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SLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 1
8,741.45 EFTA01575977 January 01, 2004 - January 30, 2004 Ghislaine Maxwell Primary Account Number: Page 2 of 3 JPMorgan Private Bank Premier Checki Account Number Ghislaine Max Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance $3,557,556.72 $3,959.
SLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 1
3 $3,294,045.73 EFTA01576003 May 01, 2004 - May 28, 2004 Ghislaine Maxwell Primary Account Number: Page 2 of 3 JPMorgan Private Bank Premier Checki Account Number Ghislaine Maxwell Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance $3,318,740.36 $3
SLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 1
7,214.09 EFTA01576035 October 01, 2004 - October 29, 2004 Ghislaine Maxwell Primary Account Number: Page 2 of 4 JPMorgan Private Bank Premier Checki Account Numbe Ghislaine Maxwell Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance $3,425,472.47 $3,
SLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 1
0,919.52 EFTA01576056 January 01, 2005 - January 31, 2005 Ghislaine Maxwell Primary Account Number: Page 2 of 5 JPMorgan Private Bank Premier Checki Account Number Ghislaine Maxwell Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date D
SLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 1
$3,134,274.15 EFTA01576015 July 01, 2004 - July 30, 2004 Ghislaine Maxwell Primary Account Number: Page 2 of 4 JPMorgan Private Bank Premier Checki Account Number Ghislaine Maxwell Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance $3,208,064.95 $2
SLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 1
$2,695,517.24 $2,695,517.24 EFTA01576120 November 01, 2005 - November 30, 2005 Ghislaine Maxwell Primary Account Number: Page 2 of 3 Premier Checki Account Number Ghislaine Max Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Descri
SLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 1
$2,756,996.77 $2,756,996.77 EFTA01576125 December 01, 2005 - December 30, 2005 Ghislaine Maxwell Primary Account Number: Page 2 of 5 Premier Checki Account Number Ghislaine Maxwe Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Des
SLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 1
2,686,878.26 $2,686,878.26 EFTA01576105 September 01, 2005 - September 30, 2005 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
SLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 1
Balance $278,517.88 $278,517.88 EFTA01576147 March 01, 2006 - March 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 M
SLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 1
Balance $290,394.91 $290,394.91 EFTA01576153 April 01, 2006 - April 28, 2006 Ghislaine Maxwell Primary Account Number: Page 2 of 4 Premier Checki Account Number Ghislaine Max Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Apr 07
Entities connected to both Eric Trump and Checki

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
ERIC GANY
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Ehud Barak
PERSONReich & Tang
ORGANIZATIONInternational Equity Fund
ORGANIZATION
Palm Beach
LOCATION
Terje Rod-Larsen
PERSONJPMorgan Bond Fund II
ORGANIZATIONJPMorgan Short-Term Bond Fund II
ORGANIZATION
Paul Morris
PERSONRelationship Banking
ORGANIZATION
Bank of America
ORGANIZATION
Wells Fargo
ORGANIZATIONNATIONAL WESTMINSTER BANK PLC
ORGANIZATION