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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
5.63 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 6,064.38 300,768.69 05/21 Check # 2024 400.00 300,368.69
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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
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 Direct Dep 569013103674Tpw PPD ID: 9111
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JPM FINANCIAL SPONSORS /lay 11 2009 14:56 P.01 • • carchislitifteMa ll. Janet JP Morgan Nary itienstoctis GHISLAINE MAXWELL • Account name: Ghislaine Maxwell Account # Please transfer Twenty Thousand Dollars (S20,000) from the above Account to: Batik 'tante:
JPM FINANCIAL SPONSORS /lay 11 2009 14:56 P.01 • • carchislitifteMa ll. Janet JP Morgan Nary itienstoctis GHISLAINE MAXWELL • Account name: Ghislaine Maxwell Account # Please transfer Twenty Thousand Dollars (S20,000) from the above Account to: Batik 'tante: Citibank NY ABA #, Atcotibinathe: Citibank
l. Janet JP Morgan Nary itienstoctis GHISLAINE MAXWELL • Account name: Ghislaine Maxwell Account # P
Batik 'tante: Citibank NY ABA #, Atcotibinathe: Citibank London ACCOunt H• Swift: CITIGB2L Account For further credit to: Account mine: • Albany Treasury Acc9Trfttiii • " • ID:0364A032E4FFDD9 511112009 1:54:36 PM rental Daylight Time] DNIS:6951370016 CSC: User:036PS_CEOSIN _1 Pg 1 of 1 Confidentia
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