56
Total Mentions
56
Documents
235
Connected Entities
Person referenced in documents
EFTA01518103
son Avenue, New York, NY 10179 CHISLAINE MAXWELL ACCT. For the Period 1/1/13 to I/31/13 Margin Account J.P. Morgan Team Table of Contents Page Kirsten Sichler Banker Account Summary Jason Bell Investment Specialist Holdings Janet Young Client Service Team Cash 8 Fixed Income Gina Magliocco Client
EFTA01518109
017-2014 CHISLAINE MAXWELL - OAP IHD ACCT. For the Period VIM to I/31/13 Investment Management Account J.P. Morgan Team Table of Contents Page Kirsten Sichler Banker Account Summary 2 Jason Bell Investment Specialist Holdings Janet Young Client Service Team Equity 4 Gina Magliocco Online access
EFTA01518123
7-2014 CHISLAINE MAXWELL-TAP DYS ACCT. For the Period 1/1/13 to I/31/1.3 Investment Management Account J.P. Morgan Team Table of Contents Page Kirsten Sichler Banker Account Summary 2 Jason Bell Investment Specialist Holdings Janet Young Client Service Team Equity 4 Gina Maghocco Client Service
EFTA01518137
7-2014 Investment Management Account CHISLAINE MAXWELL- TAP ARFI ACCT. For the Period 1/1/13 to I/31/B J.P. Morgan Team Table of Contents Page Kirsten Sichler Banker Account Summary 2 Jason Bell Investment Specialist Holdings Janet Young Client Service Team Alternative Assets 4 Gina Magliocco Cl
EFTA01518173
Avenue, New York, NY 10017-2014 CHISLAINE MAXWELL ACCT. For the Period 2/1/13 to 228/13 Asset Account J.P. Morgan Team Table of Content. Page Kirsten Sichler Banker 212/464-0510 Account Summary 2 Jason Bell Investment Specialist 212/464-2084 Holdings Janet Young Client Service Team 809'634-1318
EFTA01518203
J.P. Morgan Securities LLC 383 Madison Avenue, Neu York, NY 10179 Margin Account J.P. Morgan Team Table of Contents Page Kirsten Sichler Banker Account Summary 2 Jason Bell Investment Specialist Holdings Janet Young Client Service Team Cash & Fixed Income 3 Gina Magliocco O
EFTA01518209
017-2014 CHISLAINE MAXWELL - OAP IHD ACCT. For the Period VIM to 2/28/13 Investment Management Account J.P. Morgan Team Table of Contents Page Kirsten Sichler Banker Account Summary 2 Jason Bell Investment Specialist Holdings Janet Young Client Service Team Equity 4 Gina Magliocco Online access
EFTA01518224
-2014 CHISLAINE MAXWELL - TAP DVS ACCT For the Period 2/1/13 to 2128/13 Investment Management Account J.P. Morgan Team Table of Contents Page Kirsten Sichler Banker Account Summary 2 Jason Bell Investment Specialist Holdings Janet Young Client Service Team Equity 4 Gina Maghocco Client Service
EFTA01518240
7-2014 Investment Management Account J.P. Morgan Team CHISLAINE MAXWELL- TAP ARM ACCT. For the Period 2/1/13 to 2t28/13 Table of Content. Page Kirsten Sichler Banker Account Summary 2 Jason Bell Investment Specialist Holdings Janet Young Client Service Team Alternative Assets 4 Gina Maghocco Cli
EFTA01518273
Avenue, New York, NY 10017-2014 CHISLAINE MAXWELL ACCT. For the Period 3/1/13 to 3/31/13 Asset Account J.P. Morgan Team Table of Content. Page Kirsten Sichler Banker 212/464-0510 Account Summary 2 Jason Bell Investment Specialist 2121464-2084 Holdings Janet Young Client Service Team 800.634-1318
EFTA01518303
son Avenue, New York, NY 10179 CHISLAINE MAXWELL ACCT. For the Period 3/1/13 to 3/31/13 Margin Account J.P. Morgan Team Table of Content, Page Kirsten Sichler Banker 212/464-0510 Account Summary 2 Jason Bell Investment Specialist 2121464-2084 Holdings Janet Young Client Service Team 800,634-1318
EFTA01518309
2014 CHISLAINE MAXWELL - OAP IHD ACCT. For the Period 3/1113 to 3/31/13 Investment Management Account J.P. Morgan Team Table of Contents Page Kirsten Sichler Banker 212(464.O610 Account Summary 2 Jason Bell Investment Specialist 212/464-2084 Holdings Janet Young Client Service Team 800/634-1318
EFTA01518321
17-2014 CHISLAINE MAXWELL-TAP DYS ACCT. For the Period 3/1/13 to 3/31/13 Investment Management Account J.P. Morgan Team Table of Content. Page Kirsten Sichler Banker 212/464-0510 Account Summary 2 Jason Bell Investment Specialist 212/464-2084 Holdings Janet Young Client Service Team 800634-1318
EFTA01521441
GHISLAINE MAXWELL For the Period 11/1/12 to 11/30/12 Asset Account J.P. Morgan Team Table of Contents Page Kirsten Sichler Banker 212/464-0510 Account Summary 2 Jason Bell Investment Specialist 212/464-2084 Holdings Janet Young Client Service Team 8001634-1318
EFTA01521480
MAXWELL ACCT. For the Period 12/1/12 to 12/31/12 Asset Account Client News J.P. Morgan Team Table of Contents Page 2012 Year End Tax 1099's Kirsten Sichler Banker Account Summary 2 Jason Bell Investment Specialist Holdings You will be able to view your 2012 Form 1099 on Morgan Online beginning Fe
EFTA01521550
ork, NY 10017-2014 (Res iewed) GHISLAINE MAXWELL ACCT For the Period 2/1/13 to 2/28/13 Asset Account J.P. Morgan Team Table of Contents Page Kirsten Sichler Banker 212/464-0510 Account Summary 2 Jason Bell Investment Specialist 21214642084 Holdings Janet Young Client Service Team 8001634-1318
EFTA01523776
JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA ACCT. Asset Account J.P. Morgan Team Table of Contents Page Kirsten Sichler Banker 212/46.4-0510 Account Summary 2 Jason Bell Investment Specialist 212/4642084 Holdings Janet Young Client Service Team 800/6341318
EFTA01523809
rk, NY 10017-2014 GHISLAINE MAXWELL IRA ACCT. 018563009 For the Period 2/1/13 to 2/28/13 Asset Account J.P. Morgan Team Table of Contents Page Kirsten Sichler Banker 212/4640510 Account Summary 2 Jason Bell Investment Specialist 212/4642084 Holdings Janet Young Client Service Team 800/6341318 Ca
EFTA01565151
AXWELL - OAP IHD 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 2/1/13 to 2/28/13 Investment Management Account J.P. Morgan Team Kirsten Sichler Jason Bell Janet Young Gina Magliocco Online access Banker Investment Specialist Client Service Team Client Service Team www.jpmorganonline.
EFTA01518071
JPMorgan Chase Bank, N.A. 270 Park Avenue, New York, NY 10017-2014 Asset Account J.P. Morgan Team Table of Content. Page Kirsten Sichler Banker 212/464-0510 Account Summary 2 Jason Bell Investment Specialist 2121464-2084 Holdings Janet Young Client Service Team 809'634-1318

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jason Bell
PersonPerson referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement

Nassau
LocationCapital and largest city of the Bahamas

Bank of America
OrganizationAmerican multinational banking and financial services corporation

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
Gina Magliocco
PersonIndividual referenced in Epstein documents
HSBC FINANCE CORP
OrganizationOrganization referenced in documents
CITIGROUP CAPITAL XIII
OrganizationCitigroup capital trust entity
JPMorgan Fund
OrganizationJPMorgan investment fund
SPDR GOLD TRUST
OrganizationSPDR Gold Trust ETF
Jason Grosse
PersonPerson referenced in documents
RIO TINTO PLC
OrganizationRio Tinto, Anglo-Australian mining corporation
Global Access Portfolios
OrganizationInvestment portfolio product
CITIGROUP INC NEW
OrganizationBank
INGLES MARKETS INC
OrganizationFood company
FELCOR LODGING LP
OrganizationHotel REIT (FelCor Lodging Trust)
TELEKOMUNIKASI IND
OrganizationTelecommunications company