4
Shared Docs
4
Same-Page
13 / 4
Mentions
May 01,2003 - May 30, 2003 Total enclosures: 0 Page I of 4 Ghislaine Maxwell Nimbi). Account Number: 967 000 PB GHISLAINE MAXWELL C/0 NEW YORK STRATEGY GROUP ATTN ERIC GANY 957 MADISON AVENUE-4TH FLOOR NEW YORK NY 10022 Rela
May 01,2003 - May 30, 2003 Total enclosures: 0 Page I of 4 Ghislaine Maxwell Nimbi). Account Number: 967 000 PB GHISLAINE MAXWELL C/0 NEW YORK STRATEGY GROUP ATTN ERIC GANY 957 MADISON AVENUE-4TH FLOOR NEW YORK NY 10022 Relationship Banking Summary Deposit Accounts
May 30, 2003 Total enclosures: 0 Page I of 4 Ghislaine Maxwell Nimbi). Account Number: 967 000 PB GHISLAINE
2003 Total enclosures: 0 Page I of 4 Ghislaine Maxwell Nimbi). Account Number: 967 000 PB GHISLAINE
ummary Deposit Accounts DewrIption Premier Checking Total Number °JPMorgan Private Bank JPMorgan Chase Bank Your JPMorgan Private Bank Team: DAVE RYEN LAURA SCOTT (800) 578-0014 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Opening Balance Total C
May 31,2003 - Jute 30, 2003 Total endow= 0 Pape I of 4 Ohislalne Maxwell Nina* Account Nana B4 967 000 PB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 10
May 31,2003 - Jute 30, 2003 Total endow= 0 Pape I of 4 Ohislalne Maxwell Nina* Account Nana B4 967 000 PB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 10022 Relationship Banking Summary Deposit Accoun
30, 2003 Total endow= 0 Pape I of 4 Ohislalne Maxwell Nina* Account Nana B4 967 000 PB GHISLAINE
osit Accounts Dant loi oiber Premier Checking Total 53,535,708.99 °JPMorgan Private Bank JPMorgan Chase Bank Your JPMorgan Private Bank Team: DAVE RYEN Private Bank SenriceLine For assistance after business hours, 7 days a week. (800) 243-8727 Opening Balance Total Credits 5146,465.513 Total D
May 01, 2003 - May 30, 2003 Ghislaine Maxwell Primary Account Number: Total enclosures: 0 Page 1 of 4 967 000 PB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON A
May 01, 2003 - May 30, 2003 Ghislaine Maxwell Primary Account Number: Total enclosures: 0 Page 1 of 4 967 000 PB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: DAVE RYEN L
OLONIAL BHAM /- May 22 A/C: IMAD: 051681QGCO1C004532 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-L ORG: / GHISLAINE MAXWELL BEN: /- May 30 May 30 MS. GHISLAINE NOELLE MARION REF: MAXWELL; , SW1X 8ES/ACC/OXFORD, LONDON OX1 3HQ SORT CODE: 54 21 23 Interest Paid Book
B GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: DAVE RYEN LAURA SCOTT Private Bank ServiceLine For assistance after business hours, 7 days a week. Relationship Banking Summary Deposit Accounts Premier C
May 31, 2003 - June 30, 2003 Ghislaine Maxwell Primary Account Number: Total enclosures: 0 Page 1 of 4 B4 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4T
May 31, 2003 - June 30, 2003 Ghislaine Maxwell Primary Account Number: Total enclosures: 0 Page 1 of 4 B4 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: DAVE RYEN L
May 31, 2003 - June 30, 2003 Ghislaine Maxwell Primary Account Number: Total enclosures: 0 Pa
4 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: DAVE RYEN LAURA SCOTT Private Bank ServiceLine For assistance after business hours, 7 days a week. Relationship Banking Summary Deposit Accounts Premier C
Entities connected to both Ghislaine Maxwell and DAVE RYEN

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATION
Newark
LOCATION
Eric Trump
PERSON
ERIC GANY
PERSONReich & Tang
ORGANIZATIONJPMorgan Bond Fund II
ORGANIZATIONJPMorgan Short-Term Bond Fund II
ORGANIZATIONLAURA SCOTT
PERSON