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05/04 Trevi Nails New York NY Card 9396 83.00 68,294 07 05/14 Check # 2044 5,000.00 63294.07 05/20 Card Purchase 05/18 Madison Tower Health New York NY Card 9396 160.00 63,134.07 05/25 Card Purchase 05/23 Trevi Nails New York NY Card 9396 116.50 63,017.57 05/25 Check # 2060 2,732.00 60,28
/04 Online Transfer From Mma Xr.pcxx0721 Transaction#: 358880186 1,050,000 00 1,068,377.07 05/04 Book Transfer NC: Sanford C. Bernstein & CO LIc White Plains NY 10601- Tm: 1,000,000.00 68,377.07 1306600124Es 05/06 Card Purchase 05/04 Trevi Nails New York NY Card 9396 83.00 68,294 07 05/14 Check # 2
05/04 Trevi Nails New York NY Card 9396 83.00 68,294 07 05/14 Check # 2044 5,000.00 63294.07 05/20 Card Purchase 05/18 Madison Tower Health New York NY Card 9396 160.00 63,134.07 05/25 Card Purchase 05/23 Trevi Nails New York NY Card 9396 116.50 63,017.57 05/25 Check # 2060 2,732.00 60,28
05/04 Online Transfer From Mma Xxxxxillirransaction#: 358880186 1,050,000 00 1,068,377.07 05/04 Book Transfer NC: Sanford C. Bernstein & CO LIc White Plains NY 10601- 7m: 1,000,000.00 68,377.07 1306600124Es 05/06 Card Purchase 05/04 Trevi Nails New York NY Card 9396 83.00 68,294 07 05/14 Check # 2
urchase Check Deposit Interest Payment Ending Balance 05/04 Trevi Nails New York NY Card 9396 # 2044 EFTA01576597 05/18 Madison Tower Health New York NY Card 9396 05/23 Trevi Nails New York NY Card 9396 # 2060 666710277 102,257.22 2.58 $1,152,259.80 ($1,017,091.50) 1,050,000.00 1,000,000.00
l Description Beginning Balance Check # 2059 Online Transfer From Mma Transaction#: 358880186 Book Transfer A/C: Sanford C. Bernstein & CO Llc White Plains NY 10601- Trn: 1306600124Es Card Purchase Check Card Purchase Card Purchase Check Deposit Interest Payment Ending Balance 05/04 Trevi Nails Ne
Entities connected to both NEW YORK NY and White Plains NY

JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSONBook Transfer NC
ORGANIZATIONHorgan Online
ORGANIZATIONIdris
PERSONSanford C. Bernstein & CO
ORGANIZATION05/23 Trevi Nails New York NY Card 9396
ORGANIZATION