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2 mentions1 same-page
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.75 $30,584.69 Date Dewription Opening Balance Oct 05 Book Transfer Credit B/0. CB FUNDS TRANS SAMEDAY CDT RET TAMPA FL 33610- ORG: MBR/0959 BANK OF AMERICA NA REF: REVERSAL OF ENTRY DD10105/06 T RN0543800278ESBECAUSE NAME AND ACCO UNT NBR DO NOT MATCH/BNF/OUR REF.J PM8194-050CTO8 JPMORGAN CHASEREF048 1
September 30.2006 - I Ghlslalne Maxwell October 31.2006 Primary Account Number Page 2 of 4 Premier Checki Account Number Ghislaine Maxwell Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity $47.124
2 mentions1 same-page
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NY 10021- ORG: JEFFREY E EPSTEIN REF: ACCT NAME JP MOLYNEUX STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 31983 LSJ May 30 CHIPS Debit VIA BANK OF AMERICA NA $1,598.68 $777,972.27 NC CI BEN: HSIU JI MAO REF: HSIU JI MACI PT 808 RENT SSN Interest Peld Fedwire Debit VIA WELLS FARGO NA $5,000.00
May 01, 2007 - May 31, 2007 Page 11 of 13 Jeffrey E Epstein PrimaA Account Number Premier Checki Account Number Jeffrey E Eps Activity Date May 29 Description Internal Funds Transfer FUNDS TRANSFERRED FROM ASSET AC# O3 TODDAAC. uested Deb
2 mentions1 same-page
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YORK NY 10022-/AC-0000000 07391 RFB=0/13 MELLON BANK BBI=TrIME /16:16 IMAD: 0308D3OCI200004893 Mar OS CHIPS Debit 5500.00 51,292,832.46 VIA. BANK OF AMERICA NA /0959 A/C. FLEET BANK NA NEW nrY ii BEN SSN 0234025 Mar OS Fedwire Debit $100,000.00 $1,192,832.46 VIA: MELLON UNITED NTL /067009646 NC:
Witch 01,2006- Match 31,2006 Page 3 of 10 Premier Checki Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primark Account Number. Date Description Debit Mar 06 Fedwire Debit $40,000.00
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2 mentions1 same-page
Page ?Same page
lance Activity Date Description Opening Balance Oct 05 Book Transfer Credit B/0: CB FUNDS TRANS SAMEDAY CDT RET TAMPA FL 336100RG: MBR/0959 BANK OF AMERICA N.A. Oct 05 Oct 05 REF: REVERSAL OF ENTRY DD10/05/06 T RN0543800278ESBECAUSE NAME AND ACCO UNT NBR DO N OT MATCH/BNF/OUR REF.J PM8194-050CT06 JPMORG
lance $30,584.69 $30,584.69 EFTA01576195 September 30, 2006 - October 31, 2006 Ghislaine Maxwell Primary Account Number: Page 2 of 4 Premier Checki Account Number Ghislaine Maxwell Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date D
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Mutual Connections (28)
Entities connected to both Bank of America and Checki
Jeffrey Epstein
PERSON267 w/ Bank·38 w/ Checki
Ghislaine Maxwell
PERSON237 w/ Bank·36 w/ Checki
JPMorgan Chase
ORGANIZATION210 w/ Bank·32 w/ Checki
NEW YORK NY
LOCATION76 w/ Bank·37 w/ Checki
Newark
LOCATION85 w/ Bank·20 w/ Checki
Paul Morris
PERSON62 w/ Bank·2 w/ Checki
MF
Maria Farmer
PERSON34 w/ Bank·18 w/ Checki
Wells Fargo
ORGANIZATION45 w/ Bank·4 w/ Checki
Reich & Tang
ORGANIZATION17 w/ Bank·18 w/ Checki
International Equity Fund
ORGANIZATION14 w/ Bank·14 w/ Checki
Eric Trump
PERSON16 w/ Bank·11 w/ Checki
STEIN NEW YORK NY
ORGANIZATION15 w/ Bank·2 w/ Checki
Ehud Barak
PERSON3 w/ Bank·13 w/ Checki
MELLON BANK
ORGANIZATION13 w/ Bank·2 w/ Checki
JP MOLYNEUX STUDIO LTD
ORGANIZATION12 w/ Bank·3 w/ Checki
BK M
ORGANIZATION13 w/ Bank·2 w/ Checki
Frankel
PERSON2 w/ Bank·13 w/ Checki
Palm Beach
LOCATION12 w/ Bank·2 w/ Checki
ZORRO DEVELOPMENT CORP.
ORGANIZATION6 w/ Bank·7 w/ Checki
HM
HSIU JI MAO
PERSON10 w/ Bank·2 w/ Checki