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EFTA01654643

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Subject: Draft Analysis Of JPMC Financial Productions Re G. Maxwell and J. Epstein Date: Sun, 17 May 2020 12:36:54 +0000 Importance: Normal On 3/5/20, I sent summary analysis of various payments made by Jeffery Ep

ate: Sun, 17 May 2020 12:36:54 +0000 Importance: Normal On 3/5/20, I sent summary analysis of various payments made by Jeffery Epstein entities to Ghislaine Maxwell. The analysis presented below supersedes that analysis. This analysis was derived from JP Morgan Chase N.A. ("JPMC") financial productions

7 May 2020 12:36:54 +0000 Importance: Normal On 3/5/20, I sent summary analysis of various payments made by Jeffery Epstein entities to Ghislaine Maxwell. The analysis presented below supersedes that analysis. This analysis was derived from JP Morgan Chase N.A. ("JPMC") financial productions regarding

ed below supersedes that analysis. This analysis was derived from JP Morgan Chase N.A. ("JPMC") financial productions regarding Jeffery Epstein and Ghislaine Maxwell. Please note that the JPMC financial productions are still under review and that this analysis is a draft to be used for discussion purposes only an

TES NUM 6/15/07 Jeffery Epstein Mellon Bank / Unknown Ghislaine Maxwell JPMC 7,400,000.00 52159 6/18/07 Ghislaine Maxwell JPMC / Air Ghislaine Inc JPMC (7,400,000.00) 52159 6/18/07 Air Ghislaine Inc JPMC / Sikorsky Aircraft Corp JPMC / Unknown (7,352,825.00) 8789 NET AMOUNT (7,3

er entity is not identified. 2. TABLE B - A fund transfer made by a Jeffery Epstein Entity to Ghislaine Maxwell who subsequently transfers funds to Research On Demand Inc. 3. TABLE C - A fund transfer made by a Jeffery Epstein Entity to Ghislaine Maxwell. Ghislaine Maxwell transfers funds to Air Ghislaine Inc. Air Ghi

EFTA01654596

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From: To: Cc: Subject: Draft Analysis Of JPMC Financial Productions Re G. Maxwell and J. Epstein Date: Sun, 17 May 2020 12:47:40 +0000 Importance: Normal Attachments: Support_docs.pdf On 3/5/20, I sent a summary analysis of var

0000 Importance: Normal Attachments: Support_docs.pdf On 3/5/20, I sent a summary analysis of various payments made by Jeffery Epstein entities to Ghislaine Maxwell. The analysis presented below supersedes that analysis. This analysis was derived from JP Morgan Chase N.A. ("JPMC") financial productions

tance: Normal Attachments: Support_docs.pdf On 3/5/20, I sent a summary analysis of various payments made by Jeffery Epstein entities to Ghislaine Maxwell. The analysis presented below supersedes that analysis. This analysis was derived from JP Morgan Chase N.A. ("JPMC") financial productions regarding

EFTA01682065

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DRAFT FOR DISCUSSION PURPOSES ON V - 6/15/2021 SUMMARY OF PAYMENT TRANSACTIONS BETWEEN JEFFERY EPSTEIN ENTITIES AND GHISLAINE MAXWELL DESCRIPTION AMOUNT ($USD) TABLE A - Fund transfers made by a Jeffery Epstein Entity, excluding NES LLC, to Ghislaine Maxwell where a subs

EPSTEIN ENTITIES AND GHISLAINE MAXWELL DESCRIPTION AMOUNT ($USD) TABLE A - Fund transfers made by a Jeffery Epstein Entity, excluding NES LLC, to Ghislaine Maxwell where a subsequent repayment or fund transfer to another entity is not identified. 25,246,955.30 TABLE 8 - Payments made by Ghislaine Maxwell to a

52022 4/27/2005 Jeffery Epstein JPMC / 739110438 Ghislaine Maxwell JPMC / 205,000.00 3733 52043 5/20/2005 Financial Trust Co. Inc. JPMC / Ghislaine Maxwell JPMC / 139,050.00 33296 52047 7/22/2005 Financial Trust Co. Inc. JPMC / Ghislaine Maxwell JPMC / 200,000.00 33367 52055 7/25/2005 Jeffery Epste

SSION PURPOSES ONLY - 6/15/2021 TABLE H - A fund transfer made by a Jeffery Epstein Entity to Ghislaine Maxwell who subsequently transfers funds to Research On Demand Inc. DATE PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN INST / REC ACCT NUM AMOUNT ($ USD) BATES NUM Jeffery JPMC / Ghisla