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ank Premier Checking Account Number 739-116312 Ghislaine Maxwell Summary Opening Balance S3.535.797.98
August 30, 2003 - Obligates Maxwell September 30, 2003 Flimsy Account Number. 739-116312 Page 2 of 4 °JPMorgan Private Bank Premier Checking Account Number 739-116312 Ghislaine M
tes Maxwell September 30, 2003 Flimsy Account Number. 739-116312 Page 2 of 4 °JPMorgan Private Bank Premier Checking Account Number 739-116312 Ghislaine Maxwell Summary Opening Balance S3.535.797.98 Average Balance 53.517.694.13 Deposits and Credits $3,313.40 Interest Paid this Penod 53,313 40 Check
TIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-L ORS: /000739118312 GHISLAINE MAXWELL REF: MAXWELL LONDON, SWIX 8ES/ACC/A IC: 0011945540 ATTN: ROB BOWRAN SOR T CODE: 54 2123 Sep 30 Interest Paid $3,313.40 $3,493,703.58 Sep 30 Book Transfer Debit $2,512.50 $3,491,191.08 NC: FX USD INCOMING/FED/CHI
4 mentions1 same-page
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August 30,2003 - Ghislaine Maxwell Septeinber 30.2003 Primary Account Number. 739-116312 Page 2 of 4 °JPMorgan Private Bank Premier Checking Account Number 739-116312 Ghislaine
0917810GC04C003385 525,000.00 $3,510,390.18 Sep 22 Book Transfer NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-L ORG: /000739116312 GHISLAINE MAXWELL REF: MAXWELL LONDON, SWIX8ES/ACC/A /C: 0011945540 ATTN: ROB BOWRAN SOR T CODE* 54 2123 $20,000.00 $3,490,390.18 Sep 30 Interest Paid
August 30,2003 - Ghislaine Maxwell Septeinber 30.2003 Primary Account Number. 739-
ATIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-L ORG: /000739116312 GHISLAINE MAXWELL REF: MAXWELL LONDON, SWIX8ES/ACC/A /C: 0011945540 ATTN: ROB BOWRAN SOR T CODE* 54 2123 $20,000.00 $3,490,390.18 Sep 30 Interest Paid $3,313.40 $3,493,703.58 Sep 30 Book Transfer Debit NC: FX USD INCOMINGTED/CHI
4 mentions1 same-page
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August 30, 2003 - September 30, 2003 Ghislaine Maxwell Primary Account Number: Total enclosures: 0 Page 1 of 4 967 000 PB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON A
August 30, 2003 - September 30, 2003 Ghislaine Maxwell Primary Account Number: Total enclosures: 0 Page 1 of 4 967 000 PB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: CAMILLO D'OR
August 30, 2003 - September 30, 2003 Ghislaine Maxwell Primary Account Number: Total enclosures: 0 Pa
/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-L ORG: / GHISLAINE MAXWELL Sep 30 Sep 30 REF: MAXWELL LONDON, SWIX 8ES/ACC/A /C: ATTN: ROB BOWRAN SOR T CODE: 54 2123 Interest Paid Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: GHISLAINE MAXWELL
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Entities connected to both Ghislaine Maxwell and ROB BOWRAN SOR
