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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
ableFund. Please consult yourJ.P. Morgan representativefora list of the JPMorgan Funds that impose redemption fees. JPMCC and JPMSI are members of the Securities InvestorProtection Corp ("SIPC"),a not-for-profit membership corporation funded by broker-dealers registeredwith the Securities and ExchangeCommission. Securitiesand cash h
2 mentions1 same-page
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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
ableFund. Please consult yourJ.P. Morgan representativefora list of the JPMorgan Funds that impose redemption fees. JPMCC and JPMSI are members of the Securities InvestorProtection Corp ("SIPC"),a not-for-profit membership corporation funded by broker-dealers registeredwith the Securities and ExchangeCommission. Securitiesand cash h
2 mentions1 same-page
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nk, N.A. GHISLAINE MAXWELL IRA 345 Park Avenue, New York, NY 10154-1002 ACCT. For the Period 8/1/09 to 8/31/09 GHISLAINE MAXWELL 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.Mor anOnline.com Table of Conten
ableFund. Please consult yourJ.P. Morgan representativefora list of the JPMorgan Funds that impose redemption fees. JPMCC and JPMSI are members of the Securities InvestorProtection Corp ("SIPC"),a not-for-profit membership corporation funded by broker-dealers registeredwith the Securities and ExchangeCommission. Securitiesand cash h
Sponsored
2 mentions1 same-page
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nk, N.A. GHISLAINE MAXWELL IRA 345 Park Avenue, New York, NY 10154-1002 ACCT. For the Period 9/1/09 to 9/30/09 GHISLAINE MAXWELL 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.Mor anOnline.com Table of Conten
ableFund. Please consult yourJ.P. Morgan representativefora list of the JPMorgan Funds that impose redemption fees. JPMCC and JPMSI are members of the Securities InvestorProtection Corp ("SIPC"),a not-for-profit membership corporation funded by broker-dealers registeredwith the Securities and ExchangeCommission. Securitiesand cash h
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Mutual Connections (22)
Entities connected to both J.P. Morgan Private Bank Team and the Securities InvestorProtection Corp
JPMorgan Chase
ORGANIZATION123 w/ J.P.·4 w/ the
MC
Mary Casey
PERSON113 w/ J.P.·4 w/ the
WD
William J Doherty
PERSON94 w/ J.P.·4 w/ the
Newark
LOCATION92 w/ J.P.·4 w/ the
JY
Janet Young
PERSON90 w/ J.P.·4 w/ the
Ghislaine Maxwell
PERSON70 w/ J.P.·4 w/ the
Federal Reserve
ORGANIZATION47 w/ J.P.·4 w/ the
Stanton
PERSON41 w/ J.P.·2 w/ the
JPMorgan London
ORGANIZATION38 w/ J.P.·4 w/ the
BP PLC
ORGANIZATION33 w/ J.P.·4 w/ the
FederalReserverequires
ORGANIZATION23 w/ J.P.·4 w/ the
GHISLAINE MAXWELL IRA ACCT
ORGANIZATION24 w/ J.P.·2 w/ the
SPONSORED
ORGANIZATION17 w/ J.P.·2 w/ the
VISTEON CORP
ORGANIZATION16 w/ J.P.·2 w/ the
Goldman Sachs
ORGANIZATION12 w/ J.P.·2 w/ the
JC
J.P. Morgan Companiesmaybe
PERSON10 w/ J.P.·4 w/ the
Bearer
ORGANIZATION9 w/ J.P.·2 w/ the
BA
Bankand
PERSON8 w/ J.P.·2 w/ the
AmericanCenturylnvestmentServices,Inc.
ORGANIZATION6 w/ J.P.·2 w/ the
JJ
JPMCC"),an affiliateof JPMSI
PERSON4 w/ J.P.·4 w/ the