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JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL 345 Park Avenue, New York, NY 10154-1002 ACCT. For the Period 8/1/09 to 8/31/09 0000000673.00.0.20.00003.MAXWE00.20090903 GHISLAINE MAXW
JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL 345 Park Avenue, New York, NY 10154-1002 ACCT. For the Period 8/1/09 to 8/31/09 0000000673.00.0.20.00003.MAXWE00.20090903 GHISLAINE MAXWELL 16
JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL 345 Park Avenue, New York, NY 10154-1002 ACCT.
l not be available for withdrawal after the sweep deadline. Please contact your client service team for more details. Page 1 of 32 EFTA01568163 GHISLAINE MAXWELL ACCT. For the Period 8/1/09 to 8/31/09 Account Summary Asset Allocation Equity Cash & Short Term Fixed Income Other Assets Market Value Accruals
ion or shareholderservices to 3PMorgan Funds, American CenturyFunds, or funds established, sponsored, advised, or managedby third parties, and the J.P. Morgan Companiesmaybe compensatedfor such services. A financialstatement of this organizationis availableto you for personalinspection at its offices, or a copy will be
5 mentions1 same-page
Page ?Same page
JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL 345 Park Avenue, New York, NY 10154-1002 ACCT. For the Period 9/1/09 to 9/30/09 0000019415.00.0.20.00003.MAXWE00.20091002 GHISLAINE MAXW
JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL 345 Park Avenue, New York, NY 10154-1002 ACCT. For the Period 9/1/09 to 9/30/09 0000019415.00.0.20.00003.MAXWE00.20091002 GHISLAINE MAXWELL 16
JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL 345 Park Avenue, New York, NY 10154-1002 ACCT.
rt Term Fixed Income Other Assets Portfolio Activity Online access www.MorganOnline.com Page 2 4 7 11 14 15 Page 1 of 34 EFTA01568335 GHISLAINE MAXWELL ACCT. For the Period 9/1/09 to 9/30/09 Account Summary Asset Allocation Equity Cash & Short Term Fixed Income Other Assets Market Value Accruals
ion or shareholderservices to 3PMorgan Funds, American CenturyFunds, or funds established, sponsored, advised, or managedby third parties, and the J.P. Morgan Companiesmaybe compensatedfor such services. A financialstatement of this organizationis availableto you for personalinspection at its offices, or a copy will be
4 mentions1 same-page
Page ?Same page
JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA 345 Park Avenue, New York, NY 10154-1002 ACCT. For the Period 8/1/09 to 8/31/09 GHISLAINE MAXWELL Asset Account J.P. Morgan Private
JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA 345 Park Avenue, New York, NY 10154-1002 AC
JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA 345 Park Avenue, New York, NY 10154-1002 AC
ion or shareholderservices to JPMorgan Funds, American CenturyFunds, or funds established, sponsored, advised, or managedby third parties, and the J.P. Morgan Companiesmaybe compensatedfor such services. A financialstatement of this organizationis availableto you for personalinspection at its offices, or a copy will be
Sponsored
4 mentions1 same-page
Page ?Same page
JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA 345 Park Avenue, New York, NY 10154-1002 ACCT. For the Period 9/1/09 to 9/30/09 GHISLAINE MAXWELL Asset Account J.P. Morgan Private
JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA 345 Park Avenue, New York, NY 10154-1002 AC
JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA 345 Park Avenue, New York, NY 10154-1002 AC
ion or shareholderservices to JPMorgan Funds, American CenturyFunds, or funds established, sponsored, advised, or managedby third parties, and the J.P. Morgan Companiesmaybe compensatedfor such services. A financialstatement of this organizationis availableto you for personalinspection at its offices, or a copy will be
Sponsored
Mutual Connections (31)
Entities connected to both Ghislaine Maxwell and J.P. Morgan Companiesmaybe
Jeffrey Epstein
PERSON8,987 w/ Ghislaine·6 w/ J.P.
JPMorgan Chase
ORGANIZATION2,125 w/ Ghislaine·10 w/ J.P.
Newark
LOCATION1,043 w/ Ghislaine·10 w/ J.P.
DI
Darren Indyke
PERSON703 w/ Ghislaine·2 w/ J.P.
JY
Janet Young
PERSON315 w/ Ghislaine·10 w/ J.P.
Federal Reserve
ORGANIZATION180 w/ Ghislaine·8 w/ J.P.
GHISLAINE MAXWELL IRA ACCT
ORGANIZATION170 w/ Ghislaine·2 w/ J.P.
Financial Trust Company
ORGANIZATION160 w/ Ghislaine·2 w/ J.P.
WD
William J Doherty
PERSON122 w/ Ghislaine·10 w/ J.P.
Goldman Sachs
ORGANIZATION130 w/ Ghislaine·2 w/ J.P.
BP PLC
ORGANIZATION98 w/ Ghislaine·4 w/ J.P.
Stanton
PERSON92 w/ Ghislaine·7 w/ J.P.
FDIC
ORGANIZATION87 w/ Ghislaine·4 w/ J.P.
MC
Mary Casey
PERSON75 w/ Ghislaine·10 w/ J.P.
J.P. Morgan Private Bank Team
ORGANIZATION70 w/ Ghislaine·10 w/ J.P.
Bearer
ORGANIZATION54 w/ Ghislaine·2 w/ J.P.
SPONSORED
ORGANIZATION42 w/ Ghislaine·2 w/ J.P.
VISTEON CORP
ORGANIZATION31 w/ Ghislaine·2 w/ J.P.
JPMorgan London
ORGANIZATION20 w/ Ghislaine·8 w/ J.P.
JPMorgan Clearing Corporation
ORGANIZATION17 w/ Ghislaine·4 w/ J.P.