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New York, NY 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) 634-131
UST COMPANY INC AS REQUESTED 9/15 Misc. Disbursement FUNDS TRANSFERRED FROM ASSET AC# Q30171005 TO DDA AC# 000000739110438 AS REQUESTED 9/18 Non Taxable Exchange JPMORGAN PRIME MONEY MARKET FUND INSTITUTIONAL SHARE CLASS FUND 829 NON-TXBL CONVERSION A/0 09/18/09 EXCH 1 SHARE FOR 1.000000 OF CUSIP 4812A03
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415.00.0.20.00003.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 Sho
SHARE CLASS FUND 24 NON-TXBL CONVERSION A/0 09/18/09 EXCH 1 SHARE FOR 1.000000 OF CUSIP 4812A0813 TRADE DATE 09/18/09 TRADE DATE 09/18/09 9/18 Non Taxable Exchange JPMORGAN NEW YORK MUNICIPAL MONEY MARKET FUND MORGAN SHARE CLASS FUND 3 NON-TXBL CONVERSION A/0 09/18/09 EXCH 1 SHARE FOR 1.000000 OF CUSIP 48
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046.00.0.01.RRRRR.MAXWE00.20091103 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 Sho
SHARE CLASS FUND 24 NON-TXBL CONVERSION A/0 09/18/09 EXCH 1 SHARE FOR 1.000000 OF CUSIP 4812A0813 TRADE DATE 09/18/09 TRADE DATE 09/18/09 9/18 Non Taxable Exchange JPMORGAN NEW YORK MUNICIPAL MONEY MARKET FUND MORGAN SHARE CLASS FUND 3 NON-TXBL CONVERSION A/0 09/18/09 EXCH 1 SHARE FOR 1.000000 OF CUSIP 48
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Mutual Connections (30)
Entities connected to both Mary Casey and Non Taxable Exchange
JPMorgan Chase
ORGANIZATION177 w/ Mary·7 w/ Non
Jeffrey Epstein
PERSON132 w/ Mary·2 w/ Non
Newark
LOCATION112 w/ Mary·6 w/ Non
J.P. Morgan Private Bank Team
ORGANIZATION113 w/ Mary·3 w/ Non
WD
William J Doherty
PERSON91 w/ Mary·3 w/ Non
JY
Janet Young
PERSON82 w/ Mary·5 w/ Non
Ghislaine Maxwell
PERSON75 w/ Mary·8 w/ Non
Stanton
PERSON69 w/ Mary·2 w/ Non
American Century Funds
ORGANIZATION63 w/ Mary·5 w/ Non
Federal Reserve
ORGANIZATION35 w/ Mary·4 w/ Non
JPMorgan London
ORGANIZATION37 w/ Mary·2 w/ Non
the State of New York
LOCATION27 w/ Mary·5 w/ Non
BP PLC
ORGANIZATION27 w/ Mary·3 w/ Non
Morgan Companies
ORGANIZATION24 w/ Mary·3 w/ Non
FederalReserverequires
ORGANIZATION23 w/ Mary·2 w/ Non
American Century Investment Management Inc.
ORGANIZATION20 w/ Mary·4 w/ Non
FDIC
ORGANIZATION14 w/ Mary·3 w/ Non
Securities Investor Protection Corporation
ORGANIZATION13 w/ Mary·4 w/ Non
VISTEON CORP
ORGANIZATION14 w/ Mary·2 w/ Non
the Internal Revenue Service
ORGANIZATION10 w/ Mary·3 w/ Non