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Corpus: 1990-03-17 – 2025-12-01

November 2012

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Results by Dataset415 total

Set 10

415

results for “"GHISLAINE MAXWELL IRA ACCT"”

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EFTA01575371Set 10

2012-11-0119p2,995w

Fixed Income Portfolio Activity 4 6 Page 2 Page 1 of 7 EFTA01575373 GHISLAINE MAXWELL IRA ACCT. For the Period 11/1/12 to 11/30/12 Account Summary Asset Allocation Cash & Fixed Income ... EFTA01575374 5737.51 Current Annual Income Allocation 100% 100% Page 2 of 7 EFTA01575375 GHISLAINE MAXWELL IRA ACCT. For the Period 11/1/12 to 11/30/12 Account Summary Tax Summary Domestic Dividends/Distributions Interest ... Fixed Income 56,725.79 Cost Total $56,725.79 Page 3 of 7 EFTA01575376 GHISLAINE MAXWELL IRA ACCT. For the Period 11/1/12 to 11/30/12 Cash & Fixed Income Summary Beginning Asset Categories

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01575371.pdf

EFTA01574900Set 10

2010-09-0112p2,662w

confidence you have placed in J.P. Morgan. Page 1 of 8 EFTA01574900 GHISLAINE MAXWELL IRA ACCT. For the Period 8/1/10 to 8/31/10 Account Summary Asset Allocation Cash & Short Term Market ... Current Annual Income Allocation 100% 100% Page 2 of 8 EFTA01574902 GHISLAINE MAXWELL IRA ACCT. For the Period 8/1/10 to 8/31/10 Account Summary Tax Summary Foreign Dividends Interest Income Taxable ... Short Term 55,711.14 Cost Total $55,711.14 Page 3 of 8 EFTA01574903 GHISLAINE MAXWELL IRA ACCT. For the Period 8/1/10 to 8/31/10 Cash & Short Term Summary Beginning Asset Categories

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574900.pdf

EFTA01575011Set 10

2011-04-0116p2,420w

GHISLAINE MAXWELL EFTA01575011 EFTA01575012 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA ACCT. For the Period 4/1/11 to 4/30/11 Asset Account J.P. Morgan Team Paul Morris Ian Hirschfield Janet Young Pauline ... Portfolio Activity 4 6 Page 2 0000004312.00.0.9E.00001.MAXWE04.20110503 Page 1 of 6 EFTA01575013 GHISLAINE MAXWELL IRA ACCT. For the Period 4/1/11 to 4/30/11 Account Summary Asset Allocation Cash & Fixed Income ... Current Annual Income Allocation EFTA01575014 100% 100% Page 2 of 6 EFTA01575015 GHISLAINE MAXWELL IRA ACCT. For the Period 4/1/11 to 4/30/11 Account Summary Tax Summary Interest Income Taxable Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01575011.pdf

EFTA01574667Set 10

2009-05-0113p1,929w

Term Portfolio Activity Page 2 4 6 8 Page 1 of 10 EFTA01574667 GHISLAINE MAXWELL IRA ACCT. For the Period 5/1/09 to 5/31/09 Account Summary Asset Allocation Equity Cash & Short ... Cash & Short Term Asset Allocation Equity Page 2 of 10 EFTA01574669 GHISLAINE MAXWELL IRA ACCT. For the Period 5/1/09 to 5/31/09 Account Summary Tax Summary Foreign Dividends Interest Income Taxable ... Unrealized Gain/Loss To-Date Value $5,850.00 Page 3 of 10 EFTA01574670 GHISLAINE MAXWELL IRA ACCT. For the Period 5/1/09 to 5/31/09 Equity Summary Asset Categories Non US Equity Beginning

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574667.pdf

EFTA01574708Set 10

2009-08-0114p2,356w

contact your client service team for more details. Page 1 of 10 EFTA01574708 GHISLAINE MAXWELL IRA ACCT. For the Period 8/1/09 to 8/31/09 Account Summary Asset Allocation Equity Cash & Short ... Cash & Short Term Asset Allocation Equity Page 2 of 10 EFTA01574710 GHISLAINE MAXWELL IRA ACCT. For the Period 8/1/09 to 8/31/09 Account Summary Tax Summary Foreign Dividends Interest Income Taxable ... Unrealized Gain/Loss To-Date Value $7,312.50 Page 3 of 10 EFTA01574711 GHISLAINE MAXWELL IRA ACCT. For the Period 8/1/09 to 8/31/09 Equity Summary Asset Categories Non US Equity Beginning

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574708.pdf

EFTA01575585Set 10

2013-12-0117p2,976w

meet the deadline for tax filin purposes. Page 1 of 6 EFTA01575587 GHISLAINE MAXWELL IRA ACCT. For the Period 10/1/13 to 10/31/13 Account Summary Asset Allocation Cash & Fixed Income Market ... Fixed Income 57,229.82 Cost Total $57,229.82 Page 2 of 6 EFTA01575589 GHISLAINE MAXWELL IRA ACCT. For the Period 10/1/13 to 10/31/13 Cash & Fixed Income Summary Beginning Asset Categories ... Current Allocation 1% 99% 100% Cash Asset Categories Page 3 of 6 EFTA01575591 GHISLAINE MAXWELL IRA ACCT. For the Period 10/1/13 to 10/31/13 Note: 1 This is the Annual Percentage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01575585.pdf

EFTA01574624Set 10

2009-02-0115p1,987w

Period 2/1/09 to 2/28/09 GHISLAINE MAXWELL Page 1 of 11 EFTA01574624 GHISLAINE MAXWELL IRA ACCT. For the Period 2/1/09 to 2/28/09 Account Summary Asset Allocation Equity Cash & Short Term Market ... Cash & Short Term Asset Allocation Equity Page 2 of 11 EFTA01574626 GHISLAINE MAXWELL IRA ACCT. For the Period 2/1/09 to 2/28/09 Account Summary Tax Summary Interest Income Taxable Income CONTINUED ... Unrealized Gain/Loss To-Date Value ($2,505.00) Page 3 of 11 EFTA01574627 GHISLAINE MAXWELL IRA ACCT. For the Period 2/1/09 to 2/28/09 Equity Summary Asset Categories Non US Equity Beginning

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574624.pdf

EFTA01574873Set 10

2010-06-0115p2,721w

Term Portfolio Activity Page 2 4 5 6 Page 1 of 10 EFTA01574873 GHISLAINE MAXWELL IRA ACCT. For the Period 6/1/10 to 6/30/10 Account Summary Asset Allocation Equity Cash & Short ... Current Annual Income Allocation 27.85 $27.85 100% 100% Page 2 of 10 EFTA01574875 GHISLAINE MAXWELL IRA ACCT. For the Period 6/1/10 to 6/30/10 Account Summary Tax Summary Foreign Dividends Interest ... Short Term 55,707.46 Cost Total $55,707.46 Page 3 of 10 EFTA01574876 GHISLAINE MAXWELL IRA ACCT. For the Period 6/1/10 to 6/30/10 Equity Summary Asset Categories Non US Equity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574873.pdf

EFTA01575565Set 10

2013-06-3020p3,054w

GHISLAINE MAXWELL EFTA01575565 EFTA01575566 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA ACCT. For the Period 9/1/13 to 9/30/13 Asset Account J.P. Morgan Team James Buckley Jason Bell Janet Young Gina ... request a hard copy of the statement. EFTA01575567 Page 1 of 7 EFTA01575568 GHISLAINE MAXWELL IRA ACCT. For the Period 9/1/13 to 9/30/13 Account Summary Asset Allocation Cash & Fixed Income ... EFTA01575569 5559.07 Current Annual Income Allocation 100% 100% Page 2 of 7 EFTA01575570 GHISLAINE MAXWELL IRA ACCT. For the Period 9/1/13 to 9/30/13 Account Summary Tax Summary Domestic Dividends/Distributions Taxable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01575565.pdf

EFTA01575602Set 10

2013-11-0117p2,930w

Fixed Income Portfolio Activity 3 5 Page 2 Page 1 of 6 EFTA01575604 GHISLAINE MAXWELL IRA ACCT. For the Period 11/1/13 to 11/30/13 Account Summary Asset Allocation Cash & Fixed Income ... Fixed Income 57,276.01 Cost Total $57,276.01 Page 2 of 6 EFTA01575606 GHISLAINE MAXWELL IRA ACCT. For the Period 11/1/13 to 11/30/13 Cash & Fixed Income Summary Beginning Asset Categories ... Current Allocation 1% 99% 100% Cash Asset Categories Page 3 of 6 EFTA01575608 GHISLAINE MAXWELL IRA ACCT. For the Period 11/1/13 to 11/30/13 Note: 1 This is the Annual Percentage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01575602.pdf

EFTA01574768Set 10

2009-12-0116p2,638w

Term Portfolio Activity Page 2 4 5 7 Page 1 of 12 EFTA01574768 GHISLAINE MAXWELL IRA ACCT. For the Period 12/1/09 to 12/31/09 Account Summary Asset Allocation Equity Cash & Short ... Cash & Short Term Asset Allocation Page 2 of 12 EFTA01574770 GHISLAINE MAXWELL IRA ACCT. For the Period 12/1/09 to 12/31/09 Account Summary Tax Summary Foreign Dividends Interest Income Taxable Income ... Unrealized Gain/Loss To-Date Value $12,202.50 Page 3 of 12 EFTA01574771 GHISLAINE MAXWELL IRA ACCT. For the Period 12/1/09 to 12/31/09 Equity Summary Asset Categories Non US Equity Beginning

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574768.pdf

EFTA01575469Set 10

2013-04-0119p2,953w

Fixed Income Portfolio Activity 4 6 Page 2 Page 1 of 7 EFTA01575471 GHISLAINE MAXWELL IRA ACCT. For the Period 4/1/13 to 4/30/13 Account Summary Asset Allocation Cash & Fixed Income ... EFTA01575472 Current Annual Income Allocation 100% 100% Page 2 of 7 EFTA01575473 GHISLAINE MAXWELL IRA ACCT. For the Period 4/1/13 to 4/30/13 Account Summary Tax Summary Domestic Dividends/Distributions Taxable Income ... Fixed Income 56,994.34 Cost Total $56,994.34 Page 3 of 7 EFTA01575474 GHISLAINE MAXWELL IRA ACCT. For the Period 4/1/13 to 4/30/13 Cash & Fixed Income Summary Beginning Asset Categories

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01575469.pdf

EFTA01575075Set 10

2011-08-0116p2,429w

GHISLAINE MAXWELL EFTA01575075 EFTA01575076 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA ACCT. For the Period 8/1/11 to 8/31/11 Asset Account J.P. Morgan Team Paul Morris Ian Hirschfield Janet Young Gina ... Fixed Income Portfolio Activity 4 6 Page 2 Page 1 of 6 EFTA01575077 GHISLAINE MAXWELL IRA ACCT. For the Period 8/1/11 to 8/31/11 Account Summary Asset Allocation Cash & Fixed Income ... Current Annual Income Allocation EFTA01575078 100% 100% Page 2 of 6 EFTA01575079 GHISLAINE MAXWELL IRA ACCT. For the Period 8/1/11 to 8/31/11 Account Summary Tax Summary Interest Income Taxable Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01575075.pdf

EFTA01575507Set 10

2013-06-0119p2,954w

Fixed Income Portfolio Activity 4 6 Page 2 Page 1 of 7 EFTA01575509 GHISLAINE MAXWELL IRA ACCT. For the Period 6/1/13 to 6/30/13 Account Summary Asset Allocation Cash & Fixed Income ... EFTA01575510 5614.19 Current Annual Income Allocation 100% 100% Page 2 of 7 EFTA01575511 GHISLAINE MAXWELL IRA ACCT. For the Period 6/1/13 to 6/30/13 Account Summary Tax Summary Domestic Dividends/Distributions Taxable ... Fixed Income 57,076.13 Cost Total $57,076.13 Page 3 of 7 EFTA01575512 GHISLAINE MAXWELL IRA ACCT. For the Period 6/1/13 to 6/30/13 Cash & Fixed Income Summary Beginning Asset Categories

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01575507.pdf

EFTA01574949Set 10

2010-12-0114p2,593w

Short Term Portfolio Activity 4 5 Page 2 Page 1 of 8 EFTA01574951 GHISLAINE MAXWELL IRA ACCT. For the Period 12/1/10 to 12/31/10 Account Summary Asset Allocation Cash & Short Term ... Current Annual Income Allocation 100% 100% Page 2 of 8 EFTA01574953 GHISLAINE MAXWELL IRA ACCT. For the Period 12/1/10 to 12/31/10 Account Summary Tax Summary Foreign Dividends Interest Income Taxable ... Short Term 55,719.54 Cost Total $55,719.54 Page 3 of 8 EFTA01574954 GHISLAINE MAXWELL IRA ACCT. For the Period 12/1/10 to 12/31/10 Cash & Short Term Summary Beginning Asset Categories

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574949.pdf

EFTA01575546Set 10

2013-08-0119p2,954w

Fixed Income Portfolio Activity 4 6 Page 2 Page 1 of 7 EFTA01575548 GHISLAINE MAXWELL IRA ACCT. For the Period 8/1/13 to 8/31/13 Account Summary Asset Allocation Cash & Fixed Income ... EFTA01575549 5579.21 Current Annual Income Allocation 100% 100% Page 2 of 7 EFTA01575550 GHISLAINE MAXWELL IRA ACCT. For the Period 8/1/13 to 8/31/13 Account Summary Tax Summary Domestic Dividends/Distributions Taxable ... Fixed Income 57,158.04 Cost Total $57,158.04 Page 3 of 7 EFTA01575551 GHISLAINE MAXWELL IRA ACCT. For the Period 8/1/13 to 8/31/13 Cash & Fixed Income Summary Beginning Asset Categories

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01575546.pdf

EFTA01575273Set 10

2012-06-0120p3,218w

GHISLAINE MAXWELL EFTA01575273 EFTA01575274 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA ACCT. For the Period 6/1/12 to 6/30/12 Asset Account J.P. Morgan Team Paul Morris Jason Bell Janet Young Gina ... Fixed Income Portfolio Activity 4 6 Page 2 Page 1 of 7 EFTA01575275 GHISLAINE MAXWELL IRA ACCT. For the Period 6/1/12 to 6/30/12 Account Summary Asset Allocation Cash & Fixed Income ... EFTA01575276 Current Annual Income Allocation 100% 100% Page 2 of 7 EFTA01575277 GHISLAINE MAXWELL IRA ACCT. For the Period 6/1/12 to 6/30/12 Account Summary Tax Summary Domestic Dividends/Distributions Interest Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01575273.pdf

EFTA01574963Set 10

2011-01-0115p2,796w

excess of $250,000 will be uninsured. Page 1 of 8 EFTA01574966 GHISLAINE MAXWELL IRA ACCT. For the Period 1/1/11 to 1/31/11 Account Summary Asset Allocation Cash & Short Term Market ... Current Annual Income Allocation EFTA01574967 100% 100% Page 2 of 8 EFTA01574968 GHISLAINE MAXWELL IRA ACCT. For the Period 1/1/11 to 1/31/11 Account Summary Tax Summary Interest Income Taxable Income ... Short Term 55,720.96 Cost Total $55,720.96 Page 3 of 8 EFTA01574969 GHISLAINE MAXWELL IRA ACCT. For the Period 1/1/11 to 1/31/11 Cash & Short Term Summary Beginning Asset Categories

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574963.pdf

EFTA01574639Set 10

2008-12-3114p2,046w

Period 3/1/09 to 3/31/09 GHISLAINE MAXWELL Page 1 of 10 EFTA01574639 GHISLAINE MAXWELL IRA ACCT. For the Period 3/1/09 to 3/31/09 Account Summary Asset Allocation Equity Cash & Short Term Market ... Cash & Short Term Asset Allocation Equity Page 2 of 10 EFTA01574641 GHISLAINE MAXWELL IRA ACCT. For the Period 3/1/09 to 3/31/09 Account Summary Tax Summary Foreign Dividends Interest Income Taxable ... Unrealized Gain/Loss To-Date Value ($1,200.00) Page 3 of 10 EFTA01574642 GHISLAINE MAXWELL IRA ACCT. For the Period 3/1/09 to 3/31/09 Equity Summary Asset Categories Non US Equity Beginning

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574639.pdf

EFTA01575043Set 10

2011-06-0116p2,515w

acquisition date for the security in question. Page 1 of 6 EFTA01575045 GHISLAINE MAXWELL IRA ACCT. For the Period 6/1/11 to 6/30/11 Account Summary Asset Allocation Cash & Fixed Income Market ... Current Annual Income Allocation EFTA01575046 100% 100% Page 2 of 6 EFTA01575047 GHISLAINE MAXWELL IRA ACCT. For the Period 6/1/11 to 6/30/11 Account Summary Tax Summary Interest Income Taxable Income ... Fixed Income 55,727.87 Cost Total $55,727.87 Page 3 of 6 EFTA01575048 GHISLAINE MAXWELL IRA ACCT. For the Period 6/1/11 to 6/30/11 Cash & Fixed Income Summary Beginning Asset Categories

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01575043.pdf