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the close of the marketon the last dayofthe statement periodor the last availableprice. All valuesprovidedfor structured yielddeposits (forexample,JPMorgan London Time Deposits) reflectthe originaldeposit amount only. The current valuefor RealEstate, Minerallnterestsand MiscellaneousAssets maynot reflectthe
d 12/1/08 to 12/31/08 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP 457 MADISON AVENUE, 4TH FLOOR NEW YORK, NY 10022 Page 1 of 8 EFTA01574601 GHISLAINE MAXWELL IRA ACCT. For the Period 12/1/08 to 12/31/08 Account Summary Asset Allocation Cash & Short Term Market Value Accruals Market Value with Accruals Begin
2 mentions1 same-page
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the close of the marketon the last dayofthe statement periodor the last availableprice. All valuesprovidedfor structured yielddeposits (forexample,JPMorgan London Time Deposits) reflectthe originaldeposit amount only. The current valuefor RealEstate, Minerallnterestsand MiscellaneousAssets maynot reflectthe
Cash and Short Term Portfolio Activity Page 2 4 6 8 ACCT. For the Period 2/1/09 to 2/28/09 GHISLAINE MAXWELL Page 1 of 11 EFTA01574624 GHISLAINE MAXWELL IRA ACCT. For the Period 2/1/09 to 2/28/09 Account Summary Asset Allocation Equity Cash & Short Term Market Value Accruals Market Value with Accruals
2 mentions1 same-page
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the close of the marketon the last dayofthe statement periodor the last availableprice. All valuesprovidedfor structured yielddeposits (forexample,JPMorgan London Time Deposits) reflectthe originaldeposit amount only. The current valuefor RealEstate, Minerallnterestsand MiscellaneousAssets maynot reflectthe
ings Cash and Short Term Portfolio Activity 4 6 Page 2 ACCT. For the Period 1/1/09 to 1/31/09 GHISLAINE MAXWELL Page 1 of 8 EFTA01574613 GHISLAINE MAXWELL IRA ACCT. For the Period 1/1/09 to 1/31/09 Account Summary Asset Allocation Cash & Short Term Market Value Accruals Market Value with Accruals Beginni
Sponsored
2 mentions1 same-page
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the close of the marketon the last dayofthe statement periodor the last availableprice. All valuesprovidedfor structured yielddeposits (forexample,JPMorgan London Time Deposits) reflectthe originaldeposit amount only. The current valuefor RealEstate, Minerallnterestsand MiscellaneousAssets maynot reflectthe
timated 2,520.00 1.71 Current Annual Income Allocation 94% 6% 100% Cash & Short Term Asset Allocation Equity Page 2 of 10 EFTA01574682 GHISLAINE MAXWELL IRA ACCT. For the Period 6/1/09 to 6/30/09 Account Summary Tax Summary Foreign Dividends Interest Income Taxable Income CONTINUED Current Period Valu
2 mentions1 same-page
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the close of the marketon the last dayofthe statement periodor the last availableprice. All valuesprovidedfor structured yielddeposits (forexample,JPMorgan London Time Deposits) reflectthe originaldeposit amount only. The current valuefor RealEstate, Minerallnterestsand MiscellaneousAssets maynot reflectthe
y Cash and Short Term Portfolio Activity Page 2 4 5 7 ACCT. For the Period 4/1/09 to 4/30/09 GHISLAINE MAXWELL Page 1 of 9 EFTA01574653 GHISLAINE MAXWELL IRA ACCT. For the Period 4/1/09 to 4/30/09 Account Summary Asset Allocation Equity Cash & Short Term Market Value Accruals Market Value with Accruals
2 mentions1 same-page
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the close of the marketon the last dayofthe statement periodor the last availableprice. All valuesprovidedfor structured yielddeposits (forexample,JPMorgan London Time Deposits) reflectthe originaldeposit amount only. The current valuefor RealEstate, Minerallnterestsand MiscellaneousAssets maynot reflectthe
r to request a hard copy of the statement: 1-866-576-1300. ACCT. For the Period 3/1/09 to 3/31/09 GHISLAINE MAXWELL Page 1 of 10 EFTA01574639 GHISLAINE MAXWELL IRA ACCT. For the Period 3/1/09 to 3/31/09 Account Summary Asset Allocation Equity Cash & Short Term Market Value Accruals Market Value with Accruals
Sponsored
2 mentions1 same-page
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the close of the marketon the last dayofthe statement periodor the last availableprice. All valuesprovidedfor structured yielddeposits (forexample,JPMorgan London Time Deposits) reflectthe originaldeposit amount only. The current valuefor RealEstate, Minerallnterestsand MiscellaneousAssets maynot reflectthe
ne.com Table of Contents Account Summary Holdings Equity Cash and Short Term Portfolio Activity Page 2 4 6 8 Page 1 of 10 EFTA01574667 GHISLAINE MAXWELL IRA ACCT. For the Period 5/1/09 to 5/31/09 Account Summary Asset Allocation Equity Cash & Short Term Market Value Accruals Market Value with Accruals
2 mentions1 same-page
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the close of the marketon the last dayofthe statement periodor the last availableprice. All valuesprovidedfor structured yielddeposits (forexample,JPMorgan London Time Deposits) reflectthe originaldeposit amount only. The current valuefor RealEstate, Minerallnterestsand MiscellaneousAssets maynot reflectthe
d 11/1/08 to 11/30/08 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP 457 MADISON AVENUE, 4TH FLOOR NEW YORK, NY 10022 Page 1 of 8 EFTA01574589 GHISLAINE MAXWELL IRA ACCT. For the Period 11/1/08 to 11/30/08 Account Summary Asset Allocation Cash & Short Term Market Value Accruals Market Value with Accruals Begin
2 mentions1 same-page
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the close of the marketon the last dayofthe statement periodor the last availableprice. All valuesprovidedfor structured yielddeposits (forexample,JPMorgan London Time Deposits) reflectthe originaldeposit amount only. The current valuefor RealEstate, Minerallnterestsand MiscellaneousAssets maynot reflectthe
stimated 2,520.00 1.71 Current Annual Income Allocation 94% 6% 100% Cash & Short Term Asset Allocation Equity Page 2 of 9 EFTA01574696 GHISLAINE MAXWELL IRA ACCT. For the Period 7/1/09 to 7/31/09 Account Summary Tax Summary Foreign Dividends Interest Income Taxable Income CONTINUED Current Period Valu
Sponsored
2 mentions1 same-page
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the close of the marketon the last dayofthe statement periodor the last availableprice. All valuesprovidedfor structured yielddeposits (forexample,JPMorgan London Time Deposits) reflectthe originaldeposit amount only. The current valuefor RealEstate, Minerallnterestsand MiscellaneousAssets maynot reflectthe
l not be available for withdrawal after the sweep deadline. Please contact your client service team for more details. Page 1 of 10 EFTA01574708 GHISLAINE MAXWELL IRA ACCT. For the Period 8/1/09 to 8/31/09 Account Summary Asset Allocation Equity Cash & Short Term Market Value Accruals Market Value with Accruals
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Mutual Connections (21)
Entities connected to both JPMorgan London and GHISLAINE MAXWELL IRA ACCT
Ghislaine Maxwell
PERSON20 w/ JPMorgan·170 w/ GHISLAINE
JPMorgan Chase
ORGANIZATION42 w/ JPMorgan·91 w/ GHISLAINE
Newark
LOCATION38 w/ JPMorgan·77 w/ GHISLAINE
American Century Funds
ORGANIZATION27 w/ JPMorgan·41 w/ GHISLAINE
JY
Janet Young
PERSON37 w/ JPMorgan·31 w/ GHISLAINE
MC
Mary Casey
PERSON37 w/ JPMorgan·29 w/ GHISLAINE
WD
William J Doherty
PERSON37 w/ JPMorgan·28 w/ GHISLAINE
J.P. Morgan Private Bank Team
ORGANIZATION38 w/ JPMorgan·24 w/ GHISLAINE
Stanton
PERSON35 w/ JPMorgan·18 w/ GHISLAINE
BP PLC
ORGANIZATION15 w/ JPMorgan·20 w/ GHISLAINE
SPONSORED
ORGANIZATION8 w/ JPMorgan·19 w/ GHISLAINE
FederalReserverequires
ORGANIZATION23 w/ JPMorgan·2 w/ GHISLAINE
Jeffrey Epstein
PERSON20 w/ JPMorgan·3 w/ GHISLAINE
Federal Reserve
ORGANIZATION8 w/ JPMorgan·14 w/ GHISLAINE
JC
J.P. Morgan Companiesmaybe
PERSON8 w/ JPMorgan·2 w/ GHISLAINE
FDIC
ORGANIZATION4 w/ JPMorgan·4 w/ GHISLAINE
PL
Pleaseconsult
PERSON6 w/ JPMorgan·2 w/ GHISLAINE
The J.P. Morgan Securities Inc.
ORGANIZATION3 w/ JPMorgan·4 w/ GHISLAINE
JJ
JPMCC"),an affiliateof JPMSI
PERSON4 w/ JPMorgan·2 w/ GHISLAINE
ClearingCorp
ORGANIZATION4 w/ JPMorgan·2 w/ GHISLAINE