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JPMorgan Private Bank GHISI.AINE MAXWELL ACCT. For the Period 10/1/08 to 10/31/08 Account Summary CONTINUED Tax Summary Current Year-to-Date Period Value Value
May 0000 in OnT0604 ADM SIPC. "Oast Me SIPCBMCavre. on that webers.. at "SW" six ofcr Or by Contacting them m (2021371'8300 JP Morgan Secuntes Inc . JPMorgan ChaseBar* NA or they at/haseslrhe'Morgn COnalnee May ~vide adenvhSer 30ve. CuttOCA31. SMOS. Pataron or Shir0h0400, 30",COS JPMorpon Funds. AmmanCenturyRas. o
arrow's. EYrellectsonni Me income generaledby an investment.. It does nor reflectchangesin its puce. which maples- Nate J P Morgan Securities Mg. JPMorgan Chase Bank NA or net, affnales (the P. Morgan COmparneS, may prov,de admvnealwe custooial. &MIS, distribution or sharenotlet services to JPAMegan Funds, Arnencen
tnsned sponsored advised or managed by Mod parties. and the J.P. *rpm Companies may be compensated for such services Explanation of JPMSI Ratings: J P. Morgan uses the lotlossing rating system. Overweight: O'er the nest Fs AO twelve mOnMS, we expect the stock ma cotooriorm ten average total return of Me sto
d as bank or thrift alldates.to the extent permitted by Ore JP. Morgan Prwale Bank is the markohng name tor the pirate banktng business conducted by JP Morgan Chase A Co. through its sub:idioms workhrde. indicting JPIAorgan Chase Bank. NA and .1 P Morgan &pounces Inc. Account Page 6 of 6 SB1062192-F1 Page 34 of 34
obtain InienatiOnabOuf SIPC 001040 Me 51PC Brochure. On Mar webSee. at Imre WC err Or Dyson:acting then al (20.2)37:41X0 J.P. Morgan Securities Mc . JPtiorgan Chase Bank NA or raw annatesithe 'Morgan CorhOarkee) may peendeadminkstratwe.cosextird. sates, deMOutan d shanthcieersonaces to JFMorgan Funds. American Century Fu
rities Mc . JPtiorgan Chase Bank NA or raw annatesithe 'Morgan CorhOarkee) may peendeadminkstratwe.cosextird. sates, deMOutan d shanthcieersonaces to JFMorgan Funds. American Century Funds. or 000 eSureAshect sponsored advised or manage:leythud panes. and the Morgan Companies may be osmponswed tor such sen
SureAshect sponsored advised or manage:leythud panes. and the Morgan Companies may be osmponswed tor such senores. Explanation or JAWS Ratings: .1 P Mogan uses the Poibiterg rang system' Overiefthl: Orer the nest Sit to Melve molts. we ()spec to ROO OurerlOcm Me average total return Cr the NOMA in the
mium Amortization (28.97) (28.97) Tax-Exempt Income 86,090.97 48.090.97 Account Page 3 of 26 SB1062192-F1 Page 4 of 32 4072 EFTA01665944 IPMorgan GHISI.AINE MAXWELL ACCT. For the Period 1/1/09 to 1/31/09 Equity Summary Asset Categories US Large Cap 239,655.00 249,608.00 9,953.00 3% U
10081201 GHISLAINE MAXWELL Page 1 of 34 SB1062192-F1 4000 EFTA01665872 THIS PAGE INTENTIONALLY LEFT BLANK SB1062192-F1 4001 EFTA01665873 J.PMorgan JPNIorgan Chase Bank, N.A. GHISI.AINE MAXWELL ACCT. 345 Park Avenue, New York. NY 10154-1002 For the Period 11/1/08 to 11/30/08 Asset Account
o the trade COnermaItn to, cleatsr each transacts'', At your request assets may be reaxred ecuen oven though troy are hard by a Mill paly unaffttsed J P. Morgan. M such case, unless JP. Morgan &honey. agrees..) P Morgan has no responstotylot the yenfcaton.yatuabon.sarelteepngor managemenrof nose Measerovrew
firly the researchand not vap es contents from to rating alone. J.P Morgan emote Bank is Me maikevy arm for the pewam batting business conducted by J.P Morgan Chase et Co through its subsclranes sorlthode incivefng JPIADrgan Chase Sank. NA and J P. Morgan Securities Inc. Account Page 27 of 27 SB1062192-F1 Page 28 o
e researchand not tier its contents from on rating alone. J.P Morgan ',twat° Bank is Me marketing en rot one private bat krng business conducted by J.P Morgan Chase a Co through its subsckanes horbWik including JPIAergan Chase Sank. NA and JP. Morgan Bosun:es Inc. Account Page 25 of 25 SB1062192-F1 Page 26 of
ransactions cookl be enterer: foto or the actual lams on whet emery transactions or secunnes could be Ardydatto The current pnce is few value°, the Marco, asset share. unit or contract as doted at On dose d Me market on the last day of the statement pored or the last avagabkonce At vakyoswcanded tor s
gtime:ea or ethos re account somornent that comms your acoarnt Dramas preascin r.mrkre, arc &Intel :y JMUsgan Chase Bank. NA Member., F JP1110cgon Chase Bank, e A Menthe FCC a SB1089950-F1 64 EFTA00124273 CHASE 0 March 09. 2019 thrcugh Apt OB. 2019 Ate 0 nt Nom*, Th6 Page InionfanaTy Left Blank SB
CH P2P Tow A Noel Web ID: 9000000021 2 700.00 12/28 Dui* With Zeiler Pa From ettet3Elvatv 100.00 oral 04 SB1089950-F1 35 EFTA00124244 CHASEO DEPOSITS AND ADDITIONS (Cotflx'etlj DATE DESCRIPTION 12/31 Vacp Trans 310 Xxva Banal PPD ID 9111035002 01/07 Rornolo Onne Doposil 1 01/09
lopirdex.s or other nwhistrier account ~mall that gorems yaw 80)3Unt 10~4 products and 0~038 sie 0110,O0 try JP/Aorgan an N A Member FDIC 12jr JPIllorgan Chase Bank. N A. Moo ter FDIC SB1089950-F1 37 EFTA00124246 CHASE 0 Th6 Page InionfanaTy Left Blank Dvrnmtu;r II 2018 threaqh Jaruary 09 2019 A.count Ntr
e rrornitole 'Wads sou the Amnon Rules and Ragtime:ea or ethos re account somornent that comms your acoarnt Dramas preascin r.mrkre, arc &Intel :y JMUsgan Chase Bank. NA Member., F JP1110cgon Chase Bank, e A Menthe FCC a SB1089950-F1 64 EFTA00124273 CHASE 0 March 09. 2019 thrcugh Apt OB. 2019 Ate 0 nt Nom
d na receive you check tea tan you iretilunat Stay crnocted win the Chino k1Ø" w to pay Vas tallfrom o Crow ~send email. go pupates. or chock >car Marco and ana date Ga the aha Dr (tong "metilW 1021273 Char< rAtO ado c anode a area ma* team Errol o Croce Care' an downkeel me Cribe Metre zoo Inca a r
ui see sere my oneness ant 1VW inreanNP: cMir, ddev der--stee; ADP <Dv der, 'Snio's So seams as I proodcd ample reStne canna demi seethe of OM of JP Morgan Me VICE PRESIDENT OF MEDIA RELATIONSIAntop: cdliv> <Dv anon-, <be dB's. <Dv der-swiss, !seal lilt AND BICGE RAKKOIT TO MAKE A PUBLIC STATEMENT AS
P MORGAN IN IIIE W IT HUMPING Or %IV COMPENSATION AGAINST TOUR CRIMES91944 MISSEND POP NOW MMES AND DO I Ilt 0 TITER IRANMERIcR- 99,4 NAVE CC 'el IN JP MORGANB ATTORNEVAuh•p. INTO IRIS CORRESPONDENCEEry> MØ En. As 19.8>N et 19-0. a ha. --mutt> re4-^aceNnoot mbIlms ~oaf Ihriel--_blanr n(~ PEW MORE IIOU
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721011.52 Tool DUO (012417240) 0112476M IPMorgan Pir .14 SB1062192-F1 7319 EFTA01669191 Pr -nary Pew,' ice The Period (V31113 to 9'30)13 JPMor an Clank Business Checking HYPERON IA INC Nam 'MINN& ••••mormole. .••••• STO ITC000[01 Ifs/8101W ChweNethil flIT 10 40.56:0119,141A, sIlluiaooe
ATE BANK JPMORGAN CHASE BANK, N.A. NEW YORK, NEW YORK 1-2-210 2/7/2011 $ "13,260.00 • 1104 DOLLARS 11 SB1062192-FI EFTA01669258 CHASE 0 JPWagan Chase Bank, N A PO Oo 669764 San Arllon0. TX 74246 9754 CUSTOMER SERVICE INFORMATION lull' 111o1 Lel lel leoluell OX8X026 ORE KC MO 16111- NNEINNPOIMINN
• Mapethdar rat Ts auda• Mara 0A4r. 4444.4/4/4d "4/P Transaction Detail .44.90. /ea 163.634.83) ~IN & %grin • Dom Deocriplion Crean Vahan !Marco 06.29 944nnIng ~no* an 07'19 ac.ch Y1356 2.632 CO noa 79 0772 Irtoter4Fecr CO, 3289 noel 67 07'22 C7ock 4134 716 10 32.36557 07,73
al.corn/2020/08/24/englewood-chase-bank-robbery> Denver (8/24, 91K) reports from Englewood, Colorado, "The FBI wants to find a man they say robbed a Chase Bank in Englewood. The suspect was caught on surveillance from the bank on South University Boulevard near Hampden Avenue." KCNC-TV adds, "Officials say
.bulletinintelligence.corn/c654c60e8474405ca8a15e36da62c3d8?pubid=fbi> (8/24, lead story, 1:55, Holt, 6.03M) reported that "a weaker tropical storm, Marco," was "battering the Louisiana coast" Monday night. The region "will have barely hours to recover before Laura knocks on the door, somewhere along t
eking Suspect In Colorado Bank Robbery. KCNC-TV Denver (8/24, 91K) reports from Englewood, Colorado, "The FBI wants to find a man they say robbed a Chase Bank in Englewood. The suspect was caught on surveillance from the bank on South University Boulevard near Hampden Avenue." KCNC-TV adds, "Officials say
57M) provides similar coverage. In its lead story, NBC Nightly NewsVi (8/24, lead story, 1:55, Holt, 6.03M) reported that "a weaker tropical storm, Marco," was "battering the Louisiana coast" Monday night. The region "will have barely hours to recover before Laura knocks on the door, somewhere along t
01/03/02 SOLD MBNA CORP KRB -10,000 36.15000 359,114.25 AVG PRICE SHOWN-DETALS ON REO ACTUAL COPF1RM TO YOUR AGENT 01/23/02 01/17/02 SOLD J P MORGAN CHASE & CO AVG PRICE SHOWN-DETALS ON REO ACTUAL CONFIRM TO YOUR AGENT JPM -18,750 36.67440 683.28117 01/24/02 01/18/02 BOUGHT CITIGROIJP INC SEE NOTE
TERESTS A/C It2 CIO FINANCIAL TRUST COMPANY ATTN LARRY KEMP Market Value of Your Portfolio Cash 8 EqUvalent S1.369.211 Equities Roza topNi any Marco a nonaceire of teas or Mocks. alicolod as &Oared Is 'nu. lo Cleni Sadao of 80061.41428. a M1 ro nom SONIC.). al Soot. &arra Saunas Broo.1r., NY. 1
LAST s-Ankor lasy 30.2003 Oat TRANSACDON DESCRI01004 015,1 mucuvT cstton M100NI 06/18/03 END WIRED MDARM8534047ENDS WIRED TO 1.047.000.00 MORGAN CHASE BANK AC665-502334945 m FI740341474 SOLD u 06/19/03 END WIRED PADA* TAB534678FHOSHIRED TO 700.000.00 PLiORGAN CHASE BANK AC739110438 FOr02181 TO
NY ATTN JEANNE BRENAN 6100 RED HOOK QUATER B-3 ST THOMAS VI 00802 Market Value of Your Portfolio & moment —MI38 , 127, Was FMK bon Rem pew am Marco a Ds-weave Cl checks a IMO> Ddeite0 al 044.tie0 bye.. le Ow& Saves el 030134-1222; awoke k) CNN s. as le Sun Smene0 Cals. Celt lestneth Coma NOV%
schneider Group Inc. USA Dilenschneider Philip Dilley Chairman Arup Group Ltd United Kingdom James Dimon Chairman and Chief Executive Officer JPMorgan Chase 8 Co. USA John Dineen President and Chief Executive Officer GE Healthcare United Kingdom Laurie L. Dippenaar Chairman FirstRand Ltd South Africa
Julius Baer & Co. Ltd Switzerland Stephen van Coller Paul Collier Francis S. Collins Tijo Collot d'Escury Francesca Colombo George F. Colony Marco Comastri Patrick Combes Elizabeth Comstock Cesar Conde Alpha Conde Liam Condon lain Conn David E. Constable Jerome Contamine Fulvio Conti W
nenn to a creel bureau you fray trite to wangle ingrate address shown on this statement To MMus ant Manage Any et Tom Accowil(sl: We ow net:earldom JP/Megan Chase remesematroes ardor &Matta may mien yOu X any telephone range you woves to is Please refer le kimr Cardmentter aygoemotta tee ekbrarial detains abo
m fund banger turd; may be othdram Item your 'gourd as soon as the same direct receive your payment. and you wit not rectwe your tend back NOM 3Cke Marco: onstlinan Call the Customer Serum number on tills statement of rcso ham cantons about electrum check ociectico or do not want your gerir meets col
Entities connected to both JPMorgan Chase and Marco

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSONHarry Beller
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATION
Justin Trudeau
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
Lesley Groff
PERSON
Puerto Rico
LOCATION
John Brennan
PERSON
Joi Ito
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
United States
LOCATION