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3/31/08 00000916 DPI 802 WP 10008 - NNN P 1 000000000 D1 0000 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP 457 MADISON AVE 4TH FL NEW YORK NY JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours, 7 days a week. Online access: www.MorganOnline.com
& Co. receive fees for providing various services to the funds. JPMorgan Private Bank is a marketing name for private banking business conducted by JPMorgan Chase & Co. and its subsidiaries worldwide. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.
03/14 Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk M/043000261 B/D: Ghislaine Maxwell New York NY 10022-6843 Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/15:16 Imad: 0314D3Qci20C005165 Trn: 0574613074Ff 03/14 Funds Transferred From Pier Mgt A/C 000
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JPMorgan Private Bank GHISLAINE MAXWELL Checks Paid Check Number Date Paid Amount Check Number Date Paid Amount Check Number Date Paid Amount 1111 03/07
Mellon Bank N.A.-Due From Bk M/043000261 B/O: 3,000,000.00 3,043,067.71 Ghislaine Maxwell New York NY 10022-6843 Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell New York NY 10022-/Ac Rfb=0/6 Mellon Bank Bbi=/Time/15:16 Imad: Tm: 0574613074Ff 03/14 Funds Transferred From Pier Mgt NC opier Croon A/C (3.000.000.00)
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JPMorgan Private Bank GHISLAINE MAXWELL Transaction Detail CONTINUED Primary Account: For the Period 311108 to 3/31/08 Date Description Deposits & Credits Transfe
redit Via: Mellon Bank N.A.-Due From Bk ka/O: 3,278,618.74 3,317,099.45 Ghislaine Maxwell New York NY 10022-6843 Ret: Chase Nyc/Ctr/BnfrGhislaine Maxwell New York NY ellon Bank Bbi=aime/12:2 03/19 Fund Transferred From DDA To Fund Smp A/C# (3,278,618.74) 38,480.71 Investment IN The JP Morgan Funds 03/19
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JPMorgan Private Bank GHISLAINE MAXWELL Transaction Detail CONTINUED Date Description Deposits & Credits Transfers & Withdrawals Balance 03/30 Fed Wire Credit V
ire Credit Via: Citibank/021000089 B/O: Buckingham Raf Partners, Lp New York 91,509.98 216,726.09 NY 100172715 USA Ref. Chase Nyc/Ctr/Bnf hislaine Maxwell New York NY 10085-7007/A Rfb=O/B Citibank Nyc Bbi=/Time/11:33 Imad: 033081O8021 m: 98009089Ff 03/30 Funds Transferred From Asset Ac# o DDA Act, As 45
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Entities connected to both JPMorgan Chase and Maxwell New York NY
