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est J Client Initiated III Fax Request • Initiator's Name & Ext Stamp Initiator's Signature Email Request** 0 *Callbacks must still be done Authorizer's Name & ExtZimdpi Authorizer's atu re ClientiCaller Name: Client Telephone: Call Back Name: Call Back Signature: Ext: Call Back Date: Time: CM
ABA: Name: Interbank Name: 3 Treasurer's Check/FX Draft Print Cheek In : NY 0 DE Income Ei Reference/Advice Description/Comm ents: 0 644/- Payee Bank Payee Bank For Account Number: For Account Name: Payee Name: Payee Address: For Account Of: ?: k.„ ' .1 ' 9-t 4 2 %. " „ to ;1 374 lr EFTA0
st uTelephone Request El Client Initiated Q Fax Request EI Request** Shll be Cone, Janet Young_ Initiators Name & Ext Stamp A-3 cok 6 rear. Authorizer's Name & Ext Stamp. Authorizer's Signature IIV Client/Caller Name: Client Telephone!. Call Beck. Trued EFTA01589090 Cali Back Signature:. Ex
k Sweep Deadline Account Title: MAXWELL ZaMonev Trani.fer El FX ABA; Principal** GHISLAINE Income Wire took u Payee Bank interbank ABA: Payee Bank EFTA01589089 Name:, Interbank Name: For Account Number For Account num:. 3.) TreasArgr's Check/FX Drat Print Check 0 DB Payee Name: Payee
t Initiated El Fax Request u Email Request** J ""Callbacks 'mat stiltbe deni Janet YQUIIN Initiators Name & Ext Stamp Initiators Signature dim Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Name: Richard Kahn Client Telephone: incoming call Call Back Name: Call Back Signature;
Sweep Deadline Account Title: GHISLAINE MAXWELL Income. ZaMoney Transfer Wire _Book D FX u EFTA01589183 Payee Bank ABA; Interbank ABA: Payee Bank For Account Number: For Account Name: C h skaiX aft Tn El DE Name: Payee Name: Payee Address: For Account Of: en cies:1-1dcs12e.km:pgatits:
cnie.Rquest u Client Initiated Fax Request u Email Request** El —Canbacks must I nitiatoeS Name & Let Stamp Initiator's Signature Bill Doherty Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Name: Client Telephone: Call Back Nnmee. Bill Doherty Call Back Signature: Ext: Cali Ba
n-Ftejated'l Principal** **Check Account Title: GHISLAINE MAXWELL Income EFTA01589270 Wire J Book Ej FX 0 Payee Bank ABA: Interbank ABA; Payee Bank Name: Interbank Name: For Account 'Plumber: For Account Name: 1214 1..CtlEcis In : LlI NY Payee Name: Payee Address: For Account Of: .b.iam
El D Emaii Requests* a -"Callback, must Al be done Janet Young Initator's Name & Ext Stamp Itiftatoes Signature Authonzar's Name & Ext Stamp Authorizer's Signature Client/Caller Name: Richard Kahn aient Telephone, Incoming cal Call Back Name: Call Sack Signature: rail a..,9 Warn. CMS/Global H
unt Number Account Tide: GHISLAINE MAXWELL oxcart Of 20 Monenraftater 0 FX K Interbank ABA: interbank Name: Wire ll Book Payee Bank ABA: Payee Bank MUM! For Account Neither. For Amount None IIRSIMMfat rALEXDEldi prim Cheek ft: El NY El IA Payee Name: Payee Address: For Account Of: Refel
Neat p Telephone Request K Fax Request 9 FAO Review. O "Callbacks most sum be done Imbetaes Name & EM Stamp Bill Doherty Initiate's signature Authorizer's Name & EM Stamp Authorizers Strature ClienVCalter Name. Client Telephone: n Back Name: :all Back Signature: ;all Back Date. NStGlebal Hold
41 Credit Account Number: Account Title: GHISLAINE MAXWELL Principal's Income **Cheek Sweep Dwaine 2,1Monsell-ansfer Wire K Payee Bank ABA; Payee Bank Name: For Moots] Number. For Account Name: r ilnaM2tQl 2(121elt Payvc Nan: Payee Address: For Account Of: PM levee el Advice DesaintioniCommen
Entities connected to both Authorizer and Payee Bank

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Ghislaine Maxwell
PERSONMorgan Initiated
ORGANIZATIONBill Doherty
PERSONJanet Young
PERSONInitiators Name & Ext Stamp
ORGANIZATION