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GHISLAINE MAXWELL EFTA01569371 EFTA01569372 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL For the Period 2/1/11 to 2/28/11 Asset Account J.P. Morgan Tea
GHISLAINE MAXWELL EFTA01569371 EFTA01569372 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL For the Period 2/1/11 to 2/28/11 Asset Account J.P. Morgan Team Paul
GHISLAINE MAXWELL EFTA01569371 EFTA01569372 JPMorgan Chase Ban
Equity GENERAL MOTORS CO CV PFD B 37045V-20-9 GM PB Price Market Value Tax Cost Adjusted Ori
we bear no responsibility for any information contained in their software. 0000013923.00.0.20.00003.MAXWE00.20110302 Page 1 of 25 EFTA01569374 GHISLAINE MAXWELL ACCT. For the Period 2/1/11 to 2/28/11 Account Summary Asset Allocation Equity Cash & Short Term Fixed Income Convertibles Other Assets Market Va
w be aligned with information published online and in all Client Reviews. Please see your March statement for further details. Please contact your J.P. Morgan Client Service Team if you have any questions or need additional information. TurboTax Import Now Available For Your Investment Accounts If you utilize Intuit's Turbo
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one number to request a hard copy of the statement: 1.866-576-1300 S 8106itt impsf 15 0000 I MAXWEN 2011007 Page 1 of 7 3283 EFTA01665155 SS- GH ISLA INE MAXWELL IRA ACCT. For the Period 9/1/11 to 9/30/11 Account Summary Asset Allocation Beginning Market Value Ending Market Value Change In Value Estimat
ve been prepared on a mid-market basis. These valuations are indicative values as of the J.P.Morgan Page 6 of 8 SB1062192-F1 3196 EFTA01665068 GHISLAINE MAXWELL IRA ACCT. For the Period 1/U11 to IJ31/II close of business of the date of this statement and, except as otherwise agreed in writing, thes
Cash US DOLLAR 1.00 55,723.66 55,723.66 55,723.66 16.71 0.03% ' 1.42 J.P.Morgan Page 5 of 9 SB1062192-F1 3215 EFTA01665087 GHISLAINE MAXWELL IRA ACCT. For the Period 3/1/11 to 3/31/11 Portfolio Activity Summary Transactions Current Year-To-Date Penod Value Value' Beginning Cash Ba
GHISLAINE MAXWELL IRA ACCT. For the Period I/1/11 to 1/31/11 In
w be aligned with information published online and in all Client Reviews. Please see your March statement for further details. Please contact your J.P. Morgan Client Service Team if you have any questions or need additional information. TurboTax Import Now Available For Your Investment Accounts II you utilize Intuits TurboT
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GHISLAINE MAXWELL SB1062192-F1 4896 EFTA01666768 SB1062192-F1 4897 EFTA01666769 J.P. Morgan JPMorgan Chase Bank, N.A. GHISI.AINE MAXWELL ACCT. 270
GHISLAINE MAXWELL SB1062192-F1 4896 EFTA01666768 SB1062192-F1 4897 EFTA01666769 J.P. Morgan JPMorgan Chase Bank, N.A. GHISI.AINE MAXWELL ACCT. 270 Park Av
Unrealized Accrued Quantity Price Value Original Gain/Loss Dividends Yield Convertibles - Equity GENERAL MOTORS CO CV PFD B 37045V-20.9 GM PB 1.000.000 54.11 54,110.00 50,000.00 4,110.00 SB1062192-F1 Page 13 of 31 4910 EFTA01666782 J.P.Morgan GHISI.AINE MAXWELL ACCT. For th
14 $1.922.647.60 17 502 14 Market Value with Accruals $1.940.149.74 $1.940.149.74 J.P.Morgan Page 3 of 25 SB1062192-F1 4934 EFTA01666806 GHISLA1NE MAXWELL ACCT. For the Period 1/1/11 to 1/31/11 Account Summary CONTINUED Tax Summary Current Year•to-Date Period Value Value Interest Income 7.544
w be aligned with information published online and in all Client Reviews. Please see your March statement for further details. Please contact your J.P. Morgan Client Service Team if you have any questions or need additional information. TurboTax Import Now Available For Your Investment Accounts II you utilize Intuit's Turbo
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JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period VIM to 2/28/11 Asset Account J.P. Morgan Team Table of Contents Page Pa
JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL ACCT. 270 Park Avenue, New York, NY 10017-2014
JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL ACCT. 270 Park Avenue, New York, NY 10017-2014
w be aligned with information published online and in all Client Reviews. Please see your March statement for further details. Please contact your J.P. Morgan Client Service Team if you have any questions or need additional information. TurboTax Import Now Available For Your Investment Accounts If you utilize Intuits TurboT
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rganOnline.com Portfolio Activity 5 JP Morgan GHISLAINE MAXWELL IRA ACCT. 018583009 For the Period 2/1/11 to 2/2
.com Portfolio Activity 5 JP Morgan GHISLAINE MAXWELL IRA ACCT. 018583009 For the Period 2/1/11 to 2/2
rganOnline.com Portfolio Activity 5 JP Morgan GHISLAINE MAXWELL IRA ACCT. 018583009 For the Period 2/1/1
w be aligned with information published online and in all Client Reviews. Please see your March statement for further details. Please contact your J.P. Morgan Client Service Team if you have any questions or need additional information. TurboTax Import Now Available For Your Investment Accounts If you utilize Intuits TurboT
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GHISLAINE MAXWELL EFTA01574978 EFTA01574979 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA ACCT. For the Period 2/1/11 to 2/28/11 Asset Account J.P.
GHISLAINE MAXWELL EFTA01574978 EFTA01574979 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA ACCT. For the Period 2/1/11 to 2/28/11 Asset Account J.P. Morgan
GHISLAINE MAXWELL EFTA01574978 EFTA01574979 JPMorgan Chase Ban
w be aligned with information published online and in all Client Reviews. Please see your March statement for further details. Please contact your J.P. Morgan Client Service Team if you have any questions or need additional information. TurboTax Import Now Available For Your Investment Accounts If you utilize Intuit's Turbo
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Mutual Connections (33)
Entities connected to both Ghislaine Maxwell and J.P. Morgan Client Service Team
Jeffrey Epstein
PERSON8,987 w/ Ghislaine·4 w/ J.P.
JPMorgan Chase
ORGANIZATION2,125 w/ Ghislaine·10 w/ J.P.
Newark
LOCATION1,043 w/ Ghislaine·6 w/ J.P.
Joi Ito
PERSON515 w/ Ghislaine·2 w/ J.P.
the Internal Revenue Service
ORGANIZATION364 w/ Ghislaine·7 w/ J.P.
JY
Janet Young
PERSON315 w/ Ghislaine·6 w/ J.P.
Paul Morris
PERSON245 w/ Ghislaine·8 w/ J.P.
Securities Investor Protection Corporation
ORGANIZATION227 w/ Ghislaine·5 w/ J.P.
the State of New York
LOCATION209 w/ Ghislaine·7 w/ J.P.
GHISLAINE MAXWELL IRA ACCT
ORGANIZATION170 w/ Ghislaine·2 w/ J.P.
American Century Funds
ORGANIZATION147 w/ Ghislaine·6 w/ J.P.
CITIGROUP CAPITAL XIII
ORGANIZATION134 w/ Ghislaine·2 w/ J.P.
SPDR GOLD TRUST
ORGANIZATION120 w/ Ghislaine·2 w/ J.P.
GENERAL MOTORS CO
ORGANIZATION105 w/ Ghislaine·2 w/ J.P.
Barclays
ORGANIZATION102 w/ Ghislaine·3 w/ J.P.
INTER AMERICAN DEVELOPMENT
ORGANIZATION91 w/ Ghislaine·2 w/ J.P.
FDIC
ORGANIZATION87 w/ Ghislaine·3 w/ J.P.
AT&T
ORGANIZATION85 w/ Ghislaine·2 w/ J.P.
JPM NY
ORGANIZATION63 w/ Ghislaine·2 w/ J.P.
American Century Investment Management Inc.
ORGANIZATION61 w/ Ghislaine·3 w/ J.P.