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9.'99 TRANSFERRED BY Vv1RE TO BEAR STEARNS FAO GHISLAINE MAXWELL Amount USD - 5,000,000.00 5,000,000.00 18,300
NSFERRED BY Vv1RE TO BEAR STEARNS FAO GHISLAINE MAXWELL Amount USD - 5,000,000.00 5,000,000.00 18,300
9.'99 TRANSFERRED BY Vv1RE TO BEAR STEARNS FAO GHISLAINE MAXWELL Amount USD - 5,000,000.00 5,000,000.00
are unswe about The J.P. Morgan Funds or The J.P. Morgan Institutional Funds or The Amen can Century funds The JP Morgan JP Morgan 'nab:Ikons, and Amman Centurymotual funds are distributed by Funds astnbake Inc JP Morgan Westmont Management Inc and Arnancan Century Investmcmt Management serveas imestmentadvrsors to
4 mentions1 same-page
Page ?Same page
SECURITIES INC AS AGENT 1.00 TRADE DATE 10/19199 Oct 19 Misc. Disbursement TRANSFERRED BY VV1RE TO - 18,300,000.00 BEAR STEARNS FAO GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan JPM-SDNY-00036868 Chase EFTA00084004 10 1999 Account Number FINANCIAL TRUST COMPANY, INC. Octo
D BY VV1RE TO - 18,300,000.00 BEAR STEARNS FAO GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan JP
D BY VV1RE TO - 18,300,000.00 BEAR STEARNS FAO GHISLAINE MAXWELL Confidential Treatment Requested by JPMo
are unswe about The J.P. Morgan Funds or The J.P. Morgan Institutional Funds or The Anterlean Century Funds The JP Morgan JP Morgan hublubana, and Amman Centurymotual funds are distnboted by Funds astebott Inc JP Wagon Westmont ManagementIne anal American Century Investmcwt Management seeveas imestmentadvrsoes to M
4 mentions1 same-page
Page ?Same page
ECURITIES INC AS AGENT 1.00 TRADE DATE 10/19.'99 Oct 19 Misc. Disbursement TRANSFERRED BY VV1RE TO - 18,300,000.00 BEAR STEARNS FAO GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan JPM-SDNY-00036868 Chase EFTA01655164 10 1999 Account Number FINANCIAL TRUST COMPANY, INC. Octo
D BY VV1RE TO - 18,300,000.00 BEAR STEARNS FAO GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan JP
D BY VV1RE TO - 18,300,000.00 BEAR STEARNS FAO GHISLAINE MAXWELL Confidential Treatment Requested by JPMo
are unswe about The J.P. Morgan Funds or The J.P. Morgan Institutional Funds or The Anterlean Century Funds The JP Morgan JP Morgan hublubana, and Amman Centurymotual funds are distnboted by Funds astebott Inc JP Wagon Westmont ManagementIne anal American Century Investmcwt Management seeveas imestmentadvrsoes to M
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Mutual Connections (25)
Entities connected to both Ghislaine Maxwell and Amman Centurymotual
Stanton
PERSON92 w/ Ghislaine·3 w/ Amman
J.P.MORGAN SECURITIES INC
ORGANIZATION16 w/ Ghislaine·3 w/ Amman
Westmont
ORGANIZATION17 w/ Ghislaine·2 w/ Amman
Morgan Guaranty Trust Company
ORGANIZATION12 w/ Ghislaine·3 w/ Amman
J P MORGAN INSTITUTIONAL
ORGANIZATION10 w/ Ghislaine·3 w/ Amman
DAN USD'
LOCATION5 w/ Ghislaine·3 w/ Amman
Sottlomonr
LOCATION5 w/ Ghislaine·3 w/ Amman
Markel CosvPmeeeds
ORGANIZATION5 w/ Ghislaine·3 w/ Amman
Your Seekonk Transfers
ORGANIZATION5 w/ Ghislaine·3 w/ Amman
OM
onginalcost Matte
PERSON3 w/ Ghislaine·3 w/ Amman
JM
JP Mangan
PERSON3 w/ Ghislaine·2 w/ Amman
FR
Franke
PERSON3 w/ Ghislaine·2 w/ Amman
di tOu tam*
ORGANIZATION2 w/ Ghislaine·2 w/ Amman
kie ptredht968 fl ung VISA CNC
ORGANIZATION2 w/ Ghislaine·2 w/ Amman
wre SW Gredd Ktue
ORGANIZATION2 w/ Ghislaine·2 w/ Amman
Tie 496
ORGANIZATION2 w/ Ghislaine·2 w/ Amman
PnwateChent Services
ORGANIZATION2 w/ Ghislaine·2 w/ Amman
eronnenen me)s& oak
ORGANIZATION2 w/ Ghislaine·2 w/ Amman
The Anterlean Century
ORGANIZATION2 w/ Ghislaine·2 w/ Amman
Funds astebott Inc JP Wagon
ORGANIZATION2 w/ Ghislaine·2 w/ Amman