3
Shared Docs
3
Same-Page
3 / 3
Mentions
NC Primary Account Number.M4324 262 000 PB AIR GHISLAINE INC C/O NEW YORK STRATEGY GROUP LLC 457 MADISON
078.71 Ending Balance $201,056.71 Activity Date Description Debit Credits Balance Opening Balance $32,133.42 Jun 12 Book Transfer Credit ENO BELL HELICOPTER TEXTRON FT WORTH TX 76101 REF 417 DEPOSIT REFUND $50000 00 $82,133 42 Jun 18 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC,1= 16312 T
AINE INC Primary Account Number 262 000 PB AIR GHISLAINE INC C/O NEW YORK STRATEGY GROUP LLC Relationshi
01,056.71 JPMorgan 0 Private Bank Activity Date Description Debit Credits Balance Opening Balance $32,133.42 Jun 12 Book Transfer Credit ENO BELL HELICOPTER TEXTRON FT WORTH TX 76101- REF 417 DEPOSIT REFUND $50000.00 $82,133.42 Jun 18 Internal Funds Transfer FUNDS TRANSFERRED FROM DDAAOIM DDA AC* i
C Primal,/ Account Nuniber:MM 262 000 PB AIR GHISLAINE INC C/O NEW YORK STRATEGY GROUP LLC Relationshi
imary Account Number: Private Bank Activity Date Description Debit Credits Balance Opening Balance $32,133.42 Jun 12 Book Transfer Credit ENO BELL HELICOPTER TEXTRON FT WORTH TX 76101 REF 417 DEPOSIT REFUND $50.000 00 $82,133 42 Jun 18 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA ACi= 16312 T
Entities connected to both Ghislaine Maxwell and ENO BELL HELICOPTER

JPMorgan Chase
ORGANIZATION
United States
LOCATION
Newark
LOCATIONReich & Tang
ORGANIZATIONReich & Tang Distributors Inc.
ORGANIZATIONInternational Equity Fund
ORGANIZATIONAIR GHISLAINE INC
ORGANIZATIONJPMorgan Bond Fund II
ORGANIZATIONJPMorgan US Equity Fund
ORGANIZATIONJPMorgan Select Shams
ORGANIZATIONFiduciary Shams
ORGANIZATIONF.RISA
LOCATIONthe 'Bank'
ORGANIZATIONDistnbutors Inc.
ORGANIZATIONStanton Christina Road
PERSONthe JPMorgan Fimils
ORGANIZATIONJPMorgan lbsuibution Services
ORGANIZATIONthe Connecticut Daily Tax Free Income Fund Inc
ORGANIZATIONTenn Bond Fund II
ORGANIZATION