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J.P.Morgan JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL ACCT. 345 Park Avenue, New York, NY 10154-1002 For the Period 4/1/09 to 4/3W09 Asset Account J.P. Morgan Private Bank Team Table of Con
00000000000.00tt000 000040008800.020.00021MAXWE0020090511 GHISLAINE MAXWELL Page 1 of 25 SB1062192-F1 4196 EFTA01666068 J.P.Morgan 6111SIAINE MAXWELL ACCT. For the Period 4/1/09 to 4/3W09 Account Summary .ksset Allocation Beginning Ending Change Estimated Current Asset Allocation Market
J.P.Morgan JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL ACCT. 345 Park Avenue, New York, NY 10154-1002
6.92) Bond Premium Amonization (28.97) Tax-Exempt Income $4,704.56 511,778.05 Page 3 of 25 SB1062192-F1 4198 EFTA01666070 J.P.Morgan 611 INE MAXWELL ACCT. For the Period 4/1/09 to 4/3W09 Equity Summary Asset Categories Beginning Market Value Ending Market Value Change In Value Current
s held fn custody by RaMorgan Chase Bank. NA (toe 'SUMO:ire not suborn to SRC You may Obtain mfomtanonattont SIPC. POLoang Me SIPCBIOCCurre. On that Matte. Si Maw sq)CORC Or by Genoa-Ong them at (202137t)&100 Torre mien appkcabre. please read Me folhanng Oka-baton tegordngestotatec annual income (EAlle
irginia Roberts), alleged in a sworn affidavit that at age 17, gss4O1 °As! (igps;thsni.vv..Mutube.c she had been sexually trafficked by Epstein and Ghislaine gyVyig#ITrylElperr,loll Maxwell for their own use and for use by several others, ! Perversion of Justice, The Miami including Prince Audi:es-SW] a
affidavit that at age 17, gss4O1 °As! (igps;thsni.vv..Mutube.c she had been sexually trafficked by Epstein and Ghislaine gyVyig#ITrylElperr,loll Maxwell for their own use and for use by several others, ! Perversion of Justice, The Miami including Prince Audi:es-SW] and retired • Harvard Law Herakt N
I informed Officer Leong that this was a case of Identity ;41- Theft. QifigU....UDrig agreed withrne on the case of Identity Theft rad. infouned me Matte case would be _o_faackoimaucies - Fede_tal Police, Legal Investigation. ;NC Officer Leong then informed me that my bank accounts and Tax file numbe
n at CC etACINCI LINCeell GUDE NW MHO aRtt 4 GM/Ma =UT POTATOES IKE OTP103 KM MEN PM!'" nu JACK
1.A E LT 2 BLK 26 Lender Name - DUVAL FE0'L S&L IQ Possible Associates: (None Found] r- Possible Relative Summary: (Click on name to fink to more Matte within this report- No Charge) httpd/secure.accurint.com/app/bpereport 8/6/2007 EFTA01695988 Law Enforcement Report Page 8 of 12 Ag >s (AKAl
E. . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 485.95 10/09 460.38 • • CONFIDENTIAL SDNY GM 00015051 MMWM44214MMM0LWWWnlig111402370601t CONFIDENTIAL FirstBankPR002214 EFTA 00125694 EFTA01270297 THIS FORM IS PROVIDED TO HELP YOU BALANC
oil FN Rene re et e'en Nu eent Anne.% eV se ell Noe use cd Ihr non aim te lacs Olen into tenor an fweedgmon tenet funds levelers reek neat liendens Matte thou* e trabereed Icier anima (MUM gzetitennwrC deten are ZirdIS to pi Ware And Brea Depon ie.a. Sae Seemly, Feral Tan teem Prpeen. Ns I TO MOOD)*
Entities connected to both Ghislaine Maxwell and Matte

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSONDoug Band
PERSON
New York City
LOCATION
Kenneth Marra
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSON
Wilbur Ross
PERSON
Palm Beach County
LOCATION
Adriana Ross
PERSON
Stanton
PERSONJPMorgan London
ORGANIZATION