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ted 08/24 08/24 Funds Transferred As Requested 08/31 08/31 08/31 Total 08/31 Chips Debit Via: Bank of America, N.A./ A/C: Merrill Lynch Ben: Ghislaine N Maxwell Ref: Ref Fee To Release Assets To JPMorgan Ssn: 0 Trn: 0543900243Es Interest Payment IIIIIi Endin Balance ($160,124.00) 100,000.00 60
/30/11 to 8/31/11 J.P. Morgan Team Janet Young GHISLAINE MAXWELL Gina M Swetra For assistance after business hou
8/31/11 J.P. Morgan Team Janet Young GHISLAINE MAXWELL Gina M Swetra For assistance after business hou
/30/11 to 8/31/11 J.P. Morgan Team Janet Young GHISLAINE MAXWELL Gina M Swetra For assistance after busi
N.A./ A/C: Merrill Lynch Ben: Ghislaine N Maxwell Ref: Ref Fee To Release Assets To JPMorgan Ssn: 0 Trn: 0543900243Es Interest Payment IIIIIi Endin Balance ($160,124.00) 100,000.00 60,000.00 124.00 Deposits & Credits Transfers & Withdrawals Balance 2,863,436.84 2,763,436.84 2,703,436.84 2,70
ccount: For the Period 6/1/13 to 6/28/13 J.P. Morgan Team Janet Young 00053475 DPB 802 211 18013 NNNNNNNNNNN 1 000000000 D1 0000 Gina Magliocco GHISLAINE MAXWELL 1000 VENETIAN WAY APT 801 MIAMI FL 33139-1043 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access
NNNNNNNNNNN 1 000000000 D1 0000 Gina Magliocco GHISLAINE MAXWELL 1000 VENETIAN WAY APT 801 MIAMI FL 33139-1043
NN 1 000000000 D1 0000 Gina Magliocco GHISLAINE MAXWELL 1000 VENETIAN WAY APT 801 MIAMI FL 33139-1043
nt Checking Plus account. Description Beginning Balance 06/27 06/26/2013 Internal Transfer of Funds 0000739474235 As Requested Interest Payment Endin Balance From To 808.21 $808.21 ($150,000.00) 150,000.00 Deposits & Credits Transfers & Withdrawals Balance 3,531,846.05 3,381,846.05 3,382,654.
ccount: For the Period 3/1/14 to 3/31/14 J.P. Morgan Team Janet Young 00057373 DPB 802 211 09114 NNNNNNNNNNN 1 000000000 D1 0000 Gina Magliocco GHISLAINE MAXWELL 1000 VENETIAN WAY APT 801 MIAMI FL 33139-1043 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access
NNNNNNNNNNN 1 000000000 D1 0000 Gina Magliocco GHISLAINE MAXWELL 1000 VENETIAN WAY APT 801 MIAMI FL 33139-1043
NN 1 000000000 D1 0000 Gina Magliocco GHISLAINE MAXWELL 1000 VENETIAN WAY APT 801 MIAMI FL 33139-1043
ontact your J.P. Morgan service team to learn more. Description Beginning Balance As Requested Phone Instructions From Client Interest Payment Endin Balance 03/03 C ips Debit Via: UBS Ag Stamford Branch/0799 A/C: UBS Financial Services Inc Ben: Ghislaine Maxwell Ssn: Trn: 1015600058Es 24.06 $50,202.
Entities connected to both Ghislaine Maxwell and Endin Balance

JPMorgan Chase
ORGANIZATION
Newark
LOCATIONJanet Young
PERSONGina Magliocco
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONInternal Transfer of Funds
ORGANIZATION