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J.P.Morgan GHISLAINE MAXWELL Checks Paid Primary Account: For the Period 5/
J.P.Morgan GHISLAINE MAXWELL Checks Paid Primary Account: For the Period 5/
J.P.Morgan GHISLAINE MAXWELL Checks Paid Primary Account: For the P
2059 A 05/03 9,000.00 2060 A 05/25 2,732.00 Total Checks Paid ($16,732.00) A An innge Idris check is amilable nr.lforganadinecom To enroll in Horgan Online, please coniatoourJ.P. AlorganTrant Transaction Detail Date Description Deposits 8. Credits Transfers 8. Withdrawals Balance 05/01 Beginnin
J.P.Morgan GHISLAINE MAXWELL Checks Paid Primary Account- For the Period 5/1
J.P.Morgan GHISLAINE MAXWELL Checks Paid Primary Account- For the Period 5/1
J.P.Morgan GHISLAINE MAXWELL Checks Paid Primary Account- For the Pe
/03 9,000.00 2060 A 05/25 2,732.00 Total Checks Paid ($16,732.00) Amount A An innge Idris check is amilable nr.lforganOnhinecnne To enroll in Horgan Online, please coniatoourJ.P. AlorganTrant Transaction Detail Date Description Deposits & Credits Transfers Withdrawals Balance 05/01 Beginning Ba
J.F!Morgan Primary Account GHISLAINE MAXWELL For the Period 7/1/10 to 7/30/10 Checks Paid Check Date Number Paid Amount 2045 A 07/23 5,00000 2046 A 07/23 117.50 2047 A
J.F!Morgan Primary Account GHISLAINE MAXWELL For the Period 7/1/10 to 7/30/10 Checks Paid C
Debit Via: Citibank West Fsb/321171184 NC: Isabel S Maxwell Imad: 500.00 45,116.87 Trn: 1210500208Es 07/3
2046 A 07/23 117.50 2047 A 07/26 275.00 Total Checks Paid ($5,392.50) An innge of thischeek is available in AforganOnlinecom. To enroll in Horgan Online, please coniatoour.I.P. AlorganTerun Transaction Detail Date Description Deposits & Credits Transfers Withdrawals Balance 07/01 Beginning B
J.P.Morgan GHISLAINE MAXWELL Checks Paid Primary Account: For the Period 10
J.P.Morgan GHISLAINE MAXWELL Checks Paid Primary Account: For the Period 10
J.P.Morgan GHISLAINE MAXWELL Checks Paid Primary Account: For the P
65 ^ 10/04 358.00 2066 ^ 10/06 75,000.00 Total Checks Paid ($75,523.00) A An innge ofthi.schecki.s mailable ar.1forgaOnline.cnne To enroll in Horgan Online, please coniacoourifr. AlorganTerun Transaction Detail Date Description Deposits 8 Credits Transfers 8 Withdrawals Balance 10/01 Beginning
Entities connected to both Ghislaine Maxwell and Horgan Online

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONMmia Ac
ORGANIZATIONJ.P.
PERSONBook Transfer NC
ORGANIZATIONCon Ed
ORGANIZATIONWhite Plains NY
ORGANIZATIONChase Nyc/Ctr
ORGANIZATIONIdris
PERSONSanford C. Bernstein & CO
ORGANIZATION05/23 Trevi Nails New York NY Card 9396
ORGANIZATION