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t Service Team Alternative Assets 7 Cash 8 Fixed Income 8 Online access vorew.MorganOnline.com Portfolio Activity 13 JP Morgan Client News J.P. Morgan Securities LLC's (JPMS LLC) and J.P. Morgan Clearing Corp.'s (JPMCC) Net Capital and Net Capital Requirements At December 31, 2010, JPMS LLC's net capital of $6.8
ntents Page Paul Morris Banker Account Summary 2 Ian Hirschfield Investment Specialist Holdings Janet Young Client Service Team Equity 4 Pauline Esposito Client Service Team Alternative Assets 7 Cash 8 Fixed Income 8 Online access vorew.MorganOnline.com Portfolio Activity 13 JP Morgan Client
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m Cash 8 Fixed Income 4 Pauline Esposito Online access Client Service Team www.MorganOnline.com Portfolio Activity 6 JP Morgan Client News J.P. Morgan Securities LLC's (JPMS LLC) and J.P. Morgan Clearing Corp.'s (JPMCC) Net Capital and Net Capital Requirements At December 31, 2010, JPMS LLC's net capital of $6.8
Paul Morris Banker Account Summary 2 Ian Hirschfield Investment Specialist Holdings Janet Young Client Service Team Cash 8 Fixed Income 4 Pauline Esposito Online access Client Service Team www.MorganOnline.com Portfolio Activity 6 JP Morgan Client News J.P. Morgan Securities LLC's (JPMS LLC) and
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,298,939.77 0.00 $10,298,939.77 Change In Value (1,963,726.33) 0.00 ($1,963,726.33) 15 Start on Page 4 14 Client News 1 EFTA01556186 J.P. Morgan Securities LLC's (JPMS LLC) and J.P. Morgan Clearing Corp.'s (JPMCC) Net Capital and Net Capital Requirements At December 31, 2010, JPMS LLC's net capital of $6.8
7-2014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 3/1/11 to 3/31/11 Asset Account J.P. Morgan Team Paul Morris Paul Barrett Janet Young Pauline Esposito Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnline.com For important information regarding yo
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Market Value 1,985,029.08 33.49 $1,985,062.57 Change In Value 109.88 0.00 $109.88 15 Start on Page 4 11 Client News 1 EFTA01559476 J.P. Morgan Securities LLC's (JPMS LLC) and J.P. Morgan Clearing Corp.'s (JPMCC) Net Capital and Net Capital Requirements At December 31, 2010, JPMS LLC's net capital of $6.8
N.A. FINANCIAL TRUST COMPANY, INC. ACCT. For the Period 3/1/11 to 3/31/11 Asset Account J.P. Morgan Team Paul Morris Paul Barrett Janet Young Pauline Esposito Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnline.com For important information regarding yo
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Table of Contents Account Summary Holdings Equity Alternative Assets Cash & Fixed Income Portfolio Activity Page 2 4 7 8 13 Client News J.P. Morgan Securities LLC's (JPMS LLC) and J.P. Morgan Clearing Corp.'s (JPMCC) Net Capital and Net Capital Requirements At December 31, 2010, JPMS LLC's net capital of $6.8
an Chase Bank, N.A. GHISLAINE MAXWELL For the Period 3/1/11 to 3/31/11 Asset Account J.P. Morgan Team Paul Morris Ian Hirschfield Janet Young Pauline Esposito Online access Banker Investment Specialist Client Service Team Client Service Team www.MoraanOnline.com Table of Contents Account Summary Ho
2 mentions1 same-page
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ervice Team www.MoraanOnline.com Table of Contents Account Summary Holdings Cash & Fixed Income Portfolio Activity 4 6 Page 2 Client News J.P. Morgan Securities LLC's (JPMS LLC) and J.P. Morgan Clearing Corp.'s (JPMCC) Net Capital and Net Capital Requirements At December 31, 2010, JPMS LLC's net capital of $6.8
Avenue, New York, NY 10017-2014 ACCT. For the Period 3/1/11 to 3/31/11 Asset Account J.P. Morgan Team Paul Morris Ian Hirschfield Janet Young Pauline Esposito Online access Banker Investment Specialist Client Service Team Client Service Team www.MoraanOnline.com Table of Contents Account Summary Ho
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Mutual Connections (40)
Entities connected to both J.P. Morgan Securities LLC's and Pauline Esposito
JPMorgan Chase
ORGANIZATION77 w/ J.P.·37 w/ Pauline
Paul Morris
PERSON31 w/ J.P.·57 w/ Pauline
the Internal Revenue Service
ORGANIZATION50 w/ J.P.·34 w/ Pauline
Net Capital Requirements
ORGANIZATION76 w/ J.P.·6 w/ Pauline
Newark
LOCATION48 w/ J.P.·29 w/ Pauline
Securities Investor Protection Corporation
ORGANIZATION46 w/ J.P.·29 w/ Pauline
Ghislaine Maxwell
PERSON43 w/ J.P.·26 w/ Pauline
Paul Barrett
PERSON30 w/ J.P.·16 w/ Pauline
FDIC
ORGANIZATION26 w/ J.P.·18 w/ Pauline
American Century Funds
ORGANIZATION11 w/ J.P.·29 w/ Pauline
Morgan Companies
ORGANIZATION9 w/ J.P.·28 w/ Pauline
Nassau
LOCATION32 w/ J.P.·2 w/ Pauline
JY
Janet Young
PERSON4 w/ J.P.·23 w/ Pauline
Jeffrey Epstein
PERSON4 w/ J.P.·22 w/ Pauline
CITIGROUP CAPITAL XIII
ORGANIZATION17 w/ J.P.·6 w/ Pauline
American Century Investment Management Inc.
ORGANIZATION8 w/ J.P.·14 w/ Pauline
Bank of America
ORGANIZATION18 w/ J.P.·3 w/ Pauline
Global Access Portfolios
ORGANIZATION16 w/ J.P.·4 w/ Pauline
the State of New York
LOCATION4 w/ J.P.·16 w/ Pauline
GHISLAINE MAXWELL IRA ACCT
ORGANIZATION10 w/ J.P.·9 w/ Pauline