4
Shared Docs
4
Same-Page
9 / 4
Mentions
IYuA SB1062192-F1 6635 EFTA01668507 JTMorgan PoBata Pik"», a*m* Fa. NA ~wk. 19714.00,4 00000,C. {At 0.1;t5 amm Wae.W.W4 COX0:0:0 01 0000 GH SLANE MAXWELL JPMorgan Money Market Deposit Account Savings Account Summary Amami Spinning ~a $.362/340119111 Panel Pinao.vje Yro11 Emma, Mmi %fat 03.5'. C
ino 1.1 9segra Eoe ~nay Nora len 7 dins.** ~mg fl ared wane www.MorgenOnllercom J.P.Morgan 15«. e of 4 SB1062192-F1 6660 EFTA01668532 .40 OHISLAINE MAXWELL Transaction Detail Prams Accouni For the POIIOCI 4non1 to SINI DOD Oncriplion Comixollo • Coedits bons*, Balance Valle—.I. OYOO O52266 Ca
ea. bona Post 7 (»/t., 4444 Mown; Melted Online access mew.McfganCellne.com SB1062192-F1 6600 EFTA01668472 J.PMorgan Arbon Account OlatAINE MAXWELL For in. Porb01IJM0l0 2/26f10 woaTY1T.IOM *mw We se Asec lb in ow mn Moon Fetory 21 MD PoiraAbont Cows W Among len Fen epocone $10 I.. tat/ mune
0, ea w. or .Me Len« 44. 41.11.0 VI "•• NJ S.. OW amigo dlul, hawse ow I A e Atro~ bt *Marna hplda SB1062192-F1 6636 EFTA01668508 J.IIMorgan GM/MAINE MAXWELL Transaction Detall Pansy Account For Ili•Porlod 1O'JWta lo 1 inono EMU ~cdpnon bonden Balance Comae VAdmiwools 1000 ILRa 11I
lift went t. hma gummier W be Aar na •11 SB1062192-F1 6602 EFTA01668474 J.EMorgan Mowry Amount Coe IIMPorlad 1/30/10 lo V20/10 TAls Page Intemannally 1.6 IYuA SB1062192-F1 6603 EFTA01668475 IPMorgan "tom Owe M. MA Pr/my Account 00 Om OM 000)0V um w:,. Nit; %V.V. I 0)X0:030 U. i.CCO JPMorg
e Cp National Subpoena Processing Mail Code TX1-0053 14800 Frye Road Fort Worth. Texas 76155 10/3/2019 FBI 26 FEDERAL PLAZA 10278 Case Name: GHISLAINE MAXWELL Case No.: N/A JPMorgan Chase File No.: SB M6219241 Dcar Sir/Madam: Here is the information that fulfills your request on the matter refer
onal Subpoena Processing Mail Code TX1-0053 14800 Frye Road Fort Worth. Texas 76155 10/3/2019 FBI 26 FEDERAL PLAZA 10278 Case Name: GHISLAINE MAXWELL Case No.: N/A JPMorgan Chase File No.: SB M6219241 Dcar Sir/Madam: Here is the information that fulfills your request on the matter referenced ab
/3/2019 FBI 26 FEDERAL PLAZA 10278 Case Name: GHISLAINE MAXWELL Case No.: N/A JPMorgan Chase File No.: SB M6219
Ilya mead h., 1.A pparsalet W be ear NO SS SB1062192-F1 59 EFTA01661931 J.EMorgan Mowry Amount Coe IIMPorlad 1/30/10 lo V20/10 TAls Page Intemannally 1.6 IYuA Papigol• SB1062192-F1 60 EFTA01661932 IPMorgan 344:404 Choi ES& NA PO Om WIS Nunrk, 04 0014.4075 !=i JPhlorgais Classic &nieces C
on About Your Statcmcnt u linetramisaa wilmaa hat I...ea. ••...P a lba. 4 .•••• a •.umb RISTesserediellearrampalmcp•r4 • litopainamod • teak GM. II f• SWIM ral e•Ifft ant slarbla wk. •MainIev•PlaIntlanseavol w••41.=01•011•• • "A.m.. t ha •••••• Itesern,•• 'at,* ma& rar•aa/ladros aflarbe
h. '4 WM meat ha 1.A Oursalet W be ear Nola* SB1062192-F1 97 EFTA01661969 J.EMorgan Mowry Amount Coe Om Period 5/26/10 lo won° TAls Page Intemannally 1.6 IYuA Papigol• SB1062192-F1 98 EFTA01661970 IPMorgan JPIkqenCroaolEtwi. NA PO Oa WM semsdklie 1.714• arc t o , ' , , , • p : • 1
3 nOM J OIkeganClime ft * NA Pr+mary ACCOunt 0 ea ION For Me Period mill to 7/29/11 Non. OE IfIng•107* J.P. Morgan Team MCWOM OP C0,40:0X ("GM FREE C00.1 NR iNTERNATIONAL. INC T1 E PiKargiui Classic Business Checking Checking Account Summery inflames Boring Bilinc• P4µ`411 a Crel1s
a. hal WM• meat to luml. Osman Ms be ear hp Ss' SB1062192-F1 898 EFTA01662770 J.EMorgan Mowry Amount Coe Om Period 5/26/10 lo won° TAls Page Intemannally 1.6 IYuA re, SB1062192-F1 899 EFTA01662771 lPMorgan "boo C144411..k. NA • 0/4 04 m4.4010 1.....1.1...111 owow m. c:.: -WON% I • moo, oc
Entities connected to both Ghislaine Maxwell and Intemannally

JPMorgan Chase
ORGANIZATION
George W. Bush
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSON
Mao Zedong
PERSONJeanne Brennan
PERSON
Maine
LOCATION
Princess Diana
PERSON
Morgan Stanley
ORGANIZATIONAmman
LOCATIONAmami
PERSONOwens
PERSONMinter
PERSON
Irwin
PERSONPadua
LOCATIONJ.P.
PERSONDamian
PERSONSaari
PERSON