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10154-1002 FINANCIAL TRUST COMPANY INC ACCT. Q30171005 For the Period 9/1/09 to 9/30/09 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.MorganOnline.com (212) 464-0374 (800) 634-1318 Table of
s,Inc., which is an affiliateof the Bank. The Bankand its EFTA01555660 affiliatesreceivecompensation from JPMorgan Funds for providing services. AmericanCenturylnvestmentServices,Inc. is the distributor of the AmericanCenturyFunds. AmericanCenturylnvestmentManagementlnc. servesas investment advisorto its respectivefund familyand
w York, NY 10154-1002 FINANCIAL TRUST COMPANY INC ACCT. For the Period 8/1/09 to 8/31/09 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.MorganOnline.com (212) 464-0374 (800) 634-1318 Table of
s,Inc., which is an affiliateof the Bank. The Bankand its EFTA01555631 affiliatesreceivecompensation from JPMorgan Funds for providing services. AmericanCenturylnvestmentServices,Inc. is the distributor of the AmericanCenturyFunds. AmericanCenturylnvestmentManagementlnc. servesas investment advisorto its respectivefund familyand
York, NY 10154-1002 FINANCIAL TRUST COMPANY, INC. ACCT. For the Period 8/1/09 to 8/31/09 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.MorganOnline.com (212) 464-0374 (800) 634-1318 Table of
s,Inc., which is an affiliateof the Bank. The Bankand its EFTA01558958 affiliatesreceivecompensation from JPMorgan Funds for providing services. AmericanCenturylnvestmentServices,Inc. is the distributor of the AmericanCenturyFunds. AmericanCenturylnvestmentManagementlnc. servesas investment advisorto its respectivefund familyand
York, NY 10154-1002 FINANCIAL TRUST COMPANY, INC. ACCT. For the Period 9/1/09 to 9/30/09 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.MorganOnline.com (212) 464-0374 (800) 634-1318 Table of
s,Inc., which is an affiliateof the Bank. The Bankand its EFTA01558982 affiliatesreceivecompensation from JPMorgan Funds for providing services. AmericanCenturylnvestmentServices,Inc. is the distributor of the AmericanCenturyFunds. AmericanCenturylnvestmentManagementlnc. servesas investment advisorto its respectivefund familyand
00003.MAXWE00.20090903 GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Banker Client Service Team Client Service Team Table of Contents Account Summary Holdings Equity Cash and Short Term Fi
s,Inc., which is an affiliateof the Bank. The Bankand its EFTA01568216 affiliatesreceivecompensation from JPMorgan Funds for providing services. AmericanCenturylnvestmentServices,Inc. is the distributor of the AmericanCenturyFunds. AmericanCenturylnvestmentManagementlnc. servesas investment advisorto its respectivefund familyand
00003.MAXWE00.20091002 GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Banker Client Service Team Client Service Team Table of Contents Account Summary Holdings Equity Cash and Short Term Fi
s,Inc., which is an affiliateof the Bank. The Bankand its EFTA01568386 affiliatesreceivecompensation from JPMorgan Funds for providing services. AmericanCenturylnvestmentServices,Inc. is the distributor of the AmericanCenturyFunds. AmericanCenturylnvestmentManagementlnc. servesas investment advisorto its respectivefund familyand
Entities connected to both Janet Young and AmericanCenturylnvestmentServices,Inc.

Newark
LOCATION
JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONWilliam J Doherty
PERSON
Ghislaine Maxwell
PERSON
Federal Reserve
ORGANIZATIONJ.P. Morgan Private Bank Team
ORGANIZATIONMary Casey
PERSON
FDIC
ORGANIZATION
Financial Trust Company
ORGANIZATIONJP MORGAN SECURITIES INC
ORGANIZATION
Stanton
PERSONJPMorgan London
ORGANIZATIONBP PLC
ORGANIZATIONFederalReserverequires
ORGANIZATIONJPMSI Compliance Department
ORGANIZATIONJPMorgan Clearing Corporation
ORGANIZATIONVISTEON CORP
ORGANIZATIONJ.P. Morgan Companiesmaybe
PERSONBearer
ORGANIZATION