10
Shared Docs
10
Same-Page
16 / 10
Mentions
and Chace Inwmnc. AO•041. kle. (CM) kconse0 insurance agency, con; busimsa as Qina Insure/Me Agency Serves, Inc in I: vide) 818 0.10:et, cfJPMorgen Chase Bank, NA. (Jvate) (a member of Fog. View Statement of PnendM Conditon I New Sweep Option Yields Bank Produce and Services, Ind:shop Mooney and melody hi
1.17. 7518.396.49 307993.60 4.299943.00 2,516,412.40 ASCENA RETAIL GROUP INC CCM ASNA 10.503.00 16.72 -0.19 er 1,178,703.00 -13,395.00 - JP MORGAN CHASE & CO JRA 21253.50 5320 .0.41 1.150564.78 -0918.73 - ,IPM PRIME MM FD -*1671. FUND Ce JIM( 199.03502 1201 0.00 et 190,036.62 0.0344 190,036.62 02
s and offered ttrough CtA 'Products not avallette in all S2iteS 'J. P. Phxgan Pnvate Bank` is a markeeng name for private barium Weems osnthwted by P Morgan Chase a Co. and is aubediaries worldwide. tib EQUAL HOUSING LEM:ER Not a commitment to land AP estamkons of credit are suited to aide approved. Lepage product
. tib EQUAL HOUSING LEM:ER Not a commitment to land AP estamkons of credit are suited to aide approved. Lepage products ald venires ate crtered by JPMorgen CAME Bank N A Mance( FDC. Important inforrnancri about ere new FCC rules Copyright 2001-2013 1 3Morgan Chase & Co MI Wigtil Reserved. blip s:/ /J p
intasenoe exnpanies and offered ttrough CtA 'Products not avallette in all S2iteS 'J. P. Phxgan Pnvate Bank` is a markeeng name for private barium Weems osnthwted by P Morgan Chase a Co. and is aubediaries worldwide. tib EQUAL HOUSING LEM:ER Not a commitment to land AP estamkons of credit are suited
04 .11"Slorgan Chase Bank, N.A. 2006 345 Park Avenue, New York, NY 10154-1002 Account Number GHISLAINE Asset Account Portfolio Apia 01. 2006 - April 30. 2006 JPMorgan 0
Chase Bank, N.A. 2006 345 Park Avenue, New York, NY 10154-1002 Account Number GHISLAINE Asset Account Portfolio Apia 01. 2006 - April 30. 2006 JPMorgan 0 Private Bank Pace s or 5 rn Cat of Erten a Ou•S0004 *POW Your ElattralIC Mahan. Comedy:a Masan Team at scoot Me Inphone numbers on Me front of r.4 statement*,
st products here been proparecton a megraAel besa These nOuetcas are natant Woes./ Of the dale 010E4.0013 of the Ottle Of INS statement and except es Weems. aired tn wane. these yatunons do net 'yaw:entry actual terms a: v.hsch transaction: a securing's could be bought or soil a new bansactonsccad be em
Account Number: I GHISLAINE MAXWELL November 01, 2005 - November 30, 2005 JPMorgan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 JPMorgan 0 Private Bank Asset Account Portfolio Page 5 of 6 In Cast of Eason or Ou.SOO:14 .4OOUt your ElettralIC Trate. Comae: yaw Mogan Team at coo of the leasphonenumb
ost recent income dividend annualued The &skeeter of the JPIAcrgen Funds es JPIAcesen Dateybuton Serowe Inc, WPM/70M aNAaed JPItongen Chase Bank N A JPIAorgen Chase Bank NA and its &Mates 'scan compensation ton O11krgan Funds for ;wooden, swoon Amencan Century In.estireintSencee MC a the datnbutCw Of Me amenCen Century
fx °awls lore tom pniperedon a rod-ma/Awl Cosa These valuations we indoor,* values es Of Me acne of busineS3 althea* of This statement and except to °Weems. weed tn wining these vibe:Ions do not reprozeNdo actual term: a: v.lisch transachons or socuotoscould be bought or soll cc new transo [tons could b
Aatiaty Descsption Amount (S) Other funds debited Apr 12 Withdrawal FEDERAL FUNDS COMPUMENTARY FED FUNO WIRE TO Morgan -7,064.82 Manhattan AT WMORGAN CHASE BANK, NA Total other funds debited 47,064.62 CNP7C04:0305675150NP70C0191098 EOM 04t6 030575004 y123576560 COretliEYGM000237Pnie 6 of 8 CONFIDENTIAL E
y this month Date Actinty Description Amount (S) Deposits and other funds credited May 25 Deposit FEDERAL FUNDS DEPOSIT BY CHRISTIE'S INC. AT JPM0RGAN CHASE 126,500.00 BANK, N A May 25 Deposit FEDERAL FUNDS DEPOSIT BY CHRISTIE'S INC. AT )PM0RGAN CHASE BANK, NA 35,720 00 Total deposits end other fu
sets Value on Mat 31 (S) 7trCenta?? Cost ESbillated your acounl tests (S) annual income (5) trnreatied con or 1055 (5) Cash Cash and money Weems Total $12,098.56 100.00% $12,098.56 12,096.56 100.00% 12,096.56 Account activity this month Date Plenty Description ArriOunt (1) Dividen
dab provided by Intenctbre Data. INVESTMENT PRODUCTS: NOT FDIC INSURED I NO SANK GUARANTEE I MAY LOSE VALUE . Morgan Securities LLC (JPMS) and JP. Morgan Clearing Corp. (JPMCC) toed' rnembenlot AMR& NYSE. and SIPC). and Chase Insurance Agency. Inc. (CIA) ;t. boned Insurance agercy idanj tininess as Chase Intranet Ag
.142.9 fl at ea a -newt 7.1f 1 1 Al Webb= _ _ 405610 -MI= a. -37.403be 4.25520 »Cr0CAI0W Ø-334q 1174 II .... -13.24000 -40.2140 Totals Weems are niyother accounts. tura axlcuble, ecousation data cunt and panacea valuer may reflect speCtai cabbed* uad lot MAW litedabba 2910.24213 1112.614.
in the ra.* d you account with UBS Financial Storms Inc Use Actinty Descipton Am:n:1f (S) Nov8 Withdrawal FEDERAL FUNDS TO Morgan Manhattan AT IPMORGAN CHASE BANK. NA -3,477.W Other funds debited Nov 21 Withdrawal FEDERAL FUNDS TO Morgan Manhattan AT1F4AORGAN CHASE BANK, NA -9.035.00 Total other funds de
Cost EStmated your account t056 (1) annual incense (51 Unrealized own or loss CS/ cash Total 543,932.84 100.00% 543,932.84 Cash end money Weems 48932.84 100.00% 43,932.84 Account activity this month you hint Cileified 10f a $15000 Armed account Hewitt. Date Acthity Descrolon *mown (1
interest May 2 Interest COUNTRYWIDE CAP V 7 OW% DLJE 11101/36 CAU.A8LE PAID ON 4200 1,837 50 AS OF 05/01116 CUSIP: 222388209 May 2 interest P MORGAN CHASE & CO07.900% 042949 D1O0423064,O03008 NTS EWE 5,925.00 PAID ON 150000 AS OF WOO/ 16 CUSIP: 46625HHA1 May 2 Interest CMGROUP CAPITAL XIII EXCIFLT
24214000/800-308a 140 Percentage at Cost Estimated your account basis (I) annual income ft) Unrealized gain or loss (I) Cash Cash and money Weems 9,315.82 0.78% 9,315.82 Equities Common stock 41,936.00 47,403.04 1,744.00 -5,467.04 Closed end funds & Bo:harge traded products 240,982.
unt growth during 2014 Value of your account at yen. end 2013 Net deposits and withdravals Your nvestment return Dindend and interest income Chasse in market value Value of your =oust on Sep 3Ct 2014 senes.36 $0.00 187,949.09 $19.29 $000 SDNY GM 00025692 CONFIDENTIAL Page 13 of IS EFT
nwedstock °prom wed nekton stock options • Eianities Include, debt bilircos, Qattara* moron loans. credit lree, text avant balances. • Cash/money Weems. Total of unimested amiable cash balances. plus UBS. Bak LISA deposit Waxes. UBS AG Stanford Brands deposii balances and money market mutual fund
JPMorgan 0 Private Bank FINANCIAL TRINITY INC Account Number November 01, 2006 - November 30, 2006 IMPORTANT INFORMATION ABOUT YOUR STATEMENT Contact your client servi
values Free nide Dances in yew account renal sogrogeSed and maybe** in the operebon of finals Dunn, subject to the OrnfeIGAS of SEC Rue 150.3 Unless Weems* mantled JPIAS a as *ants ern dap:min:vet env hod hsis seen** Upon stir demand JEWS! we pay so youths amount dyer freecreet balance and wW dot oyou
toed the States Assets Mabel custody by JPNages ChtteSalsh. NA (the tlaorlaf • not subject to SIPCO. excess SIFC laullecton J P Mogan &bunters Inc . JPMorgan Chase Bork NA. a Mee affifietestMe ven Compter) may prowdeedrienieteltetantOdral. Wes du bbybon a sntrehOkItmleroCeo SO JPMorgan Fund& AminCenCenheyFunat a funds
ree crude balances m yaw account renal segreobed and may b • used in Me opetabon of JP1als busnaSs. Sublett to the OenteIGAS of SEC Rule 150.3 Unless Weems* married JPMSI a a (bents sof deo:braes no/ nosi ems secenten Upon sow demand JAMS! vtApayto you the amount of Kyr &eyebolt balance and we deli oye
Entities connected to both JPMorgan Chase and Weems

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
Marc Rich
PERSON
Eric Trump
PERSONthe State of New York
LOCATION
George W. Bush
PERSON
Stanton
PERSON
Puerto Rico
LOCATION
Bank of America
ORGANIZATION
Joi Ito
PERSON
Alan Dershowitz
PERSONMartin Weinberg
PERSONLeon Black
PERSON
United States
LOCATIONJack Goldberger
PERSON
Condoleezza Rice
PERSON
U.S. Virgin Islands
LOCATION