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SLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 1
ing Balance Feb 20 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: /000739116312 GHISLAINE MAXWELL Feb 24 REF: MAXWELL LONDON, SWIX 8ES/ACC/A /C: 0011945540 ATTN: ROB BOWRAN/BNF /SORT CODE-54 2123 Internal Funds Transfer GHISLAINE MAXWELL Feb 24 EFTA01575984 SERVICE
SLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 1
C04C003385 EFTA01575952 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-L ORG: / GHISLAINE MAXWELL Sep 30 Sep 30 REF: MAXWELL LONDON, SWIX 8ES/ACC/A /C: ATTN: ROB BOWRAN SOR T CODE: 54 2123 Interest Paid Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNIT
SLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 1
MAD: 1123B1QGC06C004597 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: / GHISLAINE MAXWELL Nov 30 Nov 30 REF: MAXWELL LONDON, SWIX 8ES/ACC/A /C: ATTN: ROB BOWRAN Interest Paid Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB
SLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 1
ing Balance Jul 01 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: /000739116312 GHISLAINE MAXWELL Jul 08 REF: MAXWELL LONDON, SWIX 8ES/ACC/A /C: 0011945540 ATTN: ROB BOWRAN Fedwire Debit VIA: COLONIAL BANK NA /062001319 A/C: AIR GHISLAINE EFTA01576016 Jul 20 IMAD:
Entities connected to both Eric Trump and MAXWELL LONDON

Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONReich & Tang
ORGANIZATIONJPMorgan Short-Term Bond Fund II
ORGANIZATIONJPMorgan Bond Fund II
ORGANIZATIONNATIONAL WESTMINSTER BANK PLC
ORGANIZATIONRelationship Banking
ORGANIZATIONRelationshi
ORGANIZATIONLONDON ENGLAND EC2M
ORGANIZATIONROB BOWRAN
PERSON