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11 L5 Account Number: Q 52167-00-6 GHISLAINE MAXWELL November 01, 2005 - November 30, 2005 JPMorgan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 JPMorgan 0 Private Bank Asset
11 L5 Account Number: Q 52167-00-6 GHISLAINE MAXWELL November 01, 2005 - November 30, 2005 JPMorgan
11 L5 Account Number: Q 52167-00-6 GHISLAINE MAXWELL November 01, 2005 - November 30, 2005 JPMorgan
information is calculated on a calendar year basis. Activity by Date swoon.", an Tyre Quantity OttstrIpton Amount USD Nov 1 Dividend Nov 30 Net Sweep JP MORGAN PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) (SWEEP DEADLINE IS 4:30 PM EST) 0.34 JP MORGAN PRIME MONEY MARKET PREMIER CLASS SWEE
4 mentions1 same-page
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54-1002 Account Number Asset Account Portfolio GHISLAINE MAXWELL December 01, 2005 - December 31, 2005 Account T
ccount Number Asset Account Portfolio GHISLAINE MAXWELL December 01, 2005 - December 31, 2005 Account T
54-1002 Account Number Asset Account Portfolio GHISLAINE MAXWELL December 01, 2005 - December 31, 2005 A
nformation is calculated on a calendar year basis. Activity by Date snenumt oar, type Quantity OttstrIpton Amount USD Dec 1 Dividend Dec 31 Net Sweep JP MORGAN PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) (SWEEP DEADLINE IS 4:30 PM EST) 0.35 JP MORGAN PRIME MONEY MARKET PREMIER CLASS SWEE
4 mentions1 same-page
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0 1 12006 Account Number GHISLAINE MAXWELL January 01, 2006- January 31, 2006 JPMorgan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 JPMorgan 0 Private Bank Asset Acc
0 1 12006 Account Number GHISLAINE MAXWELL January 01, 2006- January 31, 2006 JPMorgan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 JPMorgan 0 Private Bank Asset Account Por
0 1 12006 Account Number GHISLAINE MAXWELL January 01, 2006- January 31, 2006 JPMorgan Cha
nformation is calculated on a calendar year basis Activity by Date Settlement Date type Donny Description Amount USCP Jan 3 Dividend Jan 31 Net Sweep JP MORGAN PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) (SWEEP DEADLINE IS 4:30 PM EST) - 117.78 JP MORGAN PRIME MONEY MARKET PREMIER CLASS
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4 mentions1 same-page
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11 JPMorgan Chase Bank, N.A. 2005 Account Number: GHISLAINE MAXWELL 345 Park Avenue, New York, NY 10154-1002 Confidential Page 1 of 6 Asset Account Portfolio November 1 - November 30, 2005 Statement enha
11 JPMorgan Chase Bank, N.A. 2005 Account Number: GHISLAINE MAXWELL 345 Park Avenue, New York, NY 10154-1002 Confidential Page 1 of 6 Asset Account Portfolio November 1 - November 30, 2005 Statement enhancement
JPMorgan Chase Bank, N.A. 2005 Account Number: GHISLAINE MAXWELL 345 Park Avenue, New York, NY 10154-1002 Confid
- 500,000.00 .00 .34 117.43 500,116.42 500,000.00 Amount Year to Date USD* Activity by Date Type Settlement Date Nov 1 Dividend Nov 30 Net Sweep 0.34 Quantity Description JP MORGAN PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) (SWEEP DEADLINE IS 4:30 PM EST) JP MORGAN PRIME MONEY MAR
4 mentions1 same-page
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01 JPMorgan Chase Bank, N.A. 2006 Account Number: GHISLAINE MAXWELL 345 Park Avenue, New York, NY 10154-1002 Confidential Page 1 of 6 Asset Account Portfolio January 1 - January 31, 2006 Table of Content
01 JPMorgan Chase Bank, N.A. 2006 Account Number: GHISLAINE MAXWELL 345 Park Avenue, New York, NY 10154-1002 Confidential Page 1 of 6 Asset Account Portfolio January 1 - January 31, 2006 Table of Contents Portf
JPMorgan Chase Bank, N.A. 2006 Account Number: GHISLAINE MAXWELL 345 Park Avenue, New York, NY 10154-1002 Confid
s. - .38 118.16 - .38 .00 .38 118.16 .38 118.16 Amount Year to Date USD* Activity by Date Type Settlement Date Jan 3 Dividend Jan 31 Net Sweep - 117.78 Quantity Description JP MORGAN PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) (SWEEP DEADLINE IS 4:30 PM EST) JP MORGAN PRIME MONEY
4 mentions1 same-page
Page ?Same page
12 JPMorgan Chase Bank, N.A. 2005 Account Number: GHISLAINE MAXWELL 345 Park Avenue, New York, NY 10154-1002 Confidential Page 1 of 6 Asset Account Portfolio December 1 - December 31, 2005 Statement enha
12 JPMorgan Chase Bank, N.A. 2005 Account Number: GHISLAINE MAXWELL 345 Park Avenue, New York, NY 10154-1002 Confidential Page 1 of 6 Asset Account Portfolio December 1 - December 31, 2005 Statement enhancement
JPMorgan Chase Bank, N.A. 2005 Account Number: GHISLAINE MAXWELL 345 Park Avenue, New York, NY 10154-1002 Confid
- 500,000.00 .00 .35 117.78 500,116.42 500,000.00 Amount Year to Date USD* Activity by Date Type Settlement Date Dec 1 Dividend Dec 31 Net Sweep 0.35 Quantity Description JP MORGAN PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) (SWEEP DEADLINE IS 4:30 PM EST) JP MORGAN PRIME MONEY MAR
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Mutual Connections (29)
Entities connected to both Ghislaine Maxwell and Net Sweep
Jeffrey Epstein
PERSON8,987 w/ Ghislaine·55 w/ Net
JPMorgan Chase
ORGANIZATION2,125 w/ Ghislaine·53 w/ Net
NEW YORK NY
LOCATION1,080 w/ Ghislaine·2 w/ Net
Newark
LOCATION1,043 w/ Ghislaine·31 w/ Net
Eric Trump
PERSON732 w/ Ghislaine·3 w/ Net
MF
Maria Farmer
PERSON627 w/ Ghislaine·20 w/ Net
John Brennan
PERSON230 w/ Ghislaine·25 w/ Net
JB
Jeanne Brennan
PERSON153 w/ Ghislaine·25 w/ Net
Financial Trust Company
ORGANIZATION160 w/ Ghislaine·4 w/ Net
ERIC GANY
PERSON144 w/ Ghislaine·3 w/ Net
Stanton
PERSON92 w/ Ghislaine·28 w/ Net
HB
Harry Beller
PERSON108 w/ Ghislaine·2 w/ Net
MC
Mary Casey
PERSON75 w/ Ghislaine·4 w/ Net
JPMorgan Distribution Services, Inc.
ORGANIZATION47 w/ Ghislaine·26 w/ Net
Chase Bank USA
ORGANIZATION30 w/ Ghislaine·26 w/ Net
AW
Amy Webb
PERSON50 w/ Ghislaine·4 w/ Net
J.P. Morgan Trust Company
ORGANIZATION22 w/ Ghislaine·26 w/ Net
The American Century
ORGANIZATION17 w/ Ghislaine·31 w/ Net
JP MORGAN PRIME
ORGANIZATION41 w/ Ghislaine·6 w/ Net
PL
Pleaseconsult
PERSON21 w/ Ghislaine·26 w/ Net