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JPMorgan Private Bank GHISLAINE MAXWELL Transaction Detail CONTINUED Date Description
JPMorgan Private Bank GHISLAINE MAXWELL Transaction Detail CONTINUED Date Description
JPMorgan Private Bank GHISLAINE MAXWELL Transaction Detail CONTINUED Date Desc
033081O8021 m: 98009089Ff 03/30 Funds Transferred From Asset Ac# o DDA Act, As 450,000.00 666,728.09 Requested 03/31 Chips Debit Via: Bank of America N.A./0959 NC: Ghislaine Maxwell Ssn:arn . 500,000.00 166,726.09 0479900090Es 03/31 Interest Payment 10.06 166,736.15 03/31 Ending Balance $188,738.15
Online Transfer From Mma Xxxxxx0721 Transaction* 752871217 1,000,000.00 1,028,982.74 09/27 09/27 Chips Debit Via: Bank of America N.A./0959 NC: Ghislaine Maxwell 1,000,000.00 28,982.74 Ref:/Acc/Miami FL 33131 No Name Given Ssn 09/29 Online Transfer From Mma kcocxx0721 Transaction#: 799172413 2,000,000.00
J.P.Morgan GHISLAINE MAXWELL Checks Paid Primary Account: For the Period 9/
J.P.Morgan GHISLAINE MAXWELL Checks Paid Primary Account: For the P
53 2,470.00 28,982.74 09/27 Online Transfer From Mma Xxxxxx0721 Transaction* 752871217 1,000,000.00 1,028,982.74 09/27 09/27 Chips Debit Via: Bank of America N.A./0959 NC: Ghislaine Maxwell 1,000,000.00 28,982.74 Ref:/Acc/Miami FL 33131 No Name Given Ssn 09/29 Online Transfer From Mma kcocxx0721 Transaction#: 7
Online Transfer From Mma Xxxxxx0721 Transaction* 752871217 1,000,000.00 1,028,982.74 09/27 09/27 Chips Debit Via: Bank of America N.A./0959 NC: Ghislaine Maxwell 1,000,000.00 28,982.74 Ref:/Acc/Miami FL 33131 No Name Given Ssn. 0422018 Trn: 1521000270Es 09/29 Online Transfer From Mma kcocxx0721 Transactio
J.P.Morgan GHISLAINE MAXWELL Checks Paid Primary Account: For the Period 91
J.P.Morgan GHISLAINE MAXWELL Checks Paid Primary Account: For the P
53 2,470.00 28,982.74 09/27 Online Transfer From Mma Xxxxxx0721 Transaction* 752871217 1,000,000.00 1,028,982.74 09/27 09/27 Chips Debit Via: Bank of America N.A./0959 NC: Ghislaine Maxwell 1,000,000.00 28,982.74 Ref:/Acc/Miami FL 33131 No Name Given Ssn. 0422018 Trn: 1521000270Es 09/29 Online Transfer From Mma
J.P. Morgan GHISLAINE MAXWELL Checks Paid Primary Account: For the Period 9/1/10 to 9/30/10 Check Date Number Paid 2049 0 09/03 260.00 2052 P 09/22 5,000.00
Online Transfer From Mma Xioorxx0721 Transaction#. 752871217 1,000,000.00 1,028,982.74 09/27 09/27 Chips Debit Via: Bank of America N.A./0959 NC Ghislaine Maxwell 1,000,000.00 28,982.74 Ref /AcdMiami FL 33131 No Name Given Ssnliiiiiiiiiiiiiiiiiiii Trn 09/29 Online Transfer From Mma Xiicoixx0721 Transactio
J.P. Morgan GHISLAINE MAXWELL Checks Paid Primary Account: For the Period 9/
2,470.00 28,982.74 09/27 Online Transfer From Mma Xioorxx0721 Transaction#. 752871217 1,000,000.00 1,028,982.74 09/27 09/27 Chips Debit Via: Bank of America N.A./0959 NC Ghislaine Maxwell 1,000,000.00 28,982.74 Ref /AcdMiami FL 33131 No Name Given Ssnliiiiiiiiiiiiiiiiiiii Trn 09/29 Online Transfer From Mma Xi
Entities connected to both Ghislaine Maxwell and Bank of America N.A./0959

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATION
Palm Beach
LOCATION
United Kingdom
LOCATIONJack Goldberger
PERSON
Bill Richardson
PERSONZORRO DEVELOPMENT CORP.
ORGANIZATIONBook Transfer Debit NC
ORGANIZATION