5
Total Mentions
5
Documents
18
Connected Entities
Organization referenced in documents
EFTA01278281
egyt 6 of 14 CONFIDENTIAL EFTA_00137409 EFTA01278316 *UBS Resource Management Account May 2019 Realized gains and losses Account name: GH15/AINE MAXWELL IRA Friendly account name:Indiv IRA Account type: Indindual Retirement Account Account number: The estimated realized ger ns and resits Shown Dela.,
EFTA01661868_part_33
5,730.66 Accruals 1.42 1.42 Market Value with Accruals $55,732.08 $55,732.08 J.P.Morgan SB1062192-F1 Page 2 of 6 3272 EFTA01665144 CHISI,AINE MAXWELL IRA ACCT. For the Period 8/I/I I to 8/31/I I Account Summary CONTINUED Tax Summary Current Year-to-Date Period Value Value Interest Income 1.4
EFTA01661868_part_34
EFTA01665264 GHISLAINE MAXWELL SB1062192-F1 3393 EFTA01665265 SB1062192-F1 3394 EFTA01665266 r" iiasla JPAlorgan Chase Rank, N.A. GHISI,AINE MAXWELL IRA ACCT. 270 Park A.enue. Nun York, NA IA017-2014 For the Period 5/1/12 to 5/31/12 Asset Account L.P. Morgan Team Online access www.jpmorganonlin
EFTA01661868_part_35
77.31 Accruals 45.70 45.70 Market Value with Accruals $56,723.01 $56,723.01 J.P. Morgan SB1062192-F1 Page 3 of 8 3453 EFTA01665325 CHISI,AINE MAXWELL IRA ACCT. For the Period 9/1/12 to 9/30/12 Account Summary CONTINUED Tax Summary Current Period Value Year-to-Date Value To-Date Value Domesti
EFTA01661868_part_37
2 EFTA01665564 GHISLAINE MAXWELL SB1062192-F1 3693 EFTA01665565 SB1062192-F1 3694 EFTA01665566 IrLdsal= JPMorgan Chase Bank, N.A. CHISI,AINE MAXWELL IRA ACCT. 270 Park Avenue, New York, NY 10017.2014 For the Period 3/1/14 to 3aU14 Asset Account J.P. Morgan Team Online access www.IpmerganonlIne.

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Net Capital Requirements
OrganizationOrganization referenced in documents

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
JPMorgan Distribution Services, Inc.
OrganizationJPMorgan distribution services subsidiary

Nassau
LocationCapital and largest city of the Bahamas

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Client Service Representative
OrganizationOrganization referenced in documents
the Securities Investor Protection Corp ('
OrganizationOrganization referenced in documents
JPMCC al
PersonName reference in documents
J.P. Morgan Trani
OrganizationOrganization referenced in documents
STCapitalGain Dist
LocationLocation referenced in documents
American Century Investment Management Inc.
OrganizationAmerican Century Investment Management
American Century Funds
OrganizationAmerican mutual fund family
Morgan Team
OrganizationOrganization referenced in documents
J.P. Morgan Securities LLC's
OrganizationOrganization referenced in documents
GHISLAINE MAXWELL IRA ACCT
OrganizationGhislaine Maxwell IRA retirement account