6
Shared Docs
6
Same-Page
6 / 6
Mentions
count name' tERRAMAR Account number. Your Ononliy Dale Arirsity Descriollon meow cod! Face vas* Jan 18 Transfer 10LIFONAL FROM GIIISLAtNE MAXWELL 3,00000 1,545 25 kat 31 Closing cash and money balance encerYakre Cl/ Your Financial Advisor: SCOTT STACK MANLYLE CASPIEL Cash Cash and onf
ne • Tem reconfirm ay eel trauma/sons n rang tofurther pale you, mfrs. Tdb-C1M3 PM ern vole, tt...S4<yd es Tweeter Protean/1 A(1 (5 .1.) • II the Carpi cacao, on he up leer rte Nov of rho sultana. enor IBS Feltn.ISMACte, U61 MANI Sows cartes your mount at rhino broke by ravens" .vih the routed amn
am gst Patemern a sty aCHt0sai Oksintata you May 'Mee. please araxt THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00018518 03001lat •laCCO2.0334408PflailUartscOn NO US L CONFIDENTIAL FirstBankPR005681 EFTA_00129161 EFTA01272587 1 First Bank CHECK IMAGES
MENT TO VERWY YOUR CNECKBOOK BALANCE WITH THE ENDING BALANCE OF TI 4S STATEMENT FOLLOW TI IESE INSTRUCTIONS MEOWS NOT CREDITED BY THE BANK ri* $ Carpi: rot -reread Ey the Sm. Oatgatado areas $ DATE AMOUNT CHECKS OPTSTASOINO NUMBER AMOUNT TOTAL your checkbook and account statement balances
ount instructions • Your account is currently coded for margin. • Your account cost basis default closing method is FIFO, First In, First Out SDNY GM 00024230 AF2600o3C0224488i P26000i43ssi 0Coo; 02i 4000000000 itt23656sso coxoo Page 3 of 6 CONFIDENTIAL EFTA_00 134850 EFTA01276301 *UBS Your
n to constionwoS teethed et ornedion were the sa► or darbutun of aroury ow= ad unit wenatc tag unit to al dent we me/dour arida* aces:erten* thing Carpi:nab° Men mrryof the nuance corpora-. aidermarg tie reuey crowds abilmo of the hat ann.normal:Ps (espousers a the unt nwsLMM INKS we dnttute - Ott
GE RETRIEVAL NUMITEQ HANKNQ MN NUMTED WV/IWOMN UNUMITE0 ILANKND MN ?KIM/ TED N/WKND MN UNUMITEON/WKNO MN MESSAGE RETIVEVAL NLIMITEO N/WKNO MN GM WAITING /IMRE() N/VaND MN uNLOOTE0 NIVIKND MIN MESSAGE RETRIEVAL MIMIT ENO MN UNLIMITED NANKNO MN NUMITE0 NAYKND MN uNUMIEDNANKND MN NUMITE
TED WNW* NN UN MIrED WNKND NUMITE WW1* MIN N MITEOINNONO M/1 N MITEONNOVID MIN NUM L 74/WKM) MIN N MITE NANKNO MIN A L WM MG N ME IIMIUM MIN Carpi VOICE USAGE FOR Runnier Rem Date Time Celina 09 01/1 700 ono 701 0313 702 03/3 703 03n 704 0 705 03/3/3 706 03/3 707 03/3 7* 030 709 03/
. b Om sq Owes 1., Ca.. 0 Na I I no WA MASON MOUNT, 11,106.00S taws. coos,a , rem, , N'A %A , , Walls EOAHNPOSNSlire,08 Span Canon, GM.... 0 n a ine.ent., ‘”,0 44. Colas. TO .164 Sell Tos Cats Cossnes ens 'saws win Osta o NA .0 0 A. EFTA00810964 Walt.: oviniaeWS - Pan
ra.II•10,a4 Cs 717.3•5554 14451A/10.4 -1,:es %rurl 47..g.j. 1,Ins Sy. a A ow.d. NEI I thrt,, WA 50 , n. I TIO.3422, 2 IMVGATICtr4 -114.8 Carpi. 0 WA MUM X.:. ii >MCP( F. %Inn - Owl* r•ti WasiwiCaipar 717.344221 WV 04101• Woken., Ilarthalor OnSII•• ma n Da lawn Arse Restsmon g n/
. b Om sq Owes 1., Ca.. 0 Na I I no WA MASON MOUNT, 11,106.00S taws. coos,a , rem, , N'A %A , , Walls EOAHNPOSNSlire,08 Span Canon, GM.... 0 n a ine.ent., ‘”,0 44. Colas. TO .164 Sell Tos Cats Cossnes ens 'saws win Osta o NA .0 0 A. EFTA00609618 Walt.: oviniaeWS - Pan
ra.II•10,a4 Cs 717.3•5554 14451A/10.4 -1,:es %rurl 47..g.j. 1,Ins Sy. a A ow.d. NEI I thrt,, WA 50 , n. I TIO.3422, 2 IMVGATICtr4 -114.8 Carpi. 0 WA MUM X.:. ii >MCP( F. %Inn - Owl* r•ti WasiwiCaipar 717.344221 WV 04101• Woken., Ilarthalor OnSII•• ma n Da lawn Arse Restsmon g n/
Entities connected to both Ghislaine Maxwell and Carpi

JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSONMaria Farmer
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
Sarah Kellen
PERSON
Kenneth Marra
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSONMartin Weinberg
PERSON
Paul Ryan
PERSON
William Barr
PERSON