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ket Investment AccounVPremier Checking Account this statement period. If you have additional accounts and balances you would like to include in this Relationship Banking statement, please contact your Account Officer. Again, thank you for your banking business. Activity Date Description Debit Credits Balance Op

22 Book Transfer 520,000.00 $3,490.390.18 NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-L ORS: /000739118312 GHISLAINE MAXWELL REF: MAXWELL LONDON, SWIX 8ES/ACC/A IC: 0011945540 ATTN: ROB BOWRAN SOR T CODE: 54 2123 Sep 30 Interest Paid $3,313.40 $3,493,703.58 Sep 30 Book Transfer Debit

et Investment Account/Premier Checking Account this statement period. If you have additional accounts and balances you would like to include in this Relationship Banking statement, please contact your Account Officer. Again, thank you for your banking business. Activity Date D.+criptioe Debit Credits Balance O

,000.00 $3,510,390.18 Sep 22 Book Transfer NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-L ORG: /000739116312 GHISLAINE MAXWELL REF: MAXWELL LONDON, SWIX8ES/ACC/A /C: 0011945540 ATTN: ROB BOWRAN SOR T CODE* 54 2123 $20,000.00 $3,490,390.18 Sep 30 Interest Paid $3,313.40 $3,493,703.58 Sep

et Investment Account/Premier Checking Account this statement period. If you have additional accounts and balances you would like to include in this Relationship Banking statement, please contact your Account Officer Again, thank you for your banking business. Activity Date Description Opening Balance Feb 20 Bo

Date Description Opening Balance Feb 20 Book Transfer NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: GHISLAINE MAXWELL REF: MAXWELL LONDON, SVVIX 8ES/ACC/A /C: 0011945540 ATTN: ROB BOWRANA3NF /SORT CODE-54 2123 Feb 24 Internal Funds Transfer GHISLAINE MAXWELL SERVICE FEE FOR FOREIG

t Investment Account/Premier Checking Account this statement period. If you have additional accounts and balances you would like to include in this Relationship Banking statement, please contact your Account Officer. Again, thank you for your banking business. Activity Date $3,517,694.13 $3,313.40 $22,611.63

C04C003385 EFTA01575952 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-L ORG: / GHISLAINE MAXWELL Sep 30 Sep 30 REF: MAXWELL LONDON, SWIX 8ES/ACC/A /C: ATTN: ROB BOWRAN SOR T CODE: 54 2123 Interest Paid Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNIT

t Investment Account/Premier Checking Account this statement period. If you have additional accounts and balances you would like to include in this Relationship Banking statement, please contact your Account Officer. Again, thank you for your banking business. Activity Date $3,492,899.17 $3,033.65 $6,293.23 1

ing Balance Feb 20 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: /000739116312 GHISLAINE MAXWELL Feb 24 REF: MAXWELL LONDON, SWIX 8ES/ACC/A /C: 0011945540 ATTN: ROB BOWRAN/BNF /SORT CODE-54 2123 Internal Funds Transfer GHISLAINE MAXWELL Feb 24 EFTA01575984 SERVICE

t Investment Account/Premier Checking Account this statement period. If you have additional accounts and balances you would like to include in this Relationship Banking statement, please contact your Account Officer. Again, thank you for your banking business. Activity Date $3,157,240.90 $2,908.40 $21,134.42

ing 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 Fedwire Debit VIA: COLONIAL BANK NA /062001319 A/C: AIR GHISLAINE EFTA01576016 Jul 20 IMAD: