Epstein Secrets

0,919.52 EFTA01576056 January 01, 2005 - January 31, 2005 Ghislaine Maxwell Primary Account Number: Page 2 of 5 JPMorgan Private Bank Premier Checki Account Number Ghislaine Maxwell Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date D

Opening Balance Jan 11 Fedwire Debit VIA: COLONIAL BANK NA /062001319 A/C: AIR GHISLAINE Jan 27 IMAD: 0111B1QGC05C003002 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: /000739116312 GHISLAINE MAXWELL BEN: /08201994 Jan 28 MS. GHISLAINE NOELLE MARION REF: MAXWELL; 44 KINNERTON STR

$3,134,274.15 EFTA01576015 July 01, 2004 - July 30, 2004 Ghislaine Maxwell Primary Account Number: Page 2 of 4 JPMorgan Private Bank Premier Checki Account Number Ghislaine Maxwell Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance $3,208,064.95 $2

your banking business. Activity Date $3,157,240.90 $2,908.40 $21,134.42 1.09% Description Debit Opening Balance Jul 01 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: /000739116312 GHISLAINE MAXWELL Jul 08 REF: MAXWELL LONDON, SWIX 8ES/ACC/A /C: 0011945540 ATTN: ROB BOWRAN Fedwi

$2,756,996.77 $2,756,996.77 EFTA01576125 December 01, 2005 - December 30, 2005 Ghislaine Maxwell Primary Account Number: Page 2 of 5 Premier Checki Account Number Ghislaine Maxwe Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Des

ARD REF: FR76 30003 00016 00051301829 4 8/ACC/AGENCE DE VILLENEUVE, FRANCE SORT CODE: 30003, RIB#48 IMAD: 1228B1QGC03C007767 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: GHISL BEN: /08335354 DR. ELISABETH J J MAXWELL Dec 30 REF: 11 LOCHMORE HOUSE, CUNDY STREE T LONDON SWIW 9JS/ACC