document_description: This document contains disclosures and instructions related to J.P. Morgan bank statements for the period of November 1, 2013, to November 30, 2013. It provides guidance on how to report errors or request information about transactions, both electronic and non-electronic. It also includes product-related disclosures about JPMorgan funds, including the non-guaranteed nature of fund shares and compensation details for J.P. Morgan affiliates.


source: doj

document_description: This document is a bank statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of December 1, 2013, to December 31, 2013. It includes a table of contents with sections on account summary, holdings, cash & fixed income, and portfolio activity.

title: Ghislaine Maxwell IRA Account Statement

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

document_type: financial

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

document_subtype: Bank Statement


document_description: This document is an account statement for Ghislaine Maxwell's IRA account at J.P. Morgan for December 2013. It includes details on asset allocation, portfolio activity, and tax summary for the period.

title: GHISLAINE MAXWELL IRA ACCT. For the Period 12/1/13 to 12/31/13

document_subtype: Account Statement


document_description: Account summary for Ghislaine Maxwell's IRA account for the period 12/1/13 to 12/31/13, showing a cost summary of cash and fixed income totaling $57,360.99.

title: Ghislaine Maxwell IRA Account Summary


document_description: This document is a financial statement for Ghislaine Maxwell's IRA account with J.P. Morgan for the period of December 1, 2013, to December 31, 2013. It includes a summary of cash and fixed income assets, changes in market value, and allocation percentages.

title: Ghislaine Maxwell IRA Financial Statement

document_type: tabular

document_subtype: financial statement


document_description: This document is an IRA account statement for Ghislaine Maxwell for the period of December 1, 2013, to December 31, 2013. It includes details on cash and fixed income investments, including US Dollar cash holdings and a US Fixed Income investment in the JPM Short Duration Bond Fund.

title: CHISLAINE MAXWELL IRA ACCT. For the Period 12/1/13 to 12/31/13

document_subtype: IRA Account Statement

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: This document is a portfolio activity summary for Ghislaine Maxwell's IRA account with J.P. Morgan for the period of December 1, 2013, to December 31, 2013. It includes details of cash balances, income, trade activity, and inflows and outflows.

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

document_subtype: Portfolio Activity Summary


document_description: This document is a financial statement for Ghislaine Maxwell's IRA account at J.P. Morgan for the period of December 1, 2013, to December 31, 2013. It details inflows and outflows, trade activity, and settled securities purchased.

title: Ghislaine Maxwell IRA Account Statement


document_description: J.P. Morgan financial statement for December 2013, detailing disclosures and important information regarding asset accounts, brokerage transactions, and SIPC protection.

document_subtype: bank statement

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


document_description: This document is a J.P. Morgan statement for the period of December 1, 2013, to December 31, 2013. It includes information on how to report errors or request more information about transactions, details about non-electronic transfers, and disclosures related to J.P. Morgan funds and third-party services.

title: J.P. Morgan Statement for December 2013

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

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


document_description: This document is a bank statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of January 1, 2014, to January 31, 2014. It includes an account summary, holdings, cash & fixed income, and portfolio activity.

title: Ghislaine Maxwell IRA Account Statement


document_description: This document is an IRA account statement for Ghislaine Maxwell, issued by J.P. Morgan, covering the period from January 1, 2014, to January 31, 2014. It includes details on asset allocation, portfolio activity, tax summary, and cost summary.

title: Ghislaine Maxwell IRA Account Statement for January 2014


document_description: This document is a financial account statement for Ghislaine Maxwell's IRA account for the period of January 1, 2014, to January 31, 2014, provided by JP Morgan.

title: GHISLAINE MAXWELL IRA ACCT. For the Period 1/1/14 to 1/31/14

document_subtype: account statement


document_description: This document is a financial statement for Ghislaine Maxwell's IRA account at J.P. Morgan for the period of January 1, 2014, to January 31, 2014. It includes details on cash and fixed income assets, including US Dollar holdings and a JPM Short Duration Bond Fund.

title: Ghislaine Maxwell IRA Account Statement


document_description: This document is a financial statement for Ghislaine Maxwell's IRA account at J.P. Morgan for the period of January 1, 2014, to January 31, 2014. It includes a portfolio activity summary and details of inflows and outflows.


document_description: This document is a financial account statement for Ghislaine Maxwell's IRA account for the period of January 1, 2014, to January 31, 2014. It includes trade activity details such as a purchase of JPM Short Duration Bond Fund shares.


document_description: This document is a financial report from J.P. Morgan for the period 1/1/14 to 1/31/14. It includes important disclosures related to various account types, pricing, valuations, and other financial information. The report provides details on market value information, auction rate securities, over-the-counter derivative transactions, and illiquid assets. It also discusses the limitations of estimated annual income and yield, and the handling of offshore deposits.

title: J.P. Morgan Financial Report

key_locations: London Nassau

document_subtype: financial report


document_description: This document contains disclosures and instructions related to J.P. Morgan bank statements for the period 1/1/14 to 1/31/14. It provides contact information for reporting errors or inquiries about electronic and non-electronic transfers, outlines the process for handling errors, and includes product-related disclosures for JPMorgan funds.

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

document_subtype: bank statement disclosure


document_description: Confidential document related to Ghislaine Maxwell with address in Miami, FL. Document is marked for confidential treatment by JPMorgan Chase.

document_type: other


document_description: This document is a bank statement for Ghislaine Maxwell's IRA account at JPMorgan Chase Bank for the period of February 1, 2014, to February 28, 2014. It includes a list of team members associated with the account and a table of contents for the statement package.

title: Ghislaine Maxwell IRA Account Statement


document_description: This document is a financial statement for Ghislaine Maxwell's IRA account for the period of February 2014. It includes an account summary with asset allocation, portfolio activity, and tax summary.

title: GHISLAINE MAXWELL IRA ACCT. For the Period 2/1/14 to 2/28/14


document_description: This document is a financial statement for Ghislaine Maxwell's IRA account with J.P. Morgan, covering the period from February 1st to February 28th, 2014. It includes details on cash and fixed income, specifically showing a US Dollar cash balance.

title: Ghislaine Maxwell IRA Account Statement


document_description: This document provides a summary of portfolio activity for GhisLaine Maxwell's IRA account at J.P. Morgan for the period of February 1, 2014, to February 28, 2014. It includes details on cash balances, income, trade activity, and securities transferred.

title: GhisLaine MAXWELL IRA Portfolio Activity Summary


document_description: The document is an IRA account statement for Ghislaine Maxwell for the period of February 2014. It includes details of securities transferred out and trade activity, specifically involving JPM Short Duration Bond Fund.

key_organizations:
J.P. Morgan
UBS Financial Services Inc.


document_description: Confidential document related to JPMorgan Chase with reference numbers JPM-SDNY-00051707, SDNY_GM_00320905, and EFTA01523935. No specific content or context provided.


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 contact information for the J.P. Morgan team and a table of contents for the account summary and portfolio activity.

title: CHISLAINE MAXWELL IRA ACCT


document_description: Account summary for Ghislaine Maxwell's IRA account at J.P. Morgan for the period of March 1, 2014 to March 31, 2014.

title: Account Summary for Ghislaine Maxwell

document_subtype: Account Summary


document_description: The document is a portfolio activity summary for the account 'GHISLAINE MAXWELL IRA' with J.P. Morgan for the period from March 1, 2014, to March 31, 2014. It details transactions including inflows, outflows, and trade activity, with a focus on cash transfers and securities transferred out.


document_description: This document is a combined statement from J.P. Morgan for the period of March 1, 2014, to March 31, 2014. It includes important disclosures related to various account types, pricing, valuations, and other financial information. The statement provides details on market value information, auction rate securities, over-the-counter derivatives, and illiquid assets. It also includes information on estimated annual income and yield, as well as offshore deposits in London and Nassau.

title: J.P. Morgan Combined Statement for March 2014


document_description: This document contains disclosure information related to J.P. Morgan bank statements for the period 3/1/14 to 3/31/14. It provides instructions for addressing errors or questions about electronic and non-electronic transfers, and outlines the responsibilities of account holders to report changes in investment objectives or financial situations. It also mentions the availability of financial statements and transaction confirmations.

key_locations:
Newark, DE
State of New York

key_organizations:
J.P. Morgan
JPMorgan Chase Bank
JPMS
JPMCC


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, deposits, credits, payments, transfers, and interest details.

title: JPMorgan Money Market Deposit Account Statement

key_people:
Ghislaine Maxwell
Janet Young
William J Doherty


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period of September 1, 2009, to September 30, 2009. It details transactions including funds transferred from MMIA accounts, interest payments, and the beginning and ending balances.


document_description: J.P. Morgan financial document detailing changes to fee schedules and service fees for deposit accounts, including online overnight check fees, savings withdrawal limit fees, and collection fees. Legal process fee for delinquent accounts is also mentioned.


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

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

key_organizations:
JPMorgan Chase Bank
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
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 of October 1, 2009, to October 30, 2009. It includes account balances, deposits, credits, payments, transfers, and interest details.


document_description: Bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period 10/1/09 to 10/30/09, detailing transactions including transfers and interest payments.


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

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


document_description: J.P. Morgan bank statement for the period 10/1/09 to 10/30/09. Confidential treatment requested by JPMorgan Chase.


document_description: JPMorgan Chase Bank statement for Ghislaine Maxwell's primary account for the period 10/31/09 to 11/30/09. The statement includes a savings account summary with beginning and ending balances, deposits, credits, payments, transfers, and interest details.


document_description: Bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period 10/31/09 to 11/30/09, showing transactions including a transfer and interest payment.


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

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


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


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


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period of December 1, 2009, to December 31, 2009. It details transactions including fund transfers and interest payments, with a beginning balance of $4,070,278.16 and an ending balance of $3,840,987.45.


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


document_description: JPMorgan Chase bank statement for Ghislaine Maxwell's money market deposit account for the period 1/1/10 to 1/29/10. The statement includes account balances, deposits, credits, and interest earned.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period from January 1, 2010, to January 29, 2010. It details the beginning balance, transactions including a fund transfer and interest payment, and the ending balance.


document_description: J.P. Morgan bank statement for the period 1/1/10 to 1/29/10, including important information about statement errors, electronic and non-electronic fund transfers, and mutual funds/securities.

key_organizations:
JPMorgan Chase Bank
JPMorgan Chase & Co.
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, deposits, credits, and interest earned.


document_description: J.P. Morgan account statement for Ghislaine Maxwell for the period 1/30/10 to 2/26/10, highlighting the elimination of Insufficient Funds and Returned Items Fee effective February 23, 2010, and the waiver of most transaction fees for the period due to substantial balances.


document_description: J.P. Morgan bank statement for the period 1/30/10 to 2/26/10, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details on mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

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


document_description: J.P. Morgan bank statement for the period 1/30/10 to 2/26/10. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase bank statement for Ghislaine Maxwell's primary account for the period 2/27/10 to 3/31/10.


document_description: J.P. Morgan bank statement for the period 2/27/10 to 3/31/10, including information on how to address errors or questions about electronic and non-electronic funds transfers.

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


document_description: J.P. Morgan bank statement for the period 2/27/10 to 3/31/10. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Money Market Deposit Account for the period of April 1, 2010, to April 30, 2010. It includes account balances, deposits, credits, payments, transfers, and interest details.


document_description: J.P. Morgan bank statement for Ghislaine Maxwell for the period 4/1/10 to 4/30/10, showing transactions including an online transfer and interest payment.


document_description: J.P. Morgan bank statement for the period 4/11/10 to 4/30/10, including information on how to address errors or questions about electronic and non-electronic transfers. It also provides details on mutual funds and securities offered by JPMorgan and its affiliates.


document_description: J.P. Morgan account statement for the period 4/1/10 to 4/30/10. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase bank statement for Ghislaine Maxwell's primary account for the period from May 11 to May 28, 2010.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period from May 1, 2010, to May 28, 2010. It details transactions including an online transfer and an interest payment, with a beginning balance of $4,719,558.11 and an ending balance of $3,670,572.74.


document_description: J.P. Morgan primary account statement for the period 5/1/10 to 5/28/10, including information on how to address errors or questions about electronic and non-electronic funds transfers.


document_description: J.P. Morgan bank statement for the primary account covering the period from May 1, 2010, to May 28, 2010. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Money Market Deposit Account for the period from May 29, 2010, to June 30, 2010. It includes account balances, deposits, credits, payments, transfers, and interest details.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period from May 29, 2010, to June 30, 2010. It details transactions including online transfers and interest payments, with a beginning balance of $3,670,572.74 and an ending balance of $3,721,760.16.


document_description: This document is a bank statement from J.P. Morgan for the period 5129/10 to 6130110. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: J.P. Morgan bank statement for the period 5/29/10 to 6/30/10. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Money Market Deposit Account for the period from July 1, 2010, to July 30, 2010. It includes account balances, deposits, credits, and interest earned.


document_description: J.P. Morgan account statement for Ghislaine Maxwell for the period 7/1/10 to 7/30/10, showing a beginning balance of $3,721,760.16, an interest payment of $1,069.78, and an ending balance of $3,722,829.94. No transfers or withdrawals were made during this period.


document_description: J.P. Morgan bank statement for the period 7/1/10 to 7/30/10, including information on how to report errors or questions about electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Money Market Deposit Account for the period from July 31, 2010, to August 31, 2010. It includes account balances, deposits, credits, and interest earned.


document_description: J.P. Morgan bank statement for Ghislaine Maxwell's primary account for the period 7/31/10 to 8/31/10, showing transactions and balances.


document_description: J.P. Morgan bank statement for the period 7/31/10 to 8/31/10, including information on how to address errors or questions about electronic and non-electronic transfers. It also provides details about JPMorgan's mutual funds and securities services.


document_description: J.P. Morgan bank statement for the period 7/31/10 to 8/31/10. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase bank statement for Ghislaine Maxwell's primary account for the period of September 1, 2010 to September 30, 2010.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period of September 1, 2010, to September 30, 2010. It details transactions including a significant wire credit from Theodore W Waitt and online transfers to another account.

key_people:
Ghislaine Maxwell
Theodore W Waitt

key_locations:
Miami Beach, FL
La Jolla, CA

key_organizations:
J.P. Morgan
Wells Fargo Bank


document_description: J.P. Morgan account statement for the period 09/11/10 to 09/30/10. Important information about deposit accounts, including overdraft payment requirements and interest rates.


document_description: J.P. Morgan bank statement for the period 9/1/10 to 9/30/10, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details on mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

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


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Money Market Deposit Account for the period from October 1, 2010, to October 29, 2010. It includes account balances, deposits, credits, payments, transfers, fees, and interest earned.


document_description: The document is a bank statement for Ghislaine Maxwell from J.P. Morgan for the period 10/1/10 to 10/29/10. It details a Savings Withdrawal Limit Fee charged for exceeding the maximum number of withdrawals from a savings account as per federal banking Regulation D.


document_description: J.P. Morgan bank statement for the period 10/1/10 to 10/29/10, including information on handling errors or questions about electronic and non-electronic transactions, and details about mutual funds and securities offered by JPMorgan Chase Bank, N.A. and its affiliates.


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, deposits, credits, payments, transfers, and interest details.


document_description: J.P. Morgan bank statement for Ghislaine Maxwell for the period 10/30/10 to 11/30/10, showing transactions and balances.


document_description: The document outlines changes to the business checking account terms, including how the earnings credit (Fee Allowance Rate) is set based on current market conditions. It also updates check processing terms to specify acceptable forms for processing. The Combined Terms and Conditions have been modified accordingly.

title: J.P. Morgan Primary Account Statement

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


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, deposits, credits, payments, transfers, and interest details.


document_description: J.P. Morgan bank statement for Ghislaine Maxwell's primary account for December 2010, showing transactions including a transfer and interest payment.


document_description: J.P. Morgan bank statement for the period 12/1/10 to 12/31/10, including information on handling errors or questions about electronic and non-electronic funds transfers, and details about mutual funds and securities offered by JPMorgan Chase & Co.


document_description: J.P. Morgan bank statement for the primary account covering the period from December 1, 2010, to December 31, 2010. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase bank statement for Ghislaine Maxwell for the period of January 1, 2011 to January 31, 2011.

key_people:
Ghislaine Maxwell
Janet Young
Pauline R Ferzetti


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period of January 1, 2011, to January 31, 2011. It includes transaction details such as foreign remittance debits and interest payments, with a beginning balance of $5,189,980.87 and an ending balance of $5,185,218.57.

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


document_description: J.P. Morgan bank statement for the period 1/1/11 to 1/31/11, including information on how to report errors or questions about electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: A J.P. Morgan bank statement for the period 1/1/11 to 1/31/11. The primary account information is redacted. The document is marked confidential and is part of a legal disclosure.


document_description: JPMorgan Chase bank statement for Ghislaine Maxwell for the period 2/1/11 to 2/28/11. Includes contact information for JPMorgan team members and online access details.

key_people:
Ghislaine Maxwell
Janet Young
Pauline F Esposito


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period of February 1, 2011, to February 28, 2011. It details transactions including a transfer of $200,000 and an interest payment of $1,180.81. The ending balance for the period is $4,986,399.18. The document also notes that most transaction fees are waived due to substantial balances.

title: Ghislaine Maxwell J.P. Morgan Account Statement


document_description: J.P. Morgan announces changes to fees affecting checking and savings accounts, effective March 28, 2011. Customers will receive three free wire transactions per statement cycle, and fees for wires have been reduced. Several other fees are being eliminated.

title: Fee Changes to Deposit Accounts

document_type: correspondence

document_subtype: notice


document_description: This document is a bank statement for P.P. Moraan's primary account for the period from February 1, 2011, to February 28, 2011. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase Bank and its affiliates.

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


document_description: JPMorgan Chase bank statement for Ghislaine Maxwell's money market deposit account for the period 3/1/11 to 3/31/11. The statement includes account summary, interest details, and contact information for JPMorgan team members.


document_description: Bank statement for Ghislaine Maxwell's primary account at JP Morgan for the period of March 1, 2011 to March 31, 2011. The statement includes details of transactions such as book transfers and interest payments.

title: PPMorgan Account Statement for Ghislaine Maxwell

key_locations:
Brussels, Belgium
White Plains, NY

key_organizations:
JP Morgan Intl Bank Ltd
Sanford C Bernstein And CO LLC


document_description: J.P. Morgan account statement for March 2011, including information about new arbitration provisions in the terms and conditions.

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


document_description: This document is a bank statement from JPMorgan Chase for the period of March 1, 2011, to March 31, 2011. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers, as well as details about mutual funds and securities offered by JPMorgan.

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


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Money Market Deposit Account for the period from April 1, 2011, to April 29, 2011. It includes account balances, deposits, credits, and interest earned.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period from April 1, 2011, to April 29, 2011. It details transactions including a significant fund transfer and an interest payment.


document_description: This document provides information regarding the terms and conditions of a J.P. Morgan deposit account for the period of April 1, 2011 to April 29, 2011. It includes details on interest computation for checking and savings accounts, specifying that interest is credited monthly and may be compounded daily or monthly. The document also notes the bank's right not to pay interest on returned deposited items.

title: J.P. Morgan Deposit Account Information


document_description: J.P. Morgan bank statement for the period 4/1/11 to 4/29/11, including information on how to report errors or questions about electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: JPMorgan Chase bank statement for Ghislaine Maxwell's money market deposit account for the period 4/30/11 to 5/31/11. The statement includes account summary, interest details, and contact information.

key_people:
Ghislaine Maxwell
Janet Young
Gina M Swetra


document_description: Bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period 4/30/11 to 5/31/11, showing transactions including a transfer and interest payment.

title: Ghislaine Maxwell Primary Account Statement


document_description: This document is a bank statement from J.P. Morgan for the period of April 30, 2011, to May 31, 2011. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers, as well as details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: J.P. Morgan bank statement for the period 4/30/11 to 5/31/11. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: This document is a bank statement for a JPMorgan Money Market Deposit Account belonging to Ghislaine Maxwell for the period of June 1, 2011, to June 30, 2011. It includes account balances, deposits, credits, payments, transfers, and interest details.


document_description: Bank statement for Ghislaine Maxwell's primary account for the period 6/1/11 to 6/30/11, detailing transactions including funds transfers and interest payments.


document_description: J.P. Morgan bank statement for the period 6/1/11 to 6/30/11, including information on how to address errors or questions about electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: J.P. Morgan bank statement for the period 6/1/11 to 6/30/11. The account number is redacted.


document_description: This document is a bank statement from JPMorgan Chase for the period of July 11, 2011, to July 29, 2011. It details the transactions and balances of a money market deposit account.

title: JPMorgan Chase Bank Statement


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period from July 1, 2011, to July 29, 2011. It includes details of deposits, transfers, and the ending balance for the account.

key_locations:
St Thomas VI
Miami Beach FL

key_organizations:
J.P. Morgan
Firstbank Puerto Rico
Fsf LLC
Signature Bank
George V Delson Associates


document_description: JPMorgan Chase bank statement for the period 7/1/11 to 7/29/11, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: J.P. Morgan bank statement for the period 7/1/11 to 7/29/11. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase bank statement for Ghislaine Maxwell's money market deposit account for the period 7/30/11 to 8/31/11. The statement includes account balances, deposits, credits, payments, transfers, and interest details.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period from July 30, 2011, to August 31, 2011. It details transactions including fund transfers and interest payments.

key_organizations:
J.P. Morgan
Bank of America
Merrill Lynch


document_description: This document is a bank statement from J.P. Morgan for the period of 7/30/11 to 8/31/11. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers, as well as details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: J.P. Morgan bank statement for the period 7/30/11 to 8/31/11. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement for a J.P. Morgan Money Market Deposit Account belonging to Ghislaine Maxwell for the period of September 1, 2011, to September 30, 2011. It includes account balances, deposits, credits, payments, transfers, and interest details.

title: J.P. Morgan Money Market Deposit Account Statement

key_organizations:
J.P. Morgan
JPMorgan Chase Bank


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at JPMorgan for the period from September 1, 2011, to September 30, 2011. It includes details of transactions such as a transfer and interest payment.

title: JPMorgan Account Statement for Ghislaine Maxwell


document_description: J.P. Morgan bank statement for the period 9/1/11 to 9/30/11, including information on how to address errors or questions about electronic and non-electronic transfers.


document_description: This document is a bank statement from JPMorgan Chase Bank for Ghislaine Maxwell, covering the period from October 1, 2011, to October 31, 2011. It includes account balances, deposits, and interest earned.

title: JPMorgan Chase Bank Statement for Ghislaine Maxwell


document_description: Bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period of October 1, 2011, to October 31, 2011. It includes a funds availability policy statement and transaction details.


document_description: Notification from J.P. Morgan about the elimination of certain transaction fees for personal checking and savings accounts, effective November 14, 2011.


document_description: This document is a primary account statement from J.P. Morgan for the period of October 1, 2011 to October 31, 2011. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers, as well as details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

title: J.P. Morgan Primary Account Statement


document_description: JPMorgan Chase Bank statement for Ghislaine Maxwell's money market deposit account for the period 11/1/11 to 11/30/11. The statement includes account balances, deposits, credits, and interest earned.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period of November 1, 2011, to November 30, 2011. It details the beginning balance, interest payment, and ending balance for the account.


document_description: J.P. Morgan bank statement for the period 11/1/11 to 11/30/11, including information on how to report errors or questions about electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: This document is a bank statement from J.P. Morgan Chase for Ghislaine Maxwell, covering the period from December 1, 2011, to December 30, 2011. It includes account balances, deposits, credits, payments, transfers, and interest details.

title: J.P. Morgan Chase Bank Statement for Ghislaine Maxwell


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period of December 1, 2011, to December 30, 2011. It details transactions including fund transfers, interest payments, and the account balance.


document_description: J.P. Morgan bank statement for the period 12/1/11 to 12/30/11, including information on how to report errors or questions about electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: J.P. Morgan bank statement for the period 12/1/11 to 12/30/11. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for the period 12/31/11 to 1/31/12. It details the transactions and balances of a Private Client Savings Plus account.

title: JPMorgan Chase Bank Statement


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period from December 31, 2011, to January 31, 2012. It details various transactions including funds transferred from different accounts and an interest payment. The statement also notes that the monthly service fee was waived.


document_description: J.P. Morgan primary account statement for the period 12/31/11 to 1/31/12, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: J.P. Morgan bank statement for a primary account for the period from December 31, 2011, to January 31, 2012. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document 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. It includes account balances, deposits, payments, and interest details.

title: J.P. Morgan Private Client Savings Plus Statement


document_description: J.P. Morgan bank statement for Ghislaine Maxwell's primary account for February 2012. Monthly service fee waived due to Private Client Checking Plus account. Higher interest rate earned on Private Client Savings Plus account.


document_description: J.P. Morgan bank statement for the period 2/1/12 to 2/29/12, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: J.P. Morgan financial statement or report header for February 2012.


document_description: JPMorgan Chase bank statement for Ghislaine Maxwell's Private Client Savings Plus account for the period 3/1/12 to 3/30/12. The statement includes account balances, deposits, payments, and interest details.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at JPMorgan for the period from March 1, 2012, to March 30, 2012. It details transactions including a fund transfer and interest payment, with a beginning balance of $5,395,277.01 and an ending balance of $5,387,287.04. The statement notes that the monthly service fee was waived and a higher interest rate was earned due to a qualifying account.


document_description: This document is a financial statement from J.P. Morgan for the period of March 11, 2012, to March 30, 2012. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: J.P. Morgan bank statement for the primary account covering the period from March 1, 2012, to March 30, 2012. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from J.P. Morgan for Ghislaine Maxwell's Private Client Savings Plus account, covering the period from March 31, 2012, to April 30, 2012. It includes account balances, deposits, credits, payments, transfers, and interest details.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, NA


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at JPMorgan for the period from March 31, 2012, to April 30, 2012. It includes transaction details such as fund transfers, tax payments, and interest payments.

title: JPMorgan Primary Account Statement for Ghislaine Maxwell


document_description: Notice from J.P. Morgan regarding changes to ATM transfer cutoff times effective May 1, 2012. The cutoff time for transfers and deposits at most ATMs is extended to 11 p.m. Eastern time. Earlier cutoff times will be displayed on ATM screens. The change will be reflected in the Funds Availability Policy section of the General Terms & Conditions.


document_description: J.P. Morgan bank statement for the period 3/31/12 to 4/30/12, including information on how to address errors or questions about electronic and non-electronic funds transfers, and details about mutual funds and securities.


document_description: This document is a bank statement for a Private Client Savings Plus account at JPMorgan Chase Bank for the period of May 11, 2012, to May 31, 2012. It includes account balances, deposits, credits, payments, transfers, and interest details.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period of May 1, 2012, to May 31, 2012. It details various transactions including transfers, debits, and interest payments, with a beginning balance of $5,289,300.89 and an ending balance of $5,241,154.94. The statement notes that the monthly service fee was waived and a higher interest rate was earned due to the account type.

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

key_people:
Ghislaine Maxwell
Samantha K Harris

key_locations:
Colorado Springs, CO
New York, NY

key_organizations:
J.P. Morgan
Bank of America
Momentum Os Inc
Studio Number One Inc


document_description: J.P. Morgan account statement for the period 5/1/12 to 5/31/12, highlighting new account features effective June 1, including ATM fee refunds and fee-free domestic or international wires.

key_organizations:
J.P. Morgan
Chase


document_description: JPMorgan Chase bank statement for the period 5/1/12 to 5/31/12, including information on how to address errors or questions about electronic and non-electronic funds transfers.


document_description: JPMorgan Chase Bank statement for Ghislaine Maxwell's primary account for the period 6/1/12 to 6/29/12.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period from June 1, 2012, to June 29, 2012. It details transactions including a transfer from another account, a cash sweep to checking, and an interest payment. The statement also notes that the monthly service fee was waived and a higher interest rate was earned due to a qualifying account.

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


document_description: J.P. Morgan bank statement for the period 6/1/12 to 6/29/12, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: A J.P. Morgan bank statement for the period 6/1/12 to 6/29/12, marked as confidential.


document_description: J.P. Morgan Chase bank statement for Ghislaine Maxwell's Private Client Savings Plus account for the period 6/30/12 to 7/31/12. The statement includes account summary details such as beginning balance, deposits and credits, ending balance, and interest paid.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period from June 30, 2012, to July 31, 2012. It details the transactions, including an interest payment and the account balances.


document_description: J.P. Morgan bank statement for the period 6/30/12 to 7/31/12, including information on how to address errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities.


document_description: A J.P. Morgan bank statement for the period from June 30, 2012, to July 31, 2012. The primary account information is redacted. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


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 includes account summary details such as beginning balance, deposits and credits, ending balance, and interest paid.


document_description: JPMorgan account statement for Ghislaine Maxwell for the period 08/01/2012 to 08/31/2012, showing transactions, interest payment, and balances.


document_description: J.P. Morgan bank statement for the period 8/11/12 to 8/31/12, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: J.P. Morgan bank statement for the primary account for the period of August 1, 2012, to August 31, 2012. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement for Ghislaine Maxwell's Private Client Savings Plus account at J.P. Morgan for the period 9/1/12 to 9/28/12. It includes account balances, deposits, credits, payments, transfers, fees, and interest details.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at P.P. Morgan for the period from September 1, 2012, to September 28, 2012. It details transactions including a cash sweep, a debit transaction, and an interest payment, with a beginning balance of $5,109,817.18 and an ending balance of $5,052,440.92.

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

key_organizations:
P.P. Morgan
Union Bank
Vividminds Inc


document_description: J.P. Morgan bank statement for the period 9/1/12 to 9/28/12, including information on how to address errors or questions about electronic and non-electronic funds transfers.


document_description: J.P. Morgan bank statement for the primary account for the period from September 1, 2012, to September 28, 2012. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: J.P. Morgan Chase bank statement for Ghislaine Maxwell for the period of September 29, 2012, to October 31, 2012. The document includes contact information for J.P. Morgan team members Janet Young and Gina M Swetra, and provides online access details.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at JP Morgan for the period from September 29, 2012, to October 31, 2012. It details transactions including a transfer of $50,000 on October 3, a US Treasury tax refund of $21,464.71, and an interest payment of $1,878.86. The ending balance is $5,025,784.49. The monthly service fee was waived, and a higher interest rate was earned due to a qualifying account.

title: JP Morgan Account Statement for Ghislaine Maxwell


document_description: This document is a bank statement from J.P. Morgan for the period of September 29, 2012, to October 31, 2012. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: J.P. Morgan bank statement for the period 9/29/12 to 10/31/12. Confidential treatment requested by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from November 1, 2012, to November 30, 2012. It includes account balances, deposits, credits, payments, transfers, fees, and interest details.


document_description: Bank statement for Ghislaine Maxwell's primary account for the period 11/1/12 to 11/30/12, detailing transactions including cash sweep, funds transfer, and interest payment.


document_description: ATM deposit information to be added to account statement for the period 11/1/12 to 11/30/12. Details include date of deposit, date posted, and last four digits of ATM/debit card number.

title: J.P. Morgan ATM Deposit Information

document_subtype: Bank Statement Header


document_description: J.P. Morgan bank statement for the period 11/1/12 to 11/30/12, including important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


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 includes account balances, deposits, credits, payments, transfers, fees, charges, and interest details.


document_description: This document is a transaction detail from J.P. Morgan for Ghislaine Maxwell's primary account for the period 12/1/12 to 12/31/12. The monthly service fee was waived due to the Private Client Checking Plus account, and a higher interest rate was earned on the Private Client Savings Plus account.


document_description: JPMorgan Chase bank statement for the period 12/1/12 to 12/31/12, including information on how to address errors or questions about electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


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


document_description: This document is a bank statement for Ghislaine Maxwell's Private Client Savings Plus account at J.P. Morgan Chase Bank for the period from November 1, 2013, to January 31, 2013. It includes account balances, deposits, credits, fees, and interest earned.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period from January 1, 2013, to January 31, 2013. It details transactions including a cash sweep to checking and an interest payment, with a beginning balance of $4,853,840.38 and an ending balance of $4,819,349.78. The statement notes that the monthly service fee was waived and a higher interest rate was earned due to a qualifying account.


document_description: J.P. Morgan bank statement for the period 1/1/13 to 1/31/13, including information on how to report errors or questions about electronic and non-electronic funds transfers.


document_description: J.P. Morgan bank statement for the primary account for the period of January 1, 2013, to January 31, 2013. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell's Private Client Savings Plus account for the period of February 1, 2013, to February 28, 2013. It includes details of the beginning balance, deposits and credits, payments and transfers, and the ending balance.

key_people:
Ghislaine Maxwell
Janet Young
Gina Magliocco


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at JPMorgan for the period of February 1, 2013, to February 28, 2013. It details the beginning and ending balances, as well as transactions including a transfer of $50,000 and an interest payment of $1,281.25. The statement also notes that the monthly service fee was waived and a higher interest rate was earned due to a qualifying account.


document_description: J.P. Morgan bank statement for the period 2/1/13 to 2/28/13, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: J.P. Morgan bank statement for the primary account for the period of February 1, 2013, to February 28, 2013. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: Bank statement for Ghislaine Maxwell's account at JPMorgan Chase for the period of March 1, 2013, to March 29, 2013.

key_locations:
Miami, FL
Newark, DE


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at P.P. Morgan for the period from March 1, 2013, to March 29, 2013. It includes transaction details such as internal transfers, cash sweeps, and interest payments. The statement also notes that the monthly service fee was waived and a higher interest rate was earned due to a qualifying account.

key_organizations:
P.P. Morgan
J.P. Morgan


document_description: Notification of reduced legal processing fees to $75 effective March 24, 2013, for garnishment tax levies or other court or administrative orders against the account.


document_description: J.P. Morgan bank statement for the period 3/1/13 to 3/29/13, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: Bank statement for Ghislaine Maxwell's Private Client Savings Plus account at JPMorgan Chase for the period 3/30/13 to 4/30/13. The statement includes account balances, deposits, credits, and interest earned.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period from March 30, 2013, to April 30, 2013. It details transactions including internal fund transfers and tax payments, with a beginning balance of $4,682,130.64 and an ending balance of $3,618,312.59.


document_description: J.P. Morgan bank statement for the period 3/30/13 to 4/30/13, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement for Ghislaine Maxwell's Private Client Savings Plus account at J.P. Morgan for the period of May 1, 2013, to May 31, 2013. It includes details of the beginning and ending balances, deposits, credits, payments, transfers, fees, charges, and interest earned.

title: J.P. Morgan Private Client Savings Plus Account Statement


document_description: Bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period of May 1, 2013 to May 31, 2013. The statement notes a higher interest rate earned on a Private Client Savings Plus account due to a qualifying Private Client Checking Plus account.


document_description: J.P. Morgan bank statement for the period 5/1/13 to 5/31/13, including information on how to address errors or questions about electronic and non-electronic transactions. It also provides details on mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: J.P. Morgan bank statement for the period of May 1, 2013 to May 31, 2013. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: Bank statement for Ghislaine Maxwell's Private Client Savings Plus account at JPMorgan Chase for the period 6/1/13 to 6/28/13. The statement includes account summary, beginning and ending balances, deposits, credits, payments, transfers, and interest details.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period from June 1, 2013, to June 28, 2013. It includes transaction details such as an internal transfer of $150,000 and an interest payment of $808.21. The ending balance is reported as $53,382,654.26.


document_description: J.P. Morgan bank statement information for the period 6/1/13 to 6/28/13, including instructions for addressing errors or questions about electronic and non-electronic transactions.


document_description: J.P. Morgan bank statement for the date range 6/1/13 to 6/28/13. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: Bank statement for Ghislaine Maxwell's Private Client Savings Plus account at JPMorgan Chase for the period 6/29/13 to 7/31/13. The statement includes the beginning balance, interest earned, and ending balance.


document_description: Bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period 6/29/13 to 7/31/13. The statement includes transaction details such as interest payment and balances.


document_description: J.P. Morgan informs account holders of a change in the description of certain transactions on account statements. Starting July 22, 2013, 'Cashed Check Returned' will be used for checks cashed and returned unpaid. 'Deposited Item Returned' will only refer to deposited checks returned unpaid.


document_description: J.P. Morgan bank statement for the period 6/29/13 to 7/31/13, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: This document is a bank statement for Ghislaine Maxwell's Private Client Savings Plus account at J.P. Morgan for the period from August 11 to August 30, 2013. It includes details of the beginning and ending balances, deposits, credits, payments, transfers, fees, charges, and interest earned.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period of August 1, 2013, to August 30, 2013. It includes details of transactions such as cash sweeps, debit reversals, internal transfers, and interest payments. The statement also notes an update to the Deposit Account Agreement effective July 21, 2013.


document_description: J.P. Morgan bank statement for the period 8/1/13 to 8/30/13, including information on how to address errors or questions about electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: J.P. Morgan primary account statement for August 2013.


document_description: Bank statement for Ghislaine Maxwell's Private Client Savings Plus account at JPMorgan Chase for the period 8/31/13 to 9/30/13. The statement includes account balances, deposits, credits, and interest earned.


document_description: Bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period 8/31/13 to 9/30/13. The statement includes transaction details such as interest payment and balance information.


document_description: J.P. Morgan bank statement for the period 8/31/13 to 9/30/13, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: A J.P. Morgan bank statement page marked as intentionally left blank for the period 8/31/13 to 9/30/13.


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 includes account summary details such as beginning and ending balances, deposits, credits, payments, transfers, and interest earned.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at JP Morgan for the period of October 1, 2013, to October 31, 2013. It details transactions including internal transfers, cash sweeps, and interest payments, with a beginning balance of $3,306,976.57 and an ending balance of $3,211,606.76. The statement notes that the monthly service fee was waived and a higher interest rate was earned due to a qualifying account.


document_description: This document is a financial statement from J.P. Morgan for the primary account covering the period from October 1, 2013, to October 31, 2013. It includes important information about electronic and non-electronic transactions, error reporting, and contact details for inquiries.

title: J.P. Morgan Financial Statement


document_description: J.P. Morgan primary account statement for the period 10/1/13 to 10/31/13. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement for Ghislaine Maxwell's Private Client Savings Plus account at J.P. Morgan for the period 11/1/13 to 11/29/13. It includes account balances, deposits, credits, payments, transfers, and interest details.

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


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period from November 1, 2013, to November 29, 2013. It details transactions including an internal transfer of $50,000 and an interest payment of $451.46, resulting in an ending balance of $3,162,058.22.


document_description: J.P. Morgan bank statement for the period 11/1/13 to 11/29/13, including information on how to report errors or questions about electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: J.P. Morgan bank statement for the period 11/1/13 to 11/29/13. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from November 30, 2013, to December 31, 2013. It includes account balances, deposits, credits, payments, transfers, and interest earned.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period from November 30, 2013, to December 31, 2013. It details transactions including a withdrawal of $40,000 and an interest payment of $410.60, with an ending balance of $3,122,468.82.


document_description: J.P. Morgan bank statement for the period 11/30/13 to 12/31/13, including information on how to report errors or questions about electronic and non-electronic transactions.


document_description: J.P. Morgan primary account statement for the period 11/30/13 to 12/31/13. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This is a bank statement for Ghislaine Maxwell's Private Client Savings Plus account at JPMorgan Chase Bank for the period from November 1, 2014, to January 31, 2014. The statement includes details of the beginning balance, deposits and credits, payments and transfers, fees and charges, and the ending balance.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period of January 1, 2014, to January 31, 2014. It details transactions including internal transfers, cash sweeps, and interest payments, with a beginning balance of $3,122,488.82 and an ending balance of $2,984,030.58.


document_description: J.P. Morgan financial statement or account summary for the period 1/1/14 to 1/31/14. Includes a notice about requiring valid ID for cash deposits at Chase branches.


document_description: This document is a financial statement from J.P. Morgan for the period 1/1/14 to 1/31/14. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: This document is a bank statement for Ghislaine Maxwell's private client savings account at J.P. Morgan for the period of February 1, 2014, to February 28, 2014. It includes details of the beginning and ending balances, deposits, credits, payments, transfers, fees, charges, and interest earned.

title: J.P. Morgan Private Client Savings Account Statement


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period of February 1, 2014, to February 28, 2014. It includes transaction details such as cash sweeps, internal transfers, and interest payments. The statement also notes that the monthly service fee was waived and a higher interest rate was earned due to a qualifying account.


document_description: This document is a J.P. Morgan bank statement for the period of February 1, 2014, to February 28, 2014. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

title: J.P. Morgan Primary Account Statement

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


document_description: A financial document from J.P. Morgan for the period of February 1, 2014, to February 28, 2014. The document is marked as confidential and is intended for confidential treatment by JPMorgan Chase.

title: J.P. Morgan Primary Accounting


document_description: This document is a bank statement for Ghislaine Maxwell's private client savings account at J.P. Morgan for the period of March 1, 2014, to March 31, 2014. It includes details of the beginning balance, deposits and credits, payments and transfers, and the ending balance.


document_description: This document is a J.P. Morgan bank statement for Ghislaine Maxwell's primary account for the period of March 1, 2014, to March 31, 2014. It includes transaction details such as deposits, credits, transfers, withdrawals, and interest payments. The statement shows a beginning balance of $2,933,851.68 and an ending balance of $24.06, with total deposits and credits amounting to $50,202.96 and total transfers and withdrawals amounting to $2,984,030.58. Interest paid in 2013 for the account was $10,513.36.

key_organizations:
J.P. Morgan
UBS Financial Services Inc


document_description: J.P. Morgan bank statement for the period 3/1/14 to 3/31/14, including information on how to address errors or questions about electronic and non-electronic transactions.

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


document_description: A J.P. Morgan bank statement for the period of March 1, 2014, to March 31, 2014. The document is marked confidential and is intended to be left blank.


document_description: This document is a bank statement for Ghislaine Maxwell's private client savings account at J.P. Morgan for the period of April 1, 2014, to April 30, 2014. It includes account summary details such as beginning balance, deposits and credits, payments and transfers, and ending balance.


document_description: J.P. Morgan account statement for the period 4/1/14 to 4/30/14, showing transactions including internal transfers and a Fedwire debit to Ghislaine Maxwell. The account was closed on 04/15/14.


document_description: J.P. Morgan bank statement for the period 4/1/14 to 4/30/14, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: J.P. Morgan bank statement for the primary account for the period of April 1, 2014, to April 30, 2014. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


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 includes details of deposit accounts, specifically a Premier Checking account, with opening and ending balances, total credits, and total debits.

title: JPMorgan Private Bank Statement for Ghislaine Maxwell

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

key_organizations:
JPMorgan Private Bank
New York Strategy Group


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Bank Premier Checking account for March 2003. It includes details of the opening balance, deposits, withdrawals, and ending balance, along with interest paid and average balance for the period.

document_date: March 2003

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

key_organizations:
JPMorgan Private Bank
Colonial Bank N.A.


document_description: This document is a bank statement from JPMorgan Private Bank for the account of Ohislalne Maxwell, covering the period from March 08, 2003, to March 31, 2003. It includes important information about the statement, instructions for addressing errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities. It also discusses IRA accounts and the rebate process for Fiduciary Shares.

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


document_description: This document is a bank statement for Ghislaine Maxwell from JPMorgan Private Bank for the period of April 2003. It includes details of a Premier Checking account with opening and ending balances, total credits, and total debits.

document_date: April 2003

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


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank for April 2003. It includes account balances, deposits, withdrawals, and interest paid.

title: Ghislaine Maxwell JPMorgan Private Bank Statement


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from April 1 to April 30, 2003. It includes important information about the statement, instructions for addressing errors or questions about electronic and non-electronic funds transfers, and details about mutual funds and securities. It also discusses IRA accounts and the treatment of fiduciary shares.

reference_numbers: Primary Account Number 1 SDNY_GM_00321145


document_description: A JPMorgan Private Bank statement for Ghislaine Maxwell, detailing the Premier Checking account activities for May 2003. The statement includes opening and ending balances, total credits, and total debits.

key_people:
Ghislaine Maxwell
Eric Gany
Dave Ryen
Laura Scott


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Bank Premier Checking account for the period of May 01, 2003 to May 30, 2003. It includes details of deposits, withdrawals, and the ending balance.

key_people:
Ghislaine Maxwell
Jeffrey E Epstein

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

key_organizations:
JPMorgan Private Bank
Colonial Bham
National Westminster Bank PLC


document_description: JPMorgan Private Bank statement for Ghislaine Maxwell for May 2003. No charges for services during this period.


document_description: This document is a bank statement from JPMorgan Private Bank for the account of Ohislalne Maxwell, covering the period from May 1, 2003, to May 30, 2003. It includes important information about the statement, error reporting procedures for electronic and non-electronic transfers, and details about mutual funds and securities. The document also outlines the bank's role and compensation related to JPMorgan Funds and IRA accounts.


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period ending June 30, 2003. It includes details of a Premier Checking account with an opening balance of $3,535,708.98, total credits of $146,465.58, total debits of $100,630.98, and an ending balance of $3,581,543.58.


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank, covering the period from May 31, 2003, to June 30, 2003. It includes details of deposits, withdrawals, and the ending balance.

key_organizations:
JPMorgan Private Bank
Colonial Bham


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account with JPMorgan Private Bank, detailing transactions and balances for June 2003. It includes a book transfer credit, interest paid, and a monthly service charge.

key_organizations:
JPMorgan Private Bank
Colonial Bank


document_description: This document is a bank statement from JPMorgan Private Bank for the account of Ghislaine Maxwell, covering the period from May 31, 2003, to June 30, 2003. It includes important information about the statement, instructions for addressing errors or questions about electronic and non-electronic funds transfers, and details about mutual funds and securities associated with the account.


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from July 1, 2003, to July 31, 2003. It includes details of the Premier Checking account, with an opening balance of $3,581,543.58, total credits of $28,937.64, total debits of $54,965.15, and an ending balance of $3,555,516.07.

document_date: July 2003


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank for July 2003. It includes a summary of the account's opening and ending balances, deposits, credits, debits, and interest paid. The statement details specific transactions, including deposits, book transfer debits, and Fedwire debits.

key_locations:
Bournemouth, United Kingdom
New York, NY


document_description: This document is a bank statement from JPMorgan Private Bank for the account of Ohislalne Maxwell for the period of July 2003. It includes important information about the statement, instructions for addressing errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities. It also covers information about IRA accounts and fiduciary shares.


document_description: This document is a bank statement for Ghislaine Maxwell's account with JPMorgan Private Bank, covering the period from August 01, 2003, to August 29, 2003. It includes details of deposit accounts, specifically a Premier Checking account, with opening and ending balances, total credits, and total debits.


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank for the period of August 01, 2003 to August 29, 2003. It includes details of the opening and ending balances, deposits, credits, withdrawals, debits, and interest paid. The statement also lists specific transactions such as Fedwire debits and book transfers.

key_people:
Ghislaine Maxwell
Dr. Elisabeth JJ Maxwell
Ms. Ghislaine Noelle Marion

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

key_organizations:
JPMorgan Private Bank
NATIONAL WESTMINSTER BANK PLC


document_description: Bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank for August 2003, showing interest paid and ending balance.

document_date: August 2003


document_description: This document is a financial statement from JPMorgan Private Bank for the account of Ghislaine Maxwell. It includes important information about the statement, error resolution procedures for electronic and non-electronic transfers, and details about mutual funds and securities. It also discusses IRA accounts and the rebate process for Fiduciary Shares.


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from August 30, 2003, to September 30, 2003. It details the benefits offered to private clients, including waived transaction fees and a new debit card. The statement provides a summary of deposit accounts, including Premier Checking, with opening and ending balances, total credits, and debits.

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


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank for the period of August 30, 2003, to September 30, 2003. It includes details of the opening and ending balances, deposits, credits, debits, and interest paid during this period.

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


document_description: A bank statement for Ghislaine Maxwell's Premier Checking account with JPMorgan Private Bank for the period of August 30, 2003, to September 30, 2003. No charges for services were applied during this statement period.


document_description: This document is a bank statement from JPMorgan Private Bank for the account of Ohislalne Maxwell, covering the period from August 30, 2003, to September 30, 2003. It includes important information about the statement, error reporting procedures for electronic and non-electronic transfers, and details about mutual funds and securities. The document also outlines the treatment of IRA accounts and fiduciary shares.


document_description: This document is a bank statement for Ghislaine Maxwell's account with JPMorgan Private Bank, covering the period from August 30, 2003, to September 30, 2003. It includes details of the Premier Checking account with an opening balance of $3,535,797.98, total credits of $3,313.40, total debits of $47,920.30, and an ending balance of $3,491,191.08. The statement also announces new banking benefits for private clients.

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


key_people:
Ghislaine Maxwell
Rob Bowran


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


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from August 30, 2003, to September 30, 2003. It includes important information about the statement, error reporting procedures for electronic and non-electronic transfers, and details about mutual funds and securities. It also discusses IRA accounts and the rebate process for Fiduciary Shares.


document_description: This document is a JPMorgan Private Bank statement for Ghislaine Maxwell, covering the period from October 1 to October 31, 2003. It includes details of her Premier Checking account, with an opening balance of $3,491,191.08, total credits of $11,127.65, total debits of $183,274.09, and an ending balance of $3,319,044.64. The statement also announces new banking benefits for private clients.

document_date: October 2003

key_organizations:
JPMorgan Chase Bank
New York Strategy Group


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank for October 2003. It includes account balances, deposits, credits, debits, and interest paid during the period.

key_organizations:
JPMorgan Private Bank
Colonial Bank NA
Chase Manhattan Bank


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account with JPMorgan Private Bank for October 2003. It details fees and charges, including a $30.00 charge for an Available Funds Transfer. The statement also notes the average balance and relationship balance for the account.

key_organizations:
JPMorgan Private Bank
JPMorgan Chase


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering important information about the statement, error resolution procedures, and details about mutual funds and IRA accounts.

key_locations: 500 Stanton Christiana Road, Newark, DE 19711-2107


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from November 1, 2003, to November 28, 2003. It includes details of the Premier Checking account with an opening balance of $3,319,044.64, total credits of $3,039.25, total debits of $2,582.70, and an ending balance of $3,319,501.19.

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


document_description: This is a bank statement for Ghislaine Maxwell's Premier Checking account with JPMorgan Private Bank for the period of November 1, 2003, to November 28, 2003. The statement includes details of the opening and ending balances, deposits, credits, and debits, as well as interest paid during the period.

key_organizations:
JPMorgan Private Bank
Chase Manhattan Bank


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from November 1, 2003, to November 28, 2003. It includes important information about the statement, instructions for addressing errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities. The document also discusses IRA accounts and the rebate process for Fiduciary Shares.


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from November 29, 2003, to December 31, 2003. It includes details of a Premier Checking account with an opening balance of $3,319,501.19, total credits of $268,243.23, total debits of $30,187.70, and an ending balance of $3,557,556.72.

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


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank, covering the period from November 29, 2003, to December 31, 2003. It includes details of deposits, withdrawals, and interest paid, with an ending balance of $3,657,566.72.

key_people:
Ghislaine Maxwell
Dr. Elisabeth J J Maxwell

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


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


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from November 29, 2003, to December 31, 2003. It includes important information about the statement, error reporting procedures for electronic and non-electronic transfers, and details about mutual funds and securities. The document also outlines the treatment of IRA accounts and fiduciary shares.


document_description: JPMorgan Private Bank statement for Ghislaine Maxwell, detailing account balances and transactions for January 2004.


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank for the period of January 01, 2004 to January 30, 2004. It includes a summary of the account's opening and ending balances, deposits, credits, debits, and interest paid. The statement also details specific transactions, including a Fedwire debit to Air Ghislaine and a book transfer debit to Bournemouth, UK.


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from January 1, 2004, to January 30, 2004. It includes important information about the statement, error resolution procedures for electronic and non-electronic transfers, and details about mutual funds and IRA accounts.


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from January 31, 2004, to February 27, 2004. It includes details of the Premier Checking account with opening and ending balances, total credits, and total debits.


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank, covering the period from January 31, 2004, to February 27, 2004. It includes details of the opening and ending balances, deposits, credits, checks, withdrawals, debits, and interest paid during the period.

key_locations:
London, England
116 East 65th Street

key_organizations:
JPMorgan Private Bank
NATIONAL WESTMINSTER BANK PLC
COLONIAL BANK NA
COFACE SCRL


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank, covering the period from January 31, 2004, to February 27, 2004. It includes details of a book transfer debit transaction and the ending balance.


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from January 31, 2004, to February 27, 2004. It includes important information about the statement, error resolution procedures for electronic and non-electronic funds transfers, and details about mutual funds and securities. It also discusses IRA accounts and the rebate process for Fiduciary Shares.


document_description: A financial document from JPMorgan Private Bank detailing account information for Ghislaine Maxwell, including a summary of deposit accounts and a promotional note about JPMorgan's ranking in a Euromoney survey.


document_description: This is a bank statement for Ghislaine Maxwell's Premier Checking account with JPMorgan Private Bank for the period from February 28, 2004, to March 31, 2004. The statement includes details of the opening and ending balances, deposits, credits, debits, and interest paid during this period.


document_description: This document is a financial statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from February 28, 2004, to March 31, 2004. It includes important information about the statement, error reporting procedures for electronic and non-electronic transfers, and details about mutual funds and securities. It also discusses IRA accounts and the rebate process for Fiduciary Shares.


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from February 28, 2004, to March 31, 2004. It includes details of the Premier Checking account with opening and ending balances, total credits, and total debits.


document_description: This is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank for the period of February 28, 2004, to March 31, 2004. The statement includes details of deposits, withdrawals, and interest paid, with an opening balance of $3,453,777.64 and an ending balance of $3,399,689.68. Notable transactions include a Fedwire debit of $50,000 to an account labeled 'AIR GHISLAINE'.


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from February 28, 2004, to March 31, 2004. It includes important information about the statement, error reporting procedures for electronic and non-electronic transfers, and details about mutual funds and securities. The document also outlines information regarding IRA accounts and fiduciary shares.


document_description: This document is a JPMorgan Private Bank statement for Ghislaine Maxwell for April 2004. It includes details of a Premier Checking account with opening and ending balances, total credits, and total debits. The statement also introduces the Chase Privileges Card, a debit card with customizable spending limits.

document_date: April 2004


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank for April 2004. It includes a summary of the account's opening and ending balances, deposits, credits, debits, and interest paid. The statement also details specific transactions such as book transfers and checks paid.

key_locations:
Bournemouth, United Kingdom
New York, NY
London, England
Oxford, London
44 Kinnerton Street, London

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


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank for April 2004. It includes details of account activity, such as a book transfer debit and checks paid.


document_description: This document is a financial statement from JPMorgan Private Bank for Ghiathine Maxwell, covering important information about personal and business accounts, error reporting procedures for electronic and non-electronic transfers, and details about mutual funds and IRA accounts. It includes instructions for addressing errors or questions about transactions and outlines the risks associated with securities and mutual funds.


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from May 1, 2004, to May 28, 2004. It includes details of a Premier Checking account with opening and ending balances, total credits, and total debits.

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


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking Account at JPMorgan Private Bank for the period of May 1, 2004, to May 28, 2004. It includes details of the opening and ending balances, deposits, credits, debits, and interest paid during this period. The statement also highlights a Fedwire debit transaction related to 'AIR GHISLAINE' and a book transfer debit involving foreign exchange operations.

reference_numbers: Int'l Collection Credit 591 ICLB100576 10392 YRTRAN 05/21/04


document_description: This document is a bank statement from JPMorgan Private Bank for an account held by Ohislalne Maxwell. It includes important information about the statement, error reporting procedures for electronic and non-electronic transfers, and details about mutual funds and securities. It also discusses IRA accounts and the rebate process for Fiduciary Shares.

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


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from May 29, 2004, to June 30, 2004. It includes details of a Premier Checking account with an opening balance of $3,294,045.73, total credits of $2,789.52, total debits of $88,770.30, and an ending balance of $3,208,064.95.

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


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank, covering the period from May 29, 2004, to June 30, 2004. It includes details of the opening and ending balances, deposits, credits, checks, withdrawals, debits, and interest paid. The statement also lists specific transactions such as Fedwire debits and book transfers.

key_people:
Ghislaine Maxwell
Dr. Elisabeth J J Maxwell
Jermaine Ruan

key_locations:
London, England
San Juan, Puerto Rico

key_organizations:
JPMorgan Private Bank
Colonial Bank NA
National Westminster Bank PLC
Banco Popular de Puerto Rico


document_description: A bank statement for Ghislaine Maxwell's Premier Checking account with JPMorgan Private Bank, detailing transactions and balances for June 2004.

key_locations:
116 East 65th Street LLC
Bournemouth United Kingdom
New York NY


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at JPMorgan Private Bank. It includes important information about the statement, error resolution procedures for electronic and non-electronic funds transfers, and details about mutual funds and securities. It also covers IRA accounts and the rebate process for Fiduciary Shares.

key_locations: 500 Stanton Christian Road, Newark, DE 19711-2107


document_description: This document is a JPMorgan Private Bank statement for Ghislaine Maxwell for the period of July 1, 2004, to July 30, 2004. It includes details about the Premier Checking account, highlighting the opening balance, total credits, total debits, and ending balance. The statement also introduces a new feature of check image statements starting in October.


document_description: This document is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank for the period of July 01, 2004 to July 30, 2004. It includes details of the opening and ending balances, deposits, credits, checks, withdrawals, debits, and interest paid. The statement also lists specific transactions including book transfers and Fedwire debits.

key_organizations:
JPMorgan Private Bank
NATIONAL WESTMINSTER BANK PLC
COLONIAL BANK NA
CHASE MANHATTAN BK


document_description: JPMorgan Private Bank statement for Ghislaine Maxwell's Premier Checking account, showing interest paid and ending balance for July 2004.


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from July 1, 2004, to July 30, 2004. It includes important information about the statement, instructions for addressing errors or questions about electronic and non-electronic funds transfers, and details about mutual funds and securities. The document also discusses IRA accounts and the rebate process for Fiduciary Shares.


document_description: This is a JPMorgan Private Bank statement for Ghislaine Maxwell covering the period from July 31, 2004, to August 31, 2004. It includes details of the Premier Checking account with an opening balance of $3,134,274.15, total credits of $363,278.71, total debits of $27,715.15, and an ending balance of $3,469,837.71.

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


document_description: This is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank for the period of July 31, 2004, to August 31, 2004. The statement includes details of deposits, withdrawals, and interest paid, with an ending balance of $3,469,837.71. Notable transactions include a deposit of $350,000 on August 10 and a Fedvere Debit of $25,000 on August 19 related to AIR GHISLAINE. The statement also mentions a book transfer debit to Bournemouth, United Kingdom.


document_description: This document is a financial statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from July 31, 2004, to August 31, 2004. It includes important information about the statement, error reporting procedures for electronic and non-electronic transfers, and details about mutual funds and securities. It also discusses IRA accounts and the rebate process for Fiduciary Shares.


document_description: This document is a JPMorgan Private Bank statement for Ghislaine Maxwell for the period of September 2004. It includes details of the Premier Checking account with opening and ending balances, total credits, and total debits. The statement also mentions the introduction of check images for easier reconciliation of transactions.

key_people:
Ghislaine Maxwell
Camillo D'Orazio
Maria Hornak

document_date: September 2004


document_description: This is a bank statement for Ghislaine Maxwell's Premier Checking account at JPMorgan Private Bank for September 2004. It includes a summary of the account's opening and ending balances, deposits, credits, and debits, as well as detailed transaction activity for the month.


document_description: JPMorgan Private Bank statement for Ghislaine Maxwell, indicating waived maintenance and transaction fees due to substantial deposit balances.


document_description: This document is a bank statement from JPMorgan Private Bank for Ghislaine Maxwell, covering the period from September 1, 2004, to September 30, 2004. It includes important information about the statement, error resolution procedures for electronic and non-electronic transfers, and details about mutual funds and IRA accounts.


document_description: This document is a bank statement for Ghislaine Maxwell's account at JPMorgan Private Bank, covering the period from October 1, 2004, to October 29, 2004. It includes details about a new feature of check images in statements and provides a summary of deposit accounts.

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

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