3
Shared Docs
3
Same-Page
9 / 3
Mentions
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
bank deports and are no:guaranteedby anybank governmentenbty, or the PAC. Return and share once m hactuateand redemption ✓ale may be meteor bss than onginalcost Matte° money motel Surds me. to mambos stab* net asset vatu90/ St 00 ppshpe. tiered, no assinaceThat they Gomm°. to dose TheesominedenvoevroomeavidnAlend
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
ban* dwarfs and are no: guaranteed by any beak governmentenlety, or the PVC Returnand sham pacer thactusteand tedemption value may be meteor bss than onginalcost Matte° money make! Surds mek to mambos stoat net asset eaten/ SS 00 wastes.. Haan nO assusaaceetat mare, armee to 0030 MONIVANWIennOWin00(neenddIvAlend06.
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
ban* dwarfs and are no: guaranteed by any beak governmentenlety, or the PVC Returnand sham pacer thactusteand tedemption value may be meteor bss than onginalcost Matte° money make! Surds mek to mambos stoat net asset eaten/ SS 00 wastes.. Haan nO assusaaceetat mare, armee to 0030 MONIVANWIennOWin00(neenddIvAlend06.
Entities connected to both Ghislaine Maxwell and onginalcost Matte

Stanton
PERSONJ.P.MORGAN SECURITIES INC
ORGANIZATIONWestmont
ORGANIZATIONMorgan Guaranty Trust Company
ORGANIZATIONJ P MORGAN INSTITUTIONAL
ORGANIZATIONDAN USD'
LOCATIONSottlomonr
LOCATIONMarkel CosvPmeeeds
ORGANIZATIONYour Seekonk Transfers
ORGANIZATIONAmman Centurymotual
PERSONJP Mangan
PERSONFranke
PERSONdi tOu tam*
ORGANIZATIONkie ptredht968 fl ung VISA CNC
ORGANIZATIONwre SW Gredd Ktue
ORGANIZATIONTie 496
ORGANIZATIONPnwateChent Services
ORGANIZATIONeronnenen me)s& oak
ORGANIZATIONThe Anterlean Century
ORGANIZATIONFunds astebott Inc JP Wagon
ORGANIZATION