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J.PMorgan GHISLAINE MAXWELL Transaction Detail CONTINUED Primary Account: For the Period 12/1/09 to 12/31/09 Date Description Deposits & Credits Trans
emouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY ReflOcmt/USD6504,86/Bnf/Gbp4000.00 Trn: 6795300363Fx Interest Payment 3.74 6,504.86 88,015.10 88,018.84 12/31 Ending Balance $88,018.84 li Total $13,691.01 ($13,395.93) P
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JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., EFTA01576510 which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates.
mouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD6504,86/Bnf/Gbp4000.00 Trn: 6795300363Fx 12/31 12/31 Total Interest Payment Ending Balance 3.74 $13,691.01 ($13,395.93) Deposits & Credits Transfers & Withdra
2 mentions1 same-page
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JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., EFTA01576518 which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates.
mouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD6504,86/Bnf/Gbp4000.00 Trn: 6795300363Fx 12/31 12/31 Total Interest Payment Ending Balance 3.74 $13,691.01 ($13,395.93) Deposits & Credits Transfers & Withdra
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Mutual Connections (9)
Entities connected to both JPMorgan Chase and Bnf/Gbp4000.00
Newark
LOCATION4,092 w/ JPMorgan·2 w/ Bnf/Gbp4000.00
Ghislaine Maxwell
PERSON2,125 w/ JPMorgan·3 w/ Bnf/Gbp4000.00
JY
Janet Young
PERSON1,355 w/ JPMorgan·2 w/ Bnf/Gbp4000.00
Reich & Tang Asset Management L.P.
ORGANIZATION729 w/ JPMorgan·2 w/ Bnf/Gbp4000.00
WD
William J Doherty
PERSON670 w/ JPMorgan·2 w/ Bnf/Gbp4000.00
Reich & Tang Distributors Inc.
ORGANIZATION550 w/ JPMorgan·2 w/ Bnf/Gbp4000.00
the New Jersey Daily Municipal Income Fund
ORGANIZATION240 w/ JPMorgan·2 w/ Bnf/Gbp4000.00
the Connecticut Daily Tax Free Income Fund
ORGANIZATION220 w/ JPMorgan·2 w/ Bnf/Gbp4000.00
PP
Pierre Anthony Galle West Palm
PERSON3 w/ JPMorgan·2 w/ Bnf/Gbp4000.00