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Document Mentions (4 shared documents)
4 mentions1 same-page
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ERRED BY WIRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 5,000,000.00 Confidential
IRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 5,000,000.00 Confidential
ERRED BY WIRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 5,000,000.00 Conf
ber 01, 2002 • September 30, 2002 fl JPMorgan Private Bank Page 2 of 9 Overview Cash & Short Term renke( Vera 1.1S0 S4030 6,838,687.24 lirker Valpe US() Aur3f 14,816,643.79 Tex COM USO 6,838,687.24 Total 6,838,687.24 14,816,643.79 6,838,687.24 Accrued Intome 11,992 75 22,043 45 Total Po
4 mentions1 same-page
Page ?Same page
ERRED BY WIRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 5,000,000.00 Confidential
IRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 5,000,000.00 Confidential
ERRED BY WIRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 5,000,000.00 Conf
ber 01, 2002 • September 30, 2002 fl JPMorgan Private Bank Page 2 of 9 Overview Cash & Short Term renke( Vera 1.1S0 S4030 6,838,687.24 lirker Valpe US() Aur3f 14,816,643.79 Total 6,838,687.24 14,818,843.79 Accrued Intome 11,992 75 22,043 45 Total Portfolio Value 6,850,679.99 14,838,687.24
4 mentions1 same-page
Page ?Same page
ERRED BY WIRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 5,000,000.00 Confidential
IRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 5,000,000.00 Confidential
ERRED BY WIRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 5,000,000.00 Conf
ember 30, 2002 fl JPMorgan Private Bank Page 2 of 9 Overview Portfolio Summary Cash & Short Term renke( Vera 1.1S0 54030 6,838,687.24 lirker Valpe US() Aur3f 14,816,643.79 Total 6,838,687.24 14,816,643.79 Except kr the Depcwt Acta"! (e ~ir) end the osen sn pro Aue( notam( (Mon AnSured 66,20
Sponsored
4 mentions1 same-page
Page ?Same page
ERRED BY WIRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 5,000,000.00 Confidential
IRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 5,000,000.00 Confidential
ERRED BY WIRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 5,000,000.00 Conf
ber 01, 2002 • September 30, 2002 fl JPMorgan Private Bank Page 2 of 9 Overview Cash & Short Term renke( Vera 1.1S0 S4030 6,838,687.24 lirker Valpe US() Aur3f 14,816,643.79 Tex COM USO 6,838,687.24 Total 6,838,687.24 14,816,643.79 6,838,687.24 Accrued Intome 11,992 75 22,043 45 Total Po
Sponsored
Mutual Connections (28)
Entities connected to both Ghislaine Maxwell and Valpe US
Jeffrey Epstein
PERSON8,987 w/ Ghislaine·4 w/ Valpe
JPMorgan Chase
ORGANIZATION2,125 w/ Ghislaine·4 w/ Valpe
Palm Beach
LOCATION403 w/ Ghislaine·4 w/ Valpe
John Brennan
PERSON230 w/ Ghislaine·4 w/ Valpe
JB
Jeanne Brennan
PERSON153 w/ Ghislaine·4 w/ Valpe
Martin Nowak
PERSON121 w/ Ghislaine·3 w/ Valpe
Moody's
ORGANIZATION21 w/ Ghislaine·3 w/ Valpe
Covent
LOCATION10 w/ Ghislaine·3 w/ Valpe
J P MORGAN TAX FREE MONEY MARKET
ORGANIZATION8 w/ Ghislaine·4 w/ Valpe
PALM BEACH NATI
LOCATION7 w/ Ghislaine·4 w/ Valpe
GD
Gummy Descraalon
PERSON5 w/ Ghislaine·4 w/ Valpe
Dele USD`
ORGANIZATION4 w/ Ghislaine·4 w/ Valpe
IPMCI
ORGANIZATION4 w/ Ghislaine·4 w/ Valpe
the Depcwt Acta
ORGANIZATION4 w/ Ghislaine·4 w/ Valpe
EA
EkoMene Aceount
PERSON4 w/ Ghislaine·4 w/ Valpe
RILEYIHORNBECKER
ORGANIZATION4 w/ Ghislaine·4 w/ Valpe
J P MORGAN TM
ORGANIZATION4 w/ Ghislaine·3 w/ Valpe
BI
bas ot inong~
PERSON3 w/ Ghislaine·3 w/ Valpe
Mahone
ORGANIZATION4 w/ Ghislaine·2 w/ Valpe
JANCO
ORGANIZATION3 w/ Ghislaine·3 w/ Valpe