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ansfer From Mma Xxxxx Transaction*: 750,000.00 802,366.70 10/15 Online Transfer From Mma Xx)ocx Transaction#: 250,000.00 1,052,366.70 10/15 American Express Axp Test Ve000000 PPD ID: 0.71 1,052,367.41 10/15 American Express Axp Test Ve000000r PPD ID. 0.10 1,052,367.51 10/15 American Express Axp
Check # 2065 358.00 128,626.30 10/06 Check # 2066 75,000.00 53,626.30 10/06 Check # 2050 165.00 53,461.30 10/07 Card Purchase 10/04 Madison Tower Health New York NY Card 155.00 53,306.30 10/13 Card Purchase 10/11 Trevi Nails New York NY Card 83.00 53,223.30 10/13 Nycwaterboard Nycwaterbo Tel
Transaction#: 902754470 750,000.00 802,366.70 10/15 Online Transfer From Mma Xx<xxx0721 Transaction#: 902491997 250,000.00 1,052,366.70 10/15 American Express Axp Test Ve0000000263776 PPD ID: 0.71 1,052,367.41 10/15 American Express Axp Test Ve0000000263776 PPD ID: 0.10 1,052,367.51 10/15 American E
Check # 2065 358.00 128,626.30 10/06 Check # 2066 75,000.00 53,626.30 10/06 Check # 2050 165.00 53,461.30 10/07 Card Purchase 10/04 Madison Tower Health New York NY Card 9396 155.00 53,306.30 10/13 Card Purchase 10/11 Trevi Nails New York NY Card 9396 83.00 53,223.30 10/13 Nycwaterboard Nycwa
rd Nycwaterbo 8000875046001 Tel ID: 1133315277 Online Transfer From Mma Transaction#: 902754470 Online Transfer From Mma Transaction#: 902491997 American Express Axp Test Ve0000000263776 PPD ID: 124085066 American Express Axp Test Ve0000000263776 PPD ID: 124085066 American Express Axp Test Ve0000000263776 We
eginning Balance Online Transfer From Mma Transaction#: 831591816 Check Check Check # 2065 # 2066 # 2050 Card Purchase Card Purchase 10/04 Madison Tower Health New York NY Card 9396 10/11 Trevi Nails New York NY Card 9396 EFTA01576676 Nycwaterboard Nycwaterbo 8000875046001 Tel ID: 1133315277 Online Tran
000875046001 Tel ID: 1133315277 EFTA01576684 Online Transfer From Mma Transaction#: 902754470 Online Transfer From Mma Transaction#: 902491997 American Express Axp Test Ve0000000263776 PPD ID: 124085066 American Express Axp Test Ve0000000263776 PPD ID: 124085066 American Express Axp Test Ve0000000263776 We
eginning Balance Online Transfer From Mm. Transaction#: 831591816 Check Check Check # 2065 # 2066 # 2050 Card Purchase Card Purchase 10/04 Madison Tower Health New York NY Card 9396 10/11 Trevi Nails New York NY Card 9396 Nycwaterboard Nycwaterbo 8000875046001 Tel ID: 1133315277 EFTA01576684 Online Tran
5046001 Tel ID: 1133315277 Online Transfer From Mma Xxxxxx0721 Transaction#: 902754470 Online Transfer From Mma Xxxxxx0721 Transaction#: 902491997 American Express Axp Test Ve0000000263776 PPD ID: 124085066 American Express Axp Test Ve0000000263776 PPD ID: 124085066 American Express Axp Test Ve0000000263776 We
alance Online Transfer From Mma Xxxxxx0721 Transaction#: 831591816 Check Check Check # 2065 # 2066 # 2050 Card Purchase Card Purchase 10/04 Madison Tower Health New York NY Card 9396 10/11 Trevi Nails New York NY Card 9396 EFTA01576668 Nycwaterboard Nycwaterbo 8000875046001 Tel ID: 1133315277 Online Tran
Entities connected to both American Express and Madison Tower Health

Newark
LOCATION
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONJanet Young
PERSONWilliam J Doherty
PERSONCO Llcwhite Plains NY
ORGANIZATIONNycwaterboard Nycwaterbo 8000875046001 Tel
ORGANIZATION