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000000739116312 GHISLAINE MAXWELL Primary Account: 000000739116312 For the Period 11/1/12 to 11/30/12 Transaction Detail CONTINUED Date Description Deposits & Credits
000000739116312 GHISLAINE MAXWELL Primary Account: 000000739116312 For the Period
000000739116312 GHISLAINE MAXWELL Primary Account: 000000739116312 For the Period
sfer NC: Samantha K Harris New York, NY 100690605 Trn: $ 5,000.00 26,280.21 11/21 Check #2149 2,506.10 23,774 11 11/29 Card Purchase 11/28 Dynaire Service Corp Mineola NY Card 0360 1,482.92 22,291.19 11/30 Interest Payment 0.25 22,291.44 11/30 Ending Balance $22,291.44 Total $40,038.92 ($33,379.62) This
4 mentions1 same-page
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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
rk NY Card 9396 03/06 Fred's 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 T
4 mentions1 same-page
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tement period and the average daily balance in this account for the same period. Page 1 of 6 00066090301000000023 EFTA01576846 000000739116312 GHISLAINE MAXWELL Primary Account: For the Period 8/1/12 to 8/31/12 Checks Paid Check Number 2186 ^ 2187 ^ 2188 ^ 2190 ^ Date Paid 08/13 08/06 08
www.MorganOnline.com. Page 4 of 6 EFTA01576850 Primary Account: For the Period 8/1/12 to 8/31/12 Private Client Checking Plus .1111IRGHISLAINE MAXWELL 24 #0000002190 $270.00 003180742837 AUG 24 #0000002190 $270.00 Please note that you can view your historical check images online and easily enrol
4512 NNNNNNNNNNN P 1 000000000 D1 Gina M Swetra GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331
Harris New York, NY 100690605 Trn: 0256800228Es # 2190 08/29 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 0037300242Es 08/29 Dynaire Service Corp Mineola NY Card 0360 # 2188 0.24 $0.24 ($22,087.85) Page 2 of 6 Web ID: 9493560001 Deposits & Credits Transfers & Withdrawals 150.98 3,043.23 5,
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Entities connected to both Ghislaine Maxwell and Dynaire Service Corp Mineola
