GHISLAINE MAXWELL Checks Paid Primary Account For the Period 12/1/12 to 12/31/12 Check Number Date Paid 2159 A 12/11 2160 A 12/10 2161 A 12/10 2162 A 12/21 2164 A 12/19 Total Checks Paid Amount 2,223.00 3.650 00 7.980 00 498.00 3,836 57 A An image of this check is mailable atifotganOnline.com To enroll in,tlorgar Online, please conmeorour JP. MosganTeam Transaction Detail ($18,187.57) Date Description Deposits 8 Transfers 8 Credits Withdrawals Balance 12/01 Beginning Balance 22,291.44 12/03 12/03 Book Transfer NC: Samantha K Harris New York, NY 100690605 Trn: 5,000.00 17,291.44 1453400338Es 12/04 Cash Sweep From Savings Xmx0721 35,117.87 52,409.31 12/04 12/04 Chips Debit Via: Union Bank NA/0049 A/C: Vividminds Inc Ssn: 0297085 Trn: 2,000.00 50,409.31 1075000339Es 12/04 Golden Rule Ins Ins. Prem 0901Xxxxx PPD ID 371.92 50,037.39 12/04 Golden Rule Ins Ins Prem 0903Xxxxx PPD ID 37.39 50,000 00 12/10 Card Purchase 12/03 Skype Communicatio Luxembourg Card 0360 16 06 49,983 94 POUND STERL 10.00 X 1.606000 (EXCHG RTE) 12/10 Card Purchase 12/03 Skype Communicatio Luxembourg Card 0360 16.06 49,967.88 POUND STERL 10.00 X 1.606000 (EXCHG RTE) 12/10 Check #2161 7,980.00 41,987.88 12/10 Check #2160 3,650.00 38,337.88 J. P. Morgan Page 2 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052675 SDNY_GM_00321873 EFTA01524855