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J.P.Morgan GHISLAINE MAXWELL Checks Paid Primary Account: For the Period 5/
J.P.Morgan GHISLAINE MAXWELL Checks Paid Primary Account: For the Period 5/
J.P.Morgan GHISLAINE MAXWELL Checks Paid Primary Account: For the P
7 05/03 Check # 2059 9,000 00 18,377.07 05/04 Online Transfer From Mma Xr.pcxx0721 Transaction#: 358880186 1,050,000 00 1,068,377.07 05/04 Book Transfer NC: Sanford C. Bernstein & CO LIc White Plains NY 10601- Tm: 1,000,000.00 68,377.07 1306600124Es 05/06 Card Purchase 05/04 Trevi Nails New York NY
J.P.Morgan GHISLAINE MAXWELL Checks Paid Primary Account- For the Period 5/1
J.P.Morgan GHISLAINE MAXWELL Checks Paid Primary Account- For the Period 5/1
J.P.Morgan GHISLAINE MAXWELL Checks Paid Primary Account- For the Pe
7.07 05/03 Check # 2059 9,000 00 18,377.07 05/04 Online Transfer From Mma Xxxxxillirransaction#: 358880186 1,050,000 00 1,068,377.07 05/04 Book Transfer NC: Sanford C. Bernstein & CO LIc White Plains NY 10601- 7m: 1,000,000.00 68,377.07 1306600124Es 05/06 Card Purchase 05/04 Trevi Nails New York NY
J.PMorgan GHISLAINE MAXWELL Checks Paid Primary Account- For the Period 5/1
J.PMorgan GHISLAINE MAXWELL Checks Paid Primary Account- For the Period 5/1
J.PMorgan GHISLAINE MAXWELL Checks Paid Primary Account- For the Pe
.07 05/03 Check # 2059 9,000.00 18,377.07 05/04 Online Transfer From Mma kocxxilillTransaction#: 358880186 1,050,000.00 1,068,377.07 05/04 Book Transfer NC: Sanford C. Bernstein & CO Lie White Plains NY 10601- Trn: 1,000,000.00 68.377.07 1306600124Es 05/06 Card Purchase 05/04 Trevi Nails New York N
GHISLAINE MAXWELL Checks Paid Primary Account: For the Period 3/
GHISLAINE MAXWELL Checks Paid Primary Account: For the Period 3/
GHISLAINE MAXWELL Checks Paid Primary Account: For the P
# 2173 164.97 42,458.42 04/15 Paypal Transfer PPD ID 250.00 42,708.42 04/15 04/15 Book Transfer NC Tm: 5,175.00 37,533.42 04/25 04/25 Book Transfer NC Trn: 5,049.00 32,484.42 04130 Interest Payment 0.35 32,484.77 04/30 Ending Balance $32,484.77 Total $250.35 ($20,129.17) Amount 1,250.
GHISLAINE MAXWELL Checks Paid Primary Account For the Period 6/2
GHISLAINE MAXWELL Checks Paid Primary Account For the Period 6/2
GHISLAINE MAXWELL Checks Paid Primary Account For the Pe
.97 Transaction Detail Date Description Deposits & Credits Transfers & Withdrawals Balance 06/29 Beginning Balance 51,694.93 07/01 07/01 Book Transfer NC 6,428 69 45.266 24 07/02 Check #2176 4,369 00 40,897.24 07/02 Golden Rule Ins Ins. Prem. PPD ID 371.92 40.525.32 07/02 Golden Rule Ins
Entities connected to both Ghislaine Maxwell and Book Transfer NC

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATION
U.S. Virgin Islands
LOCATION
American Express
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONWachovia Bank
ORGANIZATIONWhite Plains NY
ORGANIZATION
Nova Scotia
LOCATIONHorgan Online
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONSanford C. Bernstein & CO
ORGANIZATION05/23 Trevi Nails New York NY Card 9396
ORGANIZATIONIdris
PERSON