3
Shared Docs
3
Same-Page
5 / 3
Mentions
September 30.2006 - October 31.2006 Page 3 of 4 GhIslaine Maxwell Printery Account Number Premier Chccki Account Number Ghislaine Ma rili M Activity Date Description Oct 12 Electronic Funds Transfer 56.840.
30.2006 - October 31.2006 Page 3 of 4 GhIslaine Maxwell Printery Account Number Premier Chccki Account
September 30.2006 - October 31.2006 Page 3 of 4 GhIslaine Maxwell Printery Account Number Premier Chccki
ING/FED/CHIPS/ODA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DCA =CHASE MANHATTAN BK. CI-IASESIDE OGB: FX OPERATIONS NEW TURK NY REF: /0CMTNSD2892,75/BNF/GBP1500 0 0 Oct 31 Interest Paid 1129,892.75 5113,352.57 Ending Balance $52.64 $30,584.69 About Your Relationship
UNLIMITED N/WKND MIN 597 10/79 10-43P INCOMING GM N UM UNITED N/WKND MIN 693 10/28 10:53P NEWYOR
ING NWKND 520 1025 06:3OP NEW YORK NY MIN EARLY EVENING PAWKNLI 521 10'25 08:50P NWYRCYZNO1 NY MIN EARLY EVENING NWKND 522 11125 0B:54P NEW TURK NY MIN EARLY EVENING NWINIU 523 10125 0903P INCOMING MIN UNLOADED N/WKND PAIN 524 1025 09:01P HWYRCYAM)1 NY MIN UNLIMI I EU N/WKNJ MIN 525 12
NING WWKAD L W EARLY EVENING NNOWO CAL WASTING GM.Y EVFMNG NMMND EARLY EVENING NN/AND EARLY EVENI
NH DISC INT Dt INCOMING MN N GED MUTE NWYRCYZNOI NY INN I G NO MUTES INCOMNG MN I C 10€13110414TE MY/ YORK NY 1MN I C DEO MMUT S ES NEW TURK NY MN I C CEO MUTES KEW YORK NY 2MN I C DEO MUTES 1EVT MESSAGE META/MAL NE SAGE RITTECVAL NE V/ YORK NY MN I C DEO NEW YORK NY SMN I C D
Entities connected to both Ghislaine Maxwell and TURK NY

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York City
LOCATION
Palm Beach
LOCATIONMIAMI FL
LOCATIONBOSTON MA
LOCATIONBROOKLYN NY
LOCATIONRALEIGH NC
LOCATIONJUPITER FL
LOCATIONK NY
ORGANIZATIONN/WKND
ORGANIZATIONNI NY
LOCATIONNANKNO MN
ORGANIZATIONNIWKND
ORGANIZATIONNAMOID
ORGANIZATIONFTLAUDEROL FL
ORGANIZATIONKern Description
ORGANIZATIONWENS NY
LOCATIONNCOMMG
ORGANIZATIONNANKNU
ORGANIZATION