4
Shared Docs
4
Same-Page
6 / 4
Mentions
e Cp National Subpoena Processing Mail Code TX1-0053 14800 Frye Road Fort Worth. Texas 76155 10/3/2019 FBI 26 FEDERAL PLAZA 10278 Case Name: GHISLAINE MAXWELL Case No.: N/A JPMorgan Chase File No.: SB M6219241 Dcar Sir/Madam: Here is the information that fulfills your request on the matter refer
onal Subpoena Processing Mail Code TX1-0053 14800 Frye Road Fort Worth. Texas 76155 10/3/2019 FBI 26 FEDERAL PLAZA 10278 Case Name: GHISLAINE MAXWELL Case No.: N/A JPMorgan Chase File No.: SB M6219241 Dcar Sir/Madam: Here is the information that fulfills your request on the matter referenced ab
/3/2019 FBI 26 FEDERAL PLAZA 10278 Case Name: GHISLAINE MAXWELL Case No.: N/A JPMorgan Chase File No.: SB M6219
- 708 (112014996491P7X CCDID 993=057 904637 51.021 48 12/30 0 item st ACP - Teo E5P7X 123161401 CCOID 1223008037 1,501.03 4%50046 12/33 ACP Parat F••• 0 . Fete I3P7X 7024463 C00 ID 9659306C01 72 00 49,42845 12/30 Vonton Perwarm 2125353590X* WO ICI 9783397101 6854 49.382 91 1201 Enc115
e•rese offices re at IM (*antes (wean's th. *Mr GM Kea, rwed of pr LBS Fnanrial Services wart GIkK
mro *nemnt, ens, pot ed pure ty (Ixe soar) mr/ hm> ban »usle to bobar proper ...bolen. To oboen onn guotatom. hest nabb». ante su fnacW Ad•sor • Parat* imAtelmenta and ~ed produc». Private ~ment larldra (941499 deal anes. on C•09, 4••• ard a/ 994a ..ettmena Mel måte) ad sautisedprodacts n genera,
count name' tERRAMAR Account number. Your Ononliy Dale Arirsity Descriollon meow cod! Face vas* Jan 18 Transfer 10LIFONAL FROM GIIISLAtNE MAXWELL 3,00000 1,545 25 kat 31 Closing cash and money balance encerYakre Cl/ Your Financial Advisor: SCOTT STACK MANLYLE CASPIEL Cash Cash and onf
dato fram tho manet pre* at Antib to pinal tara »<old Caeltitket CM what uns my be held intar mosa et >tu re Mad »aorta cm as arean of a draderd Parat or OtkoWelt. Ilre firm art MO( "tiDNIO/ VOJ malet ae a accept an am:ud determined try a reattcreddestg agency, ardaedit ytan avant. Invertmentobj
BALANCE DATE BALANCE 01/02 .00 01/05 499,990.00 01/27 495,000.00 01/02 50,000.00 01/08 500,000.00 01/30 494,989.00 CONFIDENTIAL SDNY GM 00016011 COCCOS93-13397-0031.0303-1W BPRV020215C007200) Cr2 L CONFIDENTIAL FirstBankPR003174 EFTA_00I26654 EFTA01270954 THIS FORM IS PROVIDED
enaaaoll talarka tea!}!* an Atlanta,/ Tele klatten:roen*, preaenereed deds and Detre, to yen, =Cut are Ond Deppa% 'eg Sona Startyr Federal Reire ent Parat lab) TO MO OUT IF A OrRECT ()ERM! HAS BEEN MAO( N tar node ;mara-fea daa depxestaa "ant tie do nol ~de sten øsemeins b en, laaaa Beatly Feers Re
Entities connected to both Ghislaine Maxwell and Parat

United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Marc Rich
PERSONLeon Black
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Kenneth Marra
PERSON
Mao Zedong
PERSON
William Barr
PERSON
Puerto Rico
LOCATION
Harry Reid
PERSON
Xi Jinping
PERSON
UBS AG
ORGANIZATION
Stanford University
LOCATION
Morgan Stanley
ORGANIZATIONRussell 3000
ORGANIZATION