document_description: This document is an investment management account statement for Ghislaine Maxwell for the period of May 1, 2013, to May 31, 2013. It includes detailed information on asset allocation, cash and fixed income, market value, portfolio activity, tax summary, and trade activity. The statement provides a comprehensive overview of the account's financial activities, including inflows, outflows, income, and securities transactions. It also contains important disclosures and information about pricing, valuations, and estimated yields.


source: doj

document_description: This document is an investment management account statement for Ghislaine Maxwell for the period of June 1, 2013, to June 30, 2013. It includes detailed information on account summary, asset allocation, cash and fixed income, market value, portfolio activity, tax summary, and trade activity. The statement provides a comprehensive overview of the financial activities, including inflows, outflows, income, and securities transactions. It also includes important disclosures related to pricing, valuations, and other account-related information.


document_description: This document is an investment management account statement for Ghislaine Maxwell for the period of July 1, 2013, to July 31, 2013. It includes details on asset allocation, cash and fixed income, portfolio activity, tax summary, and trade activities. The statement provides a comprehensive overview of the account's financial activities, including inflows, outflows, and realized gains/losses.


document_description: This document is a bank statement for Ghislaine Maxwell's investment management account at JPMorgan Chase Bank for the period of August 1, 2013, to August 31, 2013. It includes account summaries, asset allocation, cash and fixed income details, portfolio activity, and tax summaries. The statement shows minimal activity with a beginning and ending market value of $3.00 for the period, and year-to-date values indicating significant withdrawals and changes in investment value.


document_description: This document is a bank statement for Ghislaine Maxwell's investment management account at JPMorgan Chase Bank for the period of September 1, 2013, to September 30, 2013. It includes account summaries, asset allocation, tax summaries, and portfolio activity details. The statement shows minimal cash and fixed income activity with a beginning and ending market value of $3.00. Year-to-date values indicate significant withdrawals and changes in investment value.


document_description: This document is a bank statement for Ghislaine Maxwell's investment management account at JPMorgan Chase Bank for the period of October 1, 2013, to October 31, 2013. It includes details on asset allocation, portfolio activity, tax summary, and important disclosures related to the account.


document_description: This document is a bank statement for Ghislaine Maxwell's investment management account at JPMorgan Chase Bank for the period of November 1, 2013, to November 30, 2013. It includes details on account summary, portfolio activity, asset allocation, and important disclosures related to the account.


document_description: This document is a bank statement for Ghislaine Maxwell's investment management account at JPMorgan Chase Bank for the period of December 1, 2013, to December 31, 2013. It includes account summaries, portfolio activity, tax information, and important disclosures. The statement details cash and fixed income allocations, market values, and realized gains/losses. It also provides information on account management and investment guidelines.


document_description: This document is a bank statement for Ghislaine Maxwell's investment management account at JPMorgan Chase Bank for the period of January 1, 2014, to January 31, 2014. It includes account summaries, asset allocations, and important disclosures related to the account.


document_description: This document is a bank statement for Ghislaine Maxwell's investment management account at JPMorgan Chase Bank for the period of February 1, 2014, to February 28, 2014. It includes account summaries, asset allocation, cash and fixed income details, and portfolio activity. The statement also contains important disclosures regarding pricing, valuations, and other financial information.


document_description: This document is a bank statement for Ghislaine Maxwell's investment management account at JPMorgan Chase Bank for the period of March 1, 2014, to March 31, 2014. It includes account summaries, asset allocations, and important disclosures related to investment management and potential conflicts of interest.


document_description: This document is a bank statement for Ghislaine Maxwell's investment management account at JPMorgan Chase Bank for the period of April 1, 2014, to April 30, 2014. It includes account summaries, asset allocations, portfolio activities, and important disclosures related to the account.


document_description: This document is a bank statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank, covering the period from May 1, 2008, to May 31, 2008. It includes details on account summary, asset allocation, cash and short-term holdings, market value, and account transactions. The statement shows a beginning market value of $0.00 and an ending market value of $30,692.96, with contributions from Bear Stearns Securities Corp. The document also provides important information about pricing, valuations, and auction rate securities.


document_description: This document is a bank statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank, N.A. for the period of June 1, 2008, to June 30, 2008. It includes details on account summary, asset allocation, cash and short-term holdings, portfolio activity, and important information about pricing and valuations. The statement also provides information on auction rate securities and contact details for reporting errors or discrepancies.


document_description: This document is a bank statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of July 1, 2008, to July 31, 2008. It includes details on account summary, asset allocation, cash and short-term holdings, portfolio activity, and important information about pricing and valuations.


document_description: This document is a bank statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of August 1, 2008, to August 31, 2008. It includes details on asset allocation, market value, portfolio activity, and important information regarding pricing and valuations.


document_description: This document is a financial statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of September 1, 2008, to September 30, 2008. It includes account summaries, asset allocations, portfolio activities, and important information regarding pricing and valuations.


document_description: This document is a bank statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of October 1, 2008, to October 31, 2008. It includes details on account summary, asset allocation, cash and short-term holdings, portfolio activity, and tax summary. The statement provides information on market values, contributions, income, and realized gains/losses. It also includes important information about pricing, valuations, and procedures for addressing errors or questions about the statement.


document_description: This document is a bank statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of November 1, 2008, to November 30, 2008. It includes details on account summary, asset allocation, cash and short-term holdings, portfolio activity, and tax summary. The statement provides information on market values, contributions, income, and realized gains/losses.


document_description: This document is a bank statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of December 1, 2008, to December 31, 2008. It includes details on account summary, asset allocation, cash and short-term holdings, portfolio activity, and tax summary. The statement provides information on market values, contributions, income, and realized gains/losses. It also includes important information about pricing, valuations, and procedures for addressing errors or questions about the account.


document_description: This document is a bank statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of January 1, 2009, to January 31, 2009. It includes details on account summary, asset allocation, cash and short-term holdings, portfolio activity, and tax summary. The statement also provides information on interest income, market value changes, and important notices regarding account errors and pricing valuations.


document_description: This document is a financial statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of February 1, 2009, to February 28, 2009. It includes details on account summary, asset allocation, equity, cash and short-term holdings, portfolio activity, and tax summary. The statement provides information on market values, income, distributions, and changes in investment value. It also includes important information about pricing, valuations, and procedures for reporting errors or discrepancies.


document_description: This document is a financial statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of March 1, 2009, to March 31, 2009. It includes account summaries, asset allocations, portfolio activities, and important information regarding pricing and valuations.


document_description: This document is a bank statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of April 1, 2009, to April 30, 2009. It includes details on account summary, asset allocation, equity, cash and short-term holdings, portfolio activity, and tax summary. The statement provides information on market values, income, distributions, and changes in investment value. It also includes important information about pricing, valuations, and procedures for addressing errors or questions about the statement.


document_description: This document is a bank statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of May 1, 2009, to May 31, 2009. It includes details on asset allocation, equity, cash and short-term holdings, portfolio activity, and tax summary. The statement provides a comprehensive overview of the account's financial activities, including market values, income, distributions, and changes in investment value.


document_description: This document is a bank statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of June 1, 2009, to June 30, 2009. It includes details on asset allocation, equity, cash and short-term holdings, portfolio activity, and tax summary. The statement provides a comprehensive overview of the account's financial activities, including income, distributions, and changes in investment value.


document_description: This document is a bank statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of July 1, 2009, to July 31, 2009. It includes details on asset allocation, equity, cash and short-term holdings, portfolio activity, and tax summary. The statement also provides information on account errors, pricing, and valuations.


document_description: This document is a bank statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of August 1, 2009, to August 31, 2009. It includes details on asset allocation, equity, cash and short-term holdings, portfolio activity, and tax summary. The statement provides a comprehensive overview of the account's financial activities, including market values, income, distributions, and changes in investment value.


document_description: This document is a bank statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of September 1, 2009, to September 30, 2009. It includes details on asset allocation, equity, cash and short-term holdings, portfolio activity, and tax summary. The statement provides a comprehensive overview of the account's financial activities, including market values, income, distributions, and changes in investment value.


document_description: This document is a bank statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of October 1, 2009, to October 31, 2009. It includes details on asset allocation, equity, cash and short-term holdings, portfolio activity, and important information about pricing and valuations. The statement also provides information on how to report errors or discrepancies and includes disclosures regarding estimated annual income and yield.


document_description: This document is a bank statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of November 1, 2009, to November 30, 2009. It includes details on asset allocation, equity, cash and short-term holdings, portfolio activity, and tax summary. The statement provides a comprehensive overview of the account's financial activities, including market values, income, distributions, and changes in investment value.


document_description: This document is a bank statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of December 1, 2009, to December 31, 2009. It includes details on asset allocation, equity, cash and short-term holdings, portfolio activity, and tax summary. The statement provides a comprehensive overview of the account's financial activities, including income, distributions, and changes in investment value.


document_description: This document is a bank statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of January 1, 2010, to January 31, 2010. It includes details on asset allocation, equity, cash and short-term holdings, portfolio activity, and important notices regarding account usage and errors. The statement also provides information on pricing, valuations, and securities transactions.


document_description: This document is a bank statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of February 1, 2010, to February 28, 2010. It includes details on account summary, asset allocation, equity, cash and short-term holdings, portfolio activity, and important information regarding pricing and valuations. The statement also provides information on errors or questions about electronic transfers and account discrepancies.


document_description: This document is a financial statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of March 1, 2010, to March 31, 2010. It includes details on account summary, asset allocation, portfolio activity, equity summary, cash and short-term summary, and other assets. The statement provides information on market values, income, transactions, and important notices regarding account management and errors.


document_description: This document is a bank statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank, covering the period from April 1, 2010, to April 30, 2010. It includes details on account summary, asset allocation, equity, cash and short-term holdings, portfolio activity, and trade activity. The statement provides information on market values, income, and transactions related to the account.


document_description: This document is a bank statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of May 1, 2010, to May 31, 2010. It includes details on asset allocation, portfolio activity, equity summary, cash and short-term summary, and trade activity. The statement provides information on market values, income, and changes in investment value. It also includes important notices about errors, pricing, and valuations.


document_description: This document is a bank statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of June 1, 2010, to June 30, 2010. It includes details on account summary, asset allocation, portfolio activity, tax summary, and trade activity. The statement provides information on market values, realized gains/losses, and estimated annual income. It also contains important information about pricing, valuations, and account discrepancies.

title: Ghislaine Maxwell IRA Account Statement

key_people:
Ghislaine Maxwell
Paul Morris
Ian Hirschfield
Janet Young
William Doherty III

document_type: financial

key_locations: 270 Park Avenue, New York, NY 10017-2014

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

document_subtype: Bank Statement

key_organizations:
JPMorgan Chase Bank, N.A.
J.P. Morgan Securities Inc.
J.P. Morgan Clearing Corp.
Securities Investor Protection Corp


document_description: This document is a financial statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of July 1, 2010, to July 31, 2010. It includes details on account summary, asset allocation, portfolio activity, tax summary, and important information regarding pricing and valuations. The statement provides a comprehensive overview of the account's market value, income, and transactions during the specified period.

title: Ghislaine Maxwell IRA Account Statement for July 2010

key_organizations:
JPMorgan Chase Bank, N.A.
J.P. Morgan Team


document_description: This document is a bank statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of August 1, 2010, to August 31, 2010. It includes account summaries, asset allocations, portfolio activities, and important notices regarding account management and securities. The statement details the market value, income, and changes in investment value, as well as providing information on errors, pricing, and valuations.

title: GHISLAINE MAXWELL IRA Account Statement

key_locations:
270 Park Avenue, New York, NY
500 Stanton Christiana Road, Newark, DE

key_organizations:
JPMorgan Chase Bank
J.P. Morgan Securities LLC
J.P. Morgan Securities Inc.
J.P. Morgan Clearing Corp.


document_description: This document is a bank statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of September 1, 2010, to September 30, 2010. It includes account summaries, asset allocations, portfolio activities, and important disclosures about pricing, valuations, and securities. The statement details the account's market value, income, and realized gains/losses, as well as information on electronic transfers and error reporting.

title: Ghislaine Maxwell IRA Account Statement

key_locations:
New York, NY
Newark, DE

key_organizations:
JPMorgan Chase Bank
J.P. Morgan Securities Inc.
J.P. Morgan Clearing Corp.


document_description: This document is a bank statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of October 1, 2010, to October 31, 2010. It includes details on asset allocation, portfolio activity, cash and short-term summaries, and important information regarding account errors, pricing, and valuations. The statement provides a comprehensive overview of the account's financial activities, including market values, income, and realized gains/losses.

title: Ghislaine Maxwell IRA Account Statement


document_description: This document is a bank statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of November 1, 2010, to November 30, 2010. It includes account summaries, asset allocation, portfolio activity, tax summary, and important information regarding pricing and valuations. The statement details the beginning and ending market values, income, distributions, and realized gains/losses. It also provides information on cash and short-term summaries, portfolio activity, and important disclosures regarding account management and securities.

title: Ghislaine Maxwell IRA Account Statement


document_description: This document is a financial statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of December 1, 2010, to December 31, 2010. It includes account summaries, asset allocations, portfolio activities, and important disclosures regarding the account.

title: GHISLAINE MAXWELL IRA Account Statement


document_description: This document is a bank statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of January 1, 2011, to January 31, 2011. It includes details on account summary, asset allocation, cash and short-term holdings, portfolio activity, and important notices regarding FDIC insurance and account errors. The statement shows a beginning and ending market value of $55,720.96 with a small interest income of $1.42 for the period.

title: Ghislaine Maxwell IRA Account Statement

key_people:
Ghislaine Maxwell
Paul Morris
Ian Hirschfield
Janet Young
Pauline Esposito


document_description: This document is a bank statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of February 1, 2011, to February 28, 2011. It includes account summaries, asset allocation, cash and short-term summaries, portfolio activity, and important disclosures regarding account management and securities.

title: Ghislaine Maxwell IRA Account Statement


document_description: This document is a bank statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank, covering the period from March 1, 2011, to March 31, 2011. It includes details on account summary, asset allocation, cash and fixed income, portfolio activity, and tax summary. The statement provides information on market value, income distributions, and interest income. It also includes important disclosures about pricing, valuations, and securities protection.

title: GHISLAINE MAXWELL IRA Account Statement

key_organizations:
JPMorgan Chase Bank, N.A.
J.P. Morgan Securities LLC
J.P. Morgan Clearing Corp.


document_description: This document is a financial statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of April 1, 2011, to April 30, 2011. It includes details on account summary, asset allocation, cash and fixed income, portfolio activity, tax summary, and important disclosures regarding the account. The statement shows a beginning market value of $55,723.66 and an ending market value of $55,725.08, with a small change in value due to interest income.

title: Ghislaine Maxwell IRA Account Statement


document_description: This document is a bank statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of May 1, 2011, to May 31, 2011. It includes details on account summary, asset allocation, cash and fixed income, portfolio activity, tax summary, and important disclosures. The statement shows a beginning market value of $55,725.08 and an ending market value of $55,726.45, with a small change in value due to interest income.

title: Ghislaine Maxwell IRA Account Statement

key_people:
Ghislaine Maxwell
Paul Morris
Ian Hirschfield
Janet Young
Gina Swetra
Pauline Esposito

key_organizations:
JPMorgan Chase Bank, N.A.
Arbor Day Foundation


document_description: This document is a financial statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of June 1, 2011, to June 30, 2011. It includes details on account summary, asset allocation, cash and fixed income, portfolio activity, tax summary, and important disclosures regarding the account.

title: Ghislaine Maxwell IRA Account Statement


document_description: This document is a bank statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank, N.A. for the period from July 1, 2011, to July 31, 2011. It includes details on account summary, asset allocation, cash and fixed income, portfolio activity, tax summary, and important disclosures regarding the account and transactions.

title: Ghislaine Maxwell IRA Account Statement

key_people:
Ghislaine Maxwell
Paul Morris
Ian Hirschfield
Janet Young
Gina Swetra


document_description: This document is a bank statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of August 1, 2011, to August 31, 2011. It includes details on account summary, asset allocation, cash and fixed income, portfolio activity, tax summary, and important disclosures regarding the account and transactions.

title: Ghislaine Maxwell IRA Account Statement


document_description: This document is a bank statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of September 1, 2011, to September 30, 2011. It includes details on account summary, asset allocation, cash and fixed income, portfolio activity, tax summary, and trade activity. The statement provides information on market value, income, distributions, and changes in investment value. It also includes important disclosures and information about pricing, valuations, and securities.

title: GHISLAINE MAXWELL IRA Account Statement


document_description: This document is a bank statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank, covering the period from October 1, 2011, to October 31, 2011. It includes details on account summary, asset allocation, cash and fixed income, portfolio activity, tax summary, and trade activity. The statement provides information on market values, accruals, income distributions, and changes in investment value. It also includes important disclosures and instructions for addressing errors or questions about the statement.

title: Ghislaine Maxwell IRA Account Statement

key_people:
Ghislaine Maxwell
Paul Morris
Ian Hirschfield
Janet Young
Gina Magliocco


document_description: This document is a financial statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of November 1, 2011, to November 30, 2011. It includes details on account summary, asset allocation, cash and fixed income, portfolio activity, tax summary, and trade activity. The statement provides information on market values, income distributions, and changes in investment value. It also includes disclosures related to pricing, valuations, and other important account information.

title: Ghislaine Maxwell IRA Account Statement


document_description: This document is a financial statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank, N.A. for the period of December 1, 2011, to December 31, 2011. It includes details on asset allocation, market value, income, distributions, and portfolio activity. The statement provides a comprehensive overview of the account's performance, including beginning and ending market values, income, and changes in investment value. It also includes a tax summary, cash and fixed income summary, and detailed portfolio activity.

title: Ghislaine Maxwell IRA Account Statement


document_description: This document is a bank statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank, covering the period from January 1, 2012, to January 31, 2012. It includes details on account summary, asset allocation, cash and fixed income, portfolio activity, tax summary, and trade activity. The statement provides information on market values, accruals, income distributions, and changes in investment value. It also contains important disclosures related to account management and securities transactions.

title: GHISLAINE MAXWELL IRA Account Statement

key_people:
Ghislaine Maxwell
Paul Morris
Jason Bell
Janet Young
Gina Magliocco


document_description: This document is a bank statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of February 1, 2012, to February 29, 2012. It includes details on account summary, asset allocation, cash and fixed income, portfolio activity, tax summary, and trade activity. The statement provides information on market values, accruals, income distributions, and changes in investment value. It also includes disclosures related to account management and securities.

title: GHISLAINE MAXWELL IRA Account Statement


document_description: This document is a financial statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of March 1, 2012, to March 31, 2012. It includes details on account summary, asset allocation, cash and fixed income, portfolio activity, tax summary, and trade activity. The statement provides information on market values, income distributions, and changes in investment value. It also includes disclosures about pricing, valuations, and other important information related to the account.

title: GHISLAINE MAXWELL IRA Account Statement


document_description: This document is a bank statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank, covering the period from April 1, 2012, to April 30, 2012. It includes details on asset allocation, market value, portfolio activity, tax summary, and cash & fixed income summary. The statement also provides information on trade activity and important disclosures related to the account.

title: Ghislaine Maxwell IRA Account Statement


document_description: This document is a financial statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of May 1, 2012, to May 31, 2012. It includes details on account summary, asset allocation, cash and fixed income, portfolio activity, tax summary, and trade activity. The statement provides information on market values, income distributions, and changes in investment value. It also includes disclosures related to pricing, valuations, and other important account information.

title: Ghislaine Maxwell IRA Account Statement


document_description: This document is a financial statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of June 1, 2012, to June 30, 2012. It includes details on account summary, asset allocation, cash and fixed income, portfolio activity, tax summary, and trade activity. The statement provides information on market value, accruals, income distributions, and unrealized gains/losses. It also contains disclosures related to account management and investment products.

title: Ghislaine Maxwell IRA Account Statement


document_description: This document is a financial statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of July 1, 2012, to July 31, 2012. It includes details on asset allocation, market value, income distributions, and portfolio activity. The statement provides a comprehensive overview of the account's performance, including beginning and ending market values, income, and changes in investment value. It also contains important disclosures related to the account and investment products.

title: GHISLAINE MAXWELL IRA Account Statement for July 2012


document_description: This document is a financial statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of August 1, 2012, to August 31, 2012. It includes details on account summary, asset allocation, cash and fixed income, portfolio activity, tax summary, and disclosures. The statement provides information on market values, income distributions, and changes in investment value. It also includes important disclosures related to pricing, valuations, and account management.

title: Ghislaine Maxwell IRA Account Statement


document_description: This document is a financial statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank, covering the period from September 1, 2012, to September 30, 2012. It includes details on account summary, asset allocation, cash and fixed income, portfolio activity, tax summary, and disclosures. The statement provides information on market values, interest income, and changes in investment value. It also includes important disclosures about pricing, valuations, and account management.

title: GHISLAINE MAXWELL IRA Account Statement


document_description: This document is a bank statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank, N.A. for the period of October 1, 2012, to October 31, 2012. It includes details on asset allocation, cash and fixed income, portfolio activity, tax summary, and cash & fixed income summary. The statement provides a comprehensive overview of the account's financial activities, including beginning and ending market values, income distributions, and changes in investment value.

title: GHISLAINE MAXWELL IRA Account Statement


document_description: This document is a bank statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of November 1, 2012, to November 30, 2012. It includes details on asset allocation, cash and fixed income, portfolio activity, tax summary, and inflows and outflows. The statement provides a comprehensive overview of the account's financial activities, including market values, accruals, and estimated annual income.

title: GHISLAINE MAXWELL IRA Account Statement

key_people:
Ghislaine Maxwell
Kirsten Sichler
Jason Bell
Janet Young
Gina Magliocco


document_description: This document is a financial statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of December 1, 2012, to December 31, 2012. It includes details on account summary, asset allocation, cash and fixed income, portfolio activity, tax summary, and inflows and outflows. The statement provides information on market values, accruals, income distributions, and realized and unrealized gains/losses.

title: Ghislaine Maxwell IRA Account Statement


document_description: This document is a financial statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of January 1, 2013, to January 31, 2013. It includes details on asset allocation, market value, portfolio activity, tax summary, cash and fixed income summary, and trade activity. The statement provides a comprehensive overview of the account's performance, including beginning and ending market values, income distributions, and changes in investment value.

title: Ghislaine Maxwell IRA Account Statement


document_description: This document is a bank statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of February 1, 2013, to February 28, 2013. It includes details on account summary, asset allocation, cash and fixed income, portfolio activity, tax summary, and trade activity. The statement provides information on market values, accruals, income distributions, and changes in investment value. It also includes disclosures related to pricing, valuations, and other important account information.

title: GHISLAINE MAXWELL IRA Account Statement


document_description: This document is a financial statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of March 1, 2013, to March 31, 2013. It includes details on asset allocation, cash and fixed income, portfolio activity, tax summary, and trade activity. The statement provides a comprehensive overview of the account's market value, income, distributions, and changes in investment value over the specified period.

title: GHISLAINE MAXWELL IRA Account Statement

key_people:
Ghislaine Maxwell
Kirsten Sichler
Jason Bell
Janet Young
Gina Magliocco
Jason Grosse


document_description: This document is a bank statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of April 1, 2013, to April 30, 2013. It includes details on account summary, asset allocation, cash and fixed income, portfolio activity, tax summary, and trade activity. The statement provides information on market values, accruals, income distributions, and unrealized gains/losses.

title: Ghislaine Maxwell IRA Account Statement

key_people:
Ghislaine Maxwell
James Buckley
Jason Bell
Janet Young
Gina Magliocco
Jason Grosse


document_description: This document is a bank statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of May 1, 2013, to May 31, 2013. It includes details on account summary, asset allocation, cash and fixed income, portfolio activity, tax summary, and trade activity. The statement provides information on market values, accruals, income distributions, and changes in investment value. It also includes disclosures and important information about the account and related financial products.

title: Ghislaine Maxwell IRA Account Statement


document_description: This document is a bank statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank, covering the period from June 1, 2013, to June 30, 2013. It includes details on asset allocation, cash and fixed income, portfolio activity, tax summary, and trade activity. The statement provides a comprehensive overview of the account's financial activities, including beginning and ending market values, income distributions, and changes in investment value.

title: GHISLAINE MAXWELL IRA Account Statement


document_description: This document is a financial statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of July 1, 2013, to July 31, 2013. It includes details on asset allocation, market value, portfolio activity, tax summary, and cash & fixed income summary. The statement also provides disclosures about payment for order flow, pricing, valuations, and other important information related to the account.

title: Ghislaine Maxwell IRA Account Statement


document_description: This document is a financial statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of August 1, 2013, to August 31, 2013. It includes details on asset allocation, market value, portfolio activity, tax summary, cash and fixed income summary, and trade activity. The statement provides a comprehensive overview of the account's performance, including beginning and ending market values, income distributions, and changes in investment value.

title: Ghislaine Maxwell IRA Account Statement


document_description: This document is a financial statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of September 1, 2013, to September 30, 2013. It includes details on asset allocation, market value, portfolio activity, tax summary, cash and fixed income summary, and trade activity. The statement also contains important disclosures related to the account and investment products.

title: Ghislaine Maxwell IRA Account Statement


document_description: This document is a bank statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank, N.A. for the period of October 1, 2013, to October 31, 2013. It includes details on asset allocation, cash and fixed income, portfolio activity, and trade activity. The statement provides a comprehensive overview of the account's market value, income, distributions, and changes in investment value during the specified period.

title: Ghislaine Maxwell IRA Account Statement


document_description: This document is a bank statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank, N.A. for the period of November 1, 2013, to November 30, 2013. It includes details on account summary, asset allocation, cash and fixed income, portfolio activity, and trade activity. The statement provides information on market values, accruals, income distributions, and unrealized gains/losses. It also contains important disclosures related to account management and securities transactions.

title: GHISLAINE MAXWELL IRA Account Statement


document_description: This document is a financial statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of December 1, 2013, to December 31, 2013. It includes details on account summary, asset allocation, cash and fixed income, portfolio activity, and tax summary. The statement provides information on market values, accruals, income distributions, and realized gains/losses. It also includes disclosures and important information about pricing, valuations, and account management.

title: GHISLAINE MAXWELL IRA Account Statement


document_description: This document is a bank statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank, N.A. for the period of January 1, 2014, to January 31, 2014. It includes details on account summary, asset allocation, cash and fixed income, portfolio activity, and trade activity. The statement provides information on market values, accruals, income, distributions, and unrealized gains/losses. It also contains important disclosures related to account management and securities.

title: GHISLAINE MAXWELL IRA Account Statement


document_description: This document is a bank statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank, N.A. for the period of February 1, 2014, to February 28, 2014. It includes details on account summary, portfolio activity, cash and fixed income details, securities transferred, and important disclosures. The statement shows a significant transfer of securities to UBS Financial Services Inc. and provides a detailed breakdown of cash and fixed income assets, including market values and changes in investment value.

title: GHISLAINE MAXWELL IRA Account Statement

key_organizations:
JPMorgan Chase Bank, N.A.
UBS Financial Services Inc.


document_description: This document is a bank statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of March 1, 2014, to March 31, 2014. It includes account summaries, portfolio activity, and important disclosures related to the account. The statement shows a beginning market value of $733.39, which was transferred out, resulting in an ending market value of $0.00. The document also contains detailed information about inflows and outflows, including a transfer to UBS Financial Services Inc.

title: GHISLAINE MAXWELL IRA Account Statement


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Money Market Deposit Account for the period of September 1, 2009, to September 30, 2009. It includes account balances, transaction details, and fee schedule updates.

title: JPMorgan Money Market Deposit Account Statement

key_people:
Ghislaine Maxwell
Janet Young
William J Doherty

document_subtype: bank statement

key_organizations:
JPMorgan Chase Bank, N.A.
J.P. Morgan


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of October 1, 2009, to October 30, 2009. It details the transactions and balances of a money market deposit account held by William J Doherty, with Ghislaine Maxwell mentioned as part of the J.P. Morgan team. The statement includes a summary of deposits, credits, payments, transfers, and interest paid during the period.

title: JPMorgan Money Market Deposit Account - Savings Account Summary

key_people:
William J Doherty
Ghislaine Maxwell


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from October 31, 2009, to November 30, 2009. It includes details of a money market deposit account, showing a beginning balance of $4,236,660.02, deposits and credits of $1,766.23, payments and transfers of $168,148.09, and an ending balance of $4,070,278.16. The statement also provides information on interest earned and general terms for accounts and services.

title: JPMorgan Chase Bank Statement for Ghislaine Maxwell

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


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Money Market Deposit Account for the period of December 1, 2009, to December 31, 2009. It includes account balances, transaction details, and interest information.


document_description: This document is a bank statement from JPMorgan Chase Bank for Ghislaine Maxwell, covering the period from January 1, 2010, to January 29, 2010. It includes details of a money market deposit account, with a beginning balance of $3,840,987.45, deposits and credits totaling $173,871.36, and an ending balance of $4,014,858.81. The statement also notes an interest payment of $1,253.36 for the period and provides information on transaction fees and error reporting.

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


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Money Market Deposit Account for the period from January 30, 2010, to February 26, 2010. It includes account balances, interest earned, and transaction details.

key_organizations:
JPMorgan Chase Bank, N.A.
J.P. Morgan Securities Inc.
JPMorgan Distribution Services, Inc.


document_description: JPMorgan Chase Bank statement for Ghislaine Maxwell's primary account for the period 2/27/10 to 3/31/10. The statement includes details of deposits, credits, payments, transfers, and interest paid. The beginning balance was $4,966,318.82, and the ending balance was $4,768,074.28. The annual percentage yield was 0.40%, with interest paid this period amounting to $1,755.46.


document_description: This document is a bank statement from JPMorgan Chase for the period of April 1, 2010, to April 30, 2010. It details the account activity for a JPMorgan Money Market Deposit Account, including the beginning balance, deposits, payments, and ending balance. The statement also includes contact information for assistance and important information about handling errors or questions regarding electronic funds transfers.

title: JPMorgan Chase Bank Statement for April 2010

key_people:
Janet Young
Ghislaine Maxwell
William J Doherty


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Money Market Deposit Account for the period from May 1, 2010, to May 28, 2010. It includes details of the account's beginning and ending balances, deposits, credits, payments, and transfers. The statement also provides information on interest earned and transaction fees.


document_description: This document is a bank statement for a JPMorgan Money Market Deposit Account belonging to Ghislaine Maxwell for the period of 5/29/10 to 6/30/10. It includes details of the account's beginning and ending balances, deposits, credits, payments, transfers, and interest earned. The statement also provides contact information and instructions for addressing errors or questions about electronic and non-electronic transactions.

key_organizations:
JPMorgan Chase Bank, N.A.
J.P. Morgan Team
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities Inc.


document_description: This document is a bank statement from JPMorgan Chase Bank for Ghislaine Maxwell, covering the period from July 1, 2010, to July 30, 2010. It details the transactions in a Money Market Deposit Account, including the beginning balance, deposits, credits, and ending balance. The statement also includes information about interest earned and transaction fees.


document_description: This is a bank statement for a JPMorgan Money Market Deposit Account for the period 7/31/10 to 8/31/10. The statement includes details of the account balance, deposits, credits, and interest information. The beginning balance was $3,722,829.94, with deposits and credits totaling $26,142.87, and an ending balance of $3,748,972.81. The annual percentage yield earned was 0.35%, with interest paid this period amounting to $1,142.87.

title: JPMorgan Chase Bank Statement


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from September 1, 2010, to September 30, 2010. It details the transactions, balances, and interest earned on a Money Market Deposit Account. The statement includes a beginning balance of $3,748,972.81, deposits and credits totaling $7,212,722.56, payments and transfers of $3,000,000.00, and an ending balance of $7,961,695.37. The annual percentage yield earned during this period was 0.35%, with interest paid amounting to $1,484.56 for the period and $11,851.92 year-to-date. The document also includes important information about deposit accounts and procedures for addressing errors or questions about electronic and non-electronic transactions.

key_people:
Ghislaine Maxwell
Janet Young
William J Doherty
Theodore W Waitt

key_locations:
Newark, DE
Miami Beach, FL
La Jolla, CA

key_organizations:
JPMorgan Chase Bank, N.A.
Wells Fargo Bank
J.P. Morgan Securities LLC
JPMorgan Distribution Services, Inc.


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from October 1, 2010, to October 29, 2010. It details the transactions, balances, and interest information for a JPMorgan Money Market Deposit Account. The statement includes a beginning balance of $7,961,695.37, deposits and credits of $1,934.68, payments and transfers of $2,600,968.07, and an ending balance of $5,362,649.98. The document also outlines interest earned and paid during the period, as well as information about transaction fees and federal banking regulations.

title: JPMorgan Chase Bank Statement for GHISLAINE MAXWELL

key_organizations:
JPMorgan Chase Bank, N.A.
J.P. Morgan Securities LLC
JPMorgan Distribution Services, Inc.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Money Market Deposit Account for the period from October 30, 2010, to November 30, 2010. It includes account balances, transaction details, and important changes to account terms.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Money Market Deposit Account for the period of December 1, 2010, to December 31, 2010. It includes account balances, transaction details, and interest information.


document_description: This document is a bank statement from JPMorgan Chase Bank for Ghislaine Maxwell, covering the period from January 1, 2011, to January 31, 2011. It details the account summary, interest information, and transaction details, including a foreign remittance debit.

key_locations:
Newark, DE
Bournemouth, United Kingdom
New York, NY


document_description: This document is a summary of a JPMorgan Money Market Deposit Account for the period of 2/1/11 to 2/28/11, detailing account balances, transactions, and interest paid.

title: JPMorgan Money Market Deposit Account Summary

key_people:
Ghislaine Maxwell
Janet Young
Pauline F Esposito

key_organizations:
JPMorgan Chase Bank, N.A.
J.P. Morgan Team
MorganOnline.com


document_description: This document is a bank statement from JPMorgan Chase Bank for Ghislaine Maxwell's Money Market Deposit Account for the period of March 1, 2011, to March 31, 2011. It includes account balances, interest earned, and transaction details.

key_locations:
Brussels, Belgium
White Plains, NY

key_organizations:
JPMorgan Chase Bank
JP Morgan Int'l Bank Ltd
Sanford C Bernstein And CO LLC


document_description: This document is a bank statement for a JPMorgan Money Market Deposit Account for the period of April 1, 2011 to April 29, 2011. It includes account summary details such as beginning balance, deposits and credits, ending balance, interest paid, and annual percentage yield earned. It also contains important information regarding the deposit account terms and conditions, and instructions for addressing errors or questions about electronic and non-electronic transfers.


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of April 30, 2011, to May 31, 2011. It details the transactions and balances of a Money Market Deposit Account held by Ghislaine Maxwell. The statement includes information on deposits, credits, payments, transfers, and interest paid.


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from June 1, 2011, to June 30, 2011. It includes details of the money market deposit account, transactions, and important information about the account and error reporting.

key_people:
Ghislaine Maxwell
Janet Young
Gina M Swetra


document_description: JPMorgan Chase bank statement for Ghislaine Maxwell's money market deposit account for the period 7/1/11 to 7/29/11. The statement includes account balances, transaction details, and interest information.

key_locations:
Newark, DE
Miami Beach, FL
St Thomas, VI

key_organizations:
JPMorgan Chase Bank, N.A.
Firstbank Puerto Rico
Signature Bank
J.P. Morgan Securities LLC


document_description: This is a JPMorgan Chase bank statement for Ghislaine Maxwell's money market deposit account for the period from July 30, 2011, to August 31, 2011. The statement includes details of the beginning and ending balances, deposits, credits, payments, and transfers. The statement also provides information on interest earned and paid during the period.

key_organizations:
JPMorgan Chase Bank, N.A.
Bank of America, N.A.
Merrill Lynch
J.P. Morgan Securities LLC


document_description: This document is a bank statement for a JPMorgan Money Market Deposit Account for the period of September 1, 2011, to September 30, 2011. It includes account summary details such as beginning and ending balances, deposits, credits, payments, transfers, and interest information. The statement also provides contact information for customer service and details on how to report errors or questions about electronic and non-electronic transactions.


document_description: JPMorgan Chase Bank statement for a Money Market Deposit Account for the period 10/1/11 to 10/31/11. The statement includes account balances, interest payments, and important information about funds availability and transaction fees.


document_description: This document is a bank statement for a JPMorgan Money Market Deposit Account belonging to Ghislaine Maxwell for the period of November 1, 2011, to November 30, 2011. It includes details of the beginning and ending balances, deposits, credits, and interest paid during the period.


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from December 1, 2011, to December 30, 2011. It details account balances, deposits, credits, payments, and transfers. The statement shows a beginning balance of $2,685,722.12, deposits and credits totaling $901,117.20, payments and transfers amounting to $155,000.00, and an ending balance of $3,431,839.32. The annual percentage yield earned during this period was 0.40%, with interest paid amounting to $1,117.20 for the period and $9,964.72 year-to-date.


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from December 31, 2011, to January 31, 2012. It includes details of the Private Client Savings Plus account, showing a beginning balance of $3,431,839.32, deposits and credits totaling $2,021,495.24, and an ending balance of $5,453,334.56. The statement also lists various transactions, including funds transferred and interest payments.

key_organizations:
JPMorgan Chase Bank, N.A.
J.P. Morgan Team
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: This is a bank statement for Ghislaine Maxwell's Private Client Savings Plus account at JPMorgan Chase Bank for the period of February 1, 2012, to February 29, 2012. The statement includes details of the beginning and ending balances, deposits, credits, payments, and transfers. The account earned interest during this period, and the monthly service fee was waived due to a qualifying Private Client Checking Plus account.


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from March 1, 2012, to March 30, 2012. It details the transactions in a Private Client Savings Plus account, including a beginning balance of $5,395,277.01, deposits and credits of $1,990.03, payments and transfers of $30,000.00, and an ending balance of $5,367,267.04. The statement also notes an annual percentage yield earned of 0.45% and interest paid during the period of $1,990.03.


document_description: This document is a bank statement from JPMorgan Chase for the account held by Gina M Swetra and Ghislaine Maxwell for the period of March 31, 2012, to April 30, 2012. It details the account type, balances, transactions, and interest earned.

title: JPMorgan Chase Bank Statement for Gina M Swetra and Ghislaine Maxwell

key_people:
Gina M Swetra
Ghislaine Maxwell
Janet Young


document_description: This document is a bank statement for a Private Client Savings Plus account held by Janet Young, Gina M Swetra, and Ghislaine Maxwell at JPMorgan Chase Bank for the period of May 1, 2012, to May 31, 2012. It includes details of the account balance, deposits, credits, payments, transfers, and interest information.

key_people:
Janet Young
Gina M Swetra
Ghislaine Maxwell

key_locations:
Colorado Springs, CO
New York, NY

key_organizations:
JPMorgan Chase Bank, N.A.
Bank of America, N.A.
Studio Number One Inc
Momentum Os Inc
Samantha K Harris


document_description: This is a bank statement from JPMorgan Chase Bank for Ghislaine Maxwell's Private Client Savings Plus account for the period of June 1, 2012, to June 29, 2012. The statement includes details of deposits, credits, payments, transfers, fees, and the ending balance. It also provides information on interest earned and account features.


document_description: This is a bank statement from JPMorgan Chase Bank, N.A. for Ghislaine Maxwell's account for the period 6/30/12 to 7/31/12. The statement shows a beginning balance of $5,105,853.45, deposits and credits of $2,012.93, and an ending balance of $5,107,866.38. The annual percentage yield earned during this period was 0.45%, with interest paid amounting to $2,012.93 for the period and $13,808.43 year-to-date. The statement also includes information on error reporting and services offered by JPMorgan.


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from August 1, 2012, to August 31, 2012. It details the transactions and balances of a Private Client Savings Plus account, including interest payments and the account's beginning and ending balances.


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from September 1, 2012, to September 28, 2012. It details the transactions, balances, and interest earned on a Private Client Savings Plus account.

key_organizations:
JPMorgan Chase Bank, N.A.
Union Bank NA
Vividminds Inc


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from September 29, 2012, to October 31, 2012. It details the transactions, balances, and interest earned on a Private Client Savings Plus account.

key_organizations:
JPMorgan Chase Bank, N.A.
US Treasury


document_description: This document is a bank statement from JPMorgan Chase Bank for Ghislaine Maxwell's Private Client Savings Plus account for the period of November 1, 2012, to November 30, 2012. It includes details of the account balance, deposits, credits, payments, transfers, fees, charges, and interest earned during this period.


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from December 1, 2012, to December 31, 2012. It details the transactions in a Private Client Savings Plus account, including deposits, transfers, and interest earned. The statement also includes information on account balances and service fees.

key_people:
Ghislaine Maxwell
Gina Magliocco


document_description: This document is a bank statement from JPMorgan Chase Bank for Ghislaine Maxwell's Private Client Savings Plus account for the period of January 1, 2013, to January 31, 2013. It details the beginning balance, deposits, withdrawals, and ending balance, along with interest earned and paid during the period.


document_description: This document is a bank statement from JPMorgan Chase Bank for the account of Ghislaine Maxwell, covering the period from February 1, 2013, to February 28, 2013. It details the beginning and ending balances, deposits, credits, payments, transfers, and interest paid during this period. The statement also includes information about the account's interest rate and service fees.

title: JPMorgan Chase Bank Statement


document_description: JPMorgan Chase Bank statement for Ghislaine Maxwell's Private Client Savings Plus account for the period 3/1/13 to 3/29/13. The statement includes a beginning balance of $4,770,631.03, deposits and credits of $1,304.07, payments and transfers of ($52,849.87), fees and other withdrawals of ($36,954.59), and an ending balance of $4,682,130.64. Interest paid this period was $1,304.07 with an annual percentage yield of 0.35%. Legal processing fees were reduced to $75 effective March 24, 2013.


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from March 30, 2013, to April 30, 2013. It details the transactions, balances, and interest earned on a Private Client Savings Plus account.

key_people:
Ghislaine Maxwell
Janet Young
Gina Magliocco

key_organizations:
JPMorgan Chase Bank, N.A.
J.P. Morgan Team


document_description: This document is a bank statement from JPMorgan Chase Bank, N.A. for the period of May 1, 2013, to May 31, 2013. It details the transactions and balances of a Private Client Savings Plus account held by Ghislaine Maxwell. The statement includes the beginning and ending balances, deposits, credits, payments, transfers, fees, and interest earned during the period.


document_description: This is a bank statement for Ghislaine Maxwell's Private Client Savings Plus account at JPMorgan Chase Bank, N.A. for the period from June 1, 2013, to June 28, 2013. The statement includes details of the beginning balance, deposits, payments, transfers, and the ending balance. The account earned interest during this period, and the monthly service fee was waived due to a qualifying Private Client Checking Plus account.


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from June 29, 2013, to July 31, 2013. It details the account balance, interest earned, and transaction descriptions. The statement also includes information about changes in transaction terminology and instructions for addressing errors or questions about electronic and non-electronic transfers.

key_locations:
Miami, FL
Newark, DE


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from August 1, 2013, to August 30, 2013. It includes account balances, transaction details, and important information about account agreements and error resolution procedures.

key_locations:
Newark, DE
Miami, FL


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from August 31, 2013, to September 30, 2013. It details the account balance, interest earned, and transaction summary for a Private Client Savings Plus account.


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from October 1, 2013, to October 31, 2013. It details the transactions, balances, and interest earned on a Private Client Savings Plus account.


document_description: This is a bank statement from JPMorgan Chase Bank, N.A. for Ghislaine Maxwell's Private Client Savings Plus account for the period 11/1/13 to 11/29/13. The statement includes details of deposits, credits, payments, and transfers, with a beginning balance of $3,211,606.76 and an ending balance of $3,162,058.22. The statement also notes an interest payment of $451.46 and an annual percentage yield earned of 0.18%.


document_description: This is a bank statement for Ghislaine Maxwell's Private Client Savings Plus account at JPMorgan Chase for the period of 11/30/13 to 12/31/13. The statement details the beginning balance, deposits, payments, and ending balance, along with interest earned.

key_locations: 1000 Venetian Way Apt 801, Miami FL 33139-1043


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from January 1, 2014, to January 31, 2014. It details the transactions, balances, and interest earned on a Private Client Savings Plus account.

key_organizations:
JPMorgan Chase Bank, N.A.
J.P. Morgan Securities LLC


document_description: This is a bank statement for Ghislaine Maxwell's Private Client Savings account at JPMorgan Chase Bank for the period of February 1, 2014, to February 28, 2014. The statement includes details of deposits, credits, payments, transfers, fees, and interest earned. The beginning balance was $2,984,030.58, and the ending balance was $2,933,851.68. The statement also notes a higher interest rate due to a qualifying Private Client Checking Plus account.


document_description: This document is a bank statement from JPMorgan Chase Bank for Ghislaine Maxwell's Private Client Savings account for the period of March 1, 2014, to March 31, 2014. The statement includes account balances, interest earned, and transaction details.

key_organizations:
JPMorgan Chase Bank, N.A.
UBS Financial Services Inc


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from April 1, 2014, to April 30, 2014. The statement details transactions including internal transfers and a Fedwire debit. The account was closed on April 15, 2014.

key_organizations:
JPMorgan Chase Bank
UBS Financial Services


document_description: This document is a bank statement for Ghislaine Maxwell from JPMorgan Private Bank, covering the period from March 08, 2003, to March 31, 2003. It details the account activity, including deposits, credits, debits, and the ending balance. The statement also provides information on foreign currency services and important notices about account terms and conditions.

title: JPMorgan Private Bank Statement for Ghislaine Maxwell

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

key_locations:
New York, NY
Palm Beach, FL
Bournemouth, United Kingdom

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


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account with JPMorgan Private Bank for the period of April 01, 2003 to April 30, 2003. It includes details of deposits, credits, debits, and the ending balance. The statement also provides information on account terms, error reporting, and investment risks.

key_locations:
New York, NY
Bournemouth, United Kingdom

key_organizations:
JPMorgan Private Bank
New York Strategy Group


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Bank account for the period of May 01, 2003 to May 30, 2003. It includes details of deposits, credits, debits, and the ending balance. The statement also provides information on account management and error reporting procedures.

title: Ghislaine Maxwell JPMorgan Private Bank Statement

key_people:
Ghislaine Maxwell
Jeffrey E Epstein
Eric Gany
Dave Ryen
Laura Scott

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

key_organizations:
JPMorgan Private Bank
New York Strategy Group
Colonial Bham
National Westminster Bank PLC


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Bank account for the period of May 31, 2003, to June 30, 2003. It includes details of deposits, credits, debits, and the ending balance. The statement also provides information on fees, interest paid, and account management details.

key_people:
Ghislaine Maxwell
Eric Gany
Dave Ryen
Laura Scott
Jeffrey E Epstein

key_locations:
New York, NY
Bournemouth, United Kingdom
Tampa, FL

key_organizations:
JPMorgan Private Bank
New York Strategy Group
Colonial Bank


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account with JPMorgan Private Bank for the period of July 01, 2003 to July 31, 2003. It includes details of deposits, credits, debits, and the ending balance. The statement also provides information on checkbook orders, relationship banking summary, and important information about the account and services.

key_locations:
457 Madison Avenue, New York, NY 10022
Bournemouth, United Kingdom
116 East 65th Street, New York, NY


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank for the period of August 01, 2003 to August 29, 2003. It includes details of the opening and ending balances, total credits, and total debits. The statement also provides information on specific transactions, interest paid, and general terms and conditions related to the account.

key_organizations:
JPMorgan Private Bank
New York Strategy Group
National Westminster Bank PLC


document_description: This document is a bank statement for Ghislaine Maxwell from JPMorgan Private Bank, covering the period from August 30, 2003, to September 30, 2003. It details account balances, transactions, and banking benefits for private clients. The statement includes information on opening and ending balances, credits, debits, and interest paid. It also outlines the benefits of maintaining a high balance, such as waived transaction fees and higher yields on accounts.

key_people:
Ghislaine Maxwell
Eric Gany
Camillo D'Orazio
Ethan Hornbecker

key_organizations:
JPMorgan Private Bank
New York Strategy Group
Colonial Bank NA
National Westminster Bank PLC


document_description: This document is a bank statement for Ghislaine Maxwell from JPMorgan Private Bank for the period of October 01, 2003 to October 31, 2003. It details account balances, transactions, and banking benefits for private clients. The statement includes information on opening and ending balances, total credits and debits, and specific transactions such as Fedwire debits and interest paid. It also outlines fees and charges, and provides important information about the account and related services.

key_locations:
New York, NY
Bournemouth, United Kingdom
Newark, DE

key_organizations:
JPMorgan Private Bank
New York Strategy Group
Colonial Bank NA


document_description: This document is a bank statement for Ghislaine Maxwell from JPMorgan Private Bank, covering the period from November 1, 2003, to November 28, 2003. It details the transactions in her Premier Checking account, including opening and ending balances, total credits, and debits. The statement also includes information about banking services, error reporting, and investment account details.


document_description: This document is a bank statement for Ghislaine Maxwell from JPMorgan Private Bank, covering the period from November 29, 2003, to December 31, 2003. It details the transactions and balances of her Premier Checking account, including opening and ending balances, total credits, and debits. The statement also includes information about interest paid and account management details.


document_description: This document is a bank statement for Ghislaine Maxwell from JPMorgan Private Bank, covering the period from January 1, 2004, to January 30, 2004. It details account balances, transactions, and banking services offered. The statement includes opening and ending balances, total credits and debits, and specific transaction details such as a Fedwire debit and book transfer debit. It also provides information on the benefits of Morgan Premier Banking and important notices about account management and error reporting.

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


document_description: This document is a bank statement for Ghislaine Maxwell from JPMorgan Private Bank, covering the period from January 31, 2004, to February 27, 2004. It details account balances, transactions, and banking services provided. The statement includes information on deposits, credits, debits, and ending balances, as well as terms and conditions related to the account.

key_organizations:
JPMorgan Private Bank
New York Strategy Group
National Westminster Bank PLC
Colonial Bank NA


document_description: This document is a bank statement for Ghislaine Maxwell's account at JPMorgan Private Bank, covering the period from February 28, 2004, to March 31, 2004. It includes details of account balances, transactions, and interest paid. The statement highlights JPMorgan's ranking in private banking and provides information on account management and error reporting.

key_organizations:
JPMorgan Private Bank
New York Strategy Group
Euromoney
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, covering the period from April 1, 2004, to April 30, 2004. It includes details of account balances, transactions, and services offered by the bank. The statement highlights the opening and ending balances, total credits and debits, and specific transactions such as book transfers and checks paid. It also provides information about the Chase Privileges Card and important notices regarding account errors and securities.

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

key_organizations:
JPMorgan Private Bank
Chase Manhattan Bank
Colonial Bank NA


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Bank Premier Checking account for the period of May 01, 2004 to May 28, 2004. It details the opening balance, total credits, total debits, and ending balance. The statement also includes information about interest paid, account activity, and important notices regarding account terms and conditions.

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


document_description: This document is a bank statement for Ghislaine Maxwell from JPMorgan Private Bank, covering the period from May 29, 2004, to June 30, 2004. It details the transactions in her Premier Checking account, including opening and ending balances, total credits, and debits. The statement also includes information about interest paid, account activity, and important notices regarding account terms and conditions.

key_locations:
New York, NY
London, England
San Juan, Puerto Rico
Bournemouth, United Kingdom

key_organizations:
JPMorgan Private Bank
New York Strategy Group
Colonial Bank NA
National Westminster Bank PLC
Banco Popular de Puerto Rico


document_description: This document is a bank statement for Ghislaine Maxwell from JPMorgan Private Bank, covering the period from July 1, 2004, to July 30, 2004. It includes details of account balances, transactions, and banking services. The statement highlights the introduction of check image statements starting in October. The document also provides information on the bank's policies regarding errors, securities, and IRA accounts.

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

key_organizations:
JPMorgan Private Bank
New York Strategy Group
National Westminster Bank PLC
Colonial Bank NA
Chase Manhattan Bank


document_description: This document is a JPMorgan Private Bank statement for Ghislaine Maxwell covering the period from July 31, 2004, to August 31, 2004. It details the transactions and balances of her Premier Checking account, including opening and ending balances, total credits, and debits. The statement also provides information on interest paid and average balance, along with important notices about account terms and conditions.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Bank Premier Checking account for the period of September 01, 2004 to September 30, 2004. It includes details of the opening and ending balances, total credits and debits, and specific transactions such as a Fedwire Debit and a Book Transfer. The statement also mentions waived maintenance and transaction fees due to substantial deposit balances.

document_date: September 01, 2004 - September 30, 2004

key_organizations:
JPMorgan Private Bank
New York Strategy Group
Colonial Bank NA
National Westminster Bank PLC
Chase Manhattan Bank


document_description: This document is a JPMorgan Private Bank statement for Ghislaine Maxwell covering the period from October 1, 2004, to October 29, 2004. It includes details of the Premier Checking account, such as opening and ending balances, total credits, and debits. The statement also mentions new features like check images and provides information on federal legislation affecting accounts. It includes contact information for JPMorgan Private Bank team members and instructions for addressing errors or questions about transactions.

key_locations:
New York, NY
Clichy Cedex, France
Bournemouth, United Kingdom

key_organizations:
JPMorgan Private Bank
New York Strategy Group
Colonial Bank NA
Credit Lyonnais


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Bank account for the period of October 30, 2004, to November 30, 2004. It includes details of deposits, credits, debits, and the ending balance. Key transactions include internal funds transfers involving Jeffrey Epstein and various international transactions.

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

key_locations:
New York, NY
Villeneuve, France
Clichy Cedex, France
London, England
Bournemouth, United Kingdom

key_organizations:
JPMorgan Private Bank
Société Générale
Colonial Bank NA
Credit Lyonnais
National Westminster Bank PLC


document_description: This document is a bank statement for Ghislaine Maxwell's account with JPMorgan Private Bank for December 2004. It includes details of account balances, transactions, and important information about the banking relationship and FDIC insurance coverage.

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank, N.A.
Bank One
Sotheby's
Air Ghislaine


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account with JPMorgan Private Bank for the period of January 01, 2005 to January 31, 2005. It includes details of account balances, transactions, and services offered by the bank.

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


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 deposits, credits, debits, and the ending balance. The statement also provides information on account terms, error reporting, and mutual fund investments.

document_date: February 01, 2005 - February 28, 2005

key_locations:
New York, NY
London, England

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank, N.A.
National Westminster Bank PLC


document_description: This document is a bank statement for Ghislaine Maxwell's account with JPMorgan Private Bank for the period of March 01, 2005 to March 31, 2005. It includes details of deposits, credits, debits, and the ending balance for the account. The statement also provides information on account terms, error reporting, and investment risks associated with securities and mutual funds.

key_organizations:
JPMorgan Private Bank
New York Strategy Group
Chase Manhattan Bank
Colonial Bank NA


document_description: This document is a JPMorgan Private Bank statement for Ghislaine Maxwell covering the period from April 1, 2005, to April 29, 2005. It details account balances, transactions, and fees associated with her Premier Checking account. The statement includes information on deposits, credits, debits, and ending balances, as well as details about foreign currency transaction fees and interest paid.

key_people:
Ghislaine Maxwell
Eric Gany
Maria Hornak
Francisco Villacis
Jeffrey E Epstein

key_organizations:
JPMorgan Private Bank
Chase Manhattan Bank
MasterCard


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Bank account for the period of April 30, 2005, to May 31, 2005. It includes details of deposits, credits, debits, and the ending balance. The statement also provides information on interest paid, average balance, and important notices regarding account terms and conditions.

key_people:
Ghislaine Maxwell
Eric Gany
Maria Hornak
Francisco Villacis


document_description: This document is a bank statement for Ghislaine Maxwell from JPMorgan Private Bank covering the period from June 1, 2005, to June 30, 2005. It includes details of account balances, transactions, and notices about changes in check image formats. The statement shows an opening balance of $2,667,086.77, total credits of $168,736.18, total debits of $130,518.50, and an ending balance of $2,705,304.45.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Bank Premier Checking account for the period of July 01, 2005 to July 29, 2005. It details the opening and ending balances, total credits, and total debits for the account. The statement includes several transactions such as Fedwire debits, internal funds transfers, and CHIPS debits. The document also provides information about the bank's terms and conditions, error reporting procedures, and investment account details.

key_people:
Ghislaine Maxwell
Jeffrey E Epstein
Eric Gany

key_organizations:
JPMorgan Private Bank
Colonial Bank NA
HSBC Bank USA
Chase Manhattan Bank


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Bank account for the period of July 30, 2005, to August 31, 2005. It details the opening and ending balances, total credits, and debits, as well as specific transactions including deposits, Fedwire debits, and book transfer debits. The statement also includes information about interest paid and average balance.

key_organizations:
JPMorgan Private Bank
Colonial Bank NA
Chase Manhattan Bank


document_description: This document is a bank statement for Ghislaine Maxwell's account with JPMorgan Chase Bank for the period of September 01, 2005 to September 30, 2005. It includes details of deposits, credits, debits, and the ending balance for the account. The statement also provides information on the bank's terms and conditions, error reporting procedures, and investment account details.

document_date: September 01, 2005 - September 30, 2005

key_organizations:
JPMorgan Chase Bank
New York Strategy Group
Colonial Bank NA
Chase Manhattan Bank


document_description: This document is a bank statement for Ghislaine Maxwell from JPMorgan Private Bank, covering the period from October 1, 2005, to October 31, 2005. It includes details of account balances, transactions, and services offered by the bank.

key_locations:
New York, NY
St. Thomas, USVI
Bournemouth, United Kingdom

key_organizations:
JPMorgan Private Bank
New York Strategy Group


document_description: This document is a bank statement for Ghislaine Maxwell's account with JPMorgan Chase Bank for November 2005. It details the account's opening and ending balances, total credits, and debits for the period. The statement includes information about electronic funds transfers and interest paid. It also provides contact information for JPMorgan Private Bank and outlines procedures for addressing errors or questions about transactions.

document_date: November 2005

key_organizations:
JPMorgan Chase Bank
New York Strategy Group
NES LLC


document_description: This document is a bank statement for Ghislaine Maxwell from JPMorgan Private Bank, covering the period from December 1, 2005, to December 30, 2005. It details the transactions in her Premier Checking account, including deposits, credits, debits, and checks paid. The statement provides an opening balance of $2,695,517.24 and an ending balance of $2,756,996.77. Key transactions include electronic funds transfers, Fedwire debits, and book transfers.

key_locations:
New York, NY
Guyancourt Cedex, France
London, England

key_organizations:
JPMorgan Private Bank
New York Strategy Group
Colonial Bank NA
Credit Agricole SA
Societe Generale
National Westminster Bank PLC


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account with JPMorgan Chase Bank, N.A. for the period of December 31, 2005, to January 31, 2006. It includes details of deposits, credits, debits, and checks paid during this period. The statement shows an opening balance of $2,756,996.77, total credits of $221,613.35, total debits of $2,612,407.05, and an ending balance of $366,203.07. Key transactions include checks paid, electronic funds transfers, and internal funds transfers.

key_locations:
New York, NY
Bournemouth, United Kingdom
Alexandria, VA

key_organizations:
JPMorgan Chase Bank, N.A.
New York Strategy Group
NES LLC
FORUMS LLC
Colonial Bank NA
Treas BK Alex VA


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Bank account for February 2006. It includes details of deposits, withdrawals, and the ending balance for the account. The statement also provides information on electronic funds transfers, interest paid, and account management details.

document_date: February 01, 2006 - February 28, 2006

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


document_description: This document is a bank statement for Ghislaine Maxwell's account with JPMorgan Chase Bank for the period of March 01, 2006 to March 31, 2006. It includes details of deposits, credits, debits, and the ending balance. The statement also provides information on electronic funds transfers and other account-related details.

key_organizations:
JPMorgan Chase Bank
New York Strategy Group
NES LLC
Colonial Bank NA


document_description: This document is a bank statement for Ghislaine Maxwell from JPMorgan Private Bank, covering the period from April 1, 2006, to April 28, 2006. It includes details of deposits, withdrawals, and the ending balance for a Premier Checking account. The statement also provides information on electronic funds transfers, checks paid, and interest paid during the period.

key_organizations:
JPMorgan Private Bank
New York Strategy Group
NES LLC
Colonial Bank NA


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account with JPMorgan Chase Bank, N.A. for the period of April 29, 2006, to May 31, 2006. It includes details of deposits, credits, debits, and the ending balance. The statement also provides information on electronic and non-electronic fund transfers, investment risks, and mutual fund details.

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


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account with JPMorgan Chase Bank for the period of June 01, 2006 to June 30, 2006. It includes details of deposits, credits, debits, and checks paid during this period. The statement also provides information on account balances, interest paid, and important notices regarding account terms and conditions.

title: JPMorgan Premier Banking Summary for Ghislaine Maxwell


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account with JPMorgan Chase for the period of July 01, 2006 to July 31, 2006. It includes details of deposits, credits, debits, and ending balance. The statement also provides information about changes to ATM transaction policies and contact information for assistance.

title: Ghislaine Maxwell JPMorgan Bank Statement

key_people:
Ghislaine Maxwell
Maria Hornak
Francisco Villacis

key_locations:
New York, NY
Bournemouth, United Kingdom
Hong Kong

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


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account with JPMorgan Chase Bank for the period of August 01, 2006 to August 31, 2006. It details the opening balance, total credits, total debits, and ending balance for the account. The statement includes information about electronic funds transfers, deposits, and interest paid. It also provides contact information for JPMorgan Private Bank and outlines procedures for addressing errors or questions about transactions.

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 Chase Bank, covering the period from September 1, 2006, to September 29, 2006. It includes details of deposits, withdrawals, checks paid, and electronic funds transfers. The statement also provides information about the transition of The Bank of New York branches to JPMorgan Chase Bank and instructions for handling errors or questions about transactions.

key_organizations:
JPMorgan Chase Bank
The Bank of New York
NES LLC
Colonial Bank NA
Chase Manhattan Bank


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account with JPMorgan Chase Bank, covering the period from September 30, 2006, to October 31, 2006. It includes details of deposits, credits, debits, and the ending balance. The statement also provides information on electronic funds transfers and other account-related notices.

key_locations:
New York, NY
Tampa, FL
Bournemouth, United Kingdom

key_organizations:
JPMorgan Chase Bank
New York Strategy Group
Bank of America N.A.
Colonial Bank NA
Countrywide BK NA
NES LLC


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account with JPMorgan Chase for November 2006. It details the opening and ending balances, total credits and debits, and specific transactions including electronic funds transfers and internal funds transfers. The statement also includes information about the bank's services and policies.

key_people:
Ghislaine Maxwell
Jeffrey E Epstein
Christine Maxwell

document_date: November 2006

key_organizations:
JPMorgan Chase Bank
NES LLC
Colonial Bank NA
Research on Demand Inc


document_description: This document is a bank statement for Ghislaine Maxwell from JPMorgan Private Bank, covering the period from December 1, 2006, to December 29, 2006. It includes details of account balances, transactions, and interest earned. The statement outlines deposits, electronic funds transfers, checks paid, and ending balance for the Premier Checking account.

key_locations:
New York, NY
Newark, DE

key_organizations:
JPMorgan Private Bank
NES LLC
Citibank
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account with JPMorgan Chase Bank, covering the period from December 30, 2006, to January 31, 2007. It includes details of deposits, credits, debits, and checks paid during this period. The statement shows an opening balance of $87,724.27, total credits of $251,675.07, total debits of $199,446.49, and an ending balance of $139,952.85.

key_locations:
New York, NY
Bournemouth, United Kingdom


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account with JPMorgan Chase for February 2007. It includes details of deposits, withdrawals, and ending balance. The statement also provides information on electronic and non-electronic fund transfers, and general terms for accounts and services.

document_date: February 2007

key_organizations:
JPMorgan Chase Bank
NES LLC
Chase Manhattan Bank


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account with JPMorgan Chase Bank, covering the period from March 1, 2007, to March 30, 2007. It includes details of deposits, withdrawals, checks paid, and electronic funds transfers. The statement shows an opening balance of $47,204.45, total credits of $144,617.13, total debits of $107,249.74, and an ending balance of $84,571.84. The document also provides information on interest paid, average balance, and account management details.

key_locations:
New York, NY
Oakland, CA
Bournemouth, United Kingdom


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account with JPMorgan Chase Bank, N.A. for the period of March 31, 2007, to April 30, 2007. It includes details of deposits, credits, debits, checks paid, and ending balance. The statement also provides information on electronic funds transfers, interest paid, and average balance.

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


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Bank account for May 2007. It includes details of deposits, withdrawals, and the ending balance for the account. The statement also provides information on checks paid, electronic funds transfers, and interest paid during the period.

key_people:
Ghislaine Maxwell
Francisco Villacis
Melissa Dalton


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account with JPMorgan Chase Bank, covering the period from June 1, 2007, to June 29, 2007. It details the opening and ending balances, total credits and debits, and specific transactions including checks paid, electronic funds transfers, and internal funds transfers. The statement also includes information about interest paid and average balance.


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Chase Bank, covering the period from June 30, 2007, to July 31, 2007. It includes details of deposits, withdrawals, and the ending balance. The statement also provides information on electronic funds transfers, checks paid, and interest earned.

key_people:
Ghislaine Maxwell
Francisco Villacis
Amy Webb

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


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Access Checking account for the period of August 1, 2007 through August 31, 2007. It includes details of transactions, account balances, and interest earned.

title: JPMorgan Private Access Checking Statement

document_date: August 1, 2007 through August 31, 2007

key_locations:
Newark, DE
New York, NY

key_organizations:
JPMorgan Chase Bank, N.A.
New York Strategy Group
Nes LLC
Cwb Transfer


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Access Checking account for the period of September 1, 2007, through September 28, 2007. It includes details of deposits, checks paid, and interest earned during this period.


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from September 29, 2007, to October 31, 2007. It includes details of transactions such as deposits, checks paid, electronic withdrawals, and interest payments. The statement provides a summary of the account balance changes over the period, with a beginning balance of $181,417.17 and an ending balance of $79,758.48. Key transactions include checks paid, deposits, and electronic fund transfers.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Access Checking account for the period of November 1, 2007 through November 30, 2007. It includes details of transactions such as checks paid, deposits, and electronic withdrawals. The statement also provides contact information for JPMorgan Private Bank services and instructions for addressing errors or questions about the statement.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Access Checking account for the period of December 1, 2007 through December 31, 2007. It includes details of deposits, checks paid, electronic withdrawals, and interest paid during this period.

title: JPMorgan Private Access Checking Statement for Ghislaine Maxwell


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from January 1, 2008, to January 31, 2008. It includes account balances, transaction details, and interest information.

key_organizations:
JPMorgan Chase Bank
New York Strategy Group
Bank of America
Wells Fargo


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Access Checking account for the period of February 1, 2008, to February 29, 2008. It includes details of deposits, credits, checks paid, and interest earned. The statement shows a beginning balance of $91,279.24 and an ending balance of $90,455.36. The document lists several checks paid, deposits, and interest payments, along with transaction details and account management information.

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


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 details of deposits, credits, checks paid, payments, and transfers, with a beginning balance of $90,455.36 and an ending balance of $44,361.81. The statement lists several transactions, including checks paid, wire transfers, and interest payments.

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


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 deposits, credits, checks paid, ATM and debit card transactions, payments, and transfers. The statement provides a summary of the account's beginning and ending balances, interest earned, and average daily balance.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Access Checking account for the period from May 1, 2008, to May 30, 2008. It includes account balances, deposits, credits, checks paid, and interest earned.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Access Checking account for the period from May 31, 2008, to June 30, 2008. It includes details of deposits, credits, checks paid, ATM and debit card transactions, and payments and transfers. The statement provides a summary of the account's beginning and ending balances, interest earned, and average daily balance.


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from July 1, 2008, to July 31, 2008. It includes account balances, transaction details, and check payments.

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