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2003 - May 30, 2003 Ghislaine Maxwell Primary Account Number: Page 3 of 4 JPMorgan Private Bank Premier Checking Ghislaine Maxwell About Your Relationshi Account Number We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You. (cont.
AL BHAM /- May 16 A/C: IMAD: 0506B1QGC07C002369 Fedwire Debit VIA: COLONIAL BHAM /- May 22 A/C: IMAD: 051681QGCO1C004532 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-L ORG: / GHISLAINE MAXWELL BEN: /- May 30 May 30 MS. GHISLAINE NOELLE MARION REF: MAXWELL; , SW1X 8ES/ACC/OXFORD, LONDON
- September 30, 2003 Ghislaine Maxwell Primary Account Number: Page 3 of 4 JPMorgan Private Bank Premier Checking Ghislaine Maxwell About Your Relationshi Account Number We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You. (cont.
17 A/C: IMAD: 090581QGC08C003716 Fedwire Debit VIA: COLONIAL BANK NA Sep 22 A/C: IMAD: 0917B1QGC04C003385 EFTA01575952 Book Transfer A/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
- September 30, 2004 Ghislaine Maxwell Primary Account Number: Page 3 of 4 JPMorgan Private Bank Premier Checking Ghislaine Maxwell About Your Relationshi Account Number We appreciate your banking business. Since you have maintained substantial deposit balances in your banking relationship, we have
Opening Balance Sep 10 Fedwire Debit VIA: COLONIAL BANK NA /062001319 A/C: AIR GHISLAINE Sep 29 IMAD: 0910B1QGC03C004933 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: GHISL Sep 30 EFTA01576029 Sep 30 REF: MAXWELL 44 KINNERTON STREET LO NDON,SWIX 8ES/ACC/A/C: 0011945540 A TTN:
- November 30, 2004 Ghislaine Maxwell Primary Account Number: Page 4 of 6 JPMorgan Private Bank Premier Checking Ghislaine Maxwell About Your Relationshi Account Number We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You. (cont.
19B1QGC08C003838 Fedwire Debit VIA: BK AMERICA GA /- A/C: BANK OF AMERICA ATLANTA GA Nov 23 BEN: IMAD: 1123B1QGC06C004597 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: / GHISLAINE MAXWELL Nov 30 Nov 30 REF: MAXWELL LONDON, SWIX 8ES/ACC/A /C: ATTN: ROB BOWRAN Interest Paid Book
Entities connected to both Relationshi and NATIONAL WESTMINSTER BANK PLC

Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATIONReich & Tang
ORGANIZATION
Newark
LOCATION
Eric Trump
PERSONRelationship Banking
ORGANIZATIONMaria Farmer
PERSONLONDON ENGLAND EC2M
ORGANIZATIONJPMorgan Bond Fund II
ORGANIZATIONJPMorgan Short-Term Bond Fund II
ORGANIZATION
Jeffrey Epstein
PERSON
ERIC GANY
PERSONInternational Equity Fund
ORGANIZATIONMAXWELL LONDON
ORGANIZATIONChecki
PERSON
Prince Charles
PERSON