Epstein Secrets

November 30, 2004 I Ghletalne Maxwell October 30, 2004 - Page 3 of 6 Primary Account Number. 739-116312 °JPMorgan Private Bank Premier Checking Account Number 739-116312 Ghislaine M

lne Maxwell October 30, 2004 - Page 3 of 6 Primary Account Number. 739-116312 °JPMorgan Private Bank Premier Checking Account Number 739-116312 Ghislaine Maxwell Activity Date Description Debit Credits (cont ) Balance Nov 19 Fedvore Debit VIA. COLONIAL BANK NA /062001319 NC: AIR GHISLAINE IMAD: 11

November 30, 2004 I Ghletalne Maxwell October 30, 2004 - Page 3 of 6 Primary Account

ank Premier Checking Account Number 739-116312 Ghislaine Maxwell Activity Date Description Debit Cred

D: 1123B1OGCO6CC04597 3420.00 $3,481,404.82 Nov 23 Book Transfer NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M 4BB ORS: /000739118312 OHISLAINE MAXWELL REF: MAXWELL LONDON, SWIX 8ES/ACCJA /C: 0011945540 ATTN: ROB BOWRAN 525000.00 $3,458,404.82 NOv 30 Interest Pald $3,579.72 $3.459 984 54 Nov

M 4BB ORS: /000739118312 OHISLAINE MAXWELL REF: MAXWELL LONDON, SWIX 8ES/ACCJA /C: 0011945540 ATTN: ROB BOWRAN 525000.00 $3,458,404.82 NOv 30 Interest Pald $3,579.72 $3.459 984 54 Nov 30 Book Transfer Oebk NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-D8 ORG: FX USD INCOMINGIF

May 20, 2004 - June 30,2004 Page 3 of 4 Premier Checkin Account Number Ghislalne Maxwell Activity ChIslaine Maxwell Primary ACCOIMI Ntimbc: OJPMorgan Private Bank (cont.) Date Description Debit Credits Balance Jun 22 Fedwire D

of 4 Premier Checkin Account Number Ghislalne Maxwell Activity ChIslaine Maxwell Primary ACCOIMI Nti

RG: FX USD INCOMING/FED/CHIPS/DDA WO CHASE MANHATTAN BK CHASESIDE OSB: FX OPERATIONS NEW YORK NY REF: /OCIATAISD2700,30/BNF/GBP1500.0 0 Jun 30 Interest Pald $2.789.52 U208,064 95 $88,770.30 $2,789.52 Ending Balance $3.208,064.95 About Your Relationship We value your relationship with JPMorgan Priv

March 01, 2007 - March 30,2007 Page 3 of 6 Premier Checkin Account Number Ghlslaine Maxwell GhiaMine Maxwell Primary Account Numb..., JPMorgan 0 Private Bank (cant) Activity Date Description Debit Credits Bom. Mar 23 Check Paid

of 6 Premier Checkin Account Number Ghlslaine Maxwell GhiaMine Maxwell Primary Account Numb..., JPMo

Ret 778009880338TPW $5,888.26 $85,003.31 Mar 29 Check Paid # 1047 8247.50 $84,755.81 Mar 29 Check Paid # 1048 $330.80 $84,425.01 Mar 30 Interest Pald 8148.83 $84,571.84 Ending Balance Checks Paid Check Date Amount Check Date $107,249.74 Amount Check 9144,817.13 Date $84,571.84 Amount