Epstein Secrets

JPMorgan Private Bank GHISLAINE MAXWELL Checks Paid Primary Account: For the Period 4/

JPMorgan Private Bank GHISLAINE MAXWELL Checks Paid Primary Account: For the Period 4/

JPMorgan Private Bank GHISLAINE MAXWELL Checks Paid Primary Account: For the P

Balance 04/01 Beginning Balance 44,361.81 04/04 Deposit 261531030 833,113.00 877,474.81 04/08 Chips Debit Via: Citibank/0008 NC: Citibank, N.A. London Wc2R 1Hb, England Ben: (409,057.00) 468,417.81 Albany Treasury Ref Acct#2 118246 Ssn: 0324603 Trn: 0720200099Es 04/09 Deposit 261531059 5,671.

J.P. Morgan GHISLAINE MAXWELL Checks Paid Primary Account For the Period 511109 to 5/29/09 Check Date Number Paid Amount 2022 d 05/07 6,500.00 2023 d 05/08 1

J.P. Morgan GHISLAINE MAXWELL Checks Paid Primary Account For the Period 511

J.P. Morgan GHISLAINE MAXWELL Checks Paid Primary Account For the Period 511

00.00 316,165.63 05/08 Check #2023 1,600.00 314,565.63 05/11 Deposit 138.68 314,704.31 05/11 Chips Debit Via: Citibankl0008 NC: Citibank, N.A. London Wc2R England Ben: 20,000.00 294,704.31 Albany Treasury Ret/Acc/Acct #: No Name Given Ssn: 0782700131Es 05/21 Nes LIe Direct Dew PPD ID 6,0

.A. P 0 Box 6076 Newark, DE 19714.... mm Primary Account: For the Period 4/1/08 to 4/30/08 00000923 DPI 802 WP 12208 - NNN P 1 000000000 D1 0000 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Priv

ox 6076 Newark, DE 19714.... mm Primary Account: For the Period 4/1/08 to 4/30/08 00000923 DPI 802 WP 12208 - NNN P 1 000000000 D1 0000 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank

923 DPI 802 WP 12208 - NNN P 1 000000000 D1 0000 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP 457 MADISON AVE 4T

04/09 04/10 04/14 04/17 04/22 04/23 Description Beginning Balance Deposit Deposit 261531030 Chips Debit Via: Citibank/0008 A/C: Citibank, N.A. London Wc2R 1Hb, England Ben: Albany Treasury Ref: Acctt2118246 Ssn: 0324603 Trn: 0720200099Es 261531059 Funds Transferred From DDA A/Cli To Prn A/Ct A

P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 5/1/09 to 5/29/09 00001026 DPI 802 245 15209 - NNNNN P 1 000000000 D1 0000 GHISLAINE MAXWELL 116 E 65TH ST NEW YORK NY 10065-7007 J.P. Morgan Team Janet Young William J Doherty For assistance after business hours, 7 days a week.

6076 Newark, DE 19714- 6076 Primary Account: For the Period 5/1/09 to 5/29/09 00001026 DPI 802 245 15209 - NNNNN P 1 000000000 D1 0000 GHISLAINE MAXWELL 116 E 65TH ST NEW YORK NY 10065-7007 J.P. Morgan Team Janet Young William J Doherty For assistance after business hours, 7 days a week. Hearin

DPI 802 245 15209 - NNNNN P 1 000000000 D1 0000 GHISLAINE MAXWELL 116 E 65TH ST NEW YORK NY 10065-7007 J.P. Morg

k Check Deposit 441610376 Direct Dep 390019973973Tpw PPD ID: 9111111101 # 2022 # 2023 441610379 Chips Debit Via: Citibank/0008 A/C: Citibank, N.A. London Wc2R 1Hb, England Ben: Albany Treasury Ref:/Acc/Acct #: 2118246 No Name Given Ssn: 0323379 Trn: 0782700131Es EFTA01576439 Nes Llc Check Check