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113.Morgan GHISLAINE MAXWELL Checks Paid Primary Account: For the Period 5/30/09 to 6/30/09 Check Number Date Paid Amount 2025 0 06/10 200.00 2026 0 06/12
06/29 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0. Gnat And Company Limited Ht 24,260.71 77,071.59 Place Central Hk Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell New York NY 10065-7007/Ac-000000007391 Rfb=Tt Gzc517468 Obi=Dividend 2009 Bbi=flime/17 39 'mad: 0629B108983C005014 Tm: 6208309180Ff Page2of8 Conf
113.Morgan GHISLAINE MAXWELL Checks Paid Primary Account: For the Period 5/
c# To 0DA Aca 50,000.00 53,010.88 As Requested 06/26 Check # 2028 200.00 52,810.88 06/29 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0. Gnat And Company Limited Ht 24,260.71 77,071.59 Place Central Hk Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell New York NY 10065-7007/Ac-000000007391 Rfb=Tt Gzc517468 Obi=Divi
4 mentions1 same-page
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Primary Account Checks Paid GHISLAINE MAXWELL For the Period 12/1/11 to 12/30/11 Check Date
Primary Account Checks Paid GHISLAINE MAXWELL For the Period 12/1/11 to 12/30/11 Check Date Number Paid Amount 4,197.42 2132 A 12/12 2133 A 12/21 503.09 Total Checks Paid A
ing Balance 12/01 Fed Wire Credit Via. Hsbc Bank USA N.A.- Gnat And Company Limited 24,260.71 1,667,116.34 Rd Central Hk Ref: Chase N c/Ctr/Bnf=Ghislaine Maxwell Miami Beach FL Dividend 2011 birliimer10 18 'mad: Deposits & Credits Transfers & Withdrawals Balance 1,642,855.63 12/05 12/06 12/12 12/21
r.1.1'. AlorganTeant. Transaction Detail (84,700.51) Date Description 12/01 Beginning Balance 12/01 Fed Wire Credit Via. Hsbc Bank USA N.A.- Gnat And Company Limited 24,260.71 1,667,116.34 Rd Central Hk Ref: Chase N c/Ctr/Bnf=Ghislaine Maxwell Miami Beach FL Dividend 2011 birliimer10 18 'mad: Deposits & Cre
4 mentions1 same-page
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76 Newark, DE 19714-IiiiiIIIIIIIIIIII Primary Account: For the Period 5/30/09 to 6/30/09 00001084 DPI 802 245 18209 - 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.
, DE 19714-IiiiiIIIIIIIIIIII Primary Account: For the Period 5/30/09 to 6/30/09 00001084 DPI 802 245 18209 - 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
Check 06/26 06/29 # 2028 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Gnat And Company Limited Ht Place Central Hk Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell New York NY 10065-7007/Ac-000000007391 Rfb=Tt Gzc517468 Obi=Dividend 2009 Bbi=/Time/17:39 Imad: 06296108983C005014 Trn: 6208309180Ff 24,260.71 6,
rom DDA Ac# To DDA Ac# 000000739474235 As Requested EFTA01576447 Check 06/26 06/29 # 2028 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Gnat And Company Limited Ht Place Central Hk Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell New York NY 10065-7007/Ac-000000007391 Rfb=Tt Gzc517468 Obi=Dividend 2009 Bbi=/Time/17
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