5
Shared Docs
5
Same-Page
11 / 5
Mentions
VATE BANK JP111000AN CHASE BANK. NA. NEW YORK. NEW YORK 1-2.210 Air Ghislaine eJ3/2C09 $ "27,971.00 8 I I SB1062192-F1 1038 EFTA01662910 CHASEO DEPOSIT CHECKING SAVINGS L A/T 500001020 Today' Date o q C-‘-h. is Customer Name elt 8 Customer Address O 9 City, Slate, Zip Sign Here (
62192•F1 1058 EFTA01662930 1256 J. P. Mo rgan PAY TO THE ORDER OF H IT AIR NC. Arthur G. Tobey Four Thousand Forty-Four and 271100 MEMO JPAlorgan Chase Bank. NA_ New York, New York 1-2.210 6/4/2010 $ "4,044.27 Arthur G. Tobey 4081 Linden Avenue Palm Beach Gardens, FL 33410 Invoice # 2-20M DOLLAR
2-F1 1086 EFTA01662958 lEMorgan Palmeri, MCP. For the Per. W/09 to W30100 TAls Page latemannally lede Paul SB1062192-F1 1087 EFTA01662959 IPMorgan note A Sae IS NA SS. ON 1P714.60,4 SOral man: ns Weed CSSO o, S JPMorgan Private Cbedting Checking Account Summary Mica 609ineing Ileien
P.Morgan 'Morgan Chase Bank, N.A. New Yak, New Yon( 1.2-210 $ wr 1257 6/4/2010 **2,137.50 DOLLARS I 1 I I 6 SB1062192-F1 EFTA01662932 J. P. Morgan PAY TO THE ORDER OF SHMITKA AIR INC. RSiIIJr Aviation► Support, LLC Nine Hundred and 00/100 RSiIIJr Aviation Support, LLC 4717 NW 21st Court
enea 910,3011.11 Total 1613.45641 011714743.364.146 Primary Atormad: For the Pf91991011/00199•30/09 Amount SB1062192-F1 1083 EFTA01662955 JEMorgan Minn Attest For the Period 9/000 to 0/30/00 JM rm PrIvittiesieldng iumwati YI>4...0.11•IT.04, %PI WV “lar1101e 1.1 KW root toft moos N oltoroof
od 12/1712 to 1211/12 YORE FACE TRANSACTIONS FOACIASSC SUSPIESSC4C-CIONO COMM Slain. Jan, ye... nal... ID SOO ton -Nn n rt. JF1Amor, Clear Mn.. Chninj a 4. Tharp *CO 04.1•0 batilaadefl won frOlhilh. oaaoty rev. A61.3.0i YO/ at, WM nuke.p la b, Iwo ea... +re weekr.....4 main he fro. tV a trin
i. r.u..vn ifffi IV 00••••(•••• J.P.Morgan 035% 035% 365 Olaf Pae Solt SB1062192-F1 7210 EFTA01669082 orV icc the Pen -,i A I 12 A-14 JPMor an Classic Business Checking MYPEMON Mn INC • MIS I "'REIM I — I pm. 1.1" IQ PIPS, He IKVY10.00 'mar mit .xcom IM tromo.or MOM 44Pr- I
Seven and CMOs D3uaas M MEMO The Port Authority Of NV it NJ Account AM C 2 yo a SB1062192-F1 7227 EFTA01669099 1121 HYPERION AIR, INC. JAMORGAN ran -vie BANK allOKOAN CKASE BANK K.A. NEW YORK. NEW YORK • .2.210 10132012 MY TO THE ORDER OF Freedom Air $ .•23.771.00 Twenty-Throe llxius
rt: YORE FACE TRANSACTIONS FOR CLASSC SUSPIESS COECIONO COMM SINN Anna, Drri W u realmwin SOS data ov.a nwarttorn n rt. JIMANwer Clear eugrielhe Chninj scowl stare ncronNj a Mt Trani *CO bamaaira weal ape.. IN. F, 0..nvnly en,/ ApaphiAr rip at, Wm makeup b b, Iwo o,tonl no warders( 0 mar main fr
labb b you For more oompleae detail,. see he Accent Rates and Reguesonscr whet sonnets account awitemeni that governs your account uxoau JP:43.94n Chase Bank. N.A. Member FDIC con 3 w iQ SB1062192-F1 7508 EFTA01669380 CHASE 0 O,Ace OE 2013111,...OO,1.,31 2013 N:1111her Thy Page Inlero penally Lef
availatle b you For more temple* Otriilliff. see the Accathl Ries and Regulabons a other appicade account ageimmeni thatgm-ems your account Xstr1. J Mogan Chase Bank. N.A. Member FDIC re253wil SB1062192-F1 7504 EFTA01669376 CHASE 0 k,,,1 31 2013 Clrouqh $. am 30 20, 3 N.1111her Thy Pose Inlonlionnlly Lef
Vaillin fir 100$ If FACE TRANSACTIONS FOR CLASSICSUSPIESS COECIONO COMM SINN Anna, ;n1 you u SOS c a ova. ninuttorn n rum JIMANInn Clear llogneos Chninj scowl •AnciA no.n.nj a lop Mare *CO wan bn batilaalefl Mal //WM IN. MA 1,17, bay." YO/ at, WM makeup la b Ivo cultooll wederstt}aKA main he tr
mere epars/ try 7Ij lb went /.1.1...0..• Nen J.P. Morgan Nre SB1062192-F1 308 EFTA01662180 Pr 'nary Accerrint Ircr- the Pen,' 'nal 2 lo rt: JPMor an Classic Business Checking — imam es* easy, at — MNIWO•ns J.P.Morgan SB1062192-F1 309 EFTA01662181 Prnnacy ACCOunl Fe the Pritlad WW2 I
rt: YORE FACE TRANSACTIONS FOR CLASSC SUSPIESS COECIONO COMM SINN Anna, Drri W u realmwin SOS data ov.a nwarttorn n rt. JIMANwer Clear eugrielhe Chninj scowl stare ncronNj a Mt Trani *CO bamaaira weal ape.. IN. F, 0..nvnly en,/ ApaphiAr rip at, Wm makeup b b, Iwo o,tonl no warders( 0 mar main fr
COLORED OACKGROUHD AND CONTAINS WIMPLE SECURITY FEATURES • SEE BACK FOR DETAILS PAY TO oTmu 0Trj eo t tt e cisk a vimsik 52g0.11g07,3 02 1.21.310 JMAORGAN PRNATE BANK nnvArts. DE 1.2/210 2214 T, 12.1O-1O mu"November Zo10 k Cask DOLLARS AwnomtorMAIMA SB1062192-F1 704 EFTA01662576 PAY TO in' . 63002'3
rt: YORE FACE TRANSACTIONS FOR CLASSC SUSPIESS COECIONO COMM SINN Anna, Drri W u realmwin SOS data ov.a nwarttorn n rt. JIMANwer Clear eugrielhe Chninj scowl stare ncronNj a Mt Trani *CO bamaaira weal ape.. IN. F, 0..nvnly en,/ ApaphiAr rip at, Wm makeup b b, Iwo o,tonl no warders( 0 mar main fr
Entities connected to both JPMorgan Chase and Chninj

Ghislaine Maxwell
PERSON
George W. Bush
PERSONJeanne Brennan
PERSON
Joi Ito
PERSON
New York City
LOCATION
Mao Zedong
PERSON
Michael Jackson
PERSONCourtney Wild
PERSON
Kenneth Marra
PERSON
Irwin
PERSONIlatimndoi
ORGANIZATIONBenno
PERSONCoe al Won
PERSONSanwa
ORGANIZATIONSSW RC
ORGANIZATIONInnlanni
ORGANIZATIONSarnia
LOCATIONWinsabor
LOCATIONal Won
ORGANIZATIONOrlit
PERSON