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Document Mentions (5 shared documents)
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vestments may be held in custody or investment management account at JPMorgan Chase Bank, N.A. (the "Bank") or in a brokerage or margin account at J.P. Morgan Clearing Corp. ("JPMCC"). Brokerage and margin accounts are non-discretionary and all investment decisions are made by the client. J.P. Morgan Securities LLC ("J
at J.P. Morgan Clearing Corp. ("JPMCC"), Three Chase Metrotech Center, Brooklyn, NY 11245-0001, (347) 643-2578. If you have a margin account with J.P.Morgan, as permitted by law we may use certain securities in such account for, among other things, settling short sales and lending the securities for sho
tement or document you switch to paperless delivery - it's easy to make the switch. To go paperless, please log into jpmorganonline.com and select the "Statements & Documents" tab and then select the "Go paperless and stop receiving paper statements" link. Or, contact your J.P. Morgan Service Team for assistance. 00000
3 mentions1 same-page
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vestments may be held in custody or investment management account at JPMorgan Chase Bank, N.A. (the "Bank") or in a brokerage or margin account at J.P. Morgan Clearing Corp. ("JPMCC"). Brokerage and margin accounts are non-discretionary and all investment decisions are made by the client. J.P. Morgan Securities LLC ("J
at J.P. Morgan Clearing Corp. ("JPMCC"), Three Chase Metrotech Center, Brooklyn, NY 11245-0001, (347) 643-2578. If you have a margin account with J.P.Morgan, as permitted by law we may use certain securities in such account for, among other things, settling short sales and lending the securities for sho
tement or document you switch to paperless delivery - it's easy to make the switch. To go paperless, please log into jpmorganonline.com and select the "Statements & Documents" tab and then select the "Go paperless and stop receiving paper statements" link. Or, contact your J.P. Morgan Service Team for assistance. 00000
3 mentions1 same-page
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64 60,690.45 5,459.19 Page 9 of 22 EFTA01569552 GHISLAINE MAXWELL ACCT. For the Period 5/1/11 to 5/31/11 Price Non-USD Cash POUND STERLING JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1.7500% DATED 05/25/2011 MATURITY 06/01/2011 HELD BY LONDON TREASURY SERVICES JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSI
e Period 5/1/11 to 5/31/11 Securities purchased or sold through J.P.Morgan Securities LLC ("JPMS") (1) other than mutual funds, are cleared through J.P.Morgan Clearing Corp. ("JPMCC"), an affiliate of JPMS, and (2) other than exchange-listed options and securities held in margin account(s), are held in your Asset Accou
tement or document you switch to paperless delivery - it's easy to make the switch. To go paperless, please log into jpmorganonline.com and select the "Statements & Documents" tab and then select the "Go paperless and stop receiving paper statements" link. Or, contact your J.P. Morgan Service Team for assistance. 00000
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2 mentions1 same-page
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Income Accrued Interest Yield 5.63% Page 6 of 12 EFTA01549110 THE HAZE TRUST ACCT. For the Period 5/1/11 to 5/31/11 Price US Fixed Income JPMORGAN CHASE & CO 7.9% PFD STK APR 30 2049 DTD 04/23/2008 46625H-HA-1 BBB /BAA BANK OF AMERICA CORP 8 1/8% PFD STK DEC 29 2049 DTD 04/30/2008 060505-DT-8 BB+ /BA3
tement or document you switch to paperless delivery - it's easy to make the switch. To go paperless, please log into jpmorganonline.com and select the "Statements & Documents" tab and then select the "Go paperless and stop receiving paper statements" link. Or, contact your J.P. Morgan Service Team for assistance. 00000
2 mentions1 same-page
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mation About Your Accounts Securities purchased or sold through J.P.Morgan Securities LLC ("JPMS") (1) other than mutual funds, are cleared through J.P.Morgan Clearing Corp. ("JPMCC"), an affiliate of JPMS, and (2) other than exchange-listed options and securities held in margin account(s), are held in your Asset Accou
tement or document you switch to paperless delivery - it's easy to make the switch. To go paperless, please log into jpmorganonline.com and select the "Statements & Documents" tab and then select the "Go paperless and stop receiving paper statements" link. Or, contact your J.P. Morgan Service Team for assistance. Page
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Mutual Connections (15)
Entities connected to both JPMorgan Chase and the "Statements & Documents
Jeffrey Epstein
PERSON4,711 w/ JPMorgan·2 w/ the
Newark
LOCATION4,092 w/ JPMorgan·6 w/ the
Ghislaine Maxwell
PERSON2,125 w/ JPMorgan·2 w/ the
the Internal Revenue Service
ORGANIZATION754 w/ JPMorgan·6 w/ the
Securities Investor Protection Corporation
ORGANIZATION555 w/ JPMorgan·6 w/ the
Paul Morris
PERSON440 w/ JPMorgan·7 w/ the
Paul Barrett
PERSON435 w/ JPMorgan·3 w/ the
American Century Funds
ORGANIZATION343 w/ JPMorgan·6 w/ the
FDIC
ORGANIZATION327 w/ JPMorgan·2 w/ the
J.P.Morgan Securities LLC
ORGANIZATION193 w/ JPMorgan·2 w/ the
Morgan Companies
ORGANIZATION185 w/ JPMorgan·6 w/ the
American Century Investment Management Inc.
ORGANIZATION99 w/ JPMorgan·4 w/ the
PE
Pauline Esposito
PERSON37 w/ JPMorgan·7 w/ the
the Arbor Day Foundation
ORGANIZATION7 w/ JPMorgan·7 w/ the
J.P. Morgan Service
ORGANIZATION7 w/ JPMorgan·7 w/ the