Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
30,692.96 $30,692.96 $30,692.96 18.66 $30,711.62 Estimated 384.25 Current Annual Income Allocation 100% 100% Page 2 of 6 EFTA01574538 GHISLAINE MAXWELL IRA ACCT. For the Period 5/1/08 to 5/31/08 Cash & Short Term Summary Beginning Asset Categories Cash Market Value 0.00 Ending Market Value 30,692.96
con ducted by J.P.Morgan Chase & Co. through its subsidiaries worldwide, including J PMorgan Chase Bank, N.A., J.P. Morgan Trust Company, N.A. and J.P. Morgan Securi ties Inc. Page 6 of 6 EFTA01574543
2 mentions1 same-page
Page ?Same page
ITIES (ARS) ACCT. For the Period 6/1/08 to 6/30/08 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP NEW YORK, NY 10022 Page 1 of 7 EFTA01574544 GHISLAINE MAXWELL IRA ACCT. For the Period 6/1/08 to 6/30/08 Account Summary Asset Allocation Cash & Short Term Market Value Accruals Market Value with Accruals Beginni
con ducted by J.P.Morgan Chase & Co. through its subsidiaries worldwide, including J PMorgan Chase Bank, N.A., J.P. Morgan Trust Company, N.A. and J.P. Morgan Securi ties Inc. Page 7 of 7 EFTA01574551 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01574552
2 mentions1 same-page
Page ?Same page
iod 7/1/08 to 7/31/08 GHISLAINE MAXWELL CIO NEW YORK STRATEGY GROUP 457 MADISON AVENUE, 4TH FLOOR NEW YORK, NY 10022 Page 1 of 7 EFTA01574553 GHISLAINE MAXWELL IRA ACCT. For the Period 7/1/08 to 7/31/08 Account Summary Asset Allocation Cash & Short Term Market Value Accruals Market Value with Accruals Beginni
con ducted by J.P.Morgan Chase & Co. through its subsidiaries worldwide, including J PMorgan Chase Bank, N.A., J.P. Morgan Trust Company, N.A. and J.P. Morgan Securi ties Inc. Page 7 of 7 EFTA01574560 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01574561
Sponsored
Mutual Connections (10)
Entities connected to both GHISLAINE MAXWELL IRA ACCT and J.P. Morgan Securi
Ghislaine Maxwell
PERSON170 w/ GHISLAINE·3 w/ J.P.
JPMorgan Chase
ORGANIZATION91 w/ GHISLAINE·24 w/ J.P.
Newark
LOCATION77 w/ GHISLAINE·24 w/ J.P.
MC
Mary Casey
PERSON29 w/ GHISLAINE·22 w/ J.P.
American Century Funds
ORGANIZATION41 w/ GHISLAINE·7 w/ J.P.
Stanton
PERSON18 w/ GHISLAINE·23 w/ J.P.
AW
Amy Webb
PERSON5 w/ GHISLAINE·22 w/ J.P.
J.P. Morgan Trust Company
ORGANIZATION3 w/ GHISLAINE·24 w/ J.P.
Jeffrey Epstein
PERSON3 w/ GHISLAINE·20 w/ J.P.
Important Information about Auction Rate Securities
ORGANIZATION3 w/ GHISLAINE·7 w/ J.P.