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er Credit Instructions: SI: AFLNT35 DIV: 32 1 Name. Addr. City. Acct. OR ABA. 2 Name. Addr. Acct. OR ABA. 3 Name. Addr. Acct. OR ABA. Beneficiary Acct (Final Post). 739474235 Third Party? N Status: JOURNALED B-Notes. Loa Document: RPDS Memo: Initiator Message to Home Office: Memo. Fee: 0.00
DVICE PW Client/GL. Yl 23692 Type: 1 Multi? N Status: JOURNALED FED FUNDS TRANSFER SYSTEM PAGE: 53274 INCOMING WIRE BOOKING Date: 10/31/2016 Credit Party (Client): PO BOX 308 TEANECK NJ 07666-0308 IE: S5 QP: Code: IN Ordering Customer (Tag 52D): /004984501964 PRYOR CASHMAN LLP Ordering Institution (Tag
P. ABAS 021000021 JPMORGAN CHASE BANK, NA Further Credit Instructions: 1 Name. City. 2 Name. Addr. Acct. Addr. Acct. 3 Name. Addr. Acct. Beneficiary Acct (Final Bost). 739474235 Third Party? Y 116 East 65th Street LLC B-Notes. Loa Document: RPDS Memo: Initiator Message to Home Office: Memo. Marg
NSFER PW Client/GL. Y1 23576 Type: 1 Multi? N Status: JOURNALED FED FUNDS TRANSFER SYSTEM PAGE: 47066 INCOMING WIRE BOOKING Date: 05/30/2014 Credit Party (Client): GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065-7007 IS: S5 QP: Code: IN Ordering Customer (Tag 50): /739116312 GHISLAINE MAXWELL 10
. ABA* 021000021 JPMORGAN CHASE Further Credit Instructions: 1 Name. City. 2 Name. BANK, NA Addr. Acct. Addr. Acct. 3 Name. Addr. Acct. Beneficiary Acct (Final Dest)• 134111584465 Third Party? N -Notes. Loa Document: RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit
NSFER PW Client/GL. Y1 23655 Type: 1 Multi? N Status: JOURNALED FED FUNDS TRANSFER SYSTEM PAGE: 49850 INCOMING WIRE BOOKING Date: 05/30/2014 Credit Party (Client): MAX HOTEL SERVICES CORP. 116 EAST 65TH STREET NEW YORK NY 10065-7007 IE: S5 (210: Code: CR Ordering Customer (Tag 50): /134111584465 MAX HO
P. ABA* 021000021 JPMORGAN CHASE BANK, NA Further Credit Instructions: 1 Name. City. 2 Name. Addr. ACCL. Addr. Acct. 3 Name. Addr. Acct. Beneficiary Acct (Final Dest). 424613029 Third Party? N -Notes. Loa Document: RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Dep
NSFER PW Client/GL. Y1 23656 Type: 1 Multi? N Status: JOURNALED FED FUNDS TRANSFER SYSTEM PAGE: 50070 INCOMING WIRE BOOKING Date: 05/30/2014 Credit Party (Client): TERRAMAR PROJECT, INC. 116 EAST 65TH STREET NEW YORK NY 10065-7007 IE: S5 QP: Code: CR Ordering Customer (Tag 50): /000424613029 TERRA MAR
er Credit Instructions: SI: AFLNT35 DIV: 32 1 Name. Addr. City. Acct. OR ABA. 2 Name. Addr. Acct. OR ABA. 3 Name. Addr. Acct. OR ABA. Beneficiary Acct (Final Dost). 3149920008 Third Party? N B-Notes. Status: JOURNALED Fee: 0.00 Exempt. SYS FREE Intl. N UNITED STATES Loa Document: Memos. (NO
014 Credit Type: CREDIT TRANSFER PH Client/GL. Y1 23575 Type: 1 Multi? N Status: JOURNALED PAGE: 1039 INCOMING WIRE BOOKING Date: 06/30/2014 Credit Party (Client): GHISLAINE MAXWELL IE: S5 QP: Code: IN Ordering Customer (Tag 50): /002916490721 GHISLAINE MAXWELL 1 Ordering Institution (Tag 52D): //CP00
Entities connected to both Beneficiary Acct and Credit Party (Client

United States
LOCATIONLending Services Department
ORGANIZATIONBankaccount
PERSONCommodity Credit Department
ORGANIZATIONRetail Credit Department
ORGANIZATIONDocument Review Department
ORGANIZATIONCorrespondent Services Department
ORGANIZATIONPW Client/GL
ORGANIZATIONUBS-FINSVC
ORGANIZATIONInstitution Ref
ORGANIZATIONDetails of Payment
ORGANIZATIONTEANECK
LOCATIONUS-STANFORD
ORGANIZATIONFinal Dost
PERSONZI NB
ORGANIZATION
Prince Charles
PERSON
NEW YORK NY
LOCATIONCHARLES ST
LOCATIONY Morgan Manhattan
ORGANIZATIONCITIBANK N.A.
ORGANIZATION