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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
ableFund. Please consult yourJ.P. Morgan representativefora list of the JPMorgan Funds that impose redemption fees. JPMCC and JPMSI are members of the Securities InvestorProtection Corp ("SIPC"),a not-for-profit membership corporation funded by broker-dealers registeredwith the Securities and ExchangeCommission. Securitiesand cash h
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
ableFund. Please consult yourJ.P. Morgan representativefora list of the JPMorgan Funds that impose redemption fees. JPMCC and JPMSI are members of the Securities InvestorProtection Corp ("SIPC"),a not-for-profit membership corporation funded by broker-dealers registeredwith the Securities and ExchangeCommission. Securitiesand cash h
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
ableFund. Please consult yourJ.P. Morgan representativefora list of the JPMorgan Funds that impose redemption fees. JPMCC and JPMSI are members of the Securities InvestorProtection Corp ("SIPC"),a not-for-profit membership corporation funded by broker-dealers registeredwith the Securities and ExchangeCommission. Securitiesand cash h
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
ableFund. Please consult yourJ.P. Morgan representativefora list of the JPMorgan Funds that impose redemption fees. JPMCC and JPMSI are members of the Securities InvestorProtection Corp ("SIPC"),a not-for-profit membership corporation funded by broker-dealers registeredwith the Securities and ExchangeCommission. Securitiesand cash h
Sponsored
Mutual Connections (22)
Entities connected to both Ghislaine Maxwell and the Securities InvestorProtection Corp
JPMorgan Chase
ORGANIZATION2,125 w/ Ghislaine·4 w/ the
Newark
LOCATION1,043 w/ Ghislaine·4 w/ the
JY
Janet Young
PERSON315 w/ Ghislaine·4 w/ the
Federal Reserve
ORGANIZATION180 w/ Ghislaine·4 w/ the
GHISLAINE MAXWELL IRA ACCT
ORGANIZATION170 w/ Ghislaine·2 w/ the
Goldman Sachs
ORGANIZATION130 w/ Ghislaine·2 w/ the
WD
William J Doherty
PERSON122 w/ Ghislaine·4 w/ the
BP PLC
ORGANIZATION98 w/ Ghislaine·4 w/ the
Stanton
PERSON92 w/ Ghislaine·2 w/ the
MC
Mary Casey
PERSON75 w/ Ghislaine·4 w/ the
J.P. Morgan Private Bank Team
ORGANIZATION70 w/ Ghislaine·4 w/ the
Bearer
ORGANIZATION54 w/ Ghislaine·2 w/ the
SPONSORED
ORGANIZATION42 w/ Ghislaine·2 w/ the
VISTEON CORP
ORGANIZATION31 w/ Ghislaine·2 w/ the
JPMorgan London
ORGANIZATION20 w/ Ghislaine·4 w/ the
JP MORGAN SECURITIES INC
ORGANIZATION13 w/ Ghislaine·2 w/ the
JC
J.P. Morgan Companiesmaybe
PERSON4 w/ Ghislaine·4 w/ the
FederalReserverequires
ORGANIZATION4 w/ Ghislaine·4 w/ the
JJ
JPMCC"),an affiliateof JPMSI
PERSON4 w/ Ghislaine·4 w/ the
ClearingCorp
ORGANIZATION4 w/ Ghislaine·4 w/ the