4
Total Mentions
4
Documents
6
Connected Entities
Name reference in documents
EFTA01589092
1 Feb 19 2010 2124PM HP LFISERJET FAX COOunt to: Janet, JP Morgan .'cbruary 19,.2010 Account name: Obislaine Maxwell Account-0 : Feb 19 2010 GERMAINE MAXWELL please transfer Thirty Thousand Dollars ($30,000) from the above Account name: 116E 65th Street LLC Account t ... Ghislaine Maxwell. EFTA0158909
EFTA01661868_part_35
1.33-0) Total Inflows & Outflows J.P. Morgan SB1062192-F1 Per Unit Amount Amount 0 012 0.01 60.60 $60.61 Page 6 of 7 3400 EFTA01665272 GERMAINE MAXWELL IRA ACCT. For the Period 5/1/12 to 5/31/12 TRADE ACTIVITY Track, Date Description Quantity Per Unit Amount Settle Date Type Settled Securi
EFTA01661868_part_58
(191.570) (32.84) (ID: 0NOKPR•M-1) (191.57) Total Inflows & Outflows JP. Morgan $0.00 Page 26 of 28 SB1062192-F1 5785 EFTA01667657 ft GERMAINE MAXWELL ACCT. For the Period 8/1/12 to 8/31/12 SECURITIES TRANSFERRED IN/OUT Notes: • Transaction Market Value is representative of the prior trading da
EFTA01273308_sub_003 - EFTA01273308_300
86.880 6342.24 330.33 LT SONY creedbleir P°9° CNP70003005774279 Ne7000191488 00002 0115 030575004 VI 23568550000000 Pag• 7 of 14 Account name: GERMAINE MAXWELL Friendly account name: Account number. Your Illnandal Advisor: SCOTT STACK MAAYLYLE CASRIEL CONFIDENTIAL EFTA_00131343 EFTA01273550 SUBS UBS

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

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

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
the Securities Investor Protection Corp ('
OrganizationOrganization referenced in documents