9
Shared Docs
9
Same-Page
20 / 9
Mentions
November 01, 2005- November 30, 2005 i Ghislaine Maxwell JPMorgan 0 Primary Account thuna Private Bank Page 3 of 3 Important Information about Your Statement Accounts are subject to the Central Terms
ovember 01, 2005- November 30, 2005 i Ghislaine Maxwell JPMorgan 0 Primary Account thuna Private Bank
November 01, 2005- November 30, 2005 i Ghislaine Maxwell JPMorgan 0 Primary Account thuna Priv
e Bank NA. (the 'Bank"). Deposit recounts held at the Bank, including checking, savings, CD, and mom, market accounts, are FDIC insunxl. In Case of Erron or Questions About Your Electronic Funds Transfers (personal accounts mkt Telephone or write to the Bank if you think your statement or mom is wrong
December 01, 2006 - December 29, 2006 Page 3 of 4 Ghislaine Maxwell Primary Account Number JPMorgan 0 Private Bank Important Information about Your Statement Accounts am subject to the Geuaal Terms For Accounts
2006 - December 29, 2006 Page 3 of 4 Ghislaine Maxwell Primary Account Number JPMorgan 0 Private Ban
ember 01, 2006 - December 29, 2006 Page 3 of 4 Ghislaine Maxwell Primary Account Number JPMorgan 0 Pri
hase Bank NA. (the 'Bank"). Deposit recounts held at the Bank, including checking, savings, CD, and MOM, market accounts, are FDIC Mired In Case of Erron or Questions About Your Electronic Funds Transfers (personal accounts °nil Telephone or write to the Bank if you think your statement or mop is wron
July 30,2005 - August 31,2005 Page 3 of 3 Ghlslaine Maxwell Printery Account Ntanbt CPJPMorgan Private Bank Important Information about Your Statement Accounts are subject to the Genaal Terms For Accounts a
30,2005 - August 31,2005 Page 3 of 3 Ghlslaine Maxwell Printery Account Ntanbt CPJPMorgan Private Bank
e Bank NA. (the 'Bank"? Deposit recounts held at the Bank, including checking, savings, CD, and matey market accounts, are FDIC insunxl. In Case of Erron or Questions About Your Electronic Funds Transfer, (personal accounts mill Telephone or wine to the Bank if you think your statement or mop is wrong
July 01,2005 - July 29,2005 Page 4 of 4 Ghlslaine Maxwell Primary Account Nina CPJPMorgan Private Bank Important Information about Your Statement Accounts are subject to the Cie oral Terms For Accounts a
01,2005 - July 29,2005 Page 4 of 4 Ghlslaine Maxwell Primary Account Nina CPJPMorgan Private Bank I
se Bank NA. (the 'Bank"). Deposit recounts held at the Bank, including choking, savings, CD, and MOM, market accounts, are FDIC insunxl. In Case of Erron or Questions About Your Electronic Funds Transfers (personal accounts mill Telephone or write to the Bank if you think your statement or mop is %TON
December 31,2005 - January 31,2006 Page 4 of 5 Ghialaine Maxwell Primary Account Number JPMorgan 0 Private Bank Important Information about Your Statement Accounts are subject to the Central Terms For Account
31,2005 - January 31,2006 Page 4 of 5 Ghialaine Maxwell Primary Account Number JPMorgan 0 Private Ban
e Bank NA. (the 'Bank"). Deposit recounts held at the Bank, including checking, savings, CD, and MOM, market accounts, are FDIC insunxl. In Case of Erron or Questions About Your Electronic Funds Transfers (personal accounts onlv) Telephone or write to the Bank if you think your statement or mop is oTO
April 29,2006 - 31, 2006 Page 4 of 4 Gillslaine Maxwell Primary Account Number JPMorgan 0 Private Bank Important Information about Your Statement Accounts are subject to the Central Terms For Account
ril 29,2006 - 31, 2006 Page 4 of 4 Gillslaine Maxwell Primary Account Number JPMorgan 0 Private Ban
e Bank NA. (the 'Bank"). Deposit recounts held at the Bank, including checking, savings, CD, and MOM, market accounts, are FDIC insunxl. In Case of Erron or Questions About Your Electronic Funds Transfers (personal accounts onk) Telephone or write to the Bank if you think your statement or mop is %TON
April 01,2006 - April 28,2006 Page 3 of 4 Gillslaine Maxwell Primary Account Number JPMorgan 0 Private Bank Important Information about Your Statement Accounts are subject to the tienaal Tams For Accounts
01,2006 - April 28,2006 Page 3 of 4 Gillslaine Maxwell Primary Account Number JPMorgan 0 Private Ban
Bank NA. (the 'Bank"). Deposit recounts held at the Bank, including checking, savings, CD, and MOik, market accounts, are FDIC insunxl. In Case of Erron or Questions About Your Electronic Funds Transfer, (personal accounts onk) Telephone or write to the Bank if you think your statement or ream is wro
July 01,2006 - July 31,2006 Page 4 of 4 Ghlslaine Maxwell Printery Account Number JPMorgan 0 Private Bank Important Information about Your Statement Accounts are subject to the Central Tams For Account
01,2006 - July 31,2006 Page 4 of 4 Ghlslaine Maxwell Printery Account Number JPMorgan 0 Private Ba
e Bank NA. (the 'Bank"? Deposit recounts held at the Bank, including checking, savings, CD, and moot, market accounts, are FDIC insural. In Case of Erron or Questions About Your Electronic Funds Transfer, (personal accounts mill Telephone or write to the Bank if you think your statement or mop is wron
May 01, 2007 - May 31,2007 Page 4 of 5 Ghialaine Maxwell Primary Account Number JPMorgan 0 Private Bank Important Information about Your Statement Accounts are subject to the Genoa] Terms For Accounts
01, 2007 - May 31,2007 Page 4 of 5 Ghialaine Maxwell Primary Account Number JPMorgan 0 Private Ban
hase Bank NA. (the "Bank"k Deposit &comas held at the Bank, including checking, savings, CD, and mom, market accounts, are FDIC insunxl. In Case of Erron or Questions About Your Electronic Funds Transfers (personal accounts onlv) Telephone or write to the Bank if you think your statement or mop is wro
Entities connected to both Ghislaine Maxwell and Erron

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATION
Newark
LOCATION
Deutsche Bank
ORGANIZATIONReich & Tang
ORGANIZATIONReich & Tang Distributors Inc.
ORGANIZATIONInternational Equity Fund
ORGANIZATIONMabee
PERSONJPMorgan Bond Fund II
ORGANIZATIONJPMorgan US Equity Fund
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONJPMorgan Short Tam Bond Fund II
ORGANIZATIONAmanda Kirby
PERSONReich Et Tang
PERSONDistributors Inc.
ORGANIZATIONJPMorgan Select Shams
ORGANIZATIONMorgan Fleming
ORGANIZATIONthe Connecticut Daily Tax Free Income Fund, Inc
ORGANIZATIONMorgan Trust Small Cap Equity Fund
ORGANIZATION