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J.PMorgan GHISLAINE MAXWELL Primary Account: For the Period 12/1/09 to 12/3
J.PMorgan GHISLAINE MAXWELL Primary Account: For the Period 12/1/09 to 12/3
J.PMorgan GHISLAINE MAXWELL Primary Account: For the Period 12/1/09
2/01 Beginning Balance 87,723.76 12/14 Nycwaterboard Nycwaterbo 8000875046001 Web ID: 1133315277 574.59 87,149.17 12/15 Card Purchase 12/14 Pierre Anthony Galle West Palm B FL Card 5740 4,800.00 82,349.17 12/16 Credit Due To Debit Card Dispute 384.47 82,733.64 12/16 Interest Refund 1.95 82.735 59 12/17 Cred
4 mentions1 same-page
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d Earned This Period* Interest Paid This Period Interest Paid Year-to-Date 0.09% $6.54 $91.67 Page 1 of 6 00175650301000000023 EFTA01576505 GHISLAINE MAXWELL Primary Account: For the Period 12/1/09 to 12/31/09 *Annual Percentage Yield Earned is an annualized rate that reflects the relationship
P 1 000000000 D1 J.P. Morgan Team Janet Young GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331
0000 D1 J.P. Morgan Team Janet Young GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331
bit Card Dispute Interest Refund Credit Due To Debit Card Dispute Interest Refund Deposit Check Check 564145989 # 2034 # 2035 574.59 12/14 Pierre Anthony Galle West Palm B FL Card 5740 384.47 1.95 EFTA01576506 4,800.00 0.85 8,500.00 916.48 600.00 4,800.00 Deposits & Credits Transfers & Withdrawals Balan
4 mentions1 same-page
Page ?Same page
iod* Interest Paid This Period Interest Paid Year-to-Date 0.09% $6.54 $91.67 Page 1 of 6 00175640301000000023 EFTA01576513 000000739116312 GHISLAINE MAXWELls Primary Account: For the Period 12/1/09 to 12/31/09 *Annual Percentage Yield Earned is an annualized rate that reflects the relationship
000000000 D1 0000 J.P. Morgan Team Janet Young GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331
000023 EFTA01576513 000000739116312 GHISLAINE MAXWELls Primary Account: For the Period 12/1/09 to 12/31
bit Card Dispute Interest Refund Credit Due To Debit Card Dispute Interest Refund Deposit Check Check 564145989 # 2034 # 2035 574.59 12/14 Pierre Anthony Galle West Palm B FL Card 5740 384.47 1.95 EFTA01576514 4,800.00 0.85 8,500.00 916.48 600.00 4,800.00 Deposits & Credits Transfers & Withdrawals Balan
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2 mentions1 same-page
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J.P.Morgan OHISLAINE MAXWELL Primary Account: For the Period 12/1/09 to 12/3
12/01 Beginning Balance 87,723.76 12/14 Nycwaterboard Nycwaterbo 8000875048001 Web ID: 1133315277 574.59 87,149.17 12/15 Card Purchase 12/14 Pierre Anthony Galle West Palm B FL Card 5740 4,800.00 82,349.17 12/16 Credit Due To Debit Card Dispute 384.47 82,733.64 12/16 Interest Refund 1.95 82,735.59 12/17 Cred
2 mentions1 same-page
Page ?Same page
J.P.Morgan OHISLAINE MAXWELL Primary Account: For the Period 12/1/09 to 12/3
12/01 Beginning Balance 87,723.76 12/14 Nycwaterboard Nycwaterbo 8000875048001 Web ID: 1133315277 574.59 87,149.17 12/15 Card Purchase 12/14 Pierre Anthony Galle West Palm B FL Card 5740 4,800.00 82,349.17 12/16 Credit Due To Debit Card Dispute 384.47 82,733.64 12/16 Interest Refund 1.95 82,735.59 12/17 Cred
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Mutual Connections (10)
Entities connected to both Ghislaine Maxwell and Pierre Anthony Galle West Palm
JPMorgan Chase
ORGANIZATION2,125 w/ Ghislaine·3 w/ Pierre
Newark
LOCATION1,043 w/ Ghislaine·2 w/ Pierre
JY
Janet Young
PERSON315 w/ Ghislaine·2 w/ Pierre
WD
William J Doherty
PERSON122 w/ Ghislaine·2 w/ Pierre
Reich & Tang Asset Management L.P.
ORGANIZATION71 w/ Ghislaine·2 w/ Pierre
Reich & Tang Distributors Inc.
ORGANIZATION70 w/ Ghislaine·2 w/ Pierre
the Connecticut Daily Tax Free Income Fund
ORGANIZATION54 w/ Ghislaine·2 w/ Pierre
the New Jersey Daily Municipal Income Fund
ORGANIZATION49 w/ Ghislaine·2 w/ Pierre
Bnf/Gbp4000.00
ORGANIZATION3 w/ Ghislaine·2 w/ Pierre
wurJ.P. MorganTecon
ORGANIZATION2 w/ Ghislaine·2 w/ Pierre