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Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY, INC. ACCT. For the Period 1/1/10 to 1/31/10 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
MPANY, INC. 270 Park Avenue, New York, NY 10017 ACCT. For the Period 1/1/10 to 1/31/10 Margin Account J.P. Morgan Private Bank Team Mary Casey Jeffrey Matusow Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnline.com Tran
2 mentions1 same-page
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Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY, INC. ACCT. For the Period 2/1/10 to 2/28/10 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
MPANY, INC. 270 Park Avenue, New York, NY 10017 ACCT. For the Period 2/1/10 to 2/28/10 Margin Account J.P. Morgan Private Bank Team Mary Casey Jeffrey Matusow Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnline.com Tran
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019.00.0.20.00003.MAXWE00.20100128 GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Asset Account J.P. Morgan Private Bank Team Mary Casey Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team Table of Contents Account
00003.MAXWE00.20100128 GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Asset Account J.P. Morgan Private Bank Team Mary Casey Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team Table of Contents Account Summary Holdi
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984.00.0.20.00003.MAXWE00.20100202 GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Asset Account J.P. Morgan Private Bank Team Mary Casey Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team Table of Contents Account
00003.MAXWE00.20100202 GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Asset Account J.P. Morgan Private Bank Team Mary Casey Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team Table of Contents Account Summary Holdi
2 mentions1 same-page
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345 Park Avenue, New York, NY 10154-1002 ACCT. For the Period 12/1/09 to 12/31/09 GHISLAINE MAXWELL Asset Account J.P. Morgan Private Bank Team Mary Casey Jeffrey Matusow Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team www.MoraanO
nue, New York, NY 10154-1002 ACCT. For the Period 12/1/09 to 12/31/09 GHISLAINE MAXWELL Asset Account J.P. Morgan Private Bank Team Mary Casey Jeffrey Matusow Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team www.MoraanOnline.com Tabl
2 mentions1 same-page
Page ?Same page
270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 1/1/10 to 1/31/10 GHISLAINE MAXWELL Asset Account J.P. Morgan Private Bank Team Mary Casey Jeffrey Matusow Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team www.MoraanO
venue, New York, NY 10017-2014 ACCT. For the Period 1/1/10 to 1/31/10 GHISLAINE MAXWELL Asset Account J.P. Morgan Private Bank Team Mary Casey Jeffrey Matusow Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team www.MoraanOnline.com Tabl
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Mutual Connections (31)
Entities connected to both Mary Casey and Jeffrey Matusow
Jeffrey Epstein
PERSON132 w/ Mary·174 w/ Jeffrey
JPMorgan Chase
ORGANIZATION177 w/ Mary·110 w/ Jeffrey
Newark
LOCATION112 w/ Mary·90 w/ Jeffrey
WD
William J Doherty
PERSON91 w/ Mary·91 w/ Jeffrey
JY
Janet Young
PERSON82 w/ Mary·91 w/ Jeffrey
American Century Funds
ORGANIZATION63 w/ Mary·88 w/ Jeffrey
J.P. Morgan Private Bank Team
ORGANIZATION113 w/ Mary·14 w/ Jeffrey
Federal Reserve
ORGANIZATION35 w/ Mary·85 w/ Jeffrey
the State of New York
LOCATION27 w/ Mary·88 w/ Jeffrey
Morgan Companies
ORGANIZATION24 w/ Mary·88 w/ Jeffrey
Securities Investor Protection Corporation
ORGANIZATION13 w/ Mary·85 w/ Jeffrey
the Internal Revenue Service
ORGANIZATION10 w/ Mary·87 w/ Jeffrey
Ghislaine Maxwell
PERSON75 w/ Mary·10 w/ Jeffrey
Financial Trust Company
ORGANIZATION40 w/ Mary·26 w/ Jeffrey
JP MORGAN SECURITIES INC
ORGANIZATION5 w/ Mary·50 w/ Jeffrey
American Century Investment Management Inc.
ORGANIZATION20 w/ Mary·19 w/ Jeffrey
FDIC
ORGANIZATION14 w/ Mary·24 w/ Jeffrey
BP PLC
ORGANIZATION27 w/ Mary·7 w/ Jeffrey
GHISLAINE MAXWELL IRA ACCT
ORGANIZATION29 w/ Mary·3 w/ Jeffrey
SPONSORED
ORGANIZATION13 w/ Mary·4 w/ Jeffrey