10
Shared Docs
10
Same-Page
18 / 10
Mentions
f 4 6001000005782 967 000 PB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 days a week. Morgan Premier Banking Summary D
54005535115TPW Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/0 CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2860,80/BNF/GBP1500.0 0 EFTA01576161 May 31 Interest Paid $55,650.80 Ending Bala
amount invested. The distributor of the JPMorgan Funds is JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase Bank, N.A.. JPMorgan Chase Bank, N.A., and its affiliates receive compensation from JPMorgan Funds for providing services. Read the JPMorgan Funds prospectuses EFTA01576164 care
FTA01576162 April 29, 2006 - May 31, 2006 Ghislaine Maxwell Primary Account Number: Page 3 of 4 Premier Checking Ghislaine Maxwell About Your Relationshi Account Number (cont.) We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You
es: 0 Page 1 of 4 967 000 PB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 M
B1QGC05C004350 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/0 CHASE MANHATTAN BK, CHASESIDE EFTA01576106 OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD98829,50/BNF/GBP55000 .00 Sep 30 Interest Paid $176,524.85 Ending B
amount invested. The distributor of the JPMorgan Funds is JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase Bank, N.A.. JPMorgan Chase Bank, N.A., and its affiliates receive compensation from JPMorgan Funds for providing services. Read the JPMorgan Funds prospectuses EFTA01576109 care
7 September 01, 2005 - September 30, 2005 Ghislaine Maxwell Primary Account Number: Page 3 of 4 Premier Checking Ghislaine Maxwell About Your Relationshi Account Numbe (cont.) We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You.
Jeffrey E Epstein Primary Account Number: Total enclosures: 4 Page 1 of 9 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC C Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK Private Bank ServiceLine For assistance after business hours, 7 days a week. Morgan Premier Banking Summary Dep
amount invested. The distributor of the JPMorgan Funds is JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase Bank, N.A.. JPMorgan Chase Bank, N.A., and its affiliates receive compensation from JPMorgan EFTA01526407 Funds for providing services. Read the JPMorgan Funds prospectuses care
- February 28, 2005 Jeffrey E Epstein Primary Account Number: Page 8 of 9 JPMorgan Private Bank Premier Checking Jeffrey E Epstein About Your Relationshi Account Number We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You. (cont.
es: 72 Page 1 of 7 JPMorgan Chase Bank, N.A. 739 000 PB JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, or der anking Summary Deposit Accounts Premie
amount invested. The distributor of the JPMorgan Funds is JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase Bank, N.A.. JPMorgan Chase Bank, N.A., and its affiliates receive compensation from JPMorgan Funds for providing services. Read the JPMorgan Funds prospectuses EFTA01530336 care
EFTA01530334 March 01, 2007 - March 30, 2007 Jeffrey Epstein Primary Account Number: Page 6 of 7 Premier Checking Jeffrey Epstein About Your Relationshi Account Number (cont.) We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You
es: 0 Page 1 of 4 967 000 PB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Ple
hecks to wade through, we hope you'll find archiving your account statements to be more manageable. If you have any questions, please contact your JPMorgan Private bank representative. Morgan Premier Banking Summary 739-116312 Deposit Accounts Description Premier Checking Total JPMorgan Chase Bank JPMo
- September 30, 2004 Ghislaine Maxwell Primary Account Number: Page 3 of 4 JPMorgan Private Bank Premier Checking Ghislaine Maxwell About Your Relationshi Account Number We appreciate your banking business. Since you have maintained substantial deposit balances in your banking relationship, we have
es: 0 Page 1 of 4 967 000 PB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 M
amount invested. The distributor of the JPMorgan Funds is JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase Bank, N.A.. JPMorgan Chase Bank, N.A., and its affiliates receive compensation from JPMorgan Funds for providing services. Read the JPMorgan Funds prospectuses EFTA01576151 care
A01576149 March 01, 2006 - March 31, 2006 Ghislaine Maxwell Primary Account Number: Page 3 of 4 Premier Checking Ghislaine Maxwell About Your Relationshi Account Number (cont.) We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You
es: 0 Page 1 of 4 967 000 PB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: DAVE RYEN LAURA SCOTT Private Bank ServiceLine For assistance after business hours, 7 days a week. Relationship Banking Summary Deposit Accou
2003 - May 30, 2003 Ghislaine Maxwell Primary Account Number: Page 3 of 4 JPMorgan Private Bank Premier Checking Ghislaine Maxwell About Your Relationshi Account Number We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You. (cont.
es: 0 Page 1 of 4 967 000 PB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO ETHAN HORNBECKER Private Bank ServiceLine For assistance after business hours, 7 days a week. We are pleased to announce seve
- September 30, 2003 Ghislaine Maxwell Primary Account Number: Page 3 of 4 JPMorgan Private Bank Premier Checking Ghislaine Maxwell About Your Relationshi Account Number We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You. (cont.
enclosures: 0 Page 1 of 4 B1 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Che
4 - October 29, 2004 Ghislaine Maxwell Primary Account Number: Page 3 of 4 JPMorgan Private Bank Premier Checking Ghislaine Maxwell About Your Relationshi Account Numbe We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You. (cont.)
es: 1 Page 1 of 6 967 000 PB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK Private Bank ServiceLine For assistance after business hours, 7 days a week. Morgan Premier Banking Summary Dep
- November 30, 2004 Ghislaine Maxwell Primary Account Number: Page 4 of 6 JPMorgan Private Bank Premier Checking Ghislaine Maxwell About Your Relationshi Account Number We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You. (cont.
Entities connected to both JPMorgan Chase and Relationshi

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSONReich & Tang
ORGANIZATIONInternational Equity Fund
ORGANIZATION
Eric Trump
PERSON
ERIC GANY
PERSONJPMorgan Bond Fund II
ORGANIZATIONJPMorgan Short-Term Bond Fund II
ORGANIZATION
Lesley Groff
PERSON
American Express
ORGANIZATION
Prince Charles
PERSON
John F. Kennedy
PERSONRelationship Banking
ORGANIZATIONChecki
PERSONNATIONAL WESTMINSTER BANK PLC
ORGANIZATION
Alfredo Rodriguez
PERSONLONDON ENGLAND EC2M
ORGANIZATION