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ng 739-116312 $149,704 20 57,634,946 28 57,663,408 95 5121,241 53 Total $121,241.53 JPMorgan CP Private Bank JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 GOVERNMENT EXH
FTA00084019 June III, 2007 - km 29, 2007 Page 3 of 8 Premier Chedcin Account Numbe Ghlslaine Maxwell GhlskIne Maxwell Primary Account Num JPMorgan C. Private Bank (cont.) Activity Date Description Debit Credits Balance Jun 22 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 16312 TO Dths t
r why you need more information. • Tell us the dollar amount of the suspected error. Please direct all inquiries to your Morgan Account •Ilecer at JPMorgan Private !lank Client Service 500 Stanton Christiana Road, I/OPS3 Newark, DE 19713-2107 We will investigate your complaint and will correct any error promp
amount invested. The distributor of the JPMorgan Funds is JPMorgan Distribution Sin•ices, 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 carefully for detail
l Gills!sine Maxwell JPMorgan 0 Primary Account Nuna Private Bank Page 4 of 8 Important Information about Your Statement Accounts am subject to the General Tuts For Accounts and Services and applicable appendices and account agreements. Your accounts. unless otherwise indicated on the statement, arc hel
5 mentions1 same-page
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457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 Morgan Premier Banking Summary Deposit Accounts Description Premier Checking Total Number 6312 JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON (888) 207-5225 Private Bank ServiceLine For assis
remier Banking Summary Deposit Accounts Description Premier Checking Total Number 6312 JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727
or why you need more information • Tell us the dollar amount of the suspected error. Please direct all inquiries to your Morgan Account •Ilicer at JPMorgan Private !lank Client Service 500 Stanton Christiana Road, I/OPS3 Newark, DE 19713-2107 We will investigate your complaint and will correct any error promp
amount invested. The distributor of the JPMorgan Funds is JPMorgan Distribution Sin•ices, 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 carefully for detail
ne 29, 2007 Page 4 of 8 JPMorgan 0 Primary Account Number 6312 Private Bank Important Information about Your Statement Accounts am subject to the General Tuts For Accounts and Services and applicable appendices and account agreements. Your accounts. unless otherwise indicated on the statement, arc hel
4 mentions1 same-page
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W YORK STRATEGY GROUP Morgan Premier Banking Summary Deposit Accounts Description Premier Checking Total Number JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, Ending lance Total Credits Total Debits Balance 5149,70412
r or why you need more information • Tell us the dollar amount of the suspected error. Please direct all inquiries to your Morgan Account &Mica at JPMorgan Private !lank Client Service 500 Stanton Christiana Road, I/OPS3 Newark, DE 19713-2107 We will investigate your complaint and will correct any error promp
amount invested. The distributor of the JPMorgan Funds is JPMorgan Distribution Sin•ices, 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 carefully for detail
lls!sine Maxwell JPMorgan 0 Primary Account Number a Private Bank Page 4 of 8 Important Information about Your Statement Accounts am subject to the General Tuts For Accounts and Services and applicable appendices and account agreements. Your accounts. unless otherwise indicated on the statement, arc hel
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Mutual Connections (19)
Entities connected to both JPMorgan Chase and the General
Jeffrey Epstein
PERSON4,711 w/ JPMorgan·3 w/ the
Newark
LOCATION4,092 w/ JPMorgan·3 w/ the
Ghislaine Maxwell
PERSON2,125 w/ JPMorgan·3 w/ the
NEW YORK NY
LOCATION1,301 w/ JPMorgan·2 w/ the
Reich & Tang
ORGANIZATION536 w/ JPMorgan·3 w/ the
International Equity Fund
ORGANIZATION355 w/ JPMorgan·3 w/ the
United States
LOCATION163 w/ JPMorgan·2 w/ the
BK M
ORGANIZATION46 w/ JPMorgan·3 w/ the
MD
MELISSA DALTON
PERSON37 w/ JPMorgan·2 w/ the
N A.
ORGANIZATION26 w/ JPMorgan·3 w/ the
CH
Chedc
PERSON17 w/ JPMorgan·2 w/ the
JPMorgan Bond Fund 11
ORGANIZATION11 w/ JPMorgan·2 w/ the
MELLON BANK N.A.
ORGANIZATION8 w/ JPMorgan·2 w/ the
the Connecticut Daily Tax Free Income Fund, Inc
ORGANIZATION8 w/ JPMorgan·2 w/ the
JPMorgan Tax Aware ShorlIntanvaliate Income Fund
ORGANIZATION4 w/ JPMorgan·3 w/ the
JPMorgan NJ Tax Frac Income Fund
ORGANIZATION3 w/ JPMorgan·3 w/ the
JPMorgan Short Term Bond Fund 11
ORGANIZATION2 w/ JPMorgan·2 w/ the
JPMorgan Select Shuts
ORGANIZATION2 w/ JPMorgan·2 w/ the
DDA AC41=4324
ORGANIZATION2 w/ JPMorgan·2 w/ the