Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 404 of 677
EFTA01524751.pdf
Financial
...For the Period 4/1/11 to 4/29/11
III I
I
IIII
I
111r1111rIIr1r111111rIh11rIIIIIII
00O04358 DPI 802 165 12011 NNNNNNNNNNN P 1 0O:O00000 DI
GHISLAINE MAXWELL
JPMorgan Private Checking
Checking Account Summary
Amount
Beginning Balance
47,288.83
Annual Percentage Yield Earned This Period*
0.05%
Deposits...
EFTA01578407.pdf
Financial
...GHISLAINE N MAXWELL This Statement is a FaatIttillW- Not an original
Statement Date:
06/03/14
0000001 8533339 0 9
000 N 2 03
140803
Page 2 al 2
06412
MA MA 30377
issi0300osoce3onio2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057389
EFTA01578407
EFTA01480487.pdf
Flight Log
...If "No", please specify
steps that will be taken)
The following information was previously reported to
g
i
Yes r
No
Discussed with management
Mary Reith on 0
under the account Ghislaine
I
Maxwell (DDR
Several newspaper articles detailing the investigation
conducted by Britain's Serious Fraud Office against
Robert...
EFTA01572072.pdf
Financial
GHISLAINE MAXWELL
EFTA01572072
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 3/1/14 to 3/31/14
Asset Account
J.P. Morgan Team
James Buckley
Jason Bell
Janet Young
Gina Magliocco
Jason Grosse
Online access
Banker
Investment Specialist...
EFTA00101987.pdf
Court Filing
...Ghislaine Maxwell, No. 15 Civ. 7433 (LAP) and a related appeal in the
United States Court of Appeals for the Second Circuit, 20-2413.
We intend to ask Judge Nathan for permission to refer to and attach, as exhibits, the
above referenced discovery materials which relate to the Government's...
EFTA01567787.pdf
Financial
...GHISLAINE MAXWELL
345 Park Avenue, New York, NY 10154-1002
Confidential
Page 1 of 5
Asset Account Portfolio
March 1 - March 31, 2005
Table of Contents
Portfolio Summary
Cash and Short Term
Account Transactions
Account Officers
D'ORAZIO/HORNAK
Page
2
3
4
000000.0000.00.0000.000.000000000.000000...
EFTA01572619.pdf
Financial
GHISLAINE MAXWELL
EFTA01572619
EFTA01572620
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL- OAP FDG
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 10/1/12 to 10/31/12
Investment Management Account
J.P. Morgan Team
Paul Morris
Jason Bell
Janet Young
Gina Magliocco
Online access
Banker...
DOJ-OGR-00008797.jpg
Court Filing
...1/3/22
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
The parties are ORDERED to submit a joint letter by January 10, 2022, proposing a
briefing schedule for the Defendant’s Rule 29 motion and proposing a schedule for...
DocumentCloud_Epstein_Docs_p01275.png
...So you fly in to -- on the 20th, flight
99, Jeffrey Epstein, Ghislaine Maxwell, and Sarah
Kellen.
A. Right.
Q. You fly in to a Naval air base in Japan?
A. Correct.
Q. How were you given access to stay in the
Naval air base?
MR. PAGLIUCA: Object to foundation...
EFTA01518300.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 3/1/13 to 3/31/13
Notes:
' Transaction Market Value is representative of the prior trading day's market value. This is for informational purposes only and is not to be used for any financial or tax
purposes. The Transaction Market Value shown...
EFTA01520005.pdf
Financial
J.PMorgan
GHISLAINE MAXWELL
ACCT.
For the Period 9/1/09 to 9/30/09
Portfolio Activity Summary - Brazilian Real
PRINCIPAL
US Dollar Value
Local Value
Transactions
Current
Period Value
Year-To-Date
Value'
Current
Period Value
Year-To-Date
Value'
Beginning Cash Balance
INFLOWS
50.106 7,1
0...
EFTA01520111.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL ACCT.
For the Period 12/1/09 to 12/31/09
Portfolio Activity Summary - U S Dollar
Cost Adjustments
Current
Year-To-Date
Period Value
Value'
Amortization
Cost Adjustments
(56.86)
1,909.17
1,909.17
Total Cost Adjustments
$1,909.17
$1,852...
EFTA01520163.pdf
Financial
J.PMorgan
GHISLAINE MAXWELL
ACCT.
For the Period 1/1/10 to 1/31/10
INFLOWS & OUTFLOWS
Settlement
Date
Type
Description
Per Unit
PRINCIPAL
INCOME
Amount USD
Amount USD
Amount USD
Currency
Quantity
Local Value
Local Value
Local Value
Gain/Loss USD
1,29
Foreign Interest
JP MORGAN CHASE BANK...
EFTA01520430.pdf
Financial
J.PMorgan
GHISLAINE MAXWELL
ADDTI
I
For the Period 9/1/10 to 9/30/10
Other Assets Summary
Asset Categories
Estimated Value
Beginning
Ending
Change
Current
Asset Categories
Estimated Value
In Value
Allocation
Other
16910.00
166270.50
147360.50
12%
Market Value/Cost
Current
Period Value
Estimated Value...
EFTA01520462.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL
ACCT
For the Period 10/1/10 to 10/31/10
Other Assets Summary
Asset Categories
Beginning
Estimated Value
Ending
Estimated Value
Change
In Value
Current
Allocation
Asset Categories
draw
misers
:
j•
Other
166,270 50
163.804.03
(246650)
9%
Market Value/Cost
Current...
EFTA01520733.pdf
Financial
GHISLAINE MAXWELL
ACCT.
For the Period 711/11 to 7/31/11
Equity Summary
Asset Categories
Beginning
Market Value
Ending
Market Value
Change
In Value
Current
Allocation
US Large Cap Equity
30,723O0
60.268.00
29545.00
2%
US Small/Mid Cap Equity
12,030.00
11,550.00...
EFTA01521566.pdf
Financial
GHISLAINE MAXWELL
ACCT
For the Period 211113 to 2/28/13
Portfolio Activity Summary - U S Dollar
PRINCIPAL
INCOME
Transactions
Current
Period Value
Year-To-Date
Value
Current
Period Value
Year-To-Date
Value'
Beginning Cash Balance
INFLOWS
1,868,107.85
0.00
Income
4.464.02
11,762...
EFTA01522136.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 1/1/12 to 1/31/12
Account Summary
Asset Allocation
Beginning
Ending
Change
Estimated
Current
Asset Allocation
Market Value
Market Value
In Value
Annual Income Allocation
Equity
160,064.44
161,865.41
1,800.97
5,407.27
98%
Cash...
EFTA01522493.pdf
Financial
...270 Park Avenue, New York, NY 10017-2014
GHISLAINE MAXWELL- OAP FOG
ACCT.
For the Period 12/1/13 to 12/31/13
Investment Management Account
J.P. Morgan Team
Table of Contents
Page
James Bucldey
Banker
212/4641536
Account Summary
4
Jason Bell
Investment Specialist
212/464-2084
Holdings...
EFTA01523218.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT
For the Period 10/1/13 to 10/31/13
Account Summary
Asset Allocation
Beginning
Ending
Change
Market Value
Market Value
In Value
Estimated
Current
Annual Income Allocation
Cash 8 Fixed Income
Market Value
3.00
53.00
3.00
0.00
100%
$3.00
$0...
EFTA01523233.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 12/1/13 to 12/31/13
Account Summary
Asset Allocation
Beginning
Ending
Change
Market Value
Market Value
In Value
Estimated
Current
Annual Income Allocation
Cash 8 Fixed Income
Market Value
3.00
$3.00
3.00
0.00
100%
$3.00
$0...
EFTA01523634.pdf
Financial
GHISLAINE MAXWELL IRA ACCT.
For the Period 10/1/11 to 10/31/11
Portfolio Activity Summary
Transactions
Current
Year-To-Date
Period Value
Value'
Beginning Cash Balance
732.08
INFLOWS
Income
76.08
Total Inflows
$76.08
TRADE ACTIVITY
Settled Securities Purchased
(74.93)
(55,074.93)
Total Trade...
EFTA01523645.pdf
Financial
GHISLAINE MAXWELL IRA ACCT.
For the Period 11/1/11 to 11/30/I1
Portfolio Activity Summary
Transactions
Current
Year-To-Date
Period Value
Value•
Beginning Cash Balance
INFLOWS
Income
75.05
Total Inflows
375.05
733.23
TRADE ACTIVITY
Settled Securities Purchased
Total Trade Activity
(75.03)
($76.03...
EFTA01524113.pdf
Financial
...P O Box 6076
Newark, DE 19714 -6076
111111.111..1.11.11111 I
1111,...1..1..11.11
11.11111
00053475 0P6 802 211 18013 NNNNNNNNNNN 1 000000000 01 0000
GHISLAINE MAXWELL
Private Client Savings Plus
Primary Account
For the Period 6/1/13 to 6128113
J.P. Morgan...
EFTA01524448.pdf
Financial
JPMorgan
Private Bank
Primary Account-
For the Period 10/1/08 to 10/31/08
JPMor an Private Access Checking
GHISLAINE MAXWELL
_
1137
OPIltalia MAIM;
alisi•••••••
_vas Ile
••••
•610001
on TO .4.
09:09 ,
6•401
$ 'MOO
1110 0,0•
4
a
POP
IPM
$
474'
I
It W0.111144:4...
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