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7 mentions1 same-page
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June 1111,26117 - June 29, 26117 Total enclosures: 12 Page I of 8 I Gbislaino Maxwell JPMorgan IC. Primary Account NumberMIE Private Bank 6001000000415 967 000 PB TA1 ISLA 1NE MAXWELL NEW YORK STRATEGY GROUP Morgan Premier Ba
reatment Requested by JPM-SDNY-00052159 JPMorgan Chase EFTA01656659 June 2007 - June 29, 2007 Page 3 of 8 Premier Checking Account Number Ghlslaine Maxwell I Ghlstalne Maxwell JPMorgan IC. Primary Account Number = Private Bank (cont.) Activity Date Description Debit Credits Balance Jun 22 I
JPM-SDNY-00052159 JPMorgan Chase EFTA01656659 June 2007 - June 29, 2007 Page 3 of 8 Premier Checking Account Number Ghlslaine Maxwell I Ghlstalne Maxwell JPMorgan IC. Primary Account Number = Private Bank (cont.) Activity Date Description Debit Credits Balance Jun 22 Internal Funds Transfe
ou. 588,408.95 Confidential Treatment Requested by JPM-SDNY-00052160 JPMorgan Chase EFTA01656660 June 01, 2007- June 29, 2007 l Gills!sine Maxwell JPMorgan 0 Primary Account Number a Private Bank Page 4 of 8 Important Information about Your Statement Accounts am subject to the General Tuts
MO !aye Sm. i s a sivrecarlamos Tae WSW terve memaxer beeves %el ..0J to, G- ISIS Mai 00000111illet CHECK NO. 1069 $1,842.00 PAID 06/14 GM, MAIWEl • areCICE.Ide .0ml...we OM ion 44r 0 , 4 06 40, /I 44•444 MIN n$444/14 I a (444 POP 40110111 1414.••••••• Ma TS /V 14•3 Wore
k Page 2 of 8 Premier Checking Account Number Ghislaine Maxwell Summary Opening Balance 3149,704.20 A
lls!sine Maxwell JPMorgan 0 Primary Account Number a Private Bank Page 4 of 8 Important Information about Your Statement Accounts am subject to the General Tuts For Accounts and Services and applicable appendices and account agreements. Your accounts. unless otherwise indicated on the statement, arc hel
5 mentions1 same-page
Page ?Same page
June 81,2667 - June 29, 26117 Total enclosures: 12 Page I of 8 Ghlslalne Maxwell Primary Account Number 6001000000415 967 000 PB GNIELAINE MAXWELL C/Q NEW YORK STRATEGY GROUP NEW YORK NY 10022 Morgan Premier Banking Summ
20 Cr. 330 (AJN) Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00052158 EFTA00084018 June 11,2117 - June 29, 2117 I GhiaMine Maxwell JPMorgan Primary Account Numba Private Bank Page 2 of 8 Premier Checkin Account Numbe Ghislaine Maxwell Summary Opening Balance 3149,704.20
ual fund with respect to Fiduciary Shares. Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00052161 EFTA00084021 June 11. 2497 - GhislaIne Maxwell June 29.2497 OJPMorgan Private Bank Page 5 of 8 Primary Account Number Premier Checking CHECK NO. 1070 $27,409.53 PAID 06/22 ensues
June 81,2667 - June 29, 26117 Total enclosures: 12 Page I of 8 Ghlslalne Maxwell Primary Account Number 6001000000415 967 000 PB GNIELAINE MAXWELL C/Q NEW YORK STRATEGY GROUP NEW YORK NY 10022 Morgan Premier Banking Summary Deposit Accounts Description Number lance Total Credits Total
l Gills!sine Maxwell JPMorgan 0 Primary Account Nuna Private Bank Page 4 of 8 Important Information about Your Statement Accounts am subject to the General Tuts For Accounts and Services and applicable appendices and account agreements. Your accounts. unless otherwise indicated on the statement, arc hel
4 mentions1 same-page
Page ?Same page
June 61,2607- hut 29,2607 Total enclosures: 12 Page I of 8 GilIsialna Maxwell Primary Account Number 6312 6001000000415 967 000 PB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 Morgan Premier Banking Summary Deposit Accounts Description
20 Cr. 330 (AJN) Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00052158 EFTA01654291 June 01,2117- June 29, 2117 i Ghls!sine Maxwell JPMorgan Primary Account Number. 6312 Private Bank Page 2 of 8 Premier Checking Account Number 6312 Ghislaine Maxwell Summary Opening Bala
17- June 29, 2117 i Ghls!sine Maxwell JPMorgan Primary Account Number. 6312 Private Bank Page 2 of 8 Premier Checking Account Number 6312 Ghislaine Maxwell Summary Opening Balance 3149,704.20 Average Balance 3937,555.13 Deposits and Credits 37,634,946.28 Interest Paid this Period $1,774.31 Chec
ne 29, 2007 Page 4 of 8 JPMorgan 0 Primary Account Number 6312 Private Bank Important Information about Your Statement Accounts am subject to the General Tuts For Accounts and Services and applicable appendices and account agreements. Your accounts. unless otherwise indicated on the statement, arc hel
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Mutual Connections (19)
Entities connected to both Ghislaine Maxwell and the General
Jeffrey Epstein
PERSON8,987 w/ Ghislaine·3 w/ the
JPMorgan Chase
ORGANIZATION2,125 w/ Ghislaine·3 w/ the
United States
LOCATION1,187 w/ Ghislaine·2 w/ the
NEW YORK NY
LOCATION1,080 w/ Ghislaine·2 w/ the
Newark
LOCATION1,043 w/ Ghislaine·3 w/ the
Reich & Tang
ORGANIZATION101 w/ Ghislaine·3 w/ the
International Equity Fund
ORGANIZATION62 w/ Ghislaine·3 w/ the
CH
Chedc
PERSON27 w/ Ghislaine·2 w/ the
N A.
ORGANIZATION16 w/ Ghislaine·3 w/ the
MD
MELISSA DALTON
PERSON10 w/ Ghislaine·2 w/ the
BK M
ORGANIZATION8 w/ Ghislaine·3 w/ the
the Connecticut Daily Tax Free Income Fund, Inc
ORGANIZATION8 w/ Ghislaine·2 w/ the
JPMorgan Tax Aware ShorlIntanvaliate Income Fund
ORGANIZATION4 w/ Ghislaine·3 w/ the
JPMorgan NJ Tax Frac Income Fund
ORGANIZATION3 w/ Ghislaine·3 w/ the
JPMorgan Bond Fund 11
ORGANIZATION3 w/ Ghislaine·2 w/ the
MELLON BANK N.A.
ORGANIZATION3 w/ Ghislaine·2 w/ the
JPMorgan Short Term Bond Fund 11
ORGANIZATION2 w/ Ghislaine·2 w/ the
JPMorgan Select Shuts
ORGANIZATION2 w/ Ghislaine·2 w/ the
DDA AC41=4324
ORGANIZATION2 w/ Ghislaine·2 w/ the