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moo eared $13,750.03 $91,478.68 N0v 28 Fedwire Debit VIA: FST BK sp. MO p NC: RESEARCH ON DEMAND INC REF: ACCT NAME:RESEARCH ON DEMAND I NC CHRISTINE MAXWELL MAD: 1128B1OGC04C002607 $13,750.00 $77,726.68 Nov 30 Interest Paid $123.88 $77.852.56 Ending Balance Checks Paid $181,947.40 $229,215.27
10/02 Deposit 231740786 6,067.70 186,484.87 10/02 Deposit 231740788 23.52 186,508.39 10/02 Check # 1083 -50,000.00 136,508.39 10/03 Book Transfer Debit NC: Fx USD Incorning/Fed/Chips/DDA Bournemouth United Kingdom Bh7 -52,063.68 84,444.71 7-Dborg: Fx USD Incoming/Fed/Chips/0DA CIO Chase Manhattan Bk,
requ asled $13,750.03 $9I A78 68 Nov 28 Fedwire Debit VIA: FST BK sp. MO NC: RESEARCH ON DEMAND INC REF: ACCT NAME:RESEARCH ON DEMAND I NC CHRISTINE MAXWELL IMAD: $13,760.00 377,728 68 Nov 30 Irderes $123.88 $77.852.55 Ending Balance $181,947.40 $229,215.27 $77,852.66 Cheeks Paid Check Date
58,524.00 Transaction Detail Date Description Amount Balance 10/02 10/02 10/02 10/03 Deposit 231740786 Deposit 231740788 Check # 1083 Book Transfer Debit NC: Fx USD Incoming/Fed/Chips/DDA Bournemouth United Kingdom Bh7 7-Dborg: Fx USD Incoming/Fed/Chips/0DA CIO Chase Manhattan Bk, Chaseside Ogb: Fx Opera
ed $13,750.03 $91,478.68 NOv 28 Fedwire Debit VIA FST BK STL MO /081009428 NC: RESEARCH ON DEMAND INC REF: ACCT NAME:RESEARCH ON DEMAND I NC CHRISTINE MAXWELL 1128810GC04C002607 $13,750.00 $77,728 68 Nov 30 Interest Paid $123.88 $77.852.55 Ending Balance Cheeks Paid $181,947.40 $229,215.27 $77,8
10/02 Deposit 231740786 6,067.70 186,484.87 10/02 Deposit 231740788 23.52 186,508.39 10/02 Check # 1083 -50,000.00 136,508.39 10/03 Book Transfer Debit NC: Fx USD Incorning/Fed/Chips/DDA Bournemouth United Kingdom Bh7 -52,063.68 84,444.71 7-Dborg: Fx USD Incoming/Fed/Chips/0DA CIO Chase Manhattan Bk,
Entities connected to both CHRISTINE MAXWELL and Book Transfer Debit NC

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONFONTAO/ACC/SWIFT
ORGANIZATIONGREENWICH CADILLAC-OLDSMOBILE
ORGANIZATIONJ P. Morgan Team
ORGANIZATIONSiang
PERSONZORRO DEVELOPMENT CORP.
ORGANIZATION
Wells Fargo
ORGANIZATIONGUYANCOURT CEDEX
ORGANIZATION
San Juan
LOCATIONAMERICAN COMPOSITES, INC.
ORGANIZATIONACCABAN
ORGANIZATIONTAMPA FL
LOCATIONSTL MO
ORGANIZATIONMELLON BANK
ORGANIZATIONFAO FINANCIAL TRUST COMPANY, INC.
ORGANIZATIONJ.P.MORGAN SECURITIES INC
ORGANIZATION