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420.00 $3,481,404.82 Nov 23 Book Transfer NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M 4BB ORS: /000739118312 OHISLAINE MAXWELL REF: MAXWELL LONDON, SWIX 8ES/ACCJA /C: 0011945540 ATTN: ROB BOWRAN 525000.00 $3,458,404.82 NOv 30 Interest Pald $3,579.72 $3.459 984 54 Nov 30 Book Transfer Oe
IONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M 4BB ORS: /000739118312 OHISLAINE MAXWELL REF: MAXWELL LONDON, SWIX 8ES/ACCJA /C: 0011945540 ATTN: ROB BOWRAN 525000.00 $3,458,404.82 NOv 30 Interest Pald $3,579.72 $3.459 984 54 Nov 30 Book Transfer Oebk NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUT
MAD: 1123B1QGC06C004597 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: / GHISLAINE MAXWELL Nov 30 Nov 30 REF: MAXWELL LONDON, SWIX 8ES/ACC/A /C: ATTN: ROB BOWRAN Interest Paid Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB
: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: / GHISLAINE MAXWELL Nov 30 Nov 30 REF: MAXWELL LONDON, SWIX 8ES/ACC/A /C: ATTN: ROB BOWRAN Interest Paid Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O
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:
TMINSTER 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: 0708B1QGC08C003524 Book Transfer Debit A/C: FX
Entities connected to both MAXWELL LONDON and ROB BOWRAN

Ghislaine Maxwell
PERSONNATIONAL WESTMINSTER BANK PLC
ORGANIZATION
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Eric Trump
PERSONReich & Tang
ORGANIZATIONLONDON ENGLAND EC2M
ORGANIZATIONBK AMERICA GA
ORGANIZATIONMaria Farmer
PERSON