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2 mentions1 same-page
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r 60703R-9F-3 AUD JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 0.8000% DATED 08/13/2009 MATURITY 02/16/2010 HELD BY LONDON TREASURY SERVICES Bearer 60703R-9T-3 NOK Total Short Term $503,978.88 $471,860.69 $32,118.19 $15,555.06 $6,486.64 21.19% 611,000.00 17.61 107,593.15 100,000.00 7
od 11/1/09 to 11/30/09 0000020194.00.0.20.00003.MAXWE00.20091202 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
2 mentions1 same-page
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r 60703R-9F-3 AUD JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 0.8000% DATED 08/13/2009 MATURITY 02/16/2010 HELD BY LONDON TREASURY SERVICES Bearer 60703R-9T-3 NOK Total Short Term $435,974.18 $430,827.46 $5,146.72 $16,067.16 $6,009.60 2.97% 611,000.00 16.66 101,768.88 100,000.00 1,7
riod 8/1/09 to 8/31/09 0000000673.00.0.20.00003.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
2 mentions1 same-page
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r 60703R-9F-3 AUD JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 0.8000% DATED 08/13/2009 MATURITY 02/16/2010 HELD BY LONDON TREASURY SERVICES Bearer 60703R-9T-3 NOK Total Short Term $502,195.42 $471,282.91 $30,912.51 $14,977.39 $5,800.99 2.93% 611,000.00 17.55 107,232.49 100,000.00 7,
od 10/1/09 to 10/31/09 0000000174.00.0.20.00003.MAXWE00.20091109 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
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2 mentions1 same-page
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r 60703R-9F-3 AUD JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 0.8000% DATED 08/13/2009 MATURITY 02/16/2010 HELD BY LONDON TREASURY SERVICES Bearer 60703R-9T-3 NOK Total Short Term $390,399.14 $369,391.67 $21,007.47 $11,898.78 $4,652.18 2.80% 611,000.00 17.23 105,303.07 100,000.00 5,
riod 9/1/09 to 9/30/09 0000019415.00.0.20.00003.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
2 mentions1 same-page
Page ?Same page
r 60703R-9F-3 AUD JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 0.8000% DATED 08/13/2009 MATURITY 02/16/2010 HELD BY LONDON TREASURY SERVICES Bearer 60703R-9T-3 NOK Total Short Term $435,974.18 $430,827.46 $5,146.72 $16,067.16 $6,009.60 2.97% 611,000.00 16.66 101,768.88 100,000.00 1,7
riod 8/1/09 to 8/31/09 0000000045.00.0.01.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
2 mentions1 same-page
Page ?Same page
r 60703R-9F-3 AUD JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 0.8000% DATED 08/13/2009 MATURITY 02/16/2010 HELD BY LONDON TREASURY SERVICES Bearer 60703R-9T-3 NOK Total Short Term $390,399.14 $369,391.67 $21,007.47 $11,898.78 $4,652.18 2.80% 611,000.00 17.23 105,303.07 100,000.00 5,
riod 9/1/09 to 9/30/09 0000000046.00.0.01.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
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2 mentions1 same-page
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antity Short Term JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 0.8000% DATED 08/13/2009 MATURITY 02/16/2010 HELD BY LONDON TREASURY SERVICES Bearer 60703R-9T-3 NOK Total Short Term $800,339.38 $772,332.75 $28,006.63 $19,591.50 $7,512.00 2.41% 611,000.00 17.31 105,767.89 100,000.00 5,
od 12/1/09 to 12/31/09 0000000019.00.0.20.00003.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 Con
2 mentions1 same-page
Page ?Same page
r 60703R-9F-3 AUD JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 0.8000% DATED 08/13/2009 MATURITY 02/16/2010 HELD BY LONDON TREASURY SERVICES Bearer 60703R-9T-3 NOK JP MORGAN CHASE BANK - NZD LONDON TIME DEPOSITS 2.0000% DATED 01/29/2010 MATURITY 03/31/2010 HELD BY LONDON TREASURY SERVICES B
riod 1/1/10 to 1/31/10 0000017984.00.0.20.00003.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 Con
2 mentions1 same-page
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antity Short Term JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1.1500% DATED 03/31/2010 MATURITY 04/08/2010 HELD BY LONDON TREASURY SERVICES Bearer 60707W-9B-7 NOK JP MORGAN CHASE BANK - AUD LONDON TIME DEPOSITS 3.4000% DATED 02/19/2010 MATURITY 08/19/2010 HELD BY LONDON TREASURY SERVICES B
7D MIAMI BEACH FL 33139-1331 J.P. Morgan Securities Inc. (JPMSI) Net Capital and Net Capital Requirements: At December 31, 2009, Asset Account J.P. Morgan Private Bank Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team JPMSI's net
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Mutual Connections (72)
Entities connected to both Bearer and J.P. Morgan Private Bank Team
JPMorgan Chase
ORGANIZATION56 w/ Bearer·123 w/ J.P.
Ghislaine Maxwell
PERSON54 w/ Bearer·70 w/ J.P.
Newark
LOCATION31 w/ Bearer·92 w/ J.P.
MC
Mary Casey
PERSON8 w/ Bearer·113 w/ J.P.
WD
William J Doherty
PERSON12 w/ Bearer·94 w/ J.P.
JY
Janet Young
PERSON12 w/ Bearer·90 w/ J.P.
Jeffrey Epstein
PERSON5 w/ Bearer·83 w/ J.P.
American Century Funds
ORGANIZATION19 w/ Bearer·68 w/ J.P.
Federal Reserve
ORGANIZATION13 w/ Bearer·47 w/ J.P.
the State of New York
LOCATION16 w/ Bearer·41 w/ J.P.
the Internal Revenue Service
ORGANIZATION23 w/ Bearer·28 w/ J.P.
BP PLC
ORGANIZATION15 w/ Bearer·33 w/ J.P.
Morgan Companies
ORGANIZATION11 w/ Bearer·34 w/ J.P.
Securities Investor Protection Corporation
ORGANIZATION21 w/ Bearer·24 w/ J.P.
American Century Investment Management Inc.
ORGANIZATION19 w/ Bearer·26 w/ J.P.
JPMorgan London
ORGANIZATION2 w/ Bearer·38 w/ J.P.
SPDR GOLD TRUST
ORGANIZATION25 w/ Bearer·13 w/ J.P.
VISTEON CORP
ORGANIZATION12 w/ Bearer·16 w/ J.P.
FDIC
ORGANIZATION5 w/ Bearer·21 w/ J.P.
INTL BK RECON & DEVELOP - BRL
ORGANIZATION17 w/ Bearer·9 w/ J.P.