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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
Bk, Chaseside Ogb: Fx Operations New York NY ReflOcrnt/USD52063,88530/Gbp25000.00 Tm: 7678300276Fx 10/03 Check #1082 -192.00 84,252.71 10/11 Nes Lic Direct Dep 170013309278Tpw PPD ID: 9111111101 6,856.05 91,108.76 10/15 Check # 1085 -1,100.00 90,008.76 10/17 Funds Transferred From DOA Ac
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
7-Dborg: Fx USD Incomin ed/Chi s/DDA C/O Chase Manha ' e Ogb: Fx Operations New York NY Re rn: 10/03 Check # 1082 -192.00 84,252.71 10/11 Nes Lic Direct Dep laPD ID 6,856.05 91,108.78 10/15 Check # 1085 -1,100.00 90,008.76 10/17 Funds Transferred From DDA Ac# I 0 DDA AJ As Req -10,
nfidential Treatment Requested by JPM-SDNY-00008789 JPMorgan Chase EFTA01656702 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
Bk, Chaseside Ogb: Fx Operations New York NY ReflOcrnt/USD52063,68530/Gbp25000.00 Tm: 7678300276Fx 10/03 Check #1082 -192.00 84,252.71 10/11 Nes Lic Direct Dep 170013309278Tpw PPD ID: 9111111101 6,856.05 91,108.76 10/15 Check # 1085 -1,100.00 90,008.76 10/17 Funds Transferred From 0DA Ac
Entities connected to both Newark and Nes Lic

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSONMaria Farmer
PERSON
San Juan
LOCATION
Wells Fargo
ORGANIZATIONJEGE, Inc.
ORGANIZATIONFAO FINANCIAL TRUST COMPANY, INC.
ORGANIZATIONMELLON BANK
ORGANIZATIONAIR GHISLAINE INC
ORGANIZATIONMorgan Guaranty Trust Company
ORGANIZATIONJ.P.MORGAN SECURITIES INC
ORGANIZATIONBANK OF NEW YORK
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONFONTAO/ACC/SWIFT
ORGANIZATIONJ P. Morgan Team
ORGANIZATIONAMERICAN COMPOSITES, INC.
ORGANIZATIONGUYANCOURT CEDEX
ORGANIZATIONSiang
PERSON