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Document Mentions (8 shared documents)
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foreign accounts do not have the benefit of any domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Accounts (TD F 90-22.1). Fund manager disclosure information available upon request If you have an inve
line.com and select the "Statements & Documents" tab and then select the "Go paperless and stop receiving paper statements" link. Or, contact your J.P. Morgan Service Team for assistance. 0000024734.15.0.15.00001.EPSTE21.20110602 Page 1 of 6 EFTA01529841 JEFFREY EPSTEIN ACCT. For the Period 5/1/11 to 5/31/11
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foreign accounts do not have the benefit of any domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Accounts (TD F 90-22.1). You must promptly advise your J.P.Morgan representative of material changes in
line.com and select the "Statements & Documents" tab and then select the "Go paperless and stop receiving paper statements" link. Or, contact your J.P. Morgan Service Team for assistance. 0000001496.15.0.15.00001.HAZET00.20110609 Page 1 of 12 EFTA01549102 THE HAZE TRUST ACCT. For the Period 5/1/11 to 5/31/11
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foreign accounts do not have the benefit of any domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Accounts (TD F 90-22.1). You must promptly advise your J.P.Morgan representative of material changes in
line.com and select the "Statements & Documents" tab and then select the "Go paperless and stop receiving paper statements" link. Or, contact your J.P. Morgan Service Team for assistance. 0000026215.15.0.15.00001.FINAN18.20110602 Page 1 of 16 EFTA01556254 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01556255 For
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foreign accounts do not have the benefit of any domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Accounts (TD F 90-22.1). You must promptly advise your J.P.Morgan representative of material changes in
line.com and select the "Statements & Documents" tab and then select the "Go paperless and stop receiving paper statements" link. Or, contact your J.P. Morgan Service Team for assistance. 0000026215.15.0.15.00001.FINAN18.20110602 Page 1 of 17 EFTA01559536 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01559537 For
2 mentions1 same-page
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foreign accounts do not have the benefit of any domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Accounts (TD F 90-22.1). You must promptly advise your J.P.Morgan representative of material changes in
line.com and select the "Statements & Documents" tab and then select the "Go paperless and stop receiving paper statements" link. Or, contact your J.P. Morgan Service Team for assistance. 0000000627.15.0.15.00003.MAXWE00.20110608 Page 1 of 22 EFTA01569538 GHISLAINE MAXWELL ACCT. For the Period 5/1/11 to 5/31
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foreign accounts do not have the benefit of any domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Accounts (TD F 90-22.1). You must promptly advise your J.P.Morgan representative of material changes in
line.com and select the "Statements & Documents" tab and then select the "Go paperless and stop receiving paper statements" link. Or, contact your J.P. Morgan Service Team for assistance. Page 1 of 6 EFTA01575029 GHISLAINE MAXWELL IRA ACCT. For the Period 5/1/11 to 5/31/11 Account Summary Asset Allocation
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h foreign accounts do not have the benefit of any Domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Account (TD F 90-22.1). Important Information Regarding Auction Rate Securities (ARS). ARS are debt or pre
nline.com and select the "Statements 8 Documents" tab and then select the to paperless and stop receiving paper statements" link. Or, contact your J.P. Morgan Service Team for assistance. S B1 0662101if 'Sett v"mx`ve"'"''''""2 Page 1 of 6 3259 EFTA01665131 e GHISLAINE MAXWELL IRA ACCT. For the Period 5/1/
2 mentions1 same-page
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h foreign accounts do not have the benefit of any Domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Account (TD F 90-22.1). Important Information Regarding Auction Rate Securities (ARS). ARS are debt or pre
line.com and select the *Statements & Documents" tab and then select the "Go paperless and stop receiving paper statements" link. Or. contact your J.P. Morgan Service Team for assistance. 0000000627 750 75 00003 MAXWE00 207 10608 Page 1 of 22 SB1062192-F1 5054 EFTA01666926 MI ISLA INE MAXWELL ACCT. For th
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Mutual Connections (26)
Entities connected to both the Internal Revenue Service and J.P. Morgan Service
JPMorgan Chase
ORGANIZATION754 w/ the·7 w/ J.P.
Jeffrey Epstein
PERSON534 w/ the·3 w/ J.P.
Newark
LOCATION529 w/ the·8 w/ J.P.
Securities Investor Protection Corporation
ORGANIZATION494 w/ the·8 w/ J.P.
Ghislaine Maxwell
PERSON364 w/ the·6 w/ J.P.
Paul Morris
PERSON300 w/ the·11 w/ J.P.
the State of New York
LOCATION261 w/ the·2 w/ J.P.
American Century Funds
ORGANIZATION221 w/ the·8 w/ J.P.
FDIC
ORGANIZATION192 w/ the·2 w/ J.P.
Morgan Companies
ORGANIZATION169 w/ the·6 w/ J.P.
Paul Barrett
PERSON170 w/ the·3 w/ J.P.
Global Access Portfolios
ORGANIZATION96 w/ the·2 w/ J.P.
American Century Investment Management Inc.
ORGANIZATION90 w/ the·6 w/ J.P.
J.P.Morgan Securities LLC
ORGANIZATION72 w/ the·2 w/ J.P.
CITIGROUP CAPITAL XIII
ORGANIZATION72 w/ the·2 w/ J.P.
Joi Ito
PERSON51 w/ the·2 w/ J.P.
PE
Pauline Esposito
PERSON34 w/ the·11 w/ J.P.
Barclays
ORGANIZATION42 w/ the·2 w/ J.P.
Apollo Global Management
ORGANIZATION39 w/ the·2 w/ J.P.
INTER AMERICAN DEVELOPMENT
ORGANIZATION37 w/ the·2 w/ J.P.