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JPMorgan Chase Bank, N.A. HI LAINE MAXWELL IRA Asset Account JPMorgan Private Bank Team Mary Casey Francisco Villacis Amy Webb Online access Banker Client Service Team Client Service Team
ransactions 3 4 Page 2 ACCT. For the Period 5/1/06 to 5/31/08 000000.0000.00.0000.000.000000000.000000 28,122.00.0.20.00001.MAXWE04.2008060.3 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP 457 MADISON AVENUE, 4TH FLOOR NEW YORK, NY 10022 Page 1 of 6 EFTA01574537 GHISLAINE MAXWELL IRA ACCT. For
00.000000 28,122.00.0.20.00001.MAXWE04.2008060.3 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP 457 MADISON AVENUE,
JPMorgan Chase Bank, N.A. HI LAINE MAXWELL IRA Asset Account JPMorgan Private Bank Team M
con ducted by J.P.Morgan Chase & Co. through its subsidiaries worldwide, including J PMorgan Chase Bank, N.A., J.P. Morgan Trust Company, N.A. and J.P. Morgan Securi ties Inc. Page 6 of 6 EFTA01574543
4 mentions1 same-page
Page ?Same page
JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA Asset Account JPMorgan Private Bank Team Mary Casey Francisco Villacis Amy Webb Online access Banker Client Service Team Client
JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA Asset Account JPMorgan Private Bank Team M
JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA Asset Account JPMorgan Private Bank Team M
con ducted by J.P.Morgan Chase & Co. through its subsidiaries worldwide, including J PMorgan Chase Bank, N.A., J.P. Morgan Trust Company, N.A. and J.P. Morgan Securi ties Inc. Page 7 of 7 EFTA01574551 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01574552
4 mentions1 same-page
Page ?Same page
JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA 345 Park Avenue, New York, NY 10154-1002 Asset Account JPMorgan Private Bank Team Mary Casey Francisco Villacis Amy Webb Online ac
JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA 345 Park Avenue, New York, NY 10154-1002 As
JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA 345 Park Avenue, New York, NY 10154-1002 As
con ducted by J.P.Morgan Chase & Co. through its subsidiaries worldwide, including J PMorgan Chase Bank, N.A., J.P. Morgan Trust Company, N.A. and J.P. Morgan Securi ties Inc. Page 7 of 7 EFTA01574560 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01574561
Sponsored
Mutual Connections (20)
Entities connected to both Ghislaine Maxwell and J.P. Morgan Securi
Jeffrey Epstein
PERSON8,987 w/ Ghislaine·20 w/ J.P.
JPMorgan Chase
ORGANIZATION2,125 w/ Ghislaine·24 w/ J.P.
Newark
LOCATION1,043 w/ Ghislaine·24 w/ J.P.
John Brennan
PERSON230 w/ Ghislaine·6 w/ J.P.
GHISLAINE MAXWELL IRA ACCT
ORGANIZATION170 w/ Ghislaine·3 w/ J.P.
Financial Trust Company
ORGANIZATION160 w/ Ghislaine·5 w/ J.P.
JB
Jeanne Brennan
PERSON153 w/ Ghislaine·6 w/ J.P.
American Century Funds
ORGANIZATION147 w/ Ghislaine·7 w/ J.P.
Stanton
PERSON92 w/ Ghislaine·23 w/ J.P.
MC
Mary Casey
PERSON75 w/ Ghislaine·22 w/ J.P.
AW
Amy Webb
PERSON50 w/ Ghislaine·22 w/ J.P.
Apple
ORGANIZATION58 w/ Ghislaine·4 w/ J.P.
J.P. Morgan Trust Company
ORGANIZATION22 w/ Ghislaine·24 w/ J.P.
The American Century
ORGANIZATION17 w/ Ghislaine·15 w/ J.P.
Renaissance
ORGANIZATION18 w/ Ghislaine·8 w/ J.P.
the FederalMoney Market Sweep Fund
ORGANIZATION13 w/ Ghislaine·8 w/ J.P.
JPMSI Compliance Department
ORGANIZATION2 w/ Ghislaine·13 w/ J.P.
IRPsmayuse
ORGANIZATION3 w/ Ghislaine·9 w/ J.P.
Net Sweep
ORGANIZATION6 w/ Ghislaine·5 w/ J.P.
Important Information about Auction Rate Securities
ORGANIZATION3 w/ Ghislaine·7 w/ J.P.