Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 412 of 677
EFTA01522063.pdf
Financial
GHISLAINE MAXWELL- OAP FDC
ACCT.
For the Period 8/1/11 to 8/31/11
Equity Summary
Asset Categories
Beginning
Ending
Change
Gwent
Market Value
Market Value
In Value
Allocation
US Large Cap Equity
0.00
150,689.08
150,689.08
98%
Market Value/Cost
Current
Period Value
Market...
EFTA01522314.pdf
Financial
GHISLAINE MAXWELL- OAP FDG
ACCT.
For the Period 12/1/12 to 12/31/12
Account Profile
Date Opened: 07/22/2011
This account data is based on our most recent records of your account. If you disagree with any of the information stated here, please contact your account representative...
EFTA01522447.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 9/1/13 to 9/30/13
Equity Summary
Asset Categories
US Large Cap Eguay
Beginning
Ending
Change
Current
Market Value
Market Value
In Value
Allocation
1 806 912 39
1.834,806.61
27,894.22
96%
Market Value/Cost
Current...
EFTA01522738.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 3/1/12 to 3/31/12
Account Summary
Asset Allocation
Beginning
Market Value
Ending
Market Value
Change
In Value
Estimated
Annual Income
Current
Allocation
Cash & Fixed Income
1 025 833.12
1 018 505.78
(7,327.34)
68 618 61
100...
EFTA01523184.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 7/1/13 to 7/31/13
Type
Quantity
Per Unit
Amount
Amount
Settle Date Selection Method
Description
Cost
Income
7/15
Corporate Interest
CC RESTAURANTS INC 11 3/8% JUL 15 2018 DTD
07/12/2010 (ID: 12581E-AK-1)
7.000...
EFTA01523481.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
For the Period 4/1/10 to 4/30/10
Account Summary
Asset Allocation
Beginning
Market Value
Ending
Market Value
Change
In Value
Estimated
Annual Income
Current
Allocation
Equity
42,802.50
86,047.50
43,245.00
6,930.00
99%
Cash...
EFTA01523943.pdf
Financial
J.P.Morgan
GHISLAINE MAXWELL
Transaction Detail
Primary Account:
For the Period 9/1/09 to 9/30/09
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
09/01
Beginning Balance
5,228,191.57
09/11
Funds Transferred From Mmia Ace
To Asset Ac#
As
99,612.78
5,128...
EFTA01524133.pdf
Financial
...P 0 Box 6076
Newark, DE 19714 -6076
111111.111..1111.11111 I
1111,...1..1..11.11
11.11111
00044285 OPE3 802 211 33413 NNNNNNNNNNN 1 00)300000 D1 0000
GHISLAINE MAXWELL
MIAMI FL 33139-1043
Private Client Savings Plus
Primary Account:
For the Period 11/1/13 to...
EFTA01524145.pdf
Financial
...NA
P 0 Box 6076
Newark, DE 19714 -6076
1..11...11,...11.,11.1 I
1111,...1..1..11.11
11.11111
000543560PB 802 211 06014 NNNNNNNNNNN 1 008000000 01 0000
GHISLAINE MAXWELL
Private Client Savings
Primary Accoun
For the Period 2/1/14 to 2/28/14
J...
EFTA01524615.pdf
Financial
...P O Box 6076
Newark, DE 19714-6076
For the Period 4/1/10 to 4/30/10
MIMI
I I
Mil II III II IIIII
IIIIIIIII
00017954 DPI 9,02 245 12110 • NNNNN P 1 0000O)000 DI
GHISLAINE MAXWELL
MIAMI BEACH FL 33139-1331
JPMorgan Private Checking
Checking...
EFTA01524649.pdf
Financial
...P O Box 6076
Newark, DE 19714-6076
III IIIIII 11111 11111111 I I
00015997 DPI 302 215 21210 NNNNN P I 00000)000 DI woo
GHISLAINE MAXWELL
JPMorgan Private Checking
Checking Account Summary
Amount
Beginning Balance
44,901.66
Annual Percentage Yield Earned This Period*
0.05%
Deposits & Credits...
EFTA01524775.pdf
Financial
...P O Box 6076
Newark, DE 19714 -6076
I.,II.,,IIIl,,IIl.tIlI
I
II .tI.rrllelrrlllr..I.I.rllelrII
00025230 DPB 802 165 27411 NNNNNNNNNNN T 1 000000000 01
GHISLAINE MAXWELL
JPNlorgan Private Checking
Checking Account Summary
Amount
Beginning Balance
1,590,102.57
Annual Percentage Yield Earned This...
EFTA01524880.pdf
Financial
...P O Box 6076
Newark, DE 19714 -6076
I
11..11...11.,..111...1$1..1..1.11
00007105 DPI 802 161 15213 NNNNNNNNNNN P I 000000000 Dl
GHISLAINE MAXWELL
Private Client Checking Plus
Checking Account Summary
Amount
Beginning Balance
32,484.77
Annual Percentage Yield Earned This Period*
0...
EFTA01576464.pdf
Financial
...Morgan Team
Janet Young
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
(800) 243-6727
(800) 242-7383
(800) 634-1318
JPMorgan Private Checking
Checking Account Summary...
EFTA01524221.pdf
Financial
July
01, 2004 -
I GhMaine Maxwell
July
30, 2004
Primary Account Number
Total atclostm 0
Page I of 4
BI
967 00C
PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN ERI
Coming in your October statement
check image statements
OJPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private...
Giuffre_Maxwell_Batch1_p00880.png
Court Filing
...Sent -- or 9 Jeffrey Epstein hasn't even issued a
10 — subject is Ghislaine Maxwell. I don't know 10 statement.
11 Po 11 Q_ Sorry. I'm sorry if you misunderstood my
13 It says: To whom it may concern, Please 13 A Yes.
14 find attached credible statement...
EFTA01573874.pdf
Financial
GHISLAINE MAXWELL
EFTA01573874
EFTA01573875
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL-HY
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
Investment...
Giuffre_Maxwell_Batch8_p00865.png
Deposition
Case 1:15-cv-07433-LAP Document 1335-4 Filed 01/09/24 Page 103 of 106
DIDO BWNFPWOOANDOAWNE
Page 402
G Maxwell - Confidential
form and foundation.
A. I've never seen Andrew interact in
any way of that nature.
Q. Have you ever gone to dinner with
him with...
EFTA01249618.PDF
FBI Report
...On 07/06/2020, at 5:03:34 PM Eastern Time, IIII
, Home telephone number
, United Kingdom,
(IP) address
, which resolves to
England III, submitted an online tip to the FBI National Threat
Operations Center (NTOC) via tips.fbi.gov, regarding alleged sighting of
Ghislaine Maxwell with missing person Madeline...
HOUSE_OVERSIGHT_014666.jpg
...Ghislaine Maxwell looks on as Andrew put his arm around Virginia. Robert Maxwell's daughter
k as E; H
invited her to ersonal masseuse soon after her 15th birthday
We kissed on the cheek and Ghislaine placed me on his other knee.’ Johanna spoke to The Mail on
Sunday three...
EFTA01572956.pdf
Financial
GHISLAINE MAXWELL
EFTA01572956
EFTA01572957
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL- OAP FDG
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 9/1/13 to 9/30/13
Investment Management Account
J.P. Morgan Team
James Buckley
Jason Bell
Janet Young
Gina Magliocco
Jason Grosse
Online...
EFTA00152321.pdf
...Page 1 of 2
!experiart
TTX2 RHS 8999837*** MAXWELL, GHISLAINE 133784883;CA-I39A CHARLES ST APT 233/BOSTON
MA;PA-I 16A E 65TH ST/NEW YORK NY;Y-196I;K-PH,H-Y,T-2B
PAGE 1
DATE 8-27-2019 TIME 16:43:08 V301 THAI
GHISLAINE MAXWELL...
EFTA01567823.pdf
Financial
...GHISLAINE MAXWELL
345 Park Avenue, New York, NY 10154-1002
Confidential
Page 1 of 7
Asset Account Portfolio
July 1 - July 31, 2005
Please note that your banking statement reflects the fee
charged by Chase when using your JPMorgan Private
Bank banking card to make foreign currency point-of-sale...
EFTA01566467.pdf
Financial
...GHISLAINE MAXWELL - OAP IHD
270 Park Avenue New York, NY 10017-2014
ACCT.
Fort e •er
rricl•7/1/13 to 9/30/13
Investment Management Account
J.P. Morgan Team
James Buckley
Jason Bell
Janet Young
Gina Magliocco
Jason Grosse
Online access
Banker
Investment Specialist
Client Service Team
Client...
DOJ-OGR-00006360.jpg
Court Filing
...11/10/21 _ |]
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
The Court hereby revises the schedule for the supplemental briefing as to Defendant’s
first and seventh motions in /imine, which was previously set at the November 1, 2021...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith