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e Bank, N.A. 345 Park Avenue, 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
s,Inc., which is an affiliateof the Bank. The Bankand its EFTA01555660 affiliatesreceivecompensation from JPMorgan Funds for providing services. AmericanCenturylnvestmentServices,Inc. is the distributor of the AmericanCenturyFunds. AmericanCenturylnvestmentManagementlnc. servesas investment advisorto its respectivefund familyand
2 mentions1 same-page
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organ Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 FINANCIAL TRUST COMPANY INC ACCT. For the Period 8/1/09 to 8/31/09 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
s,Inc., which is an affiliateof the Bank. The Bankand its EFTA01555631 affiliatesreceivecompensation from JPMorgan Funds for providing services. AmericanCenturylnvestmentServices,Inc. is the distributor of the AmericanCenturyFunds. AmericanCenturylnvestmentManagementlnc. servesas investment advisorto its respectivefund familyand
2 mentions1 same-page
Page ?Same page
gan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 FINANCIAL TRUST COMPANY, INC. ACCT. For the Period 8/1/09 to 8/31/09 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
s,Inc., which is an affiliateof the Bank. The Bankand its EFTA01558958 affiliatesreceivecompensation from JPMorgan Funds for providing services. AmericanCenturylnvestmentServices,Inc. is the distributor of the AmericanCenturyFunds. AmericanCenturylnvestmentManagementlnc. servesas investment advisorto its respectivefund familyand
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2 mentions1 same-page
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gan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 FINANCIAL TRUST COMPANY, INC. ACCT. 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
s,Inc., which is an affiliateof the Bank. The Bankand its EFTA01558982 affiliatesreceivecompensation from JPMorgan Funds for providing services. AmericanCenturylnvestmentServices,Inc. is the distributor of the AmericanCenturyFunds. AmericanCenturylnvestmentManagementlnc. servesas investment advisorto its respectivefund familyand
2 mentions1 same-page
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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
s,Inc., which is an affiliateof the Bank. The Bankand its EFTA01568216 affiliatesreceivecompensation from JPMorgan Funds for providing services. AmericanCenturylnvestmentServices,Inc. is the distributor of the AmericanCenturyFunds. AmericanCenturylnvestmentManagementlnc. servesas investment advisorto its respectivefund familyand
2 mentions1 same-page
Page ?Same page
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
s,Inc., which is an affiliateof the Bank. The Bankand its EFTA01568386 affiliatesreceivecompensation from JPMorgan Funds for providing services. AmericanCenturylnvestmentServices,Inc. is the distributor of the AmericanCenturyFunds. AmericanCenturylnvestmentManagementlnc. servesas investment advisorto its respectivefund familyand
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Mutual Connections (26)
Entities connected to both J.P. Morgan Private Bank Team and AmericanCenturylnvestmentServices,Inc.
JPMorgan Chase
ORGANIZATION123 w/ J.P.·6 w/ AmericanCenturylnvestmentServices,Inc.
MC
Mary Casey
PERSON113 w/ J.P.·6 w/ AmericanCenturylnvestmentServices,Inc.
WD
William J Doherty
PERSON94 w/ J.P.·6 w/ AmericanCenturylnvestmentServices,Inc.
Newark
LOCATION92 w/ J.P.·6 w/ AmericanCenturylnvestmentServices,Inc.
JY
Janet Young
PERSON90 w/ J.P.·6 w/ AmericanCenturylnvestmentServices,Inc.
Jeffrey Epstein
PERSON83 w/ J.P.·4 w/ AmericanCenturylnvestmentServices,Inc.
Ghislaine Maxwell
PERSON70 w/ J.P.·2 w/ AmericanCenturylnvestmentServices,Inc.
Federal Reserve
ORGANIZATION47 w/ J.P.·6 w/ AmericanCenturylnvestmentServices,Inc.
Stanton
PERSON41 w/ J.P.·4 w/ AmericanCenturylnvestmentServices,Inc.
JPMorgan London
ORGANIZATION38 w/ J.P.·6 w/ AmericanCenturylnvestmentServices,Inc.
BP PLC
ORGANIZATION33 w/ J.P.·2 w/ AmericanCenturylnvestmentServices,Inc.
FederalReserverequires
ORGANIZATION23 w/ J.P.·6 w/ AmericanCenturylnvestmentServices,Inc.
JPMSI Compliance Department
ORGANIZATION23 w/ J.P.·4 w/ AmericanCenturylnvestmentServices,Inc.
FDIC
ORGANIZATION21 w/ J.P.·4 w/ AmericanCenturylnvestmentServices,Inc.
Financial Trust Company
ORGANIZATION20 w/ J.P.·2 w/ AmericanCenturylnvestmentServices,Inc.
VISTEON CORP
ORGANIZATION16 w/ J.P.·2 w/ AmericanCenturylnvestmentServices,Inc.
JC
J.P. Morgan Companiesmaybe
PERSON10 w/ J.P.·6 w/ AmericanCenturylnvestmentServices,Inc.
Goldman Sachs
ORGANIZATION12 w/ J.P.·2 w/ AmericanCenturylnvestmentServices,Inc.
BA
Bankand
PERSON8 w/ J.P.·6 w/ AmericanCenturylnvestmentServices,Inc.
Bearer
ORGANIZATION9 w/ J.P.·2 w/ AmericanCenturylnvestmentServices,Inc.