DataSet-10
EFTA01572789
26 pg
GHISLAINE MAXWELL
EFTA01572789
EFTA01572790
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL- OAP FDG
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 3/1/13 to 3/31/13
Investment Management Account
J.P. Morgan Team
Kirsten…
DataSet-10
EFTA01573082
25 pg
GHISLAINE MAXWELL
EFTA01573082
EFTA01573083
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL- OAP FDG
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 1/1/14 to 1/31/14
Investment Management Account
J.P. Morgan Team
James…
DataSet-10
EFTA01572931
25 pg
GHISLAINE MAXWELL
EFTA01572931
EFTA01572932
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL- OAP FDG
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 8/1/13 to 8/31/13
Investment Management Account
J.P. Morgan Team
James…
DataSet-10
EFTA01574082
54 pg
GHISLAINE MAXWELL
EFTA01574082
EFTA01574083
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL-HY
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…
DataSet-10
EFTA01572738
29 pg
GHISLAINE MAXWELL
EFTA01572738
EFTA01572739
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL- OAP FDG
270 Park Avenue, New York, NY 10017-2014 (Reviewed)
ACCT.
For the Period 1/1/13 to 1/31/13
Investment Management Account
J.P. Morgan Team…
DataSet-10
EFTA01569262
59 pg
GHISLAINE MAXWELL
MIAMI BEACH FL 33139-1331
EFTA01569262
EFTA01569263
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
, New York, NY 10017-2014
ACCT.
For the Period 12/1/10 to 12/31/10
Asset Account
J.P. Morgan Team
Paul Morris…
DataSet-10
EFTA01567563
86 pg
GHISLAINE MAXWELL
MIAMI FL 33139-1043
EFTA01567563
EFTA01567564
For the Period 3/1/14 to 3/31/14
Account Summary
Account
Number
Investment Account(s)
GHISLAINE MAXWELL
GHISLAINE MAXWELL
GHISLAINE MAXWELL - OAP IHD
GHISLAINE MAXWELL - TAP DYS
GHISLAINE MAXWELL - TAP…
DataSet-10
EFTA01574028
54 pg
GHISLAINE MAXWELL
EFTA01574028
EFTA01574029
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL-HY
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 1/1/13 to 1/31/13
Investment Management Account
J.P. Morgan Team
Kirsten Sichler…
DataSet-10
EFTA01571882
67 pg
GHISLAINE MAXWELL
EFTA01571882
EFTA01571883
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 12/1/13 to 12/31/13
Asset Account
J.P. Morgan Team
James Buckley
Jason Bell…
DataSet-10
EFTA01572384
28 pg
GHISLAINE MAXWELL
EFTA01572384
EFTA01572385
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL- OAP FDG
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 3/1/12 to 3/31/12
Investment Management Account
J.P. Morgan Team
Paul…
DataSet-10
EFTA01572815
30 pg
GHISLAINE MAXWELL
EFTA01572815
EFTA01572816
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL- OAP FDG
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 4/1/13 to 4/30/13
Investment Management Account
J.P. Morgan Team
James…
DataSet-10
EFTA01570659
67 pg
GHISLAINE MAXWELL
EFTA01570659
EFTA01570660
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
For the Period 6/1/12 to 6/30/12
Asset Account
J.P. Morgan Team
Paul Morris
Jason Bell
Janet Young
Gina Magliocco
Banker
Investment Specialist
Client Service…
DataSet-10
EFTA01571522
73 pg
GHISLAINE MAXWELL
EFTA01571522
EFTA01571523
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 7/1/13 to 7/31/13
Asset Account
J.P. Morgan Team
James Buckley
Jason Bell…
DataSet-10
EFTA01573430
37 pg
GHISLAINE MAXWELL
EFTA01573430
EFTA01573431
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL-HY
For the Period 1/1/12 to 1/31/12
Investment Management Account
J.P. Morgan Team
Paul Morris
Jason Bell
Janet Young
Gina Magliocco
Online access
Banker…
DataSet-10
EFTA01570999
67 pg
GHISLAINE MAXWELL
EFTA01570999
EFTA01571000
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
(Reviewed)
For the Period 11/1/12 to 11/30/12
Asset Account
J.P. Morgan Team
Kirsten Sichler
Jason Bell
Janet Young
Gina Magliocco
Banker
Investment Specialist
Client…
DataSet-10
EFTA01572412
36 pg
GHISLAINE MAXWELL
EFTA01572412
EFTA01572413
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL- OAP FDG
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 4/1/12 to 4/30/12
Investment Management Account
J.P. Morgan Team
Paul…
DataSet-10
EFTA01567052
155 pg
GHISLAINE MAXWELL
EFTA01567052
EFTA01567053
For the Period 12/1/13 to 12/31/13
Account Summary
Account
Number
Investment Account(s)
GHISLAINE MAXWELL
GHISLAINE MAXWELL
GHISLAINE MAXWELL - OAP IHD
GHISLAINE MAXWELL - TAP DYS
GHISLAINE MAXWELL - TAP ARFI
i
Total Value…
DataSet-10
EFTA01573034
23 pg
GHISLAINE MAXWELL
EFTA01573034
EFTA01573035
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL- OAP FDG
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 11/1/13 to 11/30/13
Investment Management Account
J.P. Morgan Team
James…
DataSet-10
EFTA01572904
27 pg
GHISLAINE MAXWELL
EFTA01572904
EFTA01572905
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL- OAP FDG
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 7/1/13 to 7/31/13
Investment Management Account
J.P. Morgan Team
James…
DataSet-10
EFTA01573384
46 pg
GHISLAINE MAXWELL
EFTA01573384
EFTA01573385
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL-HY
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 12/1/11 to 12/31/11
Investment Management Account
J.P. Morgan Team
Paul Morris…
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