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HARRY BELLER C/O HBRK ASSOCIATES 301 E 66TH ST APT 10F NEW YORK NY 10065-6216 EFTA01540036 EFTA01540037 For the Period 9/1/12 to 9/30/12 Account Summary Account Number Investment Account(s) FINANCIAL TRUST
formation relating to each 3.P.Morgan account(s). Change In Value (7,003,246.86) (1,134.07) ($7,004,380.93) Start on Page 5 41 Client News J.P. Morgan Securities LLC's (JPMS LLC) and J.P. Morgan Clearing Corp.'s (JPMCC) Net Capital EFTA01540038 and Net Capital Requirements At June 30, 2012, JPMS LLC's net capit
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HARRY BELLER C/O HBRK ASSOCIATES 301 E 66TH ST APT 10F NEW YORK NY 10065-6216 EFTA01539497 EFTA01539498 For the Period 3/1/12 to 3/31/12 Account Summary Account Number Investment Account(s) FINANCIAL TRUST
rtant information relating to each 3.P.Morgan account(s). Change In Value (431,684.40) 997.01 ($430,687.39) Start on Page 4 36 Client News J.P. Morgan Securities LLC's (JPMS LLC) and J.P. Morgan Clearing Corp.'s (JPMCC) Net Capital 1 EFTA01539499 and Net Capital Requirements At December 31, 2011, JPMS LLC's ne
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87700231JS 100,000.00 8/24 Misc Credit FED WIRE CREDIT VIA: BANK OF AMERICA. N.AJ026009593 B/O: GHISLAINE N MAXWELL 16 ISLAND NORTH TOWER 1316, NEW YORK NY 10080REF: CHASE NYC/CTFVEINForGHISLAINE MAXWELL MIAMI BEACH FL 33139-1331/AC RFE6P31123607537 BBIWOCMT/USD13182,42/BNF/DDAIPBD2 08248687HU4R0046
garding your accounts refer to the rear of your statement J.P. Morgan GHISLAINE MAXWF:I.I. ACCT. For the Period 9/I/I I to 9/31)/I1 Client News J.P. Morgan Securities LLC's (JPMS LLC) and J.P. Morgan Clearing Corp.'s (JPMCC) Net Capital and Net Capital Requirements At June 30, 2011, JPMS LLCs net capital of $11.3 bill
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Mutual Connections (97)
Entities connected to both NEW YORK NY and J.P. Morgan Securities LLC's
Jeffrey Epstein
PERSON6,484 w/ NEW·4 w/ J.P.
JPMorgan Chase
ORGANIZATION1,301 w/ NEW·77 w/ J.P.
Newark
LOCATION1,127 w/ NEW·48 w/ J.P.
Ghislaine Maxwell
PERSON1,080 w/ NEW·43 w/ J.P.
DI
Darren Indyke
PERSON956 w/ NEW·2 w/ J.P.
JY
Janet Young
PERSON223 w/ NEW·4 w/ J.P.
Joi Ito
PERSON179 w/ NEW·4 w/ J.P.
Financial Trust Company
ORGANIZATION166 w/ NEW·5 w/ J.P.
Paul Morris
PERSON104 w/ NEW·31 w/ J.P.
the Internal Revenue Service
ORGANIZATION64 w/ NEW·50 w/ J.P.
Deutsche Bank
ORGANIZATION104 w/ NEW·3 w/ J.P.
HB
Harry Beller
PERSON103 w/ NEW·2 w/ J.P.
Bank of America
ORGANIZATION76 w/ NEW·18 w/ J.P.
Net Capital Requirements
ORGANIZATION3 w/ NEW·76 w/ J.P.
Nassau
LOCATION47 w/ NEW·32 w/ J.P.
Securities Investor Protection Corporation
ORGANIZATION28 w/ NEW·46 w/ J.P.
FDIC
ORGANIZATION35 w/ NEW·26 w/ J.P.
Paul Barrett
PERSON30 w/ NEW·30 w/ J.P.
Maine
LOCATION53 w/ NEW·2 w/ J.P.
JG
Jason Grosse
PERSON17 w/ NEW·27 w/ J.P.