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urchase 05/29 Jim Rau Dog Shows Ltd 05/31 Interest Payment 0.41 75,121.96 05/31 Ending Balance $75,121.96 Total $68,013.73 ($25,376.54) J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 2 of 6 JPM-SDNY-00052701 SDNY_GM_00321899 EFTA01524881
0 50.000 00 05/21 State of Delawar PPD IC 250 00 49,750.00 05f22 Deposit 1203163158 30,635.00 80,385.00 05/30 Card Purchase 05/28 Espa Corp New York NY Card 37.00 80,348.00 05/30 05/30 Book Transfer NC: 5,159.45 75,188.55 05/31 Card 67.00 75,121.55 Card Purchase 05/29 Jim Rau Dog Shows Ltd
ew York NY Card 0629 85.00 35,295.55 10/31 Interest Payment 0.30 35,295.85 10/31 Ending Balance $35,295.85 Total $45,943.14 ($30,182.12) J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 2 of 6 JPM-SDNY-00052727 SDNY_GM_00321925 EFTA01524907
rd 0629 3.00 35,901.80 10/29 Card Purchase 10/28 Sunbiz.Org / FL. Fili 850-245-6939 FL Card 0629 521.25 35,380.55 10/30 Card Purchase 10/28 Espa Corp New York NY Card 0629 85.00 35,295.55 10/31 Interest Payment 0.30 35,295.85 10/31 Ending Balance $35,295.85 Total $45,943.14 ($30,182.12) J. P. Morgan C
unds/Securities JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. S
3027393077 6616Xxxxx428 PPD ID: 2516000279 1203163158 Deposit Card Purchase EFTA01576910 Card Purchase Interest Payment Ending Balance 05/28 Espa Corp New York NY Card 0629 05/30 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 1279900150Es 05/29 Jim Rau Dog Shows Ltd 610-376-1880 PA Card 0629 0.
unds/Securities JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. S
ate 08/31 09/03 09/03 09/04 09/04 09/04 09/13 09/16 09/17 09/30 09/30 Total Description Beginning Balance Card Purchase Paypal 09/02 Espa Corp New York NY Card 0629 Inst Xfer 5Sjj27Eadgu3E Web ID: Paypalsi66 Golden Rule Ins Ins. Prem. 0901Xxxxx Chase Golden Rule Ins Ins. Prem. 0903Xxxxx 09/09 American E
Entities connected to both JPMorgan Chase and Espa Corp New York NY Card

Newark
LOCATION
Ghislaine Maxwell
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONJanet Young
PERSONGina Magliocco
PERSONJim Rau Dog Shows Ltd
ORGANIZATION