6
Shared Docs
6
Same-Page
12 / 6
Mentions
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
ing Sante Amount 0 Wain For lho Period 101/0010 1040000 J.P. morass lam Ana ♦ong ItAliFro J Donorly For Ms s alt✓ bona host 7 door a orielr Hoorn, Yr/oared 0nloo ao:coo www.tionienonimecom ow.., &A...., pant .44 e• .111 in • 'wag Au Agana, rraa2 IA Orr 4 kr .1.10 /IT 41II•Ltt 41W I Par t
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
) Si (2005007) Pibnory ACCOunt For m. Owbd 2/47/10 to 3/3100 J.P. morass lam Jana ♦oap waam J 0c4404 For eslano4 Mar bona host 7 Joys a soak Hoorn, boorsrod Onlono aeon inettionienonimecom rap loll,. SB1062192-F1 61 EFTA01661933 J.RMorgan Checks Paid Prtonsty Account: For 04 Poled 2/27
e•rese offices re at IM (*antes (wean's th. *Mr GM Kea, rwed of pr LBS Fnanrial Services wart GIkK
re attest you prefer to MOwe rid its stremenla mailed n wart. aronnaot, pa nay &ono housetebbing by air-grant innoalAdnor Primly &coots% name Me Hoorn, racoon nen< it fa tuatAntible •0•1.0.1nr*• chow, by you to sent you wit. you recordation) b het nolegal 010 0 on your accost. is not mended to (e
ld 'Seim* enslw iv Sleet eaareensovVaies•eave PiambilleleItapell• ate wide fen ewe. .ea ** e las Sip Wiled* I • •114 Sive* IS. evil *errfl meld GM. NOV we • See vet l*seee‘neelitne Mil eabletaxt• ke grew STU Selman et trervIrrerivit• Int N. wenn aim en memo* est nate* ree Sea el d fam
ST TM Etealm APR Aprmosm sem usssl move Temps- Ocean; Irmsacom leos such m uM SeiVAMCO 4M MINT* tnr.ser Ass • armadas sorointopo IMPORTANT NEW.$ %Hoorn IW.OYCI Lm Omelo Kea It HAHN twat Use yen Mao, Mimes Rua mid la al dletsparctama from Ocl I AI Number 20. 2006. MA AMsetoommduesed IN year einem
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
0 $50.957.13 Mon Atteunt: For lho Period 10/1/10 10 10/29/10 J.P. morose Turn Jena Yong YARN, J OcAely For estanc• Ste bona ton 7 dim a imie4 Hoorn, Imporod Piro soma weetionienonimecom SB1062192-F1 117 EFTA01661989 II:Morgan Minn Account Fa Op Period 10/1/10 to 10/45/10 Checks Paki ChM
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
0 $31510.76 Pilmoty Agteunt: For OM Pedal 1/M0 m'asia J.P. Mangan Turn Jana Yong YM1lion J Ocnony For mootanco site buonost honk 7 deem a mi.* Hoorn, Wparod Onloo awns www.Morypertonercom a 1=t SB1062192-F1 878 EFTA01662750 J.P.Morgan AIR OMM« INO Orrai,. Accourt: for the Iherlod 1/1/1
Entities connected to both Ghislaine Maxwell and Hoorn

JPMorgan Chase
ORGANIZATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Woody Allen
PERSONCourtney Wild
PERSON
Mao Zedong
PERSON
Naomi Campbell
PERSON
Sergey Brin
PERSON
Xi Jinping
PERSONJeanne Brennan
PERSONSanwa
ORGANIZATION
Princess Diana
PERSONPease
PERSON
Santa
LOCATION
Malta
LOCATION