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JPMorgan Private Bank GHISLAINE MAXWELL Transaction Detail CONTINUED Date Description
JPMorgan Private Bank GHISLAINE MAXWELL Transaction Detail CONTINUED Date Description
JPMorgan Private Bank GHISLAINE MAXWELL Transaction Detail CONTINUED Date Desc
tion Detail CONTINUED Date Description Deposits & Credits Transfers & Withdrawals Balance 03/30 Fed Wire Credit Via: Citibank/021000089 B/O: Buckingham Raf Partners, Lp New York 91,509.98 216,726.09 NY 100172715 USA Ref. Chase Nyc/Ctr/Bnf hislaine Maxwell New York NY 10085-7007/A Rfb=O/B Citibank Nyc Bbi=/Ti
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P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 2/28/09 to 3/31/09 00000995 DPI 802 245 09109 - NNNNN P 1 000000000 D1 0000 GHISLAINE MAXWELL 116 E 65TH ST NEW YORK NY 10065-7007 JPMorgan Private Bank Team Janet Young William J Doherty Private Bank Service Line: For assistanc
076 Newark, DE 19714- 6076 Primary Account: For the Period 2/28/09 to 3/31/09 00000995 DPI 802 245 09109 - NNNNN P 1 000000000 D1 0000 GHISLAINE MAXWELL 116 E 65TH ST NEW YORK NY 10065-7007 JPMorgan Private Bank Team Janet Young William J Doherty Private Bank Service Line: For assistance after
Date 03/30 Description Fed Wire Credit Via: Citibank/021000089 B/0: Buckingham Raf Partners, Lp New York NY 100172715 USA Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell New York NY 10065-7007/Ac-000000007391 Rfb=O/B Citibank Nyc Bbi=/Time/11:33 Imad: 0330B1Q8021C015292 Trn: 2198009089Ff 03/30 03/31 03/31 03/31
ary Account: For the Period 2/28/09 to 3/31/09 Transaction Detail CONTINUED Date 03/30 Description Fed Wire Credit Via: Citibank/021000089 B/0: Buckingham Raf Partners, Lp New York NY 100172715 USA Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell New York NY 10065-7007/Ac-000000007391 Rfb=O/B Citibank Nyc Bbi=/Time/11:33
4 mentions1 same-page
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.A. P 0 Box 6076 Newark, DE 19714.11 Primary Account: For the Period 1/1/09 to 1/30/09 00000441 DPI 802 245 03309 - NNNNN P 1 000000000 D1 0000 GHISLAINE MAXWELL 116 E 65TH ST NEW YORK NY 10065-7007 JPMorgan Private Bank Team Janet Young William J Doherty Private Bank Service Line: For assistanc
ox 6076 Newark, DE 19714.11 Primary Account: For the Period 1/1/09 to 1/30/09 00000441 DPI 802 245 03309 - NNNNN P 1 000000000 D1 0000 GHISLAINE MAXWELL 116 E 65TH ST NEW YORK NY 10065-7007 JPMorgan Private Bank Team Janet Young William J Doherty Private Bank Service Line: For assistance after
2011 # 2010 231740753 Fed Wire Credit Via: Citibank/021000089 B/O: Buckingham Raf Partners, Lp New York NY 100172715 USA Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell New York NY 10022-/Ac-000000007391 Rfb=O/B Citibank Nyc Bbi=/Time/16:45 Imad: 0113B1Q8021CO28346 Trn: 4882109013Ff 141,970.00 EFTA01576408 823,
es Llc Check Check Deposit Direct Dep 620012358047Tpw PPD ID: 9111111101 # 2011 # 2010 231740753 Fed Wire Credit Via: Citibank/021000089 B/O: Buckingham Raf Partners, Lp New York NY 100172715 USA Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell New York NY 10022-/Ac-000000007391 Rfb=O/B Citibank Nyc Bbi=/Time/16:45 Ima
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Mutual Connections (9)
Entities connected to both Ghislaine Maxwell and Buckingham Raf Partners
JPMorgan Chase
ORGANIZATION2,125 w/ Ghislaine·3 w/ Buckingham
NEW YORK NY
LOCATION1,080 w/ Ghislaine·2 w/ Buckingham
Newark
LOCATION1,043 w/ Ghislaine·2 w/ Buckingham
Reich & Tang Asset Management L.P.
ORGANIZATION71 w/ Ghislaine·2 w/ Buckingham
Reich & Tang Distributors Inc.
ORGANIZATION70 w/ Ghislaine·2 w/ Buckingham
the Connecticut Daily Tax Free Income Fund
ORGANIZATION54 w/ Ghislaine·2 w/ Buckingham
the New Jersey Daily Municipal Income Fund
ORGANIZATION49 w/ Ghislaine·2 w/ Buckingham
Lp New
ORGANIZATION2 w/ Ghislaine·2 w/ Buckingham
USA Ref
ORGANIZATION2 w/ Ghislaine·2 w/ Buckingham