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NY 100690605 Trn: 5,000.00 17,291.44 1453400338Es 12/04 Cash Sweep From Savings Xmx0721 35,117.87 52,409.31 12/04 12/04 Chips Debit Via: Union Bank NA/0049 A/C: Vividminds Inc Ssn: 0297085 Trn: 2,000.00 50,409.31 1075000339Es 12/04 Golden Rule Ins Ins. Prem 0901Xxxxx PPD ID 371.92 50,037.
7.57) Date Description Deposits 8 Transfers 8 Credits Withdrawals Balance 12/01 Beginning Balance 22,291.44 12/03 12/03 Book Transfer NC: Samantha K Harris New York, NY 100690605 Trn: 5,000.00 17,291.44 1453400338Es 12/04 Cash Sweep From Savings Xmx0721 35,117.87 52,409.31 12/04 12/04 Chips
k, NY 100690605 Trn: 1453400338Es 12/04 Cash Sweep From Savings 12/04 12/04 12/04 12/10 12/10 12/10 12/10 35,117.87 12/04 Chips Debit Via: Union Bank NA/0049 A/C: Vividminds Inc Ssn: 0297085 Trn: 1075000339Es Golden Rule Ins Ins. Prem. 0901Xxxxx Golden Rule Ins Ins. Prem. 0903Xxxxx Card Purcha
organ Online, please contact your J.P. MorganTeam. Transaction Detail Date 12/01 12/03 Description Beginning Balance 12/03 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 1453400338Es 12/04 Cash Sweep From Savings 12/04 12/04 12/04 12/10 12/10 12/10 12/10 35,117.87 12/04 Chips Deb
6-1880 PA Card 0360 11/05 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 0232600310Es Web ID: 9493560001 11/09 Chips Debit Via: Union Bank NA/0049 A/C: Vividminds Inc Ssn: 0333816 Trn: 0100800314Es 11/10 Trevi Nails & Spa New York NY Card 0360 # 2157 # 2158 11/13 The Standard Image
ck PPD ID: 9005900018 EFTA01576868 PPD ID: 9005900018 40,038.67 11/01 Jim Rau Dog Shows Ltd 610-376-1880 PA Card 0360 11/05 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 0232600310Es Web ID: 9493560001 11/09 Chips Debit Via: Union Bank NA/0049 A/C: Vividminds Inc Ssn: 0333816 Trn: 0100
Entities connected to both Union Bank and Samantha K Harris

Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONJ.P. Morgan Securities LLC
ORGANIZATIONJanet Young
PERSONGina Magliocco
PERSONEXCHG RTE
ORGANIZATIONTrevi Nails & Spa New York NY Card 0360
ORGANIZATIONJim Rau Dog Shows Ltd
ORGANIZATIONSkype Communicatio Luxembourg Card 0360
ORGANIZATION