5
Shared Docs
5
Same-Page
12 / 5
Mentions
A01663306 110WrouR I 'PAY TO THE • ORDER OF G Maxwell SEVEN AND 00/100 DOLLARS JPIdorgart Chase Bak N
EFTA01663272 G LL JPS1(11441APA l0.tAif RAAR 2193 11=113 TAY TO TIE altcl a CashiGiu‘sinettuatelL • *MOW (10 sattOuSanthindIXIL100 Ca sh/Ghistaine Maxwell Mao' SB1062192-F1 1401 EFTA01663273 JR•oron Cho* IlbrA NA 0 Boo ION Non. OE 19714.$0,6 ..... Private Client Checking Phu Chocking Account
k Card Services, NA. as authorized Signatory for GHISLAINE N. MAXWELL 5B1062192-F1 EFTA01663328 rI PAY TO
ur Hundred and 00/100 _ Martnna Fuchs MEMO: 1.2/210 - . - -2024 I ' 5/18/2009 -• • 1 "400 - - DOLLARS SB1062192-F1 EFTA01663321 ht aine Maxwell • THE CHASE MANHATTAN BANK, NEW YORK CITY 1421 St NICHOLAS AVE NEW YORK CITY. NY 10033 SGO'•- 34345 02 £5Z23 ,3 PAY TO THE GH1SLA1NE MAXWELL
ED SEVENTY NINE AND 35/100 P-MORGAN CHASE BANK NA AR0SLEY, NY 1,679.35 DOLLARS By FLik Card Services, NA. as authorized Signatory for GHISLAINE N. MAXWELL 5B1062192-F1 EFTA01663328 rI PAY TO THE ORDER OF GHISLAINE MAXWELL CT Corporation System JPMORGAN PRIVATE BANK NEWARK, DE 1-21210 2031 9
p Atom, >Mason am mat am 'Sr orrurr 44. 1,e3e+xr iv». &mink dv sear./ J.P.Morgan hir I .44 SB1062192-F1 1421 EFTA01663293 17 7AIR ar Sat.( OHISLAINE MAXWELL TransattlOn Call Dm. Oss.Y6mn 0spo.u6 Credits T 'system & Withdrave•Is Bolero* 0301 0303 0304 0304 0304 flegInnbm Winos Pan 00007391.0
IMMO 080A79010 /wen/pits _VI aloes SiSI Prrnory Account For the Period SIM to 1131/14 J.P.Morgan PrO 1.14 SB1O62192-F1 1422 EFTA01663294 Primary Attn.int For the Period II/1110 1 ,31/ 14 non Informant Ake Year Seaman 19 Gee el Won tit (Iti Ne 4M Vet (Jeanne( tete TrieNeis r n no: ••e • n• I. ni
3 Accruals 1.08 108 Market Value with Accruals $994,949.71 $994,949.71 J.P, Morgan Page 2 of 13 SB1062192-F1 6810 EFTA01668682 GHISLAINE MAXWELL - ()AP MO ACCT. For the Period 1/1/13 to 1/31/13 Account Summary CONTINUED Tax Summary To.Date Value Unrealized Gain/Loss Cost Summary Cost
.001.170.42 Total 51,001,170.42 J.P.Morgan To-Date Value Unrealized Gain/Loss ($255.02) Page 3 of 11 SB1062192-F1 6829 EFTA01668701 '7/7 GHISLAINE M %WELL • OAP 1M3 ACCT. For the Period 3/1/13 to 3/31/13 Equity Summary Asset Categories Beginning Ending Change Current Market Value Marke
online.com J.P. Morgan Team with any questions. GHISLAINE MAXWELL • OAP IHD ACCT. For the Period 1/1/13 to 1/31/1
Stu Sweep Y, a Ay mm.4 peak 46ffir 'eft rat6M, ~es ant Oat« PS nee P Meru ere« free miser wee J.P.Morgan SB1062192-F1 6797 EFTA01668669 Primary Attn.int For the Period 3//11 rO »1/14 non Informant Ake Year Seaman 19 Ore el WonrealawISIt Vet thereat( tete isle. .1 ie., r n no: ••e • n• I. ni •
110 ' 2456 1NORO14 ••,27221S1 OMANI 14: S61062192-F1 517 EFTA01662389 SMOROAN ?SWAM BANK NEW MX. OK 2455 1.2/210 1110/2014 Il AWN 04 GM" er .___Illtd•III•••Ofga Of. Central Ohio • =2,211.D0--.--. II . • Flavya and hAltAft•••••••••••••••••••••••••••••••••••••••••• ***** •••••••••••
rovc Taal Few J.P.Morgan 300 494 a 010 003 600 6 a 020 000 200 0 2 000 0m Mc; sox° amm; M 144 SB1062192-F1 529 EFTA01662401 Primary Attn.int For the Period Vim to »1/14 non Informant Ake Year Seaman to w' al Wong at ins It Vet (Jeanne( 9 imam inn r n no: ••e • n• I. ni •inn in
r/ P Alopt•Tora Transaction Detail Dab Oaccipckm Deposita • CMS@ Trawlers & Elalanc• W11904.9•10 06/20 BegliWng alma 3.1811.8111.86 0601 GM 51154 12.36050 3.147.931 58 0401 Chan 1255 6060 3.147.231 87 0609 atita 51255 •04427 3.143.167 60 0621 CliOck 1257 2.15750 3.141.00
ON/NI Fee 100 Tot& Fen Son , Ant/fled lecmmrp .), Arce,,^' fur the Per Ic.J ari lo 11 I , t Pr J.P.Morgan SB1062192-F1 857 EFTA01662729 Primary Attn.int For the Period 3/1/11 rO »1/14 non Informant Ake Year Seaman 19 Ore el Won re Or= 4M Vet thereat( tete Trreaerr reer r n no: ••e • n• I. ni
5 PAY TO THE ORDER OF HYPERION AIR, INC. Air Ghislaine ---- Twenty Soven Thousand -Nina-liencifed Seven
M/ dr• tter•Fit kw! et ann, deny Mu wtreetra pond rk Jaw si &vary'', Air avrnett as 0.Y.,At J.P.Morgan N áV00 SB1062192-F1 7351 EFTA01669223 Primary Attn.int For the Period 3//11 r0 »1/14 non Informant Ake Year Seaman 19 (St el Won re alawISIt Vet thereat( tete isle. .1 ie., r n no: ••e • n• I. ni
Entities connected to both Ghislaine Maxwell and Primary Attn.int

JPMorgan Chase
ORGANIZATION
George W. Bush
PERSON
Joi Ito
PERSON
New York City
LOCATION
Mao Zedong
PERSON
Xi Jinping
PERSONJeanne Brennan
PERSON
Martin Nowak
PERSON
Rudy Giuliani
PERSONNew Albany
LOCATIONJ.P.
PERSONBenno
PERSONSolana
PERSONVinton
PERSONSSW RC
ORGANIZATIONCoe al Won
PERSONWinsabor
LOCATIONal Won
ORGANIZATIONAnninnr
PERSONInnlanni
ORGANIZATION