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4 - 6076 DUPLICATE Primary Account: For the Period 12/1/11 to 12/30/11 00007753 DPI 802 165 36511 NNNNNNNNNNN P 1 000000000 D1 J.P. Morgan Team Janet Young GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Gina M Swetra For assistance after business hours, 7 days a week. Hearing Impa
6 12/12 12/21 12/23 12/28 12/28 12/30 12/30 12/30 Total Card Purchase Check Check Card Purchase Card Purchase EURO 142.00 X 1.308310 (EXCHG RTE) American Express Web Remit 111228061435217 Web ID: 2005032111 Conexis Web Pmts R8Z5Y Interest Payment Ending Balance EFTA01576794 Web ID: 90
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 DUPLICATE Primary Account: For the Period 6/1/12 to 6/29/12 J.P. Morgan Team Janet Young 00005821 DPI 802 161 18212 YNNNNNNNNNN P 1 000000000 D1 Gina M Swetra GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 For assi
A/C: Samantha K Harris New York, NY 100690605 Trn: 2063300167Es Conexis Web Pmts Tcs351 Card Purchase BR REAL Check Check 18.00 X 0.4894444 (EXCHG RTE) Check # 2140 # 2143 # 2144 06/27 Cash Sweep From Savings Xxxxx0721 06/27 06/28 06/29 06/29 Total Card Purchase Interest Payment Ending
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 DUPLICATE Primary Account: For the Period 12/1/12 to 12/31/12 J.P. Morgan Team Janet Young 00006131 DPI 802 161 00113 NNNNNNNNNNN P 1 000000000 D1 Gina Magliocco GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 For ass
. Prem. 0901Xxxxx Golden Rule Ins Ins. Prem. 0903Xxxxx Card Purchase POUND STERL 10.00 X 1.606000 Card Purchase POUND STERL 10.00 X 1.606000 (EXCHG RTE) (EXCHG RTE) EFTA01576878 Check Check # 2161 # 2160 12/03 Skype Communicatio Luxembourg Card 0360 16.06 7,980.00 3,650.00 49,967.88 41,9
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 DUPLICATE Primary Account: For the Period 10/1/13 to 10/31/13 J.P. Morgan Team Janet Young 00007340 DPI 802 161 30613 NNNNNNNNNNN P 1 000000000 D1 Gina Magliocco GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 For ass
0903Xxxxx 10/08 Cash Sweep From Savings Xxxxx0721 10/08 Check # 2181 10/08 American Express ACH Pmt A0676 Card Purchase EURO 91.00 X 1.358242 (EXCHG RTE) Card Purchase Check Card Purchase Card Purchase Card Purchase Card Purchase Interest Payment EFTA01576942 Ending Balance 10/14 NY Presbyt
Entities connected to both Janet Young and EXCHG RTE

Newark
LOCATION
JPMorgan Chase
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONGina Magliocco
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATIONSamantha K Harris
PERSONUnion Bank
ORGANIZATIONConexis
LOCATION