JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
DUPLICATE
Primary Account:
For the Period 5/1/12 to 5/31/12
J.P. Morgan Team
Janet Young
00005624 DPI 802 161 15312 NNNNNNNNNNN P 1 000000000 D1
Gina M Swetra
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online access: www.morganonline.com
(800) 576-6209
(800) 242-7383
(800) 634-1318
Private Client Checking Plus
Checking Account Summary
Amount
Beginning Balance
Deposits & Credits
Checks Paid
ATM & Debit Card Transactions
Payments & Transfers
Ending Balance
116,074.18
0.92
(2,320.40)
(255.00)
(17,882.42)
$95,617.28
*Annual Percentage Yield Earned is an annualized rate that reflects the
relationship between the amount of interest actually earned on the account
during this statement period and the average daily
balance in this account for the same period.
Annual Percentage Yield Earned This Period*
Interest Paid This Period
Interest Paid Year-to-Date
0.01%
$0.92
$7.29
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00056240301000000023
EFTA01576825
GHISLAINE MAXWE
Primary Account
For the Period 5/1/12 to 5/31/12
Checks Paid
Check
Number
2156 ^
Date
Paid
05/03
Total Checks Paid
An image of this check is available at MorganOnline.com. To enroll in Morgan
Online, please contact your J.P. MorganTeam.
Transaction Detail
Date
05/01
05/03
05/17
05/21
05/24
05/29
05/30
05/30
05/31
05/31
Total
This message confirms that you have a cash sweep service established on your
checking account
Description
Beginning Balance
Check
Card Purchase
Paypal
# 2156
05/08 American Express ACH Pmt A0816
Card Purchase
Web ID: 9493560001
05/16 Paypal *Apenigina 402-935-7733 CA Card 9396
05/18 Trevi Nails New York NY Card 9396
Echeck 5Sjj25Wau4Ee4 Web ID: Paypalec77
05/29 Fedwire Debit Via: Union LA Aka Uboc/122000496 A/C: Vividminds Inc
Ref:/Time/17:31 Imad: 0529B1Qgc05C005181 Trn: 2305500150Es
05/30 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn:
0956100151Es
05/30 Chips Debit Via: Bank of America, N.A./0959 A/C: Studio Number One,
Inc. Ssn:
0341158 Trn: 0956000151Es
Interest Payment
Ending Balance
EFTA01576826
0.92
$0.92
($20,457.82)
Deposits &
Credits
Transfers &
Withdrawals
2,320.40
3,132.42
123.50
131.50
750.00
7,500.00
5,000.00
1,500.00
Balance
116,074.18
113,753.78
110,621.36
110,497.86
110,366.36
109,616.36
102,116.36
97,116.36
95,616.36
95,617.28
$95,617.28
Amount
2,320.40
($2,320.40)
Page 2 of 6
EFTA01576827
Primary Account:
For the Period 5/1/12 to 5/31/12
Checking Plus
GHISLAINE MAXWELL
008680834088 MAY 03 #0000002156 $2,320.40
008680834088 MAY 03 #0000002156 $2,320.40
Please note that you can view your historical check images online and easily
enroll in eDelivery by going to www.MorganOnline.com.
Page 3 of 6
10056240302000000063
EFTA01576828
Primary Account:
For the Period 5/1/12 to 5/31/12
ENJOY NEW ACCOUNT FEATURES DESIGNED TO COMPLEMENT YOUR LIFESTYLE
You now benefit from special features on your J.P. Morgan personal checking
and savings
account. Effective June 1:
- Have ATM fees automatically refunded on cash withdrawals made outside the
Chase network
- Send domestic or international wires(1) without any fees(2)
Contact your J.P. Morgan team if you have any questions about your banking
account.
1. Savings accounts are limited to six transactions a month as required by
Regulation D.
2. Fees may be assessed by third party financial institutions.
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EFTA01576829
Primary Account:
For the Period 5/1/12 to 5/31/12
Important Information About Your Statement
In Case of Errors or Questions About Your Electronic Funds Transfers
Call or write to the Bank (Consumers should use the phone number and address
on front of statement and non-consumers their J.P. Morgan Team contact
information.) if you think your statement or receipt is incorrect, or if you
need more
information about an electronic transaction on a statement or receipt. We
must hear from you no later than 60 days after we sent you the FIRST
statement on which the error or problem appeared.
Tell us your name and account number.
Describe the error or the transfer you are unsure about, and explain as
clearly as you can why you believe it is an error or why you need more
information.
Tell us the dollar amount of the suspected error.
We will investigate your complaint and will correct any error promptly. If
we take more than 10 business days (or 20 business days for new accounts) to
do this, we will credit your account for the amount you think is in error so
that you will have use
of the money during the time it takes us to complete our investigation.
In Case of Errors or Questions About Non-Electronic Transfers (Checks or
Deposits):
Contact the Bank immediately if your statement is incorrect or if you need
more information about any non-electronic transactions (checks or deposits)
on this statement. If any such error appears, you must notify the bank in
writing as soon as
possible after the statement was made available to you. For more complete
details, see the applicable account agreements and appendices that govern
your account.
Deposit products and services are offered by JPMorgan Chase Bank, N.A.
Member FDIC
Mutual Funds/Securities
JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc.,
which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase &
Co. receive fees for providing various services to the funds.
Bank products and services are offered by JPMorgan Chase Bank, N.A. and its
affiliates. Securities are offered by J.P. Morgan Securities LLC, member
NYSE, FINRA and SIPC.
Investment Products: Not FDIC insured • No bank guarantee • May lose value
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EFTA01576830
Primary Account:
For the Period 5/1/12 to 5/31/12
This Page Intentionally Left Blank
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EFTA01576831