8
Shared Docs
8
Same-Page
8 / 8
Mentions
ISLAINE MAXWELL Note: C indicates Equity covered by JPMSI. Equity Detail Estimated Quantity US Large Cap C GOOGLE INC CL A 38259P-50-8 GOOG PFIZER INC 717081-10-3 PFE Total US Large Cap US Mid Cap/Small Cap LIVEPERSON INC VISTEON CORP DEFAULT 92839U-10-7 VSTN Total US Mid Cap/Small Cap $8,0
504.00.0.20.00003.MAXWE00.20090702 GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Banker Client Service Team Client Service Team Table of Contents Account Summary Holdings Equity Equity Resea
WELL Note: C indicates Equity covered by JPMSI. Equity Detail Estimated Quantity US Large Cap C AT&T INC GOOGLE INC CL A 38259P-50-8 GOOG PFIZER INC 717081-10-3 PFE Total US Large Cap US Mid Cap/Small Cap LIVEPERSON INC VISTEON CORP DEFAULT 92839U-10-7 VSTN Total US Mid Cap/Small Cap $6,4
148.00.0.20.00003.MAXWE00.20090610 GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Banker Client Service Team Client Service Team Table of Contents Account Summary Holdings Equity Equity Resea
st Income Description DEPOSIT SWEEP INTEREST FOR JUNE @ .09% RATE ON NET AVG COLLECTED BALANCE OF $21,839.36 AS OF 07/01/09 7/7 Free Delivery PFIZER INC J.P. MORGAN SECURITIES INC. TRADE DATE 07/07/09 AS OF 07/07/09 7/9 7/29 Domestic Dividend/Distribution Spot FX CURRENCY SHARES EURO TRUST SPOT
044.00.0.01.RRRRR.MAXWE00.20091103 GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Banker Client Service Team Client Service Team Table of Contents Account Summary Holdings Equity Cash and Sho
WELL Note: C indicates Equity covered by JPMSI. Equity Detail Estimated Quantity US Large Cap C AT&T INC GOOGLE INC CL A 38259P-50-8 GOOG PFIZER INC 717081-10-3 PFE Total US Large Cap US Mid Cap/Small Cap LIVEPERSON INC VISTEON CORP 2,000.000 538146-10-1 LPSN 26.000 92839U-10-7 VSTN Tota
JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL 345 Park Avenue, New York, NY 10154-1002 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Banker Client Service Team Client Service Team Table of Contents Account Summary Holdings Equity Equity Resea
st Income Description DEPOSIT SWEEP INTEREST FOR JUNE @ .09% RATE ON NET AVG COLLECTED BALANCE OF $21,839.36 AS OF 07/01/09 7/7 Free Delivery PFIZER INC J.P. MORGAN SECURITIES INC. TRADE DATE 07/07/09 AS OF 07/07/09 7/9 7/29 Domestic Dividend/Distribution Spot FX CURRENCY SHARES EURO TRUST SPOT
290.00.0.20.00003.MAXWE00.20090804 GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Banker Client Service Team Client Service Team Table of Contents Account Summary Holdings Equity Cash and Sho
NE MAXWELL ACCT. For the Period 12/1/09 to 12/31/09 Equity Detail Estimated Quantity US Large Cap AT&T INC GOOGLE INC CL A 38259P-50-8 GOOG PFIZER INC 717081-10-3 PFE PROSHARES ULTRASHORT S&P 500 Total US Large Cap 74347R-88-3 SDS $276,359.00 US Mid Cap/Small Cap VISTEON CORP DEFAULT 92839U
019.00.0.20.00003.MAXWE00.20100128 GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Asset Account J.P. Morgan Private Bank Team Mary Casey Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team Table of Contents Account
AINE MAXWELL ACCT. For the Period 1/1/10 to 1/31/10 Equity Detail Estimated Quantity US Large Cap AT&T INC GOOGLE INC CL A 38259P-50-8 GOOG PFIZER INC 717081-10-3 PFE PROSHARES ULTRASHORT S&P 500 Total US Large Cap 74347R-88-3 SDS $249,873.20 US Mid Cap/Small Cap VISTEON CORP DEFAULT 92839U
984.00.0.20.00003.MAXWE00.20100202 GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Asset Account J.P. Morgan Private Bank Team Mary Casey Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team Table of Contents Account
AINE MAXWELL ACCT. For the Period 2/1/10 to 2/28/10 Equity Detail Estimated Quantity US Large Cap AT&T INC GOOGLE INC CL A 38259P-50-8 GOOG PFIZER INC 717081-10-3 PFE PROSHARES ULTRASHORT S&P 500 Total US Large Cap 74347R-88-3 SDS $244,175.00 US Mid Cap/Small Cap VISTEON CORP DEFAULT 92839U
d Agency new issue purchases. Please contact your client service representative for further details. Asset Account J.P. Morgan Private Bank Team Mary Casey John Pacifico Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team = Table of Contents Acco
Entities connected to both PFIZER INC and Mary Casey

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSONJ.P. Morgan Private Bank Team
ORGANIZATIONWilliam J Doherty
PERSONJanet Young
PERSONAmerican Century Funds
ORGANIZATION
Stanton
PERSONBP PLC
ORGANIZATIONthe State of New York
LOCATION
Federal Reserve
ORGANIZATION
Financial Trust Company
ORGANIZATIONJPMorgan London
ORGANIZATION
AT&T
ORGANIZATIONAmerican Century Investment Management Inc.
ORGANIZATIONMorgan Companies
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATIONVISTEON CORP
ORGANIZATIONSPDR GOLD TRUST
ORGANIZATION