Epstein Secrets

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

t Officer. Again, thank you for your banking business. Activity Date Description Debit Credits Balance Opening Balance $3,536,797.98 Sep 05 Fedwre Debit $407 80 $3,535,390.18 VIA: COLONIAL BANK NA NC: /052 IMAD 0905BI 0GC08C003716 Sep 17 Feawre Debit 525 000.00 $3,510,390.18 VIA: COLONIAL BAN

January 31, 2004 - February 27, 2004 Page 2 of 4 Premier Cheekin Account Numbe Ghislaine Maxwell Summary Ghlslalne Maxwell Primary Account Number Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance 53.508.74

ng business. Activity Date Description Opening Balance Feb 20 Book Transfer NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: GHISLAINE MAXWELL REF: MAXWELL LONDON, SVVIX 8ES/ACC/A /C: 0011945540 ATTN: ROB BOWRANA3NF /SORT CODE-54 2123 Feb 24 Internal Funds Transfer GHISLAINE MA

2 of 4 Premier Cheekin Account Numbe Ghislaine Maxwell Summary Ghlslalne Maxwell Primary Account Numb

A/O 89.44 EUR Feb 24 Internal Funds Transfer $117.21 $3,478,599.24 GHISLAINE MAXWELL PAID TO COFACE SCRL DRAFT ISSUED l/ NO 89.44 EUR Feb 24 Fedwre Debit $25.000.00 $3,453,599.24 VIA. COLONIAL BANK NA /062001319 NC: 116 EAST 65TH STREET LLC IMAD: Feb 27 Interest Pai $3,033.85 $3456.632 89 De

February 28, 2004 - I Ghlslaine Maxwell March 31,2004 Page 2 of 3 Premier Cheekin Account Number Ghislaine Maxwell Summary Primary Account Numba Opening Balance Deposits and Credi

February 28, 2004 - I Ghlslaine Maxwell March 31,2004 Page 2 of 3 Premier Cheekin Ac

04 Page 2 of 3 Premier Cheekin Account Number Ghislaine Maxwell Summary Primary Account Numba Opening

er. Again, thank you for your banking business. Activity Date Description Debit Credits Balance Opening Balance $3,453,777.64 Mar 09 Fedwre Debit $5000000 $3,403,777 64 VIA: COLONIAL BANK NA /062001319 NC. AIR GHISLAINE Mar 12 Deposit $10900 $3,403,88664 Mar 26 Book Transfer Debit $

March 01,2005 - March 31,2005 Page 2 of 3 Premier Chccki Account Number Ghislaine Maxwell Summary Ghlslaine Maxwell Primary Account Number Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity

2 of 3 Premier Chccki Account Number Ghislaine Maxwell Summary Ghlslaine Maxwell Primary Account Numb

005 Page 2 of 3 Premier Chccki Account Number Ghislaine Maxwell Summary Ghlslaine Maxwell Primary Acco

0 000 00 Credits $2.754.947.64 $3,760.16 $11,169.25 1.62% Balance $2,774 790.38 $2,771,883.23 $2,741,883.23 NC: AIR GHISLAINE IMAD Mar 29 Fedwre Debit 325,000.00 $2,718,883.23 VIA: COLONIAL BANK NA NC: II.4AD. Mar 31 Interest Pald Ending Balance About Your Relationship $3.760.16 $57,907.1

September 01, 2006 - September 29.2006 I Ohlelalne Maxwell Primary Account Number Page 2 of 5 Premier Checki Account Numbe. Ghislaine Maxwell Summary Opening Balance 5108.713.16 Average Balance $81,003.26 Deposits and Credits $28,321.41 Interest Paid this Penod $159.97 Checks, Wit

tember 01, 2006 - September 29.2006 I Ohlelalne Maxwell Primary Account Number Page 2 of 5 Premier Che

ber Page 2 of 5 Premier Checki Account Numbe. Ghislaine Maxwell Summary Opening Balance 5108.713.16 A

bit Credits 13akace $103,713.16 $6,840.04 $115,553.20 Sep 08 Deposit $1,000.00 $118,553.20 Sep 08 Deposit 85.320.00 $121,873.20 Sep 13 Fedwre Debit sailiarNK NA NC: AIR GHISIANE REF: /ACCNVORTH AVE OFFICE NO NAME GIVE MUD 350.000.00 $71,673.20 Sep 14 Electronic Funds Transfer NES LLC Re