document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank for the period of October 01, 2004 to October 29, 2004. It includes details of the opening and ending balances, deposits, credits, debits, and interest paid during this period.

key_locations:
116 East 65th Street
Clichy Cedex France
13 Rue George Bernard Shaw, Paris
Bournemouth, United Kingdom
New York, NY

key_organizations:
JPMorgan Private Bank
Colonial Bank NA
Credit Lyonnais
Chase Manhattan Bank


source: doj

document_description: JPMorgan Private Bank statement for Ghislaine Maxwell, covering October 2004. No charges for services during this period.

document_type: financial

document_subtype: bank statement


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from October 1, 2004, to October 29, 2004. It includes important information about the statement, error resolution procedures for electronic and non-electronic transfers, and details about mutual funds and securities. The document also outlines the treatment of IRA accounts and fiduciary shares.

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank
JPMorgan Fund Distributors, Inc.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.


document_description: A financial statement for Ghislaine Maxwell's JPMorgan Private Bank account, detailing transactions from October 30, 2004, to November 30, 2004. The statement includes opening and ending balances, total credits, and total debits for a Premier Checking account.

title: Morgan Premier Banking Summary

key_people:
Ghislaine Maxwell
Eric Gant
Camillo D'Orazio
Maria Hornak

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank, N.A.
New York Strategy Group


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank, covering the period from October 30, 2004, to November 30, 2004. It includes details of the opening and ending balances, deposits, credits, checks, withdrawals, debits, and interest paid during the period.

key_people:
Ghislaine Maxwell
Jeffrey E Epstein
Elisabeth Meynard

key_locations:
Villeneuve, France
Clichy Cedex, France

key_organizations:
JPMorgan Private Bank
Societe Generale
Colonial Bank NA
Credit Lyonnais


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Bank account, detailing transactions from October 30, 2004, to November 30, 2004. It includes Fedwire debits, book transfers, interest paid, and checks paid.

title: JPMorgan Private Bank Statement for Ghislaine Maxwell

key_people:
Ghislaine Maxwell
Rob Bowran

key_locations:
London, England
Atlanta, GA
Bournemouth, United Kingdom
New York, NY

key_organizations:
JPMorgan Private Bank
Colonial Bank NA
Bank of America
National Westminster Bank PLC
Chase Manhattan Bank


document_description: A bank statement for Ghislaine Maxwell from JPMorgan Private Bank, covering the period from October 30, 2004, to November 30, 2004. The statement indicates that no charges were applied for services during this period.


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from October 30, 2004, to November 30, 2004. It includes important information about the statement, error resolution procedures for electronic and non-electronic transfers, and details about mutual funds and IRA accounts.

key_locations: 500 Stanton Christiana Road, UCIPS3 Newark, DE 19713-2107

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank
J.P. Morgan Funds Distributor, Inc.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.


document_description: Premier Checking account statement for Ghislaine Maxwell from JPMorgan Private Bank for the period of October 30, 2004 to November 30, 2004.


document_description: This document is a bank statement for Ghislaine Maxwell's account at JPMorgan Private Bank for December 2004. It includes information about the merger of Bank One into JPMorgan Chase & Co. and details about FDIC insurance coverage. The statement provides a summary of deposit accounts, including opening and ending balances, total credits, and debits for a Premier Checking account.

document_date: December 2004

key_organizations: Office of the Comptroller of the Currency


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank for December 2004. It includes a summary of the account's opening and ending balances, deposits, credits, debits, and interest paid. The statement details specific transactions, including Fedwire debits to Sotheby's and Air Ghislaine, and interest paid on December 31, 2004.

key_locations:
Bournemouth, United Kingdom
New York, NY

key_organizations:
JPMorgan Private Bank
Sotheby's
Air Ghislaine
Chase Manhattan Bank


document_description: This document is a financial statement from JPMorgan Private Bank for Ghislaine Maxwell, covering December 2004. It includes information about account agreements, FDIC insurance, error reporting procedures for electronic and non-electronic transfers, and details about mutual funds and IRA accounts. The document emphasizes the non-FDIC insured nature of securities and mutual funds, and outlines the compensation structure for JPMorgan Funds services.


document_description: This document is a bank statement for Ghislaine Maxwell's account with JPMorgan Private Bank for January 2005. It includes details of the Premier Checking account, with an opening balance of $3,419,230.59, total credits of $4,103.43, total debits of $5,414.50, and an ending balance of $3,370,919.52. The statement also mentions the Morgan Premier Banking Concierge Service available to account holders.

key_people:
Ghislaine Maxwell
Eric Gany
Camillo D'Orazio Maria Hornak

document_date: January 2005


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank for January 2005. It includes details of the opening and ending balances, deposits, credits, withdrawals, and interest paid during the period.

title: Ghislaine Maxwell Premier Checking Account Statement

key_locations:
London, England
Bournemouth, United Kingdom
New York, NY

key_organizations:
JPMorgan Private Bank
Colonial Bank NA
National Westminster Bank PLC
Chase Manhattan Bank


document_description: JPMorgan Private Bank statement for Ghislaine Maxwell's Premier Checking account, showing total checks amounting to $4,562.25 for January 2005. No service charges were applied during this statement period.


document_description: This document is a financial statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period of January 2005. It includes important information about the statement, error resolution procedures for electronic and non-electronic transfers, and details about mutual funds and IRA accounts. The document outlines the terms and conditions applicable to personal and business accounts, as well as the insurance status of various account types. It also provides information on the handling of errors and questions related to electronic funds transfers and non-electronic transactions.


document_description: A financial document related to Ghislaine Maxwell, possibly a check or receipt, indicating a payment of $4,562.25 to HSBC Bank USA, NA for Sotheby's Inc. The memo references a sale of African/Oceanic Art.

key_locations:
St. Thomas, USVI
New York, NY

document_subtype: check

key_organizations:
JPMorgan Private Bank
HSBC Bank USA, NA
Sotheby's Inc.


document_description: This document is a bank statement for Ghislaine Maxwell from JPMorgan Private Bank for February 2005. It includes details of deposit accounts, specifically a Premier Checking account, with opening and ending balances, total credits, and total debits.

document_date: February 2005

document_subtype: Bank Statement


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank for February 2005. It includes details of the opening and ending balances, deposits, credits, checks, withdrawals, debits, and interest paid during the period.

title: Ghislaine Maxwell JPMorgan Private Bank Statement

key_organizations:
JPMorgan Private Bank
NATIONAL WESTMINSTER BANK PLC


document_description: A bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank for February 2005.


document_description: This document is a bank statement for Ghislaine Maxwell from JPMorgan Private Bank for March 2005. It includes details of a Premier Checking account with an opening balance of $2,774,790.38, total credits of $3,760.16, total debits of $57,907.15, and an ending balance of $2,720,643.39.

document_date: March 2005

key_organizations:
JPMorgan Chase Bank
New York Strategy Group


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank for March 2005. It includes a summary of the account's opening and ending balances, deposits, credits, debits, and interest paid. The statement details specific transactions, including book transfers and Fedwire debits.

key_organizations:
JPMorgan Private Bank
CHASE MANHATTAN BK
COLONIAL BANK NA


document_description: This is a JPMorgan Private Bank statement for Ghislaine Maxwell for the period of April 01, 2005 to April 29, 2005. It includes details of a Premier Checking account with an opening balance of $2,720,643.39, total credits of $210,305.03, total debits of $17,299.20, and an ending balance of $2,913,649.22. The statement also mentions a 3.5% fee for foreign currency transactions.

key_people:
Ghislaine Maxwell
Eric Gant
Maria Fiornak
Francisco Villacis


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank for the period of April 01, 2005 to April 29, 2005. It includes details of the opening and ending balances, deposits, credits, debits, and interest paid during this period.

key_people:
Ghislaine Maxwell
Jeffrey E Epstein

key_organizations:
JPMorgan Private Bank
CHASE MANHATTAN BK


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank, detailing account activity for April 29, 2005. It includes a book transfer debit and a foreign exchange transaction.

key_organizations:
JPMorgan Private Bank
Chase Manhattan Bank


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from April 30, 2005, to May 31, 2005. It includes details of a Premier Checking account with opening and ending balances, total credits, and total debits.

key_people:
Ghislaine Maxwell
Eric Gamy
Maria Fiornak
Francisco Villacis

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank
New York Strategy Group


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank, covering the period from April 30, 2005, to May 31, 2005. It includes details of the opening and ending balances, deposits, credits, checks, withdrawals, debits, and interest paid.


document_description: Bank statement for Ghislaine Maxwell's JPMorgan Private Bank Premier Checking account, detailing transactions from April 30, 2005, to May 31, 2005.

document_type: tabular


document_description: This document is a bank statement for Ghislaine Maxwell from JPMorgan Private Bank for June 2005. It includes a notice about a change in check image format and a summary of deposit accounts, specifically a Premier Checking account.

key_people:
Ghislaine Maxwell
Eric Gany
Maria Hornak
Francisco Villacis

document_date: June 2005

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank, N.A.
Federal Reserve


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank for June 2005. It includes details of the opening and ending balances, deposits, credits, debits, and interest paid during the period.


document_description: JPMorgan Private Bank statement for Ghislaine Maxwell for June 2005. No charges for services during this period.


document_description: A financial statement for Ghislaine Maxwell's JPMorgan Private Bank account, detailing deposit account activities from July 1, 2005, to July 29, 2005.

title: Morgan Premier Banking Summary

key_people:
Ghislaine Maxwell
Eric Gant
Maria Hornak
Francisco Villacis


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank, covering the period from July 1, 2005, to July 29, 2005. It includes a summary of the account's opening and ending balances, deposits, credits, debits, and interest paid. The statement details several transactions, including Fedwire debits, internal funds transfers, and interest paid.

key_organizations: Hongkong and Shanghai Banking Corporation Limited


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank, covering the period from July 1, 2005, to July 29, 2005. It includes a detailed transaction activity for the account, highlighting a book transfer debit of $2,641.65 on July 29, 2005, with a final balance of $2,782,707.69.


document_description: This document is a financial statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from July 1, 2005, to July 29, 2005. It includes important information about account terms, error reporting procedures for electronic and non-electronic transactions, and details about mutual funds and IRA accounts.

title: JPMorgan Private Bank Statement

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank, N.A.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.


document_description: JPMorgan Private Bank statement for Ghislaine Maxwell, detailing transactions for a Premier Checking account.

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank, N.A.
New York Strategy Group


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank, covering the period from July 30, 2005, to August 31, 2005. It includes details of deposits, withdrawals, and interest paid, with a focus on transactions such as Fedwire debits related to 'AIR GHISLAINE'.

key_organizations:
JPMorgan Private Bank
Colonial Bank NA
Chase Manhattan Bank


document_description: This document is a financial statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from July 30, 2005, to August 31, 2005. It includes important information about account terms, error reporting procedures for electronic and non-electronic transfers, and details about mutual funds and securities. The document also outlines the handling of IRA accounts and fiduciary shares.

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from September 1, 2005, to September 30, 2005. It includes details of deposit accounts, specifically a Premier Checking account, with opening and ending balances, total credits, and total debits.

document_date: September 2005


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank for September 2005. It includes details of the opening and ending balances, deposits, credits, debits, and interest paid during the period.

key_organizations:
JPMorgan Chase
Colonial Bank NA
Chase Manhattan Bank


document_description: JPMorgan Private Bank statement for Ghislaine Maxwell's Premier Checking account for September 2005. No charges for services during this period.


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from October 1 to October 31, 2005. It includes details about ACH payment capabilities and a summary of deposit accounts.

document_date: October 2005


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank for October 2005. It includes a summary of the account's opening and ending balances, deposits, credits, debits, and interest paid. Detailed transaction activity is provided, including Fedwire debits and credits, electronic funds transfers, and checks paid.

key_people:
Ghislaine Maxwell
Brian J. Kelly

key_organizations:
JPMorgan Private Bank
Colonial Bank NA
Citibank NYC
NES LLC
FirstBank Puerto Rico


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account with JPMorgan Private Bank for the period of October 2005. It details account activity including debits, credits, and ending balance.


document_description: The document contains financial transactions related to Ghislaine Maxwell's account with JPMorgan Private Bank. It includes details of checks issued for tax payments.

key_organizations:
JPMorgan Private Bank
New York State Income Tax
United States Treasury


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from November 1, 2005, to November 30, 2005. It includes details of deposit accounts, specifically a Premier Checking account, with opening and ending balances, total credits, and total debits.

key_people:
Ghislaine Maxwell
Eric Gant
Maria Hornak

document_date: November 2005


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank for November 2005. It includes account balances, deposits, credits, and debits for the month.

key_locations:
Bournemouth United Kingdom
New York NY

key_organizations:
JPMorgan Private Bank
NES LLC
CHASE MANHATTAN BK


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period of November 2005. It includes important information about account terms, error reporting procedures for electronic and non-electronic transfers, and details about mutual funds and IRA accounts. The statement emphasizes the non-FDIC insured nature of securities and mutual funds, and outlines the compensation structure for JPMorgan Funds.

key_locations: 500 Stanton Christiana Road, Newark, DE 19713-2107


document_description: JPMorgan Private Bank statement for Ghislaine Maxwell covering December 2005, showing account balances and transactions.


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank for December 2005. It includes details of the opening and ending balances, deposits, credits, debits, and interest paid during the period.

key_people:
Ghislaine Maxwell
Isabel Maxwell

key_locations:
116 East 65th Street
118E 65th Street
Guyancourt Cedex France

key_organizations:
JPMorgan
Colonial Bank NA
Credit Agricole SA


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank for the period of December 1, 2005, to December 30, 2005. It details various transactions including a Fedwire debit, a book transfer, and interest paid. The statement also lists checks paid and provides a summary of the account's ending balance.

key_people:
Ghislaine Maxwell
Madame Elizabeth Meynard
Dr. Elisabeth JJ Maxwell

key_locations:
Villeneuve, France
London, England

key_organizations:
JPMorgan
SOCIETE GENERALE
NATIONAL WESTMINSTER BANK PLC


document_description: A bank statement from JPMorgan Private Bank for Ghislaine Maxwell, detailing transactions in December 2005.

key_organizations:
JPMorgan Private Bank
United States Treasury
Reuel Sculptures Casting


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from December 31, 2005, to January 31, 2006. It includes details of a Premier Checking account with opening and ending balances, total credits, and total debits.

key_organizations:
JPMorgan Chase Bank
New York Strategy Group


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank, covering the period from December 31, 2005, to January 31, 2006. It includes details of the opening and ending balances, deposits, credits, checks, withdrawals, debits, and interest paid during the period.

key_organizations:
JPMorgan Private Bank
NES LLC
CHASE MANHATTAN BK
FORUMS LLC
COLONIAL BANK NA
TREAS BK ALEX VA


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account with JPMorgan Private Bank, covering the period from December 31, 2005, to January 31, 2006. It includes details of account activity, checks paid, and the ending balance.

key_organizations:
JPMorgan Private Bank
Chase Manhattan Bank


document_description: This document is a financial statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from December 31, 2005, to January 31, 2006. It includes important information about account terms, error reporting procedures for electronic and non-electronic transfers, and details about mutual funds and IRA accounts. The document emphasizes the non-FDIC insured nature of securities and mutual funds, and outlines the compensation structure for JPMorgan and its affiliates.


document_description: The document contains information about checks issued by Ghislaine Maxwell from her JPMorgan Chase Bank account. It includes details of three checks with numbers 1011, 1012, and 1013, with amounts $2,250,000.00, $37,000.00, and $45,000.00 respectively. The checks were paid on 01/03, 01/18, and 01/17. Check 1012 was made payable to the United States Treasury for Form 1040 Year 2005.

key_organizations:
JPMorgan Chase Bank
United States Treasury


document_description: This document is a JPMorgan Private Bank statement for Ghislaine Maxwell for the period of February 01, 2006 to February 28, 2006. It includes details of deposit accounts, specifically a Premier Checking account, with opening and ending balances, total credits, and total debits.

document_date: February 2006


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank for February 2006. It includes details of deposits, withdrawals, and the ending balance for the month.

key_organizations:
JPMorgan
NES LLC
Colonial Bank NA
Chase Manhattan Bank


document_description: JPMorgan Private Bank statement for Ghislaine Maxwell's Premier Checking account for February 2006. No charges for services during this period.


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from March 01, 2006 to March 31, 2006. It includes details of a Premier Checking account with opening and ending balances, total credits, and total debits.

document_date: March 2006


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank for March 2006. It includes details of deposits, withdrawals, and the ending balance for the month.

key_organizations:
JPMorgan Private Bank
NES LLC
Colonial Bank NA
Chase Manhattan Bank


document_description: JPMorgan Private Bank statement for Ghislaine Maxwell for March 2006. No charges for services during this period.


document_description: JPMorgan Private Bank statement for Ghislaine Maxwell, detailing transactions for the period of April 01, 2006 to April 28, 2006. The statement includes a Premier Checking account with an opening balance of $278,517.88, total credits of $78,977.03, total debits of $67,100.00, and an ending balance of $290,394.91.


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank for the period of April 01, 2006 to April 28, 2006. It includes a summary of the account's opening and ending balances, deposits, credits, checks, withdrawals, debits, and interest paid. The statement also details specific transactions such as deposits, electronic funds transfers, and checks paid.

key_organizations:
JPMorgan Private Bank
NES LLC
Colonial Bank NA


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from April 1, 2006, to April 28, 2006. It includes information about account terms, error reporting procedures, and details about mutual funds and IRA accounts.

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank, N.A.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.


document_description: Bank statement for Ghislaine Maxwell's JPMorgan Private Bank account, detailing deposit accounts and transactions for the period of April 29, 2006 to May 31, 2006.

title: Morgan Premier Banking Summary


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account with JPMorgan, covering the period from April 29, 2006, to May 31, 2006. It includes details of deposits, withdrawals, and the ending balance.

title: Ghislaine Maxwell JPMorgan Premier Checking Account Statement

key_organizations:
JPMorgan Chase
Chase Manhattan Bank
NES LLC
Colonial Bank NA


document_description: JPMorgan Private Bank statement for Ghislaine Maxwell's Premier Checking account. No charges for services during this statement period.


document_description: This document is a financial statement from JPMorgan Private Bank for the account of Ghislaine Maxwell, covering the period from April 29, 2006, to May 31, 2006. It includes important information about account terms, error reporting procedures for electronic and non-electronic transfers, and details about mutual funds and IRA accounts. The document emphasizes the non-FDIC insured nature of securities and mutual funds, and outlines the rebate policy for Fiduciary Shares in certain JPMorgan Funds.

title: JPMorgan Private Bank Statement

key_organizations:
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.


document_description: This document is a bank statement for Ghislaine Maxwell from JPMorgan Private Bank for June 2006. It includes account details, opening and ending balances, total credits, and debits for a Premier Checking account.

key_people:
Ghislaine Maxwell
Eric Gamy
Maria Hornak
Francisco Villacis

document_date: June 2006


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank for June 2006. It includes details of the opening and ending balances, deposits, credits, checks, withdrawals, debits, and interest paid during the period.

key_organizations:
JPMorgan Private Bank
Colonial Bank NA


document_description: A bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank for June 2006, detailing checks paid.


document_description: A bank statement from JPMorgan Private Bank for Ghislaine Maxwell, detailing transactions in June 2006.

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank
NYS Income Tax
VI Bureau Of Internal Revenue
United States Treasury


document_description: This document is a JPMorgan Private Bank statement for Ghislaine Maxwell for the period of July 01, 2006 to July 31, 2006. It includes account details, contact information for the bank team, and a summary of deposit accounts.

key_people:
Ghislaine Maxwell
Maria Fiornak
Francisco Villacis

document_date: July 2006


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank for July 2006. It includes details of the opening and ending balances, deposits, credits, debits, and interest paid during the period.

key_organizations:
JPMorgan
NES LLC
Colonial Bank NA
HSBC Bank USA
Christie's Hong Kong Limited


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank for July 2006. It includes details of transactions such as a book transfer debit and interest paid, with an ending balance of $106,026.94.


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from July 1, 2006, to July 31, 2006. It includes information about account terms, error reporting procedures for electronic and non-electronic transfers, and details about mutual funds and IRA accounts.

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.


document_description: JPMorgan Private Bank statement for Ghislaine Maxwell for August 2006, showing account balances and transactions.

document_date: August 2006


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank for August 2006. It includes details of deposits, withdrawals, and the ending balance.

key_organizations:
JPMorgan Private Bank
NES LLC
CHASE MANHATTAN BK


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from September 1, 2006, to September 29, 2006. It includes details about the Premier Checking account, with a beginning balance of $108,713.16, total credits of $528,321.41, total debits of $89,909.70, and an ending balance of $47,124.87. The statement also mentions changes related to The Bank of New York branches becoming part of JPMorgan Chase Bank.

key_people:
Ghislaine Maxwell
Maria Hornak
Francisco Villacis

key_organizations:
JPMorgan Chase Bank
The Bank of New York
New York Strategy Group


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan for the period of September 01, 2006 to September 29, 2006. It includes details of deposits, withdrawals, and the ending balance.

title: Ghislaine Maxwell JPMorgan Bank Statement

key_organizations:
JPMorgan
NES LLC
Colonial Bank
Chase Manhattan Bank


document_description: A bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank, detailing checks paid in September 2006.


document_description: The document is a bank statement from JPMorgan Private Bank for a Premier Checking account. The image is entirely black and contains no visible charts, data, or key information.


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from September 30, 2006, to October 31, 2006. It includes details of deposit accounts, specifically a Premier Checking account, with opening and ending balances, total credits, and total debits.

key_organizations:
JPMorgan Chase Bank, N.A.
New York Strategy Group


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank for the period of September 30, 2006, to October 31, 2006. It includes details of the opening and ending balances, deposits, credits, debits, and interest paid.

key_organizations:
JPMorgan Private Bank
Bank of America N.A.
Colonial Bank NA
Countrywide BK NA


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account with JPMorgan Private Bank, covering the period from September 30, 2006, to October 31, 2006. It details various transactions including electronic funds transfers, Fedwire debits, deposits, and interest paid.

key_people:
Ghislaine Maxwell
Michael Christopher Molesky


document_description: This document is a bank statement for Ghislaine Maxwell's account at JPMorgan Private Bank for November 2006. It includes details of deposit accounts, specifically a Premier Checking account, with opening and ending balances, total credits, and total debits.

document_date: November 2006

key_organizations:
JPMorgan Chase Bank
New York Strategy Group


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank for November 2006. It includes details of deposits, withdrawals, and transfers, with an opening balance of $30,584.89 and an ending balance of $77,852.58. Key transactions include electronic funds transfers, deposits, and a Fedwire debit.


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank for November 2006. It details various transactions including internal funds transfers, electronic funds transfers, book transfers, and checks paid.

key_people:
Ghislaine Maxwell
Jeffrey E Epstein
Christine Maxwell

key_locations:
Bournemouth, United Kingdom
New York, NY
St. Louis, MO

key_organizations:
JPMorgan Private Bank
NES LLC
Chase Manhattan Bank
Research on Demand Inc


document_description: JPMorgan Private Bank statement for Ghislaine Maxwell, covering November 2006. No charges for services during this period.


document_description: A financial document related to Ghislaine Maxwell's JPMorgan Private Bank account, detailing a transaction of $1,000.00 paid on November 24, 2006.


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from December 1, 2006, to December 29, 2006. It includes details of the Premier Checking account with opening and ending balances, total credits, and debits.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Bank Premier Checking account for the period of December 1, 2006, to December 29, 2006. It includes details of the opening and ending balances, deposits, credits, checks, withdrawals, debits, and interest paid during this period.

key_organizations:
JPMorgan Private Bank
NES LLC
CITIBANK


document_description: This document is a financial statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from December 1, 2006, to December 29, 2006. It includes information about account terms, error reporting procedures, and details about mutual funds and IRA accounts.


document_description: The document contains financial transactions related to Ghislaine Maxwell's Premier Checking account at JPMorgan Chase Bank. It includes details of checks paid to CT Corporation System and the U.S. Department of State.

key_organizations:
JPMorgan Chase Bank
CT Corporation System
U.S. Department of State


document_description: This document is a bank statement for Ghislaine Maxwell from JPMorgan Private Bank, covering the period from December 30, 2006, to January 31, 2007. It includes details of deposit accounts, specifically a Premier Checking account, with opening and ending balances, total credits, and total debits.


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank, covering the period from December 30, 2006, to January 31, 2007. It includes details of deposits, withdrawals, and transfers, with an opening balance of $87,724.27 and an ending balance of $139,952.85.

key_organizations:
JPMorgan Chase
NES LLC


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank, covering the period from December 30, 2006, to January 31, 2007. It details various transactions including electronic funds transfers, checks paid, and interest paid.


document_description: This document contains financial transactions related to Ghislaine Maxwell's JPMorgan Private Bank Premier Checking account, including checks paid to the Insurance Office of Central Ohio and other transactions.

key_organizations:
JPMorgan Chase Bank
Insurance Office of Central Ohio


document_description: The document is a portion of a financial record from JPMorgan Private Bank, detailing transactions for Ghislaine Maxwell. It includes check payments with specific check numbers and amounts.


document_description: This document is a bank statement for Ghislaine Maxwell from JPMorgan Private Bank for February 2007. It includes details of deposit accounts, specifically a Premier Checking account, with opening and ending balances, total credits, and total debits.

document_date: February 2007


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan for February 2007. It includes details of deposits, withdrawals, and transfers, with an opening balance of $139,952.85 and an ending balance of $47,204.46. Key transactions include electronic funds transfers, internal funds transfers, and checks paid.


document_description: JPMorgan Private Bank statement for Ghislaine Maxwell's Premier Checking account for February 2007. Total checks amount to $1,660.00. No service charges for this period.


document_description: The document contains financial transactions related to Ghislaine Maxwell's JPMorgan Private Bank account, including checks paid to CT Corporation System and UITRIN PAYEE.

key_organizations:
J.P. Morgan Chase Bank
CT Corporation System
UITRIN PAYEE


document_description: This is a financial statement from JPMorgan Private Bank for Ghislaine Maxwell covering the period of March 1, 2007 - March 30, 2007. It includes account balances and transactions for a Premier Checking account.


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank for March 2007. It includes details of deposits, withdrawals, and transfers, with an opening balance of $547,204.45 and an ending balance of $84,571.84. Key transactions include electronic funds transfers, check payments, and internal funds transfers.

key_locations:
Oakland, CA
New York, NY

key_organizations:
JPMorgan Chase
NES LLC
Research on Demand Inc


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Bank account, detailing transactions from March 1 to March 30, 2007. It includes debits, credits, and checks paid during this period.

key_organizations:
JPMorgan Private Bank
CHASE MANHATTAN BK
NES LLC


document_description: This document contains financial transactions from Ghislaine Maxwell's JPMorgan Private Bank account, including checks paid to various individuals and entities in March 2007.

key_people:
Ghislaine Maxwell
Kerri Silustri
Ana R. Cifa M.D.

key_organizations:
JPMorgan Private Bank
HMy Fitness LLL
Mai's Hong Kong Color
Touch Ddywo, LLC


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, detailing several checks paid in March 2007. It includes information about the payees, amounts, and dates of the transactions.

key_locations:
New Albany, OH
San Diego, CA
New York, NY
Savannah, NY

key_organizations:
JPMorgan Chase
Insurance of Central Ohio


document_description: This document is a bank statement for Ghislaine Maxwell's account with JPMorgan Private Bank, covering the period from March 31, 2007, to April 30, 2007. It includes details of deposit accounts, specifically a Premier Checking account, with opening and ending balances, total credits, and total debits.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Premier Checking account for the period of March 31, 2007, to April 30, 2007. It includes a summary of the account's opening and ending balances, deposits, credits, checks, withdrawals, debits, and interest paid. The statement details various transactions including electronic funds transfers, check payments, and international purchases.

key_locations:
London
Bournemouth
New York


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank, covering the period from March 31, 2007, to April 30, 2007. It includes details of electronic funds transfers, deposits, interest paid, and checks paid during this period.


document_description: The document contains financial transactions related to Ghislaine Maxwell's JPMorgan Private Bank account, including checks paid to various entities.

key_locations:
St. Thomas, USVI
Baltimore, MD
New York, NY

key_organizations:
JPMorgan Chase Bank
Delaware Secretary Of State
DORA ENTERPRISES, INC.


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, detailing transactions in April 2007. It includes checks paid to Touch B and American Express.

key_organizations:
JPMorgan Private Bank
American Express


document_description: This document is a bank statement for Ghislaine Maxwell's account with JPMorgan Private Bank for May 2007. It includes details of deposit accounts, specifically a Premier Checking account, with opening and ending balances, total credits, and total debits.

key_people:
Ghislaine Maxwell
Francisco Villacis
Melissa Dalton


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank for May 2007. It includes details of deposits, withdrawals, and the ending balance for the month.

key_organizations:
JPMorgan Private Bank
NES LLC
CHASE MANHATTAN BK


document_description: JPMorgan Private Bank statement for Ghislaine Maxwell, showing total checks of $9,750.00 with 3 enclosed checks and a gap in check sequence. No charges for services this period.


document_description: This document is a financial statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from May 1 to May 31, 2007. It includes information about account terms, error reporting procedures, and details about mutual funds and IRA accounts.

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank, N.A.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.


document_description: The document is a financial record from JPMorgan Private Bank detailing transactions made by Ghislaine Maxwell in May 2007. It includes checks paid to HMY Fitness LLC and Valley Life Inc, with amounts of $2,000 and $6,500 respectively.

key_organizations:
JPMorgan Private Bank
HMY Fitness LLC
Valley Life Inc


document_description: JPMorgan Private Bank statement for Ghislaine Maxwell, detailing transactions for June 2007.


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank for June 2007. It includes details of deposits, withdrawals, and balances for the month.

key_people:
Ghislaine Maxwell
Jeffrey Epstein

document_date: June 2007

key_organizations:
JPMorgan Private Bank
Mellon Bank NA


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Bank account, detailing transactions from June 1 to June 29, 2007. It includes internal funds transfers, checks paid, electronic funds transfers, and interest paid.


document_description: A section of a bank statement from JPMorgan Private Bank for account holder Ghislaine Maxwell, covering the period from June 01, 2007 to June 29, 2007. The document is page 5 of 8 and pertains to a Premier Checking account.


document_description: This document is a financial record from JPMorgan Private Bank, detailing several checks issued by Ghislaine Maxwell in June 2007. The checks include payments to various entities and individuals, with amounts ranging from $7.00 to $40,000.00.


document_description: A partial bank statement from JPMorgan Private Bank for a Premier Checking account, dated June 29, 2007. The account number is partially redacted.


document_description: A financial document from JPMorgan Private Bank detailing a transaction involving Ghislaine Maxwell. The document includes a check payment of $464.42 made on June 27, 2007, with check number 1071.


document_description: A financial statement for Ghislaine Maxwell's JPMorgan Private Bank account, detailing deposit account activities for June 30, 2007, to July 31, 2007.

title: Morgan Premier Banking Summary

key_people:
Ghislaine Maxwell
Francisco Villacis
Amy Webb

key_organizations:
JPMorgan Chase Bank, N.A.
New York Strategy Group


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account with JPMorgan Private Bank for the period ending July 31, 2007. It includes a summary of account balances, deposits, credits, and debits, as well as detailed activity for the month of July 2007.

key_organizations:
JPMorgan Private Bank
NES LLC
UA Theatres
Fandango.com


document_description: A bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from June 30, 2007, to July 31, 2007.


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from August 1, 2007 to August 31, 2007. It includes account balances, deposits, withdrawals, and interest earned.

document_date: August 1, 2007 through August 31, 2007

key_locations:
Newark, DE
New York, NY


document_description: JPMorgan Private Bank statement for August 2007 detailing checks paid, electronic funds transfers, deposits, and ending balance.

document_date: August 2007

key_organizations:
JPMorgan Private Bank
Nes LLC


document_description: A check from Ghislaine Maxwell to Anita R. Cols, M.D. for $800.00 as an annual fee.

key_people:
Ghislaine Maxwell
Anita R. Cols, M.D.


document_description: JPMorgan Private Bank statement for August 2007, detailing account terms, error resolution procedures, and mutual fund information.

key_organizations:
JPMorgan Chase Bank
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities Inc.


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from September 1, 2007, to September 28, 2007. It includes a summary of the checking account activities, such as the beginning and ending balances, deposits, checks paid, and interest earned.

key_organizations:
JPMorgan Chase Bank
New York Strategy Group


document_description: JPMorgan Private Bank transaction details for September 2007, including deposits, checks, payroll, transfers, and interest payments.


document_description: The document contains images of two checks issued to Ghislaine Maxwell from JPMorgan Private Access Checking. The checks are issued to CT Corporation System with amounts of $320.00 and $236.55 respectively.

key_organizations:
JPMorgan
CT Corporation System
Chase


document_description: This document is a bank statement from JPMorgan Private Bank for the period of September 1, 2007, through September 28, 2007. It includes important information about the statement, instructions for addressing errors or questions about electronic and non-electronic funds transfers, and details about mutual funds and securities associated with JPMorgan.

key_organizations:
JPMorgan Chase Bank, N.A.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities Inc.


document_description: A bank statement from JPMorgan Private Bank for the period of September 1, 2007 to September 28, 2007. The document is marked as confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from September 29, 2007, to October 31, 2007. It includes account balances, deposits, withdrawals, and interest information.


document_description: JPMorgan Private Bank statement detailing checks paid and transaction details for the account from September 29, 2007, to October 31, 2007.


document_description: A confidential bank statement from JPMorgan Private Bank for the period of September 29, 2007, to October 31, 2007.


document_description: JPMorgan Private Bank statement for Ghislaine Maxwell's account, covering the period from September 29, 2007, to October 31, 2007. The document mentions the availability of images of cleared items through Chase Online.

key_organizations: JPMorgan Chase


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from September 29, 2007, to October 31, 2007. It includes transactions such as a payment of $1,100.00 and another of $183.00 to the Insurance Office of Central Ohio. There is also a transaction of $2,354.00 to the Insurance Office of Central Chi.

key_organizations:
JPMorgan Private Bank
Insurance Office of Central Ohio
Insurance Office of Central Chi


document_description: Bank statement for Ghislaine Maxwell's JPMorgan Private Bank account, detailing transactions from September 29, 2007, to October 31, 2007.

key_organizations:
JPMorgan Private Bank
Chase Online


document_description: JPMorgan Private Bank statement covering the period from September 29, 2007, to October 31, 2007. It includes information on account terms, error resolution procedures for electronic and non-electronic transactions, and details about mutual funds and securities associated with JPMorgan.


document_description: A confidential bank statement from JPMorgan Private Bank for the period of September 29, 2007, through October 31, 2007.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Bank account for the period of November 1, 2007, to November 30, 2007. It includes details of the beginning and ending balances, deposits, checks paid, ATM and debit card withdrawals, electronic withdrawals, and interest paid.


document_description: JPMorgan Private Bank statement for November 2007, detailing checks paid, transaction details, and ending balance.

key_organizations:
JPMorgan Private Bank
Mellon Bank N.A.


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from November 1, 2007, to November 30, 2007. It includes transactions such as payments to HML Fitness and Anita R. Galla, M.D., as well as insurance payments to the Insurance Office of Central Ohio.

key_people:
Ghislaine Maxwell
Christine Maxwell
Anita R. Galla

key_locations:
New York, NY
New Albany, OH

key_organizations:
JPMorgan Private Bank
HML Fitness
Insurance Office of Central Ohio


document_description: A check made out to Ghislaine Maxwell from JPMorgan Private Bank, dated November 20, 2007, for the amount of $21.30, payable to Cardmember Service.

key_locations:
New York, NY
St. Louis, MO

key_organizations:
JPMorgan Chase Bank
Cardmember Service


document_description: This document is a bank statement from JPMorgan Private Bank for the period of November 1, 2007 through November 30, 2007. It includes important information about the statement, instructions for addressing errors or questions about electronic and non-electronic funds transfers, and details about mutual funds and securities associated with JPMorgan.

document_date: November 2007


document_description: A bank statement from JPMorgan Private Bank for the period of November 1, 2007 through November 30, 2007. The document is marked confidential and requests confidential treatment by JPMorgan Chase.

key_organizations:
JPMorgan Private Bank
JPMorgan Chase


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Bank account for December 2007. It includes account balances, deposits, checks paid, and interest earned.

document_date: December 1, 2007 through December 31, 2007


document_description: This document is a bank statement from JPMorgan Private Bank for the account ending in December 31, 2007. It includes transaction details such as checks, direct deposits, and fund transfers.

key_organizations:
JPMorgan Private Bank
Bank of America N.A.
Nes LLC
We Hall Horses, Inc.


document_description: Financial transaction records for Ghislaine Maxwell's JPMorgan Private Bank account for December 2007.


document_description: A check from Ghislaine Maxwell to Marianna Fuchs for $600.00, drawn on JP Morgan Chase Bank. The check date appears to be September 11, 2001. Other details are redacted.

key_people:
Ghislaine Maxwell
Marianna Fuchs


document_description: JPMorgan Private Bank statement for December 2007, detailing account terms, error resolution procedures, and mutual fund information.


document_description: A bank statement from JPMorgan Private Bank for the period of December 1, 2007 to December 31, 2007. The document is marked as confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase Bank account statement for Ghislaine Maxwell for the period 1/1/08 to 1/31/08. The statement includes a checking account summary with beginning and ending balances, deposits, credits, checks paid, and payments & transfers. It also provides details on the annual percentage yield and interest paid.

title: JPMorgan Private Bank Account Statement

key_organizations:
JPMorgan Chase Bank
JPMorgan Private Bank


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from January 1, 2008, to January 31, 2008. It details checks paid, deposits, and transfers during this period.

key_organizations:
JPMorgan Private Bank
Bank of America N.A.
Wells Fargo NA


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from January 1, 2008, to January 31, 2008. It details various transactions including checks, fund transfers, direct deposits, and interest payments, with an ending balance of $91,279.24.


document_description: JPMorgan Private Bank statement for the period 1/1/08 to 1/31/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from February 1, 2008, to February 29, 2008. It includes account balances, deposits, credits, checks paid, and interest details.

key_organizations:
JPMorgan Chase Bank, N.A.
JPMorgan Private Bank


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from February 1, 2008, to February 29, 2008. It includes details of checks paid, transaction details, deposits, and withdrawals.


document_description: JPMorgan Private Bank statement for Ghislaine Maxwell for the period 2/1/08 to 2/29/08, showing transactions and ending balance.


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from February 1, 2008, to February 29, 2008. It includes transaction details such as check numbers, dates, transaction IDs, and amounts.

key_locations: 457 Madison Avenue, 4th Floor, New York, NY 10022


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from February 1, 2008, to February 29, 2008. It includes details of transactions such as checks written and their amounts.

key_people:
Ghislaine Maxwell
Staviny J. DMD
Stanley J. Bimbaum MD


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from February 1, 2008, to February 29, 2008. It includes a list of financial transactions, likely checks, with dates, transaction numbers, and amounts.

key_people:
Ghislaine Maxwell
Thomas Magnan DDS

key_locations:
212 East 6th Street, New York, NY 10021
7W51 Ste, 7th Floor, New York, NY 10019


document_description: JPMorgan Private Bank statement for the period 2/1/08 to 2/29/08. Notice about changes to overdraft protection transfer notices starting March 7, 2008.


document_description: JPMorgan Private Bank statement for the period 2/1/08 to 2/29/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Access Checking account for the period of March 1, 2008, to March 31, 2008. It includes account balances, deposits, credits, checks paid, payments, transfers, and interest details.

title: JPMorgan Private Access Checking Statement


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from March 1, 2008, to March 31, 2008. It details checks paid, transaction details, and account balances.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at JPMorgan Private Bank for the period of March 1, 2008, to March 31, 2008. It details various transactions including checks, wire transfers, and interest payments.

key_organizations:
JPMorgan Private Bank
Mellon Bank N.A.
Chase


document_description: JPMorgan Private Bank statement for Ghislaine Maxwell for the period of March 1, 2008, to March 31, 2008. The statement includes transactions such as payments to Stanley BM, Enzo Clinical Labs, Inc., and the Insurance Office of Central Ohio.

key_locations:
St. Thomas
New York
New Albany, OH

key_organizations:
JPMorgan Private Bank
Enzo Clinical Labs, Inc.
Insurance Office of Central Ohio


document_description: JPMorgan Private Bank statement for Ghislaine Maxwell for the period of March 2008.


document_description: JPMorgan Private Bank statement for the period 3/1/08 to 3/31/08, including information on error reporting for electronic and non-electronic transactions, and details about mutual funds and securities.

key_locations: 500 Stanton Christiana Road, 1/OPS3 Newark, DE 19713-2107

key_organizations:
JPMorgan Chase Bank
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities Inc.


document_description: JPMorgan Private Bank statement for the period 3/1/08 to 3/31/08. The document is marked confidential and is intended for private use.


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from April 1, 2008, to April 30, 2008. It includes account balances, transactions, and interest details.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at JPMorgan Private Bank for the period of April 1, 2008, to April 30, 2008. It includes details of checks paid, deposits, and other transactions.

key_people:
Ghislaine Maxwell
Rich Kahan

key_locations:
London, England
New York, NY

key_organizations:
JPMorgan Private Bank
Citibank, N.A.
Albany Treasury


document_description: JPMorgan Private Bank statement for Ghislaine Maxwell for the period 4/1/08 to 4/30/08, detailing transactions including deposits, withdrawals, and ending balance.


document_description: JPMorgan Private Bank statement for Ghislaine Maxwell for the period 4/1/08 to 4/30/08, showing three financial transactions.

key_people:
Ghislaine Maxwell
Michael J. Schmerin

key_organizations:
JPMorgan Private Bank
Forgan Chase Bank


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Access Checking account for the period of April 1, 2008, to April 30, 2008. It includes details of two checks written during this period.

key_organizations:
JPMorgan Chase Bank
United States Treasury
Cardmember Service
Wells Fargo Bank


document_description: JPMorgan Private Bank statement for the period 4/1/08 to 4/30/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.

key_organizations:
JPMorgan Chase Bank, N.A.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities Inc.


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from May 1, 2008, to May 30, 2008. It includes account summary details such as beginning balance, deposits, checks paid, and ending balance, along with interest information.


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from May 1, 2008, to May 30, 2008. It includes details of checks paid, deposits, and other transactions.


document_description: JPMorgan Private Bank statement for Ghislaine Maxwell for the period 5/1/08 to 5/30/08. The statement includes a transaction of $6,500.00.


document_description: JPMorgan Private Bank statement for the period 5/11/08 to 5/30/08, highlighting the transition to electronic confirmations for wire transfers.


document_description: JPMorgan Private Bank statement for the period 5/1/08 to 5/30/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.


document_description: JPMorgan Private Bank statement for the period 5/11/08 to 5/30/08. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from May 31, 2008, to June 30, 2008. It includes account summary details such as beginning and ending balances, deposits, credits, checks paid, ATM and debit card transactions, and payments and transfers.

key_organizations:
JPMorgan Chase Bank
New York Strategy Group


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at JPMorgan Private Bank, covering the period from May 31, 2008, to June 30, 2008. It includes details of checks paid, deposits, transfers, and the account balance over the period.


document_description: JPMorgan Private Bank statement for Ghislaine Maxwell for the period 5/31/08 to 6/30/08, showing transactions including a card purchase and interest payment.


document_description: JPMorgan Private Bank statement for Ghislaine Maxwell for the period 5/31/08 to 6/30/08, detailing transactions including payments to Artual Scholars Conference, Foot & Ankle Ortho Surg PC, and Insurance Office of Central Ohio.

key_organizations:
JPMorgan Private Bank
Artual Scholars Conference
Foot & Ankle Ortho Surg PC
Insurance Office of Central Ohio


document_description: Bank statement for Ghislaine Maxwell's JPMorgan Private Access Checking account for the period 5/31/08 to 6/30/08.


document_description: JPMorgan Private Bank statement for the period 5/31/08 to 6/30/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.


document_description: This is a JPMorgan Private Bank statement for Ghislaine Maxwell for the period of July 1, 2008, to July 31, 2008. It includes account summary details such as beginning balance, deposits and credits, checks paid, and ending balance. The statement also provides information on the annual percentage yield earned, interest paid, and average daily balance.

key_organizations:
JPMorgan Chase Bank, N.A.
New York Strategy Group


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at JPMorgan Private Bank for the period of July 1, 2008, to July 31, 2008. It includes details of checks paid, deposits, credits, and the ending balance for the month.


document_description: JPMorgan Private Bank statement for the period 7/1/08 to 7/31/08, detailing transactions including checks written to CT Corporation System and Anita R. Cela, MD.

key_organizations:
JPMorgan
CT Corporation System


document_description: JPMorgan Private Bank statement for Ghislaine Maxwell for the period 7/1/08 to 7/31/08. Includes information on accessing statements and check images online.


document_description: This document is a bank statement from JPMorgan Private Bank for the period 711108 to 7131108. It includes important information about account terms, error resolution procedures for electronic and non-electronic transactions, and details about mutual funds and securities associated with JPMorgan.


document_description: JPMorgan Private Bank statement for the period 7/1/08 to 7/31/08. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase bank statement for Ghislaine Maxwell's account for the period 8/1/08 to 8/29/08, detailing account balances, deposits, credits, checks paid, and interest earned.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at JPMorgan Private Bank for the period from August 1, 2008, to August 29, 2008. It details checks paid, deposits, transfers, and the ending balance for the account.

key_locations:
Guyancourt Cedex, France
Boulevard Haussmann, Paris

key_organizations:
JPMorgan Private Bank
Credit Agricole Sa
Crdit Lyonnais Paris


document_description: A bank statement for Ghislaine Maxwell's JPMorgan Private Bank account for the period 8/1/08 to 8/29/08, including a check payment to Foot & Ankle Ortho Surg, PC for $2,500.00.

key_locations:
St. Thomas, USVI
New York, NY

key_organizations:
JPMorgan Chase Bank
Foot & Ankle Ortho Surg, PC


document_description: JPMorgan Private Bank statement for the period 8/1/08 to 8/29/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.


document_description: Bank statement for Ghislaine Maxwell's JPMorgan Private Bank account for the period 8/30/08 to 9/30/08. The statement includes account summary, interest details, and promotional information about paperless statements.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at JPMorgan Private Bank for the period from August 30, 2008, to September 30, 2008. It includes details of checks paid, transactions, and balances.


document_description: Bank statement for Ghislaine Maxwell's JPMorgan accounts for the period 8/30/08 to 9/30/08, detailing transactions including checks written.


document_description: JPMorgan Chase Bank N.A. purchased Washington Mutual (WaMu) branches on September 25, 2008. Customers will soon have access to over 5,400 branches and 14,300 ATMs. WaMu checks will be treated as if they are from a separate bank for funds availability and check cashing.

key_organizations:
JPMorgan Chase Bank N.A.
Washington Mutual


document_description: JPMorgan Private Bank statement for the period 8/30/08 to 9/30/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.


document_description: JPMorgan Private Bank statement for the period 8/30/08 to 9/30/08. The document is marked confidential and is intended for private use.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Access Checking account for the period of October 1, 2008, to October 31, 2008. It includes account balances, deposits, credits, checks paid, payments, transfers, and interest details.

key_people:
Ghislaine Maxwell
Janet Young
William J Doherty


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at JPMorgan Private Bank for the period of October 1, 2008, to October 31, 2008. It includes details of checks paid, transactions, and balances.

key_people:
Ghislaine Maxwell
Theodore W Waitt

key_locations:
Guyancourt Cedex, France
Paris, France
La Jolla, CA
New York, NY

key_organizations:
JPMorgan Private Bank
Credit Agricole Sa
Wells Fargo NA


document_description: JPMorgan Private Bank statement for Ghislaine Maxwell's primary account for the period 10/1/08 to 10/31/08, showing transactions including a check withdrawal and interest payment.


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from October 1, 2008, to October 31, 2008. It includes details of transactions such as payments to Cardmember Service, Anita R. Cella, M.D., and CT Corporation System.

key_people:
Ghislaine Maxwell
Anita R. Cella, M.D.
Anita R. Cole, M.D.

key_locations:
St. Louis, MO
New York, NY
Carol Stream, IL

key_organizations:
JPMorgan Chase Bank
CT Corporation System
Earley LLC


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Bank account for the period of October 1, 2008, to October 31, 2008. It includes details of transactions made during this period.


document_description: JPMorgan Private Bank statement for the period 10/1/08 to 10/31/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period from November 1, 2008, to November 28, 2008. It includes details of the beginning and ending balances, deposits, credits, checks paid, and payments and transfers.

title: JPMorgan Private Checking Account Statement


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at JPMorgan Private Bank, covering the period from November 1, 2008, to November 28, 2008. It includes details of checks paid, deposits, credits, transfers, withdrawals, and the ending balance.

key_organizations:
JPMorgan Private Bank
Nes LLC


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from November 1, 2008, to November 28, 2008. It includes transactions such as payments to the Max Foundation and other financial activities.

key_organizations:
JPMorgan Chase
Max Foundation


document_description: JPMorgan Private Bank statement for the period 11/1/08 to 11/28/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period from November 29, 2008, to December 31, 2008. It includes account balances, deposits, credits, and interest earned.


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from November 29, 2008, to December 31, 2008. It includes details of checks paid, transactions, and balances.


document_description: JPMorgan Private Bank statement for Ghislaine Maxwell for the period 11/29/08 to 12/31/08, showing transactions including a payment of $1,045.00 and another of $800.00.


document_description: JPMorgan Private Bank statement for the period 11/29/08 to 12/31/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period of January 1, 2009, to January 30, 2009. It includes details of the beginning balance, deposits and credits, checks paid, payments and transfers, and the ending balance. It also provides information on the annual percentage yield earned and interest paid during this period.


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from January 1, 2009, to January 30, 2009. It includes details of checks paid, deposits, and wire transfers.

key_organizations:
JPMorgan
Federal Deposit Insurance Corporation
Citibank
Buckingham Raf Partners, Lp


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at JPMorgan Private Bank for the period from January 1, 2009, to January 30, 2009. It details various transactions including checks, fund transfers, direct deposits, and interest payments.


document_description: JPMorgan Private Checking statement for Ghislaine Maxwell for the period 11/09 to 1/30/09, detailing transactions and check payments.

key_organizations:
JPMorgan
Leo M Keegan MD, PC
H&M Fitness
Mak's Hong Kong Custom Tailors, Inc.


document_description: JPMorgan Private Bank statement for the period 1/1/09 to 1/30/09, detailing transactions related to Ghislaine Maxwell and payments to the Insurance Office of Central Ohio.

key_organizations:
JPMorgan Private Bank
Insurance Office of Central Ohio


document_description: A check issued by Ghislaine Maxwell to HMA Fitness for $1,000.00, dated January 21, 2009, from a JPMorgan Private Bank account.

key_organizations:
JPMorgan Private Bank
HMA Fitness


document_description: JPMorgan Private Bank statement for the period 1/1/09 to 1/30/09, detailing account terms, error resolution procedures, and information about mutual funds and securities.


document_description: JPMorgan Private Bank statement for the period 11/09 to 1/30/09. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period from January 31, 2009, to February 27, 2009. It includes details of the beginning balance, deposits and credits, checks paid, and the ending balance, along with interest information.


document_description: JPMorgan Private Bank statement for Ghislaine Maxwell for the period 1/31/09 to 2/27/09. Includes transaction details, checks paid, and interest information.

key_organizations:
JPMorgan
Washington Mutual
Chase


document_description: A financial document from JPMorgan Private Bank detailing a transaction for Ghislaine Maxwell. The document includes a check payment to Goetz Fitzpatrick, LLP for $7,500.00 dated February 11, 2009.

key_organizations:
JPMorgan Private Bank
Goetz Fitzpatrick, LLP


document_description: JPMorgan Private Bank statement for the period 1/31/09 to 2/27/09, detailing account terms, error resolution procedures, and information about mutual funds and securities.

key_organizations:
JPMorgan Chase Bank
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities Inc.


document_description: JPMorgan Chase bank statement for the period 2/28/09 to 3/31/09, detailing account activity including deposits, credits, checks paid, payments, transfers, fees, and interest earned.

key_people:
Janet Young
William J Doherty
Ghislaine Maxwell


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at JPMorgan Private Bank for the period from February 28, 2009, to March 31, 2009. It includes details of checks paid, transaction details, and account balances.

key_locations:
California
Bournemouth, United Kingdom
New York, NY

key_organizations:
JPMorgan Private Bank
Washington Mutual


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at JPMorgan Private Bank for the period from February 28, 2009, to March 31, 2009. It details various transactions including wire credits, fund transfers, and interest payments.

key_organizations:
JPMorgan Private Bank
Citibank
Buckingham Raf Partners, Lp
Bank of America N.A.


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from February 28, 2009, to March 31, 2009. It includes transactions such as a payment of $1,511.00 to the Insurance Office of Central Chio and a payment of $275.00 to Stanley J. Robinson MD.

title: JPMorgan Private Checking Statement for Ghislaine Maxwell

key_people:
Ghislaine Maxwell
Stanley J. Robinson MD

key_organizations:
JPMorgan Private Bank
Insurance Office of Central Chio


document_description: JPMorgan Private Bank statement for the period ending March 31, 2009, detailing account terms, error resolution procedures, and information about mutual funds and securities.


document_description: JPMorgan Private Bank statement for the period ending March 31, 2009. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period of April 1, 2009, to April 30, 2009. The statement includes details of the beginning balance, deposits and credits, checks paid, payments and transfers, and the ending balance. It also provides information on the annual percentage yield earned and interest paid during the period.


document_description: J.P. Morgan bank statement for Ghislaine Maxwell for the period 4/1/09 to 4/30/09, detailing checks paid, transactions, and balances.

key_organizations:
J.P. Morgan
Citibank West Fsb
Nes Llc


document_description: JPMorgan Private Checking account statement for Ghislaine Maxwell for the period 4/1/09 to 4/30/09. The document includes monetary transactions and amounts, with some sections blacked out for confidentiality.


document_description: J.P. Morgan bank statement for the period 4/1/09 to 4/30/09, including information on error resolution for electronic and non-electronic transfers, and details about mutual funds and securities.

key_locations: 600 Stanton Christiana Road, Newark, DE 19713-2107

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities Inc.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period from May 1, 2009, to May 29, 2009. It includes details of the beginning balance, deposits and credits, checks paid, payments and transfers, and the ending balance. It also provides information on the annual percentage yield earned and interest paid during this period.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period from May 1, 2009, to May 29, 2009. It details checks paid, deposits, transfers, and the account balance over the period.

key_organizations:
J.P. Morgan
Citibank


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period of May 1, 2009, to May 29, 2009. It includes transactions such as payments to Reassure America Life Insurance Company and other entities.

key_locations:
Newark, NJ
New York City, NY

key_organizations:
JPMorgan
Reassure America Life Insurance Company


document_description: A financial document detailing a check transaction from JPMorgan Private Checking account belonging to Ghislaine Maxwell. The check is issued by The Chase Manhattan Bank for the amount of $100,000.00, dated 06/21/2009, with a memo number 9963436787.

key_organizations:
JPMorgan
The Chase Manhattan Bank


document_description: This document is a bank statement from J.P. Morgan for the period 5/1/09 to 5/29/09. It includes important information about the statement, instructions for addressing errors or questions about electronic and non-electronic funds transfers, and details about mutual funds and securities associated with JPMorgan.

key_organizations:
JPMorgan Chase Bank, N.A.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities Inc.


document_description: J.P. Morgan primary account statement for the period 5/1/09 to 5/29/09. The document is marked confidential and requests confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: This is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period from May 30, 2009, to June 30, 2009. The statement includes details of the beginning balance, deposits and credits, checks paid, payments and transfers, and the ending balance. It also provides information on the annual percentage yield earned and interest paid during the period.

title: JPMorgan Private Checking Statement


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period from May 30, 2009, to June 30, 2009. It includes details of checks paid, deposits, credits, and transfers, along with the account balance at various dates.

title: J.P. Morgan Account Statement for Ghislaine Maxwell

key_organizations:
J.P. Morgan
Nes LLC
HSBC Bank USA
Gnat And Company Limited


document_description: J.P. Morgan account statement for Ghislaine Maxwell for the period 5/30/09 to 6/30/09, detailing transactions including checks, interest payments, and ending balance.


document_description: This document is a JPMorgan bank statement for Ghislaine Maxwell's private checking account for the period from May 30, 2009, to June 30, 2009. It includes details of transactions such as charges and payments made during this period.

key_organizations:
JPMorgan
Insurance Office of Central Ohio


document_description: A financial document related to Ghislaine Maxwell's JPMorgan Private Checking account for the period 5/30/09 to 6/30/09. It includes transactions with amounts of $200.00 and $1,000.00. The document mentions the option for paperless statements and includes a confidentiality notice.


document_description: J.P. Morgan bank statement for the period 5/30/09 to 6/30/09, including information on error reporting for electronic and non-electronic transactions, and details about mutual funds and securities.

key_organizations:
JPMorgan Chase Bank, N.A.
J.P. Morgan Securities Inc.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
JPMorgan Distribution Services, Inc.


document_description: JPMorgan Chase bank statement for Ghislaine Maxwell's private checking account for the period 7/1/09 to 7/31/09. The statement includes account balances, deposits, credits, checks paid, and interest details.


document_description: J.P. Morgan bank statement for Ghislaine Maxwell for the period 7/1/09 to 7/31/09, detailing checks paid, transactions, and balances.


document_description: A financial transaction involving Ghislaine Maxwell's JPMorgan Private Checking account, detailing a payment to FIA Card Services N.A. for $1,679.35 on July 6, 2009.

key_locations:
Ardsley, NY
Newark, DE

key_organizations:
JPMorgan Chase Bank, NA
FIA Card Services N.A.
Bank of America


document_description: J.P. Morgan bank statement for the period 7/1/09 to 7/31/09, including information on error resolution for electronic and non-electronic transfers, and details about mutual funds and securities.


document_description: JPMorgan Chase bank statement for Ghislaine Maxwell's private checking account for the period 08/01/09 to 08/31/09. The statement includes account summary, deposits, credits, and interest details.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period of August 1, 2009, to August 31, 2009. It details transactions including direct deposits, a deposit, and an interest payment, with a beginning balance of $93,236.00 and an ending balance of $108,229.36.


document_description: J.P. Morgan bank statement for the period 8/1/09 to 8/31/09, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.


document_description: J.P. Morgan bank statement for the period 8/1/09 to 8/31/09. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase bank statement for Ghislaine Maxwell for the period 9/1/09 to 9/30/09, detailing account balances, deposits, credits, checks paid, and interest earned.


document_description: J.P. Morgan account statement for Ghislaine Maxwell for the period 9/1/09 to 9/30/09, detailing checks paid, transaction details, and balances.

key_organizations:
J.P. Morgan
Bank of America N.A.


document_description: JPMorgan Private Checking statement for Ghislaine Maxwell for the period 9/1/09 to 9/30/09, detailing transactions and check payments.

key_organizations:
JPMorgan
CT Corporation System
Cardmember Service


document_description: J.P. Morgan account statement detailing changes to fee schedules effective December 7, 2009, including new fees for online overnight checks and savings withdrawal limits, as well as adjustments to domestic and international collection fees and an increase in the legal process fee.


document_description: J.P. Morgan bank statement for the period 9/1/09 to 9/30/09, detailing account terms, error resolution procedures, and information about mutual funds and securities.

key_locations: 500 Stanton Christiana Road, Newark, DE 19713-2107

key_organizations:
JPMorgan Chase Bank
J.P. Morgan Securities Inc.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.


document_description: J.P. Morgan bank statement for the primary account for the period of September 1, 2009, to September 30, 2009. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from September 1, 2009, to September 30, 2009. It includes account balances, deposits, credits, checks paid, and payments/transfers.

title: JPMorgan Private Checking Statement


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period of September 1, 2009, to September 30, 2009. It includes details of checks paid, transactions, and balances.


document_description: JPMorgan Private Checking statement for Ghislaine Maxwell for the period 9/1/09 to 9/30/09, including two payment transactions.

key_locations:
St. Paul, MN
Carol Stream, IL
New York, NY

key_organizations:
JPMorgan
US Bank
CT Corporation System


document_description: Notification of changes to the fee schedule for J.P. Morgan deposit accounts effective December 7, including new fees for online overnight checks and savings withdrawal limit fees, as well as adjustments to domestic and international collection fees and an increase in the legal process fee.

document_subtype: fee schedule notice


document_description: J.P. Morgan bank statement for the period 9/1/09 to 9/30/09, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period from September 11, 2009, to September 30, 2009. It includes details of the beginning balance, deposits and credits, checks paid, payments and transfers, and the ending balance. The statement also provides information on the annual percentage yield earned and interest paid during the period.


document_description: J.P. Morgan bank statement for Ghislaine Maxwell for the period 9/1/09 to 9/30/09, detailing checks paid, deposits, transfers, and ending balance.

key_organizations:
J.P. Morgan
Bank of America


document_description: J.P. Morgan account statement detailing changes to fee schedules effective December 7, including online overnight check fees, savings withdrawal limit fees, and adjustments to domestic and international collection fees. Legal process fee for delinquent accounts will be increased.


document_description: J.P. Morgan bank statement for the period 9/1/09 to 9/30/09. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase bank statement for Ghislaine Maxwell for the period 10/1/09 to 10/30/09. It includes account summary, beginning and ending balances, deposits, credits, and interest details.


document_description: J.P. Morgan account statement for Ghislaine Maxwell for the period 10/1/09 to 10/30/09, detailing transactions including deposits, withdrawals, and interest payments.


document_description: J.P. Morgan bank statement for the period 10/1/09 to 10/30/09, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.

key_organizations:
JPMorgan Chase Bank
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
J.P. Morgan Securities Inc.


document_description: J.P. Morgan bank statement for the period 10/1/09 to 10/30/09. The document is marked confidential and is related to the Jeffrey Epstein case.


document_description: This document is a bank statement for a JPMorgan Private Checking account for the period from October 1, 2009, to October 30, 2009. It includes account summary details such as beginning balance, deposits and credits, ATM and debit card transactions, and ending balance. It also provides information on the annual percentage yield earned and interest paid during the period.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period of October 1, 2009, to October 30, 2009. It includes transaction details such as beginning and ending balances, deposits, credits, and withdrawals.


document_description: J.P. Morgan primary account statement for the period 10/1/09 to 10/30/09. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period of October 1, 2009, to October 30, 2009. It includes account balances, transactions, and interest information.


document_description: This is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period from October 31, 2009, to November 30, 2009. It includes account balances, deposits, credits, checks paid, and interest details.


document_description: J.P. Morgan bank statement for Ghislaine Maxwell's primary account for the period 10/31/09 to 11/30/09. Includes checks paid, transaction details, and balances.


document_description: A check from JPMorgan Private Checking issued to Ghislaine Maxwell, payable to 'HSM Fitness' for $1,500.00, dated 11/02/2009. The check number is 2033.

key_organizations:
JPMorgan
HSM Fitness


document_description: J.P. Morgan discusses the Transaction Account Guarantee Program (TAGP) by the FDIC, which provides unlimited deposit insurance coverage on noninterest-bearing transaction accounts. The program's expiration date was extended to June 30, 2010, but J.P. Morgan has chosen not to participate in the extension, citing their stability. Funds in noninterest-bearing accounts will continue to be insured under FDIC's general rules.

key_organizations: Federal Deposit Insurance Corporation (FDIC)


document_description: J.P. Morgan bank statement for the period 10/31/09 to 11/30/09, including important information about statement errors, electronic and non-electronic fund transfers, and mutual funds/securities.

key_organizations:
JPMorgan Chase Bank
J.P. Morgan Securities Inc.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
JPMorgan Distribution Services, Inc.


document_description: J.P. Morgan bank statement for the period 10/31/09 to 11/30/09. The document is marked confidential and is related to the Jeffrey Epstein case.


document_description: JPMorgan Chase bank statement for Ghislaine Maxwell for the period 10/31/09 to 11/30/09. The statement includes account summary, contact information, and interest details.


document_description: J.P. Morgan account statement for Ghislaine Maxwell for the period 10/31/09 to 11/30/09, detailing checks paid and transaction details.


document_description: A portion of a JPMorgan bank statement for Ghislaine Maxwell, detailing a transaction on November 5, 2009, with an amount of $1,500.00. The document includes a check identifier and some handwritten text.

key_organizations:
JPMorgan
H&M Finans


document_description: J.P. Morgan discusses the Transaction Account Guarantee Program (TAGP) by the FDIC, which provides unlimited deposit insurance on noninterest-bearing accounts. The program's expiration was extended to June 30, 2010, but J.P. Morgan will end participation on the original date, December 31, 2009, due to its stable financial position.


document_description: J.P. Morgan bank statement for the period 10/31/09 to 11/30/09, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.


document_description: J.P. Morgan bank statement for the primary account covering the period from October 31, 2009, to November 30, 2009. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase bank statement for Ghislaine Maxwell's private checking account for the period 10/31/09 to 11/30/09. The statement includes account balances, deposits, credits, checks paid, and interest earned.


document_description: Bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period 10/31/09 to 11/30/09. Includes details of checks paid, transactions, deposits, and ending balance.


document_description: JPMorgan Private Checking account statement for Ghislaine Maxwell for the period 10/31/09 to 11/30/09, showing a transaction of $1,500.00 on November 5th.


document_description: JPMorgan Chase & Co. discusses the Transaction Account Guarantee Program (TAGP) by the FDIC, which provides unlimited deposit insurance coverage on noninterest-bearing transaction accounts. The program's expiration date was extended to June 30, 2010, but JPMorgan Chase has opted not to participate in the extension, citing its stability. Funds in noninterest-bearing accounts will continue to be insured under FDIC's general rules.


document_description: J.P. Morgan bank statement for the period 10/31/09 to 11/30/09, including information on error reporting for electronic and non-electronic transactions, and details about mutual funds and securities.


document_description: J.P. Morgan bank statement for the period 10/31/09 to 11/30/09. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period of December 1, 2009, to December 31, 2009. It includes details of the beginning and ending balances, deposits, credits, checks paid, ATM and debit card transactions, payments, transfers, fees, charges, and interest earned.


document_description: J.P. Morgan bank statement for Ghislaine Maxwell for the period 12/1/09 to 12/31/09, detailing checks paid, transactions, and balances.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period of December 1, 2009, to December 31, 2009. It includes transaction details such as foreign remittance debits and interest payments.

key_locations:
Bournemouth, United Kingdom
New York, NY


document_description: JPMorgan Private Checking account statement for Ghislaine Maxwell for the period of December 1, 2009, to December 31, 2009. Includes details of transactions made on December 22, 2009.

key_people:
Ghislaine Maxwell
A. Baker, ESQ
Xavier Malina

key_organizations:
JPMorgan
GREEN OF NES, LLC
NES LLC


document_description: J.P. Morgan bank statement for the period 12/1/09 to 12/31/09, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.


document_description: J.P. Morgan account statement for December 2009.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period of December 1, 2009, to December 31, 2009. It includes account balances, transactions, and interest information.


document_description: J.P. Morgan account statement for Ghislaine Maxwell for December 2009, detailing checks paid, transactions, and balances.


document_description: J.P. Morgan account statement for Ghislaine Maxwell for December 2009, showing transactions including a foreign remittance debit and interest payment.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period of December 1, 2009, to December 31, 2009. It includes details of checks written by Ghislaine Maxwell, including payees, amounts, and check numbers.

key_people:
Ghislaine Maxwell
James A. Baker, ESQ.
Xavier Malina

key_organizations:
JPMorgan Private Bank
NES, LLC


document_description: J.P. Morgan bank statement for the period 12/1/09 to 12/31/09, including important information about statement errors, electronic and non-electronic transfers, and mutual funds/securities.

key_organizations:
JPMorgan Chase Bank
JPMorgan Select Shares
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
J.P. Morgan Securities Inc.


document_description: J.P. Morgan primary account statement for the period 12/1/09 to 12/31/09.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period of December 1, 2009, to December 31, 2009. It includes account summary details such as beginning and ending balances, deposits, credits, checks paid, ATM and debit card transactions, payments, transfers, fees, charges, and interest earned.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period of December 1, 2009, to December 31, 2009. It details transactions including a foreign remittance debit and an interest payment, with an ending balance of $88,018.84.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period of December 1, 2009, to December 31, 2009. It includes transactions such as a payment to NES LLC for $916.48 and a payment to James A. Baker, ESQ for $600.00.

key_people:
Ghislaine Maxwell
James A. Baker

key_organizations:
JPMorgan
NES LLC


document_description: J.P. Morgan bank statement for the period 12/1/09 to 12/31/09, including information on error reporting for electronic and non-electronic transactions, and details about mutual funds and securities.


document_description: J.P. Morgan primary account statement for the period 12/1/09 to 12/31/09. The document is marked confidential and requests confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period 1/1/10 to 1/29/10. It includes account balances, deposits, credits, checks paid, and interest earned.


document_description: J.P. Morgan account statement for Ghislaine Maxwell for the period 1/1/10 to 1/29/10, detailing checks paid, transactions, and balances.