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k, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 1/30/10 to 2/26/10 J.P. Morgan Team Janet Young GHISLAINE MAXWELL William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Money Market Deposit Account S
lue your relationship with J.P. Morgan and thank you for your banking business. Description Beginning Balance Funds Transferred From DDA A/C# To Mmia A/C# As Requested Interest Payment Ending Balance 950,000.00 1,460.01 $951,460.01 ($0.00) Deposits & Credits Transfers & Withdrawals Balance
000021 DPI 802 085 06010 - NNNNN P 1 000000000 D1 J.P. Morgan Team Janet Young GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com (800) 243-6727 (800) 242-7383 (800) 63
te 01/30 02/02 02/04 02/05 02/05 02/18 Description Beginning Balance Check Deposit # 2041 564145999 Funds Transferred From DDA A/C/7 To Mmia A/C# As Requested Funds Transferred From DDA Ac# To DDA Ac# As Requested Reverse Credit For Debit Card Dispute 950,097.54 950,000.00 25,000.00 4
016432 DPI 802 245 06010 - NNNNN P 1 000000000 D1 J.P. Morgan Team Janet Young GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com (800) 243-6727 (800) 242-7383 (800) 63
Transaction Detail Date 01/30 02/02 02/04 02/05 02/05 02/18 Description Beginning Balance Check Deposit # 2041 564145999 omDDAA/C# To Mmia A/C# As Requested Funds Transferred From DDA Ac# To DDA Ac# As Requested Reverse Credit For Debit Card Dispute 950,097.54 950,000.00 25,000.00 4
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