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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
REENIOACH CADILLAC-OLDSMOBILE REF: /TIME/15:59 IMAD: 1105810GCO7C004248 $72,504.88 5732,518.52 Nov 08 Fedwire Debt VIA FLEET NATL BANK CT NC: GREENWICH CADILLAC-OLDSMOBILE REF: MME/11:02 'MAD: 1108810GC03C001857 S72,504.88 8860,013.84 Jeffrey E Epstein Ffiniary Account Nrunber. ° JPMorgan Private Bank (cont.) C
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
e Debit $72,504.88 $732,618.52 ' TL BANK CT • CH CADKLAC-OLOSMOBr-E REF: IMAD: Nov 08 Fedwire Debit 572,504.88 $660,01164 r BANK CT NC: GREENWICH CADILLAC-OLDSMOBILE :IErkl; M11 Confidential Treatment Requested by JPM-SDNY-00003683 JPMorgan Chase EFTA01654570 October 30,2004 - Jeffrey E Epstein November
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
0 VIA'. CITIBANK /0008 NC: COURTNEY JACOBS SSW: 0262126 NOv 05 Fedwire Debit $72,504.88 5732,518.52 VIA FLEET NATI. BANK CT /011900571 NC: GREENWICH CADILLAC-OLDSMOBILE REF: /TIME/15:59 IMAD: 110581OGC07C004248 N0v 08 FedvAre Debt S72.504.88 $66001164 VIA FLEET NATL BANK CT /011900571 NC: GREENWICH CADILLAC-
Entities connected to both CHRISTINE MAXWELL and GREENWICH CADILLAC-OLDSMOBILE

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATIONAMERICAN COMPOSITES, INC.
ORGANIZATIONGUYANCOURT CEDEX
ORGANIZATION
San Juan
LOCATION
Newark
LOCATIONJ P. Morgan Team
ORGANIZATIONSiang
PERSONBook Transfer Debit NC
ORGANIZATIONTAMPA FL
LOCATION
Wells Fargo
ORGANIZATIONFONTAO/ACC/SWIFT
ORGANIZATIONFAO FINANCIAL TRUST COMPANY, INC.
ORGANIZATIONJ.P.MORGAN SECURITIES INC
ORGANIZATIONACCABAN
ORGANIZATIONBANK OF NEW YORK
ORGANIZATIONNes Uc
ORGANIZATIONJEGE, Inc.
ORGANIZATION