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5 mentions1 same-page
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2,857,820.04 07/28 Fed Wire Credit Via: Firstbank Puerto Rico/221571473 8fa FsI Lk St Thomas VI 10,900,773.48 13,758,593.52 00802-1348 Re /Bnfr.Ghtslaine Maxwell Miami Beach FL 33139-1331/Ac = Firstbank PR ObFLoan Repayment IN Full Bbi=fflmeimad: 07/28 rred From Mmla Requested o DDA Acts 722,8
TUTIONAL PRIME MONEY MARKET FUND J.P.MORGAN SECURITIES INC AS AGENT 1.09 TRADE DATE 10/19199 TRANSFERRED BY WIRE TO BEAR STEARNS FAO GHISLAINE MAXWELL - 5,00Q000.00 5,000,000.00 18,300,000.00 - 18,300,000.00 Confidential Treatment Requested by JPMorgan JPM-SDNY-00038868 Chase EFTA01654600
3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD Feb 27 Fedwire Debit 5325,000.00 $803,486.29 L BHAM NC: GHISLAINE MAXWELL IMAD- Jeffrey E Epstein Primary Account Ntunber JPMorgan Private Bank iccrt ) Confidential Treatment Requested by JPM-SDNY-0000.9498 J
2549 Chase EFTA01654614 June 01, 2007 - I Ghlstalne ~need June 29, 2007 Primary Accoun Number. Pogo 2 of 8 Premier Check' Account Number Ghlslalne Maxwell Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Jun 06
EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTRA3NF=OHIS NEW YORK NY 10022-/AC FB=0/B MELLON BANK BBI./TIME /15: IMAD 32 1 Jun 18 internal Funds Transfer $7,400.000.00 5259,793.40 FUNDS TRANSFERRED FROM DOA ACM reque sled ~I -0 DOA AC.4es $7.00 $190 00 $4,947.00 51 133.00 $1,396.00 $1,842 00
4 mentions1 same-page
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May 31, 2003 Ghialalne Maxwell June 30, 2003 Page 2 of 4 Primack Account Number: 739-116312 Premier Checking Account Number 739-116312 Ghislaine Maxwell Summary Opening Ba
1319 NC: AIR GHISLAINE IMAD: 0605B10GCO2C003862 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM I3H7 7-DB ORG: GHISLAINE MAXWELL 457 MADISON AVE 4TH FL OGB: FX OPERATIONS NEW YORK NY REF: /BNF/EUR80.00 internal Funds Transfer AS OF MAY 20, 2003 JEFFREY E EPSTEIN
May 31, 2003 Ghialalne Maxwell June 30, 2003 Page 2 of 4 Primack Account Num
BOURNEMOUTH UNITED KINGDOM I3H7 7-DB ORG: GHISLAINE MAXWELL 457 MADISON AVE 4TH FL OGB: FX OPERATIONS NEW YORK NY REF: /BNF/EUR80.00 internal Funds Transfer AS OF MAY 20, 2003 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODAAC.0007 39110438 TO DDA AC# 000739116312 AS REQUESTED - TO CORRECT MISPOSTING OF
4 mentions1 same-page
Page ?Same page
November 01,2006- November 30, 2006 Page 2 of 6 Premier Checki Account Numbe Ghlslaine Maxwell Summary Ghislaine Maxwell Primary Account Number Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity
37,055.01 $100,000.00 5137,055.01 NOv 09 Fedwire Debit BANK NA NC AIR GHISLAINE IMAD 370,000.00 587,055.01 Nov 14 internal Funds Transfer GHISLAINE MAXWELL FUNDS TRANSFERRED FROM DDA ACS =TO ODA Aa As rogue and Nov 15 Electronic Funds Transfer CWB TRANSFER Re: Ret Nov 18 Deposit Nov 17
2 of 6 Premier Checki Account Numbe Ghlslaine Maxwell Summary Ghislaine Maxwell Primary Account Numb
9 531,325.82 $37,055.01 $100,000.00 5137,055.01 NOv 09 Fedwire Debit BANK NA NC AIR GHISLAINE IMAD 370,000.00 587,055.01 Nov 14 internal Funds Transfer GHISLAINE MAXWELL FUNDS TRANSFERRED FROM DDA ACS =TO ODA Aa As rogue and Nov 15 Electronic Funds Transfer CWB TRANSFER Re: Ret Nov 18 Dep
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