Document Mentions (4 shared documents)

EFTA01654320

2 mentions1 same-page

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nfidential Treatment Requested by JPM-SDNY-00008789 JPMorgan Chase EFTA01654336 JPMorgan Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714-6076 IIISIIIIIIIII OOOOO 00000818 DU 802 WP 30907- NNN P 1 IIIM0000 01 0000 GHISLAINE MAXWELL CIO NEW YORK STRATEGY GROUP NEW YORK NY

I Checking Account Number Jeffrey E Epstein Activity Date Description Debit Credit,. Balance Fab 27 Book Transfer NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- JEFFREY E EPSTEIN BEN. /07832600008 E 23 83420 LA CROIX VALMEFt/ACCABAN $2,600.00 $1,191,486.29 Feb 27 Feb 27 Book Transfer NC:

EFTA01654565

2 mentions1 same-page

Page ?Same page

nfidential Treatment Requested by JPM-SDNY-00008789 JPMorgan Chase EFTA01654581 JPMorgan Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714-6076 11831IIIIIIII OOOOO 00000ttis DU 802 WP 30907- NNN P1 000000000 01 0000 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP 457 MADISON

I' REF: DOMEAIN DES VIGNER. BAT A PORT E 23 83420 LA CROIX VALMER/ACCABAN Feb 27 Book Transfer $3,000.00 $1,188,486.29 NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG JEFFREY E EPSTEIN BEN: /43505559046 OCHIN PATRICK REF: BAT C APPT. 43 LES TERRASSES D E BARB /A CCI1BAN: Feb 27 Fedwire Debi

EFTA01654600

2 mentions1 same-page

Page ?Same page

nfidential Treatment Requested by JPM-SDNY-00008789 JPMorgan Chase EFTA01654616 JPMorgan Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714-6076 11831IIIIIIII 1.1.1.11.1.1111.11..1.11.11.111111.1111111..1.11 00000ttis DU 802 WP 30907- NNN P1 000000000 01 0000 GHISLAINE MAXWELL

ber Jeffrey E Epstein Activity Date Description Debit Credits Balance Feb 27 Book Transfer $2,600.00 $1,191.486.29 NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG BEN: SALE EVELYNE BOULET, REF: DOMEAIN DES VIGNER. BAT A PORT E 23 83420 LA CROIX VALMERMCCABAN Feb 27 Book Transfer $3,000.0