6
Shared Docs
6
Same-Page
6 / 6
Mentions
ur JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK (888) 207-5225 Private Bank ServiceLine
re Debit VIA: COLONIAL BANK NA /062001319 A/C: AIR GHISLAINE Sep 29 IMAD: 0910B1QGC03C004933 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: GHISL Sep 30 EFTA01576029 Sep 30 REF: MAXWELL 44 KINNERTON STREET LO NDON,SWIX 8ES/ACC/A/C: 0011945540 A TTN: ROB BOWRAN NATIONALW
ur JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK Private Bank ServiceLine For assistance
VIA: BK AMERICA GA /- A/C: BANK OF AMERICA ATLANTA GA Nov 23 BEN: IMAD: 1123B1QGC06C004597 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: / GHISLAINE MAXWELL Nov 30 Nov 30 REF: MAXWELL LONDON, SWIX 8ES/ACC/A /C: ATTN: ROB BOWRAN Interest Paid Book Transfer Debit A/C:
ur JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK Private Bank ServiceLine For assistance
IA: COLONIAL BANK NA /062001319 Jun 09 A/C: 116 EAST 65TH STREET LLC IMAD: 0608B1QGC06C002761 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: /000739116312 GHISLAINE MAXWELL BEN: /08335354 EFTA01576009 DR. ELISABETH J J MAXWELL Jun 10 REF: 11 LOCHMORE HOUSE, CUNDY STREE T
ur JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK (888) 207-5225 Private Bank ServiceLine
re Debit VIA: COLONIAL BANK NA /062001319 A/C: AIR GHISLAINE Jan 27 IMAD: 0111B1QGC05C003002 Book 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 8E
ur JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK (888) 207-5225 Private Bank ServiceLine
y Date $3,157,240.90 $2,908.40 $21,134.42 1.09% Description Debit Opening Balance Jul 01 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: /000739116312 GHISLAINE MAXWELL Jul 08 REF: MAXWELL LONDON, SWIX 8ES/ACC/A /C: 0011945540 ATTN: ROB BOWRAN Fedwire Debit VIA: COLONI
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 FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Morgan Pr
1301829 4 8/ACC/AGENCE DE VILLENEUVE, FRANCE SORT CODE: 30003, RIB#48 IMAD: 1228B1QGC03C007767 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: GHISL BEN: /08335354 DR. ELISABETH J J MAXWELL Dec 30 REF: 11 LOCHMORE HOUSE, CUNDY STREE T LONDON SWIW 9JS/ACC/SORT CODE: 54 2123
Entities connected to both Maria Farmer and LONDON ENGLAND EC2M

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Newark
LOCATION
NEW YORK NY
LOCATION
Eric Trump
PERSONReich & Tang
ORGANIZATIONInternational Equity Fund
ORGANIZATION
ERIC GANY
PERSONJPMorgan Bond Fund II
ORGANIZATIONJPMorgan Short-Term Bond Fund II
ORGANIZATION
San Juan
LOCATIONNATIONAL WESTMINSTER BANK PLC
ORGANIZATIONJ.P. Morgan Funds Distributor, Inc.
ORGANIZATIONChecki
PERSONRelationship Banking
ORGANIZATIONRelationshi
ORGANIZATIONNOELLE MARION
PERSONMAXWELL LONDON
ORGANIZATIONLOCHMORE HOUSE
ORGANIZATION