Document Mentions (3 shared documents)

EFTA01654585

5 mentions1 same-page

Page ?Same page

SECURMES INC AS AGENT 42 1.00 TRADE DATE 10/19/D9 Oct 19 Misc Disbursement TRANSFERRED BY WIRE TO - 18,300,000.00 BEAR STEARNS FAO GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan JPM-SDNY-00036868 Chase EFTA01654585 O 9 JPMorgan Chase Bank I2002 345 Park Avenue, New York, N

I 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 MAD: Feb 27 FedwIrell $325,000.00 $803,486.29 VIA: COLONIAL BHAM /062001319 NC: GHISLAINE MAXWELL IMAD Confidential Treatment Requested by JPM-SDNY-00003498 JPMorgan Chase EFTA01654587 June 30,2003 ffrey Epstein May 31,2003 - Je

8.15 04/09 Nes Lie Direct Dmll.III.Tpw PAD ID: 9117111101 5,622.01 172,358.16 04/10 FedMre Debit Via: Citibank West Fsb/321171184 A/C: Isabel S. Maxwell Imed: 5,000.00 167,358.16 0410B1Qgc02C003829 Tm: 0537100100Es 04/10 Chock •2021 1.500.00 165,858.16 04/10 Check #2020 250.00 165,608.16

ED BY WIRE TO - 18,300,000.00 BEAR STEARNS FAO GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan JP

T COMPANY INC July 01, 2005 - July 31, 2005 g3JPMorgan Private Bank Page 13 of 18 U S Dollar Activity by Date Siattkomont Dan Typo continued Garay Dec* on Amount IMO Jul 14 Spot FX 20,000,000 SPOT CURRENCY TRANSACTION. BUY - 180,407.72 BUY JPY SELL USD SPOT RATE : 110.800000000 TRADE 711

EFTA01316830

2 mentions1 same-page

Page ?Same page

KOS ;Sat FLORENA JEFFREY E EPSTEIN Bastifol G MAXWELL Delivered Mar 30.20040936 Transportation Charg

unds 000. heat, 409 Currency C00.9repecl 410 Au*P00. COO. Plead 412 .491,00. ECCO. Napa 415 .4a4900.0sataraglEvids COD. Propaid 418 Au*P00. Garay COD. Racal 417 301 Pang Ma 418 340Pany Oda. Aulo900 419 340 Pap 841a.000 420 301 Pay &la. Guaranteed Fads COO 421 3r6 Pay MIN. Ornery COD

EFTA01670642_sub_006 - EFTA01670642_600

2 mentions1 same-page

Page ?Same page

t §1,020 DU Da te u 4u16 aar Walla MIS jC Op2/7Wle. CO tactia:&4 711.HOCIMt. 4 Check 2733 Amount $1,10000 Date 0&172016 CONFIDENTIAL SW/ GM 00019303 0:0014r25-18694C0C6C012 L•4-•re... u _ ”4.0:2 L CONFIDENTIAL FirstBankPR006466 EFTA_00 129946 EFTA01671144 1 First Bank CHECK IMAG

aroodt ant MAYS 3Of 0411n WW2, flOW003f n5OLICket:nr Ftrt -faded Ruche des Cased Arad To Ripxla kV asset cart kcatostry picot ass= as poste a re Garay award bete. Stoke Ilan Ikadayarard. Son* 1 an &Wan de 12 ran CASE Cf ERROR OR QUESTIONS ABOUT YOUR D.ECTROMC FUNDS TRANSFERS Tehotone Us a 11-i4