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J.PMorgan GHISLAINE MAXWELL Transaction Detail CONTINUED Primary Account: For the Period 12/1/09 to 12/31/09 Date Description Deposits & Credits Transfers & Wit
J.PMorgan GHISLAINE MAXWELL Transaction Detail CONTINUED Primary Account:
J.PMorgan GHISLAINE MAXWELL Transaction Detail CONTINUED Primary Account:
emouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY ReflOcmt/USD6504,86/Bnf/Gbp4000.00 Trn: 6795300363Fx Interest Payment 3.74 6,504.86 88,015.10 88,018.84 12/31 Ending Balance $88,018.84 li Total $13,691.01 ($13,395.93) P
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
mouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD6504,86/Bnf/Gbp4000.00 Trn: 6795300363Fx 12/31 12/31 Total Interest Payment Ending Balance 3.74 $13,691.01 ($13,395.93) Deposits & Credits Transfers & Withdra
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
mouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD6504,86/Bnf/Gbp4000.00 Trn: 6795300363Fx 12/31 12/31 Total Interest Payment Ending Balance 3.74 $13,691.01 ($13,395.93) Deposits & Credits Transfers & Withdra
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Mutual Connections (9)
Entities connected to both Ghislaine Maxwell and Bnf/Gbp4000.00
JPMorgan Chase
ORGANIZATION2,125 w/ Ghislaine·3 w/ Bnf/Gbp4000.00
Newark
LOCATION1,043 w/ Ghislaine·2 w/ Bnf/Gbp4000.00
JY
Janet Young
PERSON315 w/ Ghislaine·2 w/ Bnf/Gbp4000.00
WD
William J Doherty
PERSON122 w/ Ghislaine·2 w/ Bnf/Gbp4000.00
Reich & Tang Asset Management L.P.
ORGANIZATION71 w/ Ghislaine·2 w/ Bnf/Gbp4000.00
Reich & Tang Distributors Inc.
ORGANIZATION70 w/ Ghislaine·2 w/ Bnf/Gbp4000.00
the Connecticut Daily Tax Free Income Fund
ORGANIZATION54 w/ Ghislaine·2 w/ Bnf/Gbp4000.00
the New Jersey Daily Municipal Income Fund
ORGANIZATION49 w/ Ghislaine·2 w/ Bnf/Gbp4000.00
PP
Pierre Anthony Galle West Palm
PERSON5 w/ Ghislaine·2 w/ Bnf/Gbp4000.00