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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
Maxwell Account # Please transfer Twenty Thousand Dollars (S20,000) from the above Account to: 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
04/08/2008 12:35 FAX 212 750 2408 NYSG LLC c1001/001 GHISLAINE MAXWELL Francisco JP Morgan April 8, 2008 Account name: Ghislaine Maxwell Account # : Please transfer Four Hundred Nine ThousandFifty Seven Dollars ($
FAX 212 750 2408 NYSG LLC c1001/001 GHISLAINE MAXWELL Francisco JP Morgan April 8, 2008 Account nam
2008 12:35 FAX 212 750 2408 NYSG LLC c1001/001 GHISLAINE MAXWELL Francisco JP Morgan April 8, 2008 Acc
Please transfer Four Hundred Nine ThousandFifty Seven Dollars ($409,057) from the above account to: Bank name: Citibank NY ABA # Account name: Citibank London Account # Swift: CITIGB2L Account #: For Further credit to: Account name: Account #: Harry Beller Alban Trees cc: Ghisiaine Maxwell ID:034
04/08/2008 12:35 FAX 212 750 2408 MVS8 LLC 2001/001 GHISLAINE MAXWELL Francisco JP Morgan April 8, 2008 Account name: " axwell Account # Please transfer Four Hundred Nine ThousandFifty Seven Dollars ($4
04/08/2008 12:35 FAX 212 750 2408 MVS8 LLC 2001/001 GHISLAINE MAXWELL Francisco JP Morgan April 8, 2008 Account name: " axwell Account # Please transfer Four Hundred Nine ThousandFifty Seven Dollars ($409,057)
me: Citibank London Account # Swift: CITIGB2L Account #: For Further credit to: Account name: Alban Treasury Account #: Harry Beller (#1 cc: Ghislaine Maxwell EFTA01589257 11103447FB59F1C6E0 41812008 11:40:27 AM [Central Daylight Time] DNIS:- User:034PB_CEOTL1MM Pg 1 of 1 EFTA01589258
nsfer Four Hundred Nine ThousandFifty Seven Dollars ($409,057) from the above account to: Bank name: Citibank NY ABA # 021 000 089 Account name: Citibank London Account # Swift: CITIGB2L Account #: For Further credit to: Account name: Alban Treasury Account #: Harry Beller (#1 cc: Ghislaine Maxwell
Entities connected to both Ghislaine Maxwell and Citibank London