8
Shared Docs
8
Same-Page
19 / 8
Mentions
A01663306 110WrouR I 'PAY TO THE • ORDER OF G Maxwell SEVEN AND 00/100 DOLLARS JPIdorgart Chase Bak N
EFTA01663272 G LL JPS1(11441APA l0.tAif RAAR 2193 11=113 TAY TO TIE altcl a CashiGiu‘sinettuatelL • *MOW (10 sattOuSanthindIXIL100 Ca sh/Ghistaine Maxwell Mao' SB1062192-F1 1401 EFTA01663273 JR•oron Cho* IlbrA NA 0 Boo ION Non. OE 19714.$0,6 ..... Private Client Checking Phu Chocking Account
k Card Services, NA. as authorized Signatory for GHISLAINE N. MAXWELL 5B1062192-F1 EFTA01663328 rI PAY TO
ur Hundred and 00/100 _ Martnna Fuchs MEMO: 1.2/210 - . - -2024 I ' 5/18/2009 -• • 1 "400 - - DOLLARS SB1062192-F1 EFTA01663321 ht aine Maxwell • THE CHASE MANHATTAN BANK, NEW YORK CITY 1421 St NICHOLAS AVE NEW YORK CITY. NY 10033 SGO'•- 34345 02 £5Z23 ,3 PAY TO THE GH1SLA1NE MAXWELL
ED SEVENTY NINE AND 35/100 P-MORGAN CHASE BANK NA AR0SLEY, NY 1,679.35 DOLLARS By FLik Card Services, NA. as authorized Signatory for GHISLAINE N. MAXWELL 5B1062192-F1 EFTA01663328 rI PAY TO THE ORDER OF GHISLAINE MAXWELL CT Corporation System JPMORGAN PRIVATE BANK NEWARK, DE 1-21210 2031 9
p Atom, >Mason am mat am 'Sr orrurr 44. 1,e3e+xr iv». &mink dv sear./ J.P.Morgan hir I .44 SB1062192-F1 1421 EFTA01663293 17 7AIR ar Sat.( OHISLAINE MAXWELL TransattlOn Call Dm. Oss.Y6mn 0spo.u6 Credits T 'system & Withdrave•Is Bolero* 0301 0303 0304 0304 0304 flegInnbm Winos Pan 00007391.0
rgananllemoom 000)5766209 Private Client Checking Plus gloating Account Summary lboulnnIng Balance Amount IMMO) Annual Porcenlago VW £amoo The Perot 001% OapONN 8 Pada 38.82511 InI Ptad The Pend, 5029 Chocks NM 122.20394) (nun. Pawl Yaw to Caro 2029 ATM I. DIN Card iforeinClOthl (4300)
onsolidated Summary Account Beginning Net Ending Net Change Start on Number Market Value Market Value In Value Page Investment Account(s) OHISLAINE MAXWELL 6,412,263.50 6,344,670.24 (67,593.26) 2 OHISLAINE MAXWELL 0.00 0.00 0.00 29 Total Value $6,412,263.50 $6,344,67024 ($67,593.26) 000000
JPMorgan Private Bank GHISI.AINE MAXWELL ACCT. For the Period 10/1/08 to 10/31/08 Account Summary CONTINUED Tax Summary Current Year-to-Date Period Value Value Interest Income 5.1
00 0.00 29 Total Value $6,412,263.50 $6,344,67024 ($67,593.26) 000000 0000 00 0000 000 000000000 000000 84.492 00 0 20 00001 MAXWEOJ 10081201 GHISLAINE MAXWELL Page 1 of 34 SB1062192-F1 4000 EFTA01665872 THIS PAGE INTENTIONALLY LEFT BLANK SB1062192-F1 4001 EFTA01665873 J.PMorgan JPNIorgan
000 000000 84.492 00 0 20 00001 MAXWEOJ 10081201 GHISLAINE MAXWELL Page 1 of 34 SB1062192-F1 4000 EFTA01665872
on merest or °Wandrate reset poachalym an auctron Mayon dam may bo lady. mayond moray resets. Moron no ousontoo that there wit bo hancIty. It there Perot enough Pot at an &Peon to redeem Me Seamen amatsbelts Sare, the reset may be a (Mx/tattoo HI a laA90aucton. Mere s no atSuran09 that a SOCOndatymelik
r tAr ...v., 4 Avert *Fa t ee n v .....m Art, A, !learnt. vet ewl 14 v enneg • 1.4 SB1062192-F1 1208 EFTA01663080 IlerniM airS4‘,.( 0148LAINE MAXWELL Checks Paid CM,* Oslo NW 3.w PM 2131A I 5 Toil CMS Paid (1270.78) Ae mot elnio omstair wilomaO•444mo (4.4443. Moo. mole 4444.mar ow LP nf
4441r—itaMitiad--art *Slaii—bile " An GH1SLAINE MAXWELL JAMOROAN ronATC MIR NOVARA. Of 1.2.110 DOLLARS SB1062192-F1 1242 EFTA01663114 GHISLAINE MAXWELL PAY IC THE OHM OF JP11,110.411 TE BANK 121210 2155 41413012.) s 3 1161 . aud W orn. IhAvi tAitasetat _44411 ano4t 0/ SB1062192-F1
38 EFTA01663110 NO. CHRISTIE'S CONSIGNORS Ms Ghislaine Maxwell CHRISTIE'S T MUNI' '1, INC. 24 NM Kill I IA It
Checking Account Summary Amount BogInnIng Solonoo 1.642.8e663 Anntei Pcoccrear Yoe!, Eamon Inn Period' Difeek• 6 Dodo 24,203 11 wsnd Pm, TN. Perot $740 0100, Pad (4.7C0 511 mon*, Paid on ioDai 66097 ADA I DMA Card Tmeatons (249 781 %mica 8 Thine., 190/.488581 Eadbp edna yeoman .1nnol
4esonm ire red dr aim" &Sr F oram, fr anon fir dv mew permt J.P.Morgan Pm. 4.44 SB1062192-F1 6696 EFTA01668568 Prrnory Accounl 0F961AUNE MAXWELL For me Parma 2/in 2 m 2/29.9 2 TrAAMMOMEMAII DMA DemeMAken COM1 111•91n 9 IMIence 5.463.334.511 02/22 oosr is Fern M ai Ace To WA 60.
J.P.Morgan Me, . Me “ep Meer • tle *nun° lennen dental, tonal nu w....., w..,5 se I ami dime .4sh Page I .44 SB1062192-F1 6708 EFTA01668580 GIIISLAINE MAXWELL Transaction Detail Pr sm or y Accounl For the GgØ Stine ioTint Doto D•ealqlon Depose* • CreeMt TrtnoNto • BS- 0601 Bogliming Belancw 51/42
n C1 NE MA W.I. I. Private Client Savings Plus Savings Amount Summery Amount 11446rsigng Balance 1211.60676 Arnual Porccate0o 'rico Eamon The Perot 0 184. D.0•13 A C.441.• 451 46 haTessi Pa4 The Prod $451 46 Payncen 4 Transfers 1`50.00000) Inktos1 P.4 YON to Oar* 510.102 76 rains aiive.
LING PALM BEACH LLC OTTO,JONATHAN B MAXWELL,GERTRUDE COLEMAN,CATHERINE FISHER,K
RUVIAN TERRACE INC HANRAHAN,MILDRED SPERO,ELAINE SHERMAN,LAURA L FOX,YOLANDA
,:04 0.00 0.00 055 Wy 20 01.20 W babo 541.442.1212 OP 1:0 0.00 0.00 1554 Wy 21 04.40 M 11 PALII 9011.71. 00.615.0011 OP 1.00 0.00 0.00 GM 14ay 21 04,47 NI II RUR 11616 .Y7.. 541.404.4440 OP 1:0 0.00 0.00 WO Wy 21 06:50 M LOCA 11.0101 . PL 541 -343 •7405 OP 1:84 0.00 0,04 0.
4 0.00 TOTAL 11/.00 60.40 40.00 00.0 Vesta° 16010.00 044491/48 441414414 ant 44100 once, wise M•NIII100111 Newer. AL- Mena 1014 01409k Perot CFCs FOrwOrp CH.Cano605 Hosea PU-Pw‘5949599.01 the OP•00 6910, P9105 maim. rm. 511544.1.4 Pea YeaTr44 %gives. WA404•60Woldwd• 05.0.6%0 Sep NI
760-6t3.1814 mu 117439801 TN. 1st it or a matt was riot tis kW calls ant is dmeitlat of* de mot esatibol INN ass Ho ben plot Not tat rd rear by GM Is it! (Sir coda 10X ashes- WM Na tett byte trana or MOODS RIO minicest Gem kite ttorstoy a/ die tam of tte t14172" Slake nt• /aging attelld ra
sw York NY Ø36A784 T: 212-2214858 I F: 232-575-3MS Carlsbad 5355 Ameba Mn I Carlsbad, CA 9b)34-4M9 T:100-603-4500 I F: 7666831814 203995902 ibk Perot Is red a gamin, view ar :epeeist Res Smart mains crib Be chanderictics el IN dla- nod deserted bade Mu It has Wee cirtdat testk moaner and adytcd b
on About Your Statcmcnt u linetramisaa wilmaa hat I...ea. ••...P a lba. 4 .•••• a •.umb RISTesserediellearrampalmcp•r4 • litopainamod • teak GM. II f• SWIM ral e•Ifft ant slarbla wk. •MainIev•PlaIntlanseavol w••41.=01•011•• • "A.m.. t ha •••••• Itesern,•• 'at,* ma& rar•aa/ladros aflarbe
662045 JPIAor an Classic Business Checking yr &St LYS a4“, ern -111111S' -,. 2Salettne 0'1 Mrs ra nn yo.. ruin-vat &a* our ur,. •nd rave/ Perot n mOnlvevy 'Erg Oita ;4 tcrn J.P.Morgan P•ge•all. SB1062192-F1 174 EFTA01662046 Moon raw. you c.v."... nsteralffv...at, cr... or, •••••
Entities connected to both Ghislaine Maxwell and Perot

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
George W. Bush
PERSON
Bill Clinton
PERSON
Newark
LOCATION
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
New York City
LOCATION