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1,191.08 NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM OH? 7-DO ORG: GHISLAINE MAXVVEU- 457 MADISON AVE 4TH FL OGB. FX OPERATIONS NEW YORK NY REF: /13NFIGEIP1500.00 $47,920.30 $3,313.40 Ending Balance $3,491,191.08 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM
TIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-L ORS: /000739118312 GHISLAINE MAXWELL REF: MAXWELL LONDON, SWIX 8ES/ACC/A IC: 0011945540 ATTN: ROB BOWRAN SOR T CODE: 54 2123 Sep 30 Interest Paid $3,313.40 $3,493,703.58 Sep 30 Book Transfer Debit $2,512.50 $3,491,191.08 NC: FX USD INCOMING/FED/CHI
fer Debit NC: FX USD INCOMINGTED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-OB ORG: GHISLA1NE MAXWELL 457 MADISON AVE 4TH FL OGI3 FX OPERATIONS NEW YORK NY REF /BNFA38P1500.00 $2,51250 $3,491,191.08 Ending Balance $47,920.30 $3.313.40 $3,491,191.08 Confidential Treatment Requested by JPMorgan Ch
ATIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-L ORG: /000739116312 GHISLAINE MAXWELL REF: MAXWELL LONDON, SWIX8ES/ACC/A /C: 0011945540 ATTN: ROB BOWRAN SOR T CODE* 54 2123 $20,000.00 $3,490,390.18 Sep 30 Interest Paid $3,313.40 $3,493,703.58 Sep 30 Book Transfer Debit NC: FX USD INCOMINGTED/CHI
r Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: GHISLAINE MAXWELL 457 MADISON AVE 4TH FL OGB: FX OPERATIONS NEW YORK NY REF: /BNF/GBP1500.00 $47,920.30 Ending Balance $3,313.40 $3,491,191 08 $2,512.50 $20,000.00 $3,490,390 18 $25,000.00 $3,510,390 18 $407.80
/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-L ORG: / GHISLAINE MAXWELL Sep 30 Sep 30 REF: MAXWELL LONDON, SWIX 8ES/ACC/A /C: ATTN: ROB BOWRAN SOR T CODE: 54 2123 Interest Paid Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: GHISLAINE MAXWELL
Entities connected to both NEW YORK NY and ROB BOWRAN SOR