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September Ol, 2004 - I Ghlalalne Maxwell September 30.2004 Primary Account Number Page 2 of 4 Premier Cheeki Account Numbe Ghislaine Maxwell Summary Opening Balance Deposits and Cre
September Ol, 2004 - I Ghlalalne Maxwell September 30.2004 Primary Account Number Page 2 of 4 Premier Cheeki Account Numbe Ghislaine Maxwell Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance S3,469,837.71 $3,382.31 $47,747.55 $3,425,472.47
OLONIAL BANK NA NC: AIR GHISLAJNE IMAD Sep 29 Book $20.000.00 $3,424,837 71 NC. NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG' GHISLAINE MAXWELL REF. MAXWELL 44 KINNERTON STREET LO NDON,SW1X 8ES/ACC/NCIIIIIIIIIM A TTN. ROB BOVVRAN NATIONALWESTMINSTER SORT CODE' 54 2123 Sep 30 Int
GHISLAJNE IMAD Sep 29 Book $20.000.00 $3,424,837 71 NC. NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG' GHISLAINE MAXWELL REF. MAXWELL 44 KINNERTON STREET LO NDON,SW1X 8ES/ACC/NCIIIIIIIIIM A TTN. ROB BOVVRAN NATIONALWESTMINSTER SORT CODE' 54 2123 Sep 30 Interest Paid $3,382.31
September Ol, 2004 - I Ghlalalne Maxwell September 30.2004 Primary Account Number Page 2 of 4 Premier Cheeki Account Numbe Ghislaine Maxwell Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance S3,469,837.71 $3,
5 mentions1 same-page
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December 01, 2005 - December ill, 2005 Page 3 of 5 Ghislaine Maxwell 'WILY\ \„•IIIIi NIIIIIK1 JPMorgan 0 Private Bank Premier Cheeki Account Numberill=. Ghislaine Maxwe Activity Date Description Debit Credi
VILLENEUVE, FRANCE SORT CODE: IMAD $16,000.00 $2,628,491.82 Dec 28 Book Transfer NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4818 GHISLAINE MAXWELL BEN DR. ELISABETH J J MAXWELL REF: 11 LOCI-IMORE HOUSE, CUNDY STREE T LONDON SVVIW9JSSACC/SORT CODE: 54 2123 SWIFT: 375,000.00 $2,751,
, FRANCE SORT CODE: IMAD $16,000.00 $2,628,491.82 Dec 28 Book Transfer NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4818 GHISLAINE MAXWELL BEN DR. ELISABETH J J MAXWELL REF: 11 LOCI-IMORE HOUSE, CUNDY STREE T LONDON SVVIW9JSSACC/SORT CODE: 54 2123 SWIFT: 375,000.00 $2,751,491.82
2005 - December ill, 2005 Page 3 of 5 Ghislaine Maxwell 'WILY\ \„•IIIIi NIIIIIK1 JPMorgan 0 Private Bank Premier Cheeki Account Numberill=. Ghislaine Maxwe Activity Date Description Debit Credits (coM.) Balance DeC 28 Fedwire Debit VIA: SOCIETE GEN NC: ACSOCIETE GENERALE SWIFT: SOGEFRPP BEN:
December 01, 2005 - December ill, 2005 Page 3 of 5 Ghislaine Maxwell 'WILY\ \„•IIIIi NIIIIIK1 JPMorgan 0 Private Bank Premier Cheeki Account Numberill=. Ghislaine Maxwe Activity Date Description Debit Credits (coM.) Balance DeC 28 Fedwire Debit VIA: SOCIETE GEN NC: ACS
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TIONAL PRIME MONEY MARKET FUND J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 10/19199 TRANSFERRED BY WIRE TO BEAR STEARNS FAO GHISLAINE MAXWELL - 5,000,000.00 5,000,000.00 18,300,000.00 - 18,300,000.00 Confidential Treatment Requested by JPMorgan JPM-SDNY-00038868 Chase EFTA01654565
. THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD Feb 27 FedwilIW S325,000.00 $803,486.29 VIA COLONIAL BRAM NC: GHISLAINE MAXWELL IMAD Confidential Treatment Requested by JPM-SDNY-00003498 JPMorgan Chase EFTA01654567 May 01,2003 - May 30,2003 Page 3 of 9 Premi
egInning Balance 166,736.15 04/09 Nes Lie Direct Dep a IIIIIIMI 5,822.01 172,358.16 04/10 Fedwire Debit Viaa:: Citibank West Fs C: Isabel S. Maxwell 'mad: 5,000.00 167,358.16 .........Frn: 0537100100ES 04/10. Chock # 2021 1,500.00 165,858.16 04/10 Check #2020 250.00 165,608.16 04/22
ember 01, 2006 • Ghlshane Maxwell November 30,2006 Page 3 of 6 JPMorgan 0 Primary Account Ntunbcr. Prints Bank Premier Checkin Account Numbe Ghlslalne Maxwell Activity Date Description Debk Credits (cont.) Bekaa Nov 21 Internal Funds Transfer GH1SLAINE MAXWELL FUNDS TRANSFER A ACM TO DDA AC* t
-SDNY-00003534 JPMorgan Chase EFTA01654569 October 30.2004 - November 30,2004 Page 3 of ICI Jeffrey E Epstein Piintary Account Muntet Premier Cheeki Account Numbe Jeffrey E Epstein Activity Date Description Nov 04 Fedwire Debit AL BANK NA C: JEFFREY EPSTEIN :MAD. Nov 04 Fedwire Debi
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4 mentions1 same-page
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2ryil 29,2006 31, 2006 Page 3 of 4 Premier Cheeki Account Numbe Ghislaine Maxwell About Your Relationship Ghislalne Maxwell Primes), Account Number JPMorgan 0 Private Bank We value your relationship with JPMorgan Private Bank
3 of 4 Premier Cheeki Account Numbe Ghislaine Maxwell About Your Relationship Ghislalne Maxwell Prim
2006 Page 3 of 4 Premier Cheeki Account Numbe Ghislaine Maxwell About Your Relationship Ghislalne Maxwe
2ryil 29,2006 31, 2006 Page 3 of 4 Premier Cheeki Account Numbe Ghislaine Maxwell About Your Relationship Ghislalne Maxwell Primes), Account Number JPMorgan 0 Private Bank We value your relat
4 mentions1 same-page
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May 01, 2007 - May 31,2007 Page 3 of 5 Premier Cheeki Account Number Ghislaine Maxwell ohMaine Maxwell JPMorgan 0 Primary Account Number Private Bank (cunt.) Total Checks $9,760.00 Enclosed Checks 3 'Gap in check seguanc About
May 01, 2007 - May 31,2007 Page 3 of 5 Premier Cheeki Account Number Ghislaine Maxwell ohMaine Maxwell JPMorgan 0 Primary Account Number Private Bank (cunt.) Total Checks $9,760.00 Enclosed Checks 3 'Gap in check seguanc About Your Relationshi
007 Page 3 of 5 Premier Cheeki Account Number Ghislaine Maxwell ohMaine Maxwell JPMorgan 0 Primary Acc
May 01, 2007 - May 31,2007 Page 3 of 5 Premier Cheeki Account Number Ghislaine Maxwell ohMaine Maxwell JPMorgan 0 Primary Account Number Private Bank (cunt.) Total Checks $9,760.00 Enclosed Che
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Mutual Connections (4)
Entities connected to both Ghislaine Maxwell and Cheeki
