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B GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK CAMILLO D'ORAZIO Private Bank ServiceLine For assistance after business hours, 7 days a week. Relationship Banking Summary Deposit Accou
: MWBKGB2L542123 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-L ORG: / GHISLAINE MAXWELL BEN: / Aug 28 MS. GHISLAINE NOELLE MARION REF: MAXWELL; , SW1X 8ES/ACC/OXFORD, LONDON OX1 3HQ SORT CODE: 54 21 23 EFTA01575945 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA B
ur JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK (888) 207-5225 Private Bank ServiceLine
Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: /000739116312 GHISLAINE MAXWELL BEN: /08201994 Jan 28 MS. GHISLAINE NOELLE MARION REF: MAXWELL; 44 KINNERTON STREET, LONDON, SW1X 8ES/ACC/OXFORD, LONDON OX1 3HQ SORT CODE: 54 21 23 Book Transfer Debit A/C: FX USD INCOMING/FED/
ur JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK (888) 207-5225 Private Bank ServiceLine
alance Check Paid # 1005 Deposit Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON -4BB ORG: GHI BEN: /08201994 Feb 10 MS. GHISLAINE NOELLE MARION REF: MAXWELL; 44 KINNERTON STREET, LONDON, SW1X 8ES/ACC/OXFORD, LONDON OX1 3HQ SORT CODE: 54 21 23 Internal Funds Transfer GHISLAINE MAXWELL Fe
Entities connected to both Maria Farmer and NOELLE MARION

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Newark
LOCATION
NEW YORK NY
LOCATION
United States
LOCATION
Eric Trump
PERSONReich & Tang
ORGANIZATIONInternational Equity Fund
ORGANIZATION
ERIC GANY
PERSONJPMorgan Bond Fund II
ORGANIZATIONJPMorgan Short-Term Bond Fund II
ORGANIZATION
the Internal Revenue Service
ORGANIZATION
Department of Homeland Security
ORGANIZATIONNATIONAL WESTMINSTER BANK PLC
ORGANIZATIONRelationship Banking
ORGANIZATIONLONDON ENGLAND EC2M
ORGANIZATIONCredit Memorandum
ORGANIZATION