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Subject to Interest Rate. Annual Renewal Notice, How to Avoid Interest on Purchases, and other important information, as applicable. SB1062192-F1 GHISLAINE N MAXWELL This Statement is a FadSitriFIV- Not an original Statement Date: 04/03/14 0000001 FIS33339 ID 7 000 N Z 03 1404.03 Page 2 o• 2 (6412 MA MA 3
to be b. fed to my account. INITIAL Mr FOR PAYMENT PROTECTION- OATIL a — L 12324012532263 965120 65 MIA 4, Mao* Pekin Fhb Enters COMPCol• 4 Chislaine Maxwell Da ince. ma emcee rtqm“ intn ?tam B a* VW. N)nt. Oa • eR g INCOME (8O1H APPUCNOW PerSOR (eon bane and ony other *wrings You do not reed to IncWe
Cabia ton of Elakfrcu Avorl Inkrusi on Purchase* and °ter ellArtfinl NIOMMINOM AS an :Attu I In Inter Par. Angus' Renrn el Who, Ho* to 0HISLAINE MAXWELL Page 202 Stalsrenl Deb. 0307,14 0:00:W 00:COA 0 lt) coo r • r I40307 Ingo202 COS Mr Si nal SB1062192-F1 7033 EFTA01668905 SB1062192-F
nt Information About Your Statcmcnt u Snobs MIS San. l• 1. 4 .•••• ...nab RISTenneuiss•••••• pr-aimgre4 • litujoream arl samosa.' ▪ ten". GM. II f• SWIM rat e•Ifft ant slaplinelnit•mandevaplarett • •ffseavalowoolsoirsils . "other t ha mhatt tileserhh,.• Thal& rootbah)/lahrosimik•A ha
ortant information, as applicable. SB1062192-F1 GHISLAINE N MAXWELL This Statement is a FadSitriFIV- Not an
(493.058.34) 0ew Oeeceigilee 040391181I dal Willdr•W•10 Galax* 1000 Beginning Being 116.162.10 1103 CHO* 1 1248 4107700 4187510 11110 Chick 11245 229000 141.826.10 11119 Chad; 11247 2.1411H3 13917680 11119 0 ,464 11249 59104 138.886 76 11/10 Ending BIOS SI30MM Total (040
Febtuary 01,2007 - February 28,2007 Page 2 of 5 Premier Check. Account Numbe Ghlslaine Maxwell Summary Opening Balance $139,952.85 Average Balance $104,980.84 Deposits and Credits 511,915.95 Interest Paid this Period $139.43 Checks, W
e 2 of 5 Premier Check. Account Numbe Ghlslaine Maxwell Summary Opening Balance $139,952.85 Average B
139.43 Checks, Withdrawals and Debits S104,864.35 Interest Paid Year to Date $257.32 Ending Balance $47,204.46 Annual Percentage Yield 1.75% Ghlslaine Maxwell Primes): Account Number. JPMorgan 0 Private Bank Activity Date Description Opening Balance Feb 01 Electronic Funds Transfer NES LLC Re: PA
08.80 $47,204.45 Ending Balance Checks Paid Cheek 1037 Date Amount Check Date Feb 08 $660.00 1038 Feb 20 8104,664.35 $11,915.95 Amount Chick $1,000.00 Date $47,204.45 Amount Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052137 SONY GM_00321335 EFTA015
e Cp National Subpoena Processing Mail Code TX1-0053 14800 Frye Road Fort Worth. Texas 76155 10/3/2019 FBI 26 FEDERAL PLAZA 10278 Case Name: GHISLAINE MAXWELL Case No.: N/A JPMorgan Chase File No.: SB M6219241 Dcar Sir/Madam: Here is the information that fulfills your request on the matter refer
onal Subpoena Processing Mail Code TX1-0053 14800 Frye Road Fort Worth. Texas 76155 10/3/2019 FBI 26 FEDERAL PLAZA 10278 Case Name: GHISLAINE MAXWELL Case No.: N/A JPMorgan Chase File No.: SB M6219241 Dcar Sir/Madam: Here is the information that fulfills your request on the matter referenced ab
/3/2019 FBI 26 FEDERAL PLAZA 10278 Case Name: GHISLAINE MAXWELL Case No.: N/A JPMorgan Chase File No.: SB M6219
nettionienonimecom rap loll,. SB1062192-F1 61 EFTA01661933 J.RMorgan Checks Paid Prtonsty Account: For 04 Poled 2/27/10 to 30100 Check NM Chick 04 Number AIM Mount 144404r Pad Check Amoral Hunber 0414 P4141 Amount 2124^ 034 31.10500 2136. 0101 74740 2124 4 0016 3.00000 21
. eln inVIDIe• Data II III i Lnn Mi OA 10I 0i:1S117/10i CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0050600 SDNY GM 00196784 EFTA01361428
Inainft000 10PDODO Puma* a Mire Iffenale Iltinelbarybdormetore Armor a Aaiun. Invo.001, fraPieinlit au.d.nereices Unit 6-1/23015 Dolt U Niue a Chick es the nmounl 01 Redoes s Marne Plefthinta: RCOtirelV.VMSIONfelreSS: Journal LI &ors Funds in the amount of Li JOutrol WOK* Clly1Symoorma
r/ P Alopt•Tora Transaction Detail Dab Oaccipckm Deposita • CMS@ Trawlers & Elalanc• W11904.9•10 06/20 BegliWng alma 3.1811.8111.86 0601 GM 51154 12.36050 3.147.931 58 0401 Chan 1255 6060 3.147.231 87 0609 atita 51255 •04427 3.143.167 60 0621 CliOck 1257 2.15750 3.141.00
genOnlInacorn 1800t 5654209 ras• all. I SB1062192-F1 894 EFTA01662766 J.PMorgan Maury Account N/I. car lbw habil IWO to IRMO Checks Paid Chick 11.95 Hunter Paid 1254. 12601 12.36000 1255^ 0101 6969 1256A 0609 4.01127 1257A 05'21 2.13750 Taal MOM POI .89.1•44r4vAIN*908hr ea I
5 PAY TO THE ORDER OF HYPERION AIR, INC. Air Ghislaine ---- Twenty Soven Thousand -Nina-liencifed Seven
oli• Trortoloc• Dew OsieriPtice Crodlio Yilthdrawal• Manes 0372 Wee* From CO. al 96 10.919 21 0923 Check I 091 47740 110.141 AI 0620 Chick 1392 110.311 42 MOO Ending Releno• 5110.311.42 Total mom (02.E91.40) Pr.-nary Account For IM Paled N1n3Io 1100113 J.P.Morgan Pers d6 SB1
Earns Gold Cal 3110-403000 . American Egittatil GM Card 37154636513 Amman Express Gad Cal 371844303
redit Card Charge 100720/4 Credit Card Charge 10072014 Credit Card Charge 10072014 Credit Cud Charge 1007/2014 Credit Card Charge 1007/2014 Chick 11602014 Total 5003 Tool 513360 Gifts Total 50000 - General TOTAL Num Jeffrey E Epstein Account QuickReport January 1 through November 7, 20
W. al l ( a t :r=1; 01 .: : 1 a 4:44 114.14•0•4•4 OW _ --- - - vdErt:" . Check 1625 Amount $1000.00 Date: 09/12/2016 CONFIDENTIAL SDNY GM 00017448 cototathistasacoaeoasut ox.loi S6._ L CONFIDENTIAL FirstBankPRO04611 EFIA_00128091 EFTA01670392 6.1 1 First Bank CHECK IMAGES (Con
f I:41 i9 r. , • Cr , .•,-.:. i'• ' ..... , , . • _ 14 4 re •i,i: piiiir t ; , i in, , • r•I ' n -tid ; , : i i. III, ,' l,.....__.,_: Chick: 1817 Amount: $630 00 looms seat ccorma...• oemiwesis .••••••••02III ilbs, 4perg. Dote: 03/092018 . . A , I . • . • i I IV .6
Entities connected to both Ghislaine Maxwell and Chick

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSONDoug Band
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Samantha Power
PERSON
John F. Kennedy
PERSON
Kenneth Marra
PERSON
Mao Zedong
PERSON
Ralph Lauren
PERSON
Xi Jinping
PERSON
Bernie Sanders
PERSON
Al Gore
PERSON