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December 01, 2004 - December 31, 2004 Page 3 of 3 Ghislaine Maxwell Primary Account Number JPMorgan Private Bank Important Information about Your Statement Personal accouters are subject to the lkposit Accounts Ag
2004 - December 31, 2004 Page 3 of 3 Ghislaine Maxwell Primary Account Number JPMorgan Private Bank I
cember 01, 2004 - December 31, 2004 Page 3 of 3 Ghislaine Maxwell Primary Account Number JPMorgan Private
nds) and annuities int oh e investment risks, including the possible loss of the principal amount invested. The distributor of the ;Morgan Funds is J.P. Morgan Funds Distributor, Inc. which is not alliliatel with the Bank. 11w Bank and its affilial receive compensation from the JPhlornan Funds lie providing services to the funds.
4 mentions1 same-page
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October 30, 2004 - November 30, 2004 Ghislaine Maxwell Primary Account Number: Total enclosures: 1 Page 1 of 6 967 000 PB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON A
October 30, 2004 - November 30, 2004 Ghislaine Maxwell Primary Account Number: Total enclosures: 1 Page 1 of 6 967 000 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: CAMILLO D'OR
October 30, 2004 - November 30, 2004 Ghislaine Maxwell Primary Account Number: Total enclosures: 1 Pa
ds) and annuities involve investment risks, including the possible loss of the principal amount invested. The distributor of the JPMorgan Funds is J.P. Morgan Funds Distributor, Inc. EFTA01576047 which is not affiliated with the Bank. The Bank and its affiliates receive compensation from the JPMorgan Funds for providing servic
4 mentions1 same-page
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January 01, 2005 - January 31, 2005 Ghislaine Maxwell Primary Account Number: Total enclosures: 1 Page 1 of 5 967 000 PB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON A
January 01, 2005 - January 31, 2005 Ghislaine Maxwell Primary Account Number: Total enclosures: 1 Page 1 of 5 967 000 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: CAMILLO D'OR
ISLAINE Jan 27 IMAD: 0111B1QGC05C003002 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: /000739116312 GHISLAINE MAXWELL BEN: /08201994 Jan 28 MS. GHISLAINE NOELLE MARION REF: MAXWELL; 44 KINNERTON STREET, LONDON, SW1X 8ES/ACC/OXFORD, LONDON OX1 3HQ SORT CODE: 54
ds) and annuities involve investment risks, including the possible loss of the principal amount invested. The distributor of the JPMorgan Funds is J.P. Morgan Funds Distributor, Inc. EFTA01576060 which is not affiliated with the Bank. The Bank and its affiliates receive compensation from the JPMorgan Funds for providing servic
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3 mentions1 same-page
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1, 2005 - January 11,2005 Page 4 of 5 Ghisiaine Maxwell Primary Account Number JPMorgan Private Bank I
January 01, 2005 - January 11,2005 Page 4 of 5 Ghisiaine Maxwell Primary Account Number JPMorgan Private
) and annuities ins oh e investment risks, including the possible loss of the principal amount invested. The distributor of the Jilvlorgan Funds is J.P. Morgan Funds Distributor, Inc. which is not alliliatel with the Bank. The Bank and its affiliates receive compensation from the JPhlorg.an Funds for Ixoviding services to the fund
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Mutual Connections (49)
Entities connected to both Ghislaine Maxwell and J.P. Morgan Funds Distributor, Inc.
Jeffrey Epstein
PERSON8,987 w/ Ghislaine·49 w/ J.P.
JPMorgan Chase
ORGANIZATION2,125 w/ Ghislaine·54 w/ J.P.
NEW YORK NY
LOCATION1,080 w/ Ghislaine·23 w/ J.P.
Newark
LOCATION1,043 w/ Ghislaine·57 w/ J.P.
Eric Trump
PERSON732 w/ Ghislaine·11 w/ J.P.
DI
Darren Indyke
PERSON703 w/ Ghislaine·2 w/ J.P.
MF
Maria Farmer
PERSON627 w/ Ghislaine·20 w/ J.P.
the Internal Revenue Service
ORGANIZATION364 w/ Ghislaine·22 w/ J.P.
Condoleezza Rice
PERSON350 w/ Ghislaine·3 w/ J.P.
William Barr
PERSON254 w/ Ghislaine·3 w/ J.P.
Columbus
LOCATION228 w/ Ghislaine·13 w/ J.P.
John Brennan
PERSON230 w/ Ghislaine·4 w/ J.P.
Financial Trust Company
ORGANIZATION160 w/ Ghislaine·3 w/ J.P.
JB
Jeanne Brennan
PERSON153 w/ Ghislaine·4 w/ J.P.
American Century Funds
ORGANIZATION147 w/ Ghislaine·9 w/ J.P.
ERIC GANY
PERSON144 w/ Ghislaine·9 w/ J.P.
Reich & Tang
ORGANIZATION101 w/ Ghislaine·26 w/ J.P.
HB
Harry Beller
PERSON108 w/ Ghislaine·7 w/ J.P.
JEGE, Inc.
ORGANIZATION93 w/ Ghislaine·4 w/ J.P.
International Equity Fund
ORGANIZATION62 w/ Ghislaine·26 w/ J.P.