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October 31,2003 I Ghagain° Maxwell October 01,2003- Primary Account Number. 739-116312 Page 2 of 4 °JPMorgan Private Bank Premier Checking Account Number 739-116312 Ghislaine Max
gain° Maxwell October 01,2003- Primary Account Number. 739-116312 Page 2 of 4 °JPMorgan Private Bank Premier Checking Account Number 739-116312 Ghislaine Maxwell Summary Opening Balance S3,491,191.08 Average Balance $3.463.202.93 Deposits and Credits 511,127.65 Interest Paid this Penod 53,370.65 Chec
ank Premier Checking Account Number 739-116312 Ghislaine Maxwell Summary Opening Balance S3,491,191.08
73 Oct 31 Fedwire Debit VIA: COLONIAL BANK NA /062001319 NC: IMAD: 1031B10GCO3C002883 $688.89 $3,451,819.84 Oct 31 Book Transfer Debit NC: FX USD INCOMINGIFED/CHIPSIDDA BOURNEMOUTH UNITED KINGDOM BH7 74:43 ORG: FX USD INCOMINGiFEDICHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE 0G13: FX OPERATIONS NEW YORK
4 mentions1 same-page
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December 01,2004 - December 31,2004 Page 2 of 3 Premier Checkin Account Number Ghislaine Maxwell Summary Ghlslalne Maxwell Primary Account Number Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity
of 3 Premier Checkin Account Number Ghislaine Maxwell Summary Ghlslalne Maxwell Primary Account Numb
04 Page 2 of 3 Premier Checkin Account Number Ghislaine Maxwell Summary Ghlslalne Maxwell Primary Acco
Fedwire Debit VIA: COLONIAL BANK NA /062001319 NC: AIR GHISLAINE IMAD: 1210B1OGCO2=03307 Dee 31 Interest Paid Dec 31 Book Transfer Debit NC: FX USD INCOMINGIFED/CHIPSIDDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK ClIASESIDE OGB: FX OPERATIONS NEW YORK NY
4 mentions1 same-page
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ia y ril 30, 2005 - 31,2005 Page 3 of 4 Premier Checkin Account Number Ghislaine Maxwell Activity Ghltdalne Maxwell Primary Account Number Date Description Debit May 23 Book Transfer Debit $139,050.00 NC: FX USD INCOMINGIFED/CHI
of 4 Premier Checkin Account Number Ghislaine Maxwell Activity Ghltdalne Maxwell Primary Account Num
05 Page 3 of 4 Premier Checkin Account Number Ghislaine Maxwell Activity Ghltdalne Maxwell Primary Acc
mber Ghislaine Maxwell Activity Ghltdalne Maxwell Primary Account Number Date Description Debit May 23 Book Transfer Debit $139,050.00 NC: FX USD INCOMINGIFED/CHIPSIDDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/0 CHASE MANHATTAN BK CI-lASESIDE OGEI: FX OPERATIONS NEW YORK
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