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1C004532 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-L ORG: / GHISLAINE MAXWELL BEN: /- May 30 May 30 MS. GHISLAINE NOELLE MARION REF: MAXWELL; , SW1X 8ES/ACC/OXFORD, LONDON OX1 3HQ SORT CODE: 54 21 23 Interest Paid Book Transfer Debit EFTA01575926 A/C: FX USD INCOMING/F
with respect to the funds so held. "fiduciary Shares" means shares of JPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Short-Term Bond Fund II, JPMorgan Intermediate Bond Fund II, and JPMorgan Large Cap Equity Fund held in Bank trust accounts or in discretionary investment management acco
: MWBKGB2L542123 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-L ORG: / GHISLAINE MAXWELL BEN: / Aug 28 MS. GHISLAINE NOELLE MARION REF: MAXWELL; , SW1X 8ES/ACC/OXFORD, LONDON OX1 3HQ SORT CODE: 54 21 23 EFTA01575945 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA B
with respect to the funds so held. "fiduciary Shares" means shares of JPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Short-Term Bond Fund II, JPMorgan Intermediate Bond Fund II, and JPMorgan Large Cap Equity Fund held in Bank trust accounts or in discretionary investment management acco
NATIONAL WESTMINSTER BANK PLC EFTA01575997 LONDON ENGLAND EC2M -4BB ORG: /000739116312 GHISLAINE MAXWELL BEN: /08201994 Apr 20 MS. GHISLAINE NOELLE MARION REF: /ACC/OXFORD, LONDON OX1 3HQ SO RT CODE: 54 21 23/BNF/MAXWELL; 44 K INNERTON STREET, LONDON, SW1X 8ES Fedwire Debit VIA: COLONIAL BANK NA /
with respect to the funds so held. "fiduciary Shares" means shares of JPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Short-Term Bond Fund II, JPMorgan Intermediate Bond Fund II, and JPMorgan Large Cap Equity Fund held in Bank trust accounts or in discretionary investment management acco
Entities connected to both NOELLE MARION and JPMorgan Short-Term Bond Fund II

Newark
LOCATION
JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONReich & Tang
ORGANIZATIONJPMorgan Bond Fund II
ORGANIZATION
NEW YORK NY
LOCATIONMaria Farmer
PERSON
Eric Trump
PERSON
ERIC GANY
PERSON
Ghislaine Maxwell
PERSONRelationship Banking
ORGANIZATIONNATIONAL WESTMINSTER BANK PLC
ORGANIZATIONLONDON ENGLAND EC2M
ORGANIZATION
United States
LOCATION