5
Shared Docs
5
Same-Page
15 / 5
Mentions
°Lyra brit. Ntoquo Sanwa lin Nysa FINDS sal sipc M.Y.I. Sai 101.: au.n • 41W pawky • a law Sot Pator ad. SB1062192-F1 30 EFTA01661902 IPMorgan •0 JPIA:qin Croc OThl e Eurt. NA Itscsdk OFIVICOOrc (Co—: , , , • w e r e , • - I . 1,, 'DX JPhiorgan Classic Business Chocking Checkin
ient Dwells • TOWNS, *St Villbdrevels Mica l.1:03 3112 7314 77.51709 77.e1191 77.35577 10700.77 hp 3411 SB1062192-F1 77 EFTA01661949 JEMorgan Maury Aepart Fe Om PekainnOkseavi0 JPItior an Classic Business Checking • • - • • z- • • • •:.e. "S'Oratv.e......r ewe«.+near...w •Iattewt
41; SB1062192-F1 9 EFTA01661881 CLIDOCS Tracking ID Svbnitttd By, DotrftentCaMm. 1,4 , ,amblur• le,09412) SB1062192-F1 10 EFTA01661882 The Chase Manhattan Bank CARD COMPLETION DATE DAT1) 11.0- ACCOU1 T OPENED L @ CHASE BUSINESS SIGNATURE CARD BRANCH COPY ACCOUNT TOLE (-DEPOSITOR" Cie-foam Co-4a TAXP
r MINEMINNE Form Type = 'CITADEL' Doc Code Doc Code Doc Code Doc Code Account Numbers 194 Account Numbers L SB1062192-F1 18 EFTA01661890 IPMorgan Chaco Eh* NA a O Om (01S MIS A Willa CCOMMI VP 00::45:1,A .4.01. 0', 0,00)))00 OF* MI= JPMorgais Classic Bellew Chisckiag Checking Account gu
p•711 ereav ors. A «Inv sr in& aye," Mara iankigumen SB1062192-F1 49 EFTA01661921 J.EMorgan Primary Account For the Period 1/1/1010 1/70/10 JPMor an Classic Business Checking er.orotreas 4.,d, inert kt /Antra Clic E ar Scost y,... out—, o nont Me lt /AM *out (..) Y.T.,r (.01,11.1.0..ww
• %an. Swarm., ohs, • km• eao b tetc, won...coo yaw nompont SWF'S, Tonto lor ace Iribrarallen Vol lAaprOrara can SB1062192-F1 87 EFTA01661959 JEMorgan Primly ACCOOrd, rw Ihn gm. lod 5/1/10 to Weil 0 JPPAor an Classic Business Chocking rrine•IS. mann:et ant Wye anl les nos of Owed awls twine Yo
s •44, et, of Sims inliv amino. Desells • SIAS I 9/111Saals 7200 64 54 56$4411 56.67957 $56579.777 Pap DU. SB1062192-F1 21 EFTA01661893 J.PMorgan Pomary Accoanl Or rho Penrod 449010 4i(1,00 JP,or Classic Eit essiaiking `Oro coo corna", ono not ffirtrrnert an, Wet rot Not arirjarOteltr•re
,roared Cele* aocoss verrw.MotgonOnOnacorn rye loll. air SB1062192-F1 25 EFTA01661897 J.RMorgan IMMM Checks Paid Check Humber Ode Poid Amant 2093^ 550i 1,62500 2094^ 1P1:5 3.3»20 2095^ i15011 150 00 2597^ IP 15 502102 Total Clodo POO 4...."4"ce ahe ," feule& eto .,tt.n.neht
tered in England No. 03038766 and is authonsed and regulated by the Financial Services Authority. in addition. this material may be distributed by. SP Morgan Chafe Bank. NA OPMCI) Pans brands, which is regulated by the French banking euthenists Autentk de Contr6le Prudential and Autorite des March45 Fin/monk I.P. M
e Bank. NA OPMCI) Pans brands, which is regulated by the French banking euthenists Autentk de Contr6le Prudential and Autorite des March45 Fin/monk I.P. Morgan (Suisse) SA. regulated by the Sons Firiannal Marta Supernsory AuThOrity; AM GB Dubai branch, regulated by the Dubai Financial Services Authority. /
l wholesale bank by the Centres Bank of Bahrain (for professional clients WW1 Hong Kong frand.., regulated by the Hong Kong Monetary Authority and WMCB Singapore brands regulated by the Monetary Authority or SniNmere. TIM maters, et not intended as an offer or solicitation for the purchase or sale of any fi
n. or dup.:Mon by anyone Who than the addressee is peonibeed you recess this in 'nor. gime nobly the sender orniedolely and return d by mat (020)1 JPMorgan Chase 6 Co. EFTA_R1_01947122 EFTA02672882
titrom profiled reflect Mot esemates on the Easels) specified. AMOugli information in then datorMnli has been obtained Con scoot beloved to be MIAOW JAVOrgan Chase 6 CO and its WOW** de Ml guarantee its accuracy or COMMOnsi and accept 00 satiety roe any deed or censeoanhal ;man ammo from ea use This rdomunen it
% C491/4991411 .1.41 1499 All. 0.19.13 324~13 %s$9 0,114% 14.13 Mi. Abn 9.1.174 1151.11.990 5% MCm.11341.14mm us Rare wave var...71Y 0.9 /n Amant. gan~. sol Cali 0010 C op irt: <Iw,nyO4e sr 79 Peg. C7...1,110 31.0011 1540419 MAL.< N9. <1.191% IMAI) 240013 110200 1113.0 62444 n
S) Cash and money balance (1) Jan 21 Bank Card MORTON WIWAMS AMBER -32.95 22,233.88 Jan 21 Withdrawal FEDERAL FUNDS TO Morgan Manhattan AT JPMDRGAN CHASE BANK, NA •1.010.03 Jan 21 Bank Card UNLEASHED 5706 -12.59 Jan 22 Bank Card STARBUCKS 400821 NEW YORK -4.30 22,09603 Jan 22 Bank Card ANDRADE
st tbc haal • NO bank panama May IOSO val.< leitA RESOurteMalag~ aCCOUlt Business Saam Maant PM OMA and nternabonal Resoace Maugartn CONFIDENTIAL Amant as regenend wade mats of UPS roandel Se vies Int VG Ssnaturo is a rogissired stipt mot ol Visa Imannonal (.BS Wa Sonate oen cards nd U3S Vita dan
mere epars/ try 7Ij lb went /.1.1...0..• Nen J.P. Morgan Nre SB1062192-F1 308 EFTA01662180 Pr 'nary Accerrint Ircr- the Pen,' 'nal 2 lo rt: JPMor an Classic Business Checking — imam es* easy, at — MNIWO•ns J.P.Morgan SB1062192-F1 309 EFTA01662181 Prnnacy ACCOunl Fe the Pritlad WW2 I
658 I3177% f ...fotel Perting Panem 155182084 PPOK, 113/082008 0928 500 09 106349 09/20 00040 041enoe 93.00369 Tolel 480516 el7.4.9941) Amant J.P.Morgan Nee:. n 4 SB1062192-F1 325 EFTA01662197 Pr-,,Fry cco.in For the Period 911112 W 9/2.,12 *Wider an Classic Business Checking Pism
etwartn.teny YAM, ewer. enenwSMrm Ate t• •Iw :MOA,Mirind-te•••••••• Irv. iliV et.VIMIV /nat.*, ik /174,11 '&4,01 IVrFn•••••.1 f•• awn lerWid J.P. Morgan Ng I as SB1062192-F1 1283 EFTA01663155 Primary Accourvi 0I4SLKINE MAXWELL For the Period 642212 fo 1043012 Chocks Paid Chock COS Number Paid
danam.* Deal dni Mini ol *env Ccliv Wes itywanOrtnitOngnktom For the Period SM2 to SaltI2 Private Client Checking Plus Chocking Account Sunnity Amant BoglinIng Minos 119.074.18 knel Pacorear Yeti Enemo The Porut 0014 Octets S. Gods 092 MOOS Pel ENS ENVOI SO 92 Ciecie Pea (2.32040) room O
Entities connected to both JPMorgan Chase and Amant

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
George W. Bush
PERSON
Puerto Rico
LOCATIONJeanne Brennan
PERSON
Joi Ito
PERSONMartin Weinberg
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
New York City
LOCATION
Prince Charles
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Mao Zedong
PERSONCon Ed
ORGANIZATION