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GHISLAINE MAXWELL Transaction Detail Primary Account: For the Period 9/1/11 to 9/30/11 Date Description Deposits & Credits Transfers & Withdrawals Balance 0
GHISLAINE MAXWELL Transaction Detail Primary Account: For the Pe
GHISLAINE MAXWELL Transaction Detail Primary Account: Fo
osits & Credits Transfers & Withdrawals Balance 09/01 Beginning Balance 1,590,102.57 09/08 Card Purchase 09/07 Dynaire Service Corp Mineola NY Card 9396 518.25 1,589,584.32 09/15 Card Purchase 09/14 Trevi Nails New York NY Card 9396 50.50 1,589,533.82 09/21 Bk of Am Crd ACH Paybyphone 0147Xxx
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
,930.79 03/15 Check #2151 5,869.97 131,060.82 03/21 Check # 2153 25.00 131,035.82 03/26 Card Purchase 03/23 Dynaire Service Corp Mineola NY Card 9396 222.11 130,813.71 J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 2 of a JPM-SDNY-00052621 SDNY_GM_0032181
T 1 000000000 D1 J.P. Morgan Team Janet Young GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 331
ne 0147Xxxx 09/22 PPD ID: 3001190310 Fed Wire Credit Via: Fifth Third Bank/042000314 B/0: Ecommerce Llc Columbus OH 43228 Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell Miami Beach FL 33139-1331/Ac-000000007391 Rfb=Rtl028 \2276571 Obi=Car Payment Lexus Ls600Hl Bbi=/Tiimad: 0922D2B74A1C003081 Trn: 4124109265Ff 09/2
0000 D1 J.P. Morgan Team Janet Young GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331
0/11 Transaction Detail Date 09/01 09/08 09/15 Description Beginning Balance Card Purchase Card Purchase 09/07 Dynaire Service Corp Mineola NY Card 9396 09/14 Trevi Nails New York NY Card 9396 09/21 Bk of Am Crd ACH Paybyphone 0147Xxxx 09/22 PPD ID: 3001190310 Fed Wire Credit Via: Fifth Third Ban
riod* Interest Paid This Period Interest Paid Year-to-Date 0.01% $1.11 $5.32 Page 1 of 6 00110360301000000023 EFTA01576810 000000739116312 GHISLAINE MAXWELL Primary Account: For the Period 3/1/12 to 3/30/12 Checks Paid Check Number 2136 ^ 2139 ^ 2151 ^ 2153 ^ Date Paid 03/07 03/05 03
P 1 000000000 D1 J.P. Morgan Team Janet Young GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331
0000 D1 J.P. Morgan Team Janet Young GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331
At Barneys NY New York NY Card 9396 # 2136 03/08 American Express ACH Pmt A6774 Card Purchase # 2151 # 2153 03/23 Dynaire Service Corp Mineola NY Card 9396 Web ID: 9493560001 03/12 Starbucks Corp00008219 New York NY Card 9396 03/12 Trevi Nails New York NY Card 9396 Deposits & Credits Transfers & W
Entities connected to both Ghislaine Maxwell and NY Card 9396

JPMorgan Chase
ORGANIZATION
Newark
LOCATIONJanet Young
PERSON
Columbus
LOCATIONJ.P. Morgan Securities LLC
ORGANIZATION
Lexus
ORGANIZATION09/07 Dynaire Service Corp Mineola
ORGANIZATIONNios Spa New York NY Card 9396
ORGANIZATIONFred's
ORGANIZATIONAmerican Express ACH Pmt A6774
ORGANIZATION