S rm I-797 (8/03/90) Y Please see additional information on the back. EFTA_00 114840 EFTA01263154 LONDON Buntamo MAXWELL OlvwsNamo CHISLAINE NOELLE MARION Latin isusepato N ISJANI993 AmoUti on vis4Typoicuss R HIB • c ExplryDato 04NOVI995 VNGBRMAXWELL<<CHISLAINE<NOELLE<MARIONC<<“<< <<7G88611

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00.00 $3,534,300.70 NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND NI 8X-L ORG' A300739116312 GHISLAINE MAXWELL BEN: r08201994 MS. GHISLAINE NOELLE MARION REF MAXWELL; 44 KINNERTON STREET, LONDON, SW1X 8ES/ACC/OXFORD, LONDON OXI 3HQ SORT CODE: 54 21 23 May 30 Interest Paid $3,888.08 $3.538.188.78

0.00 $3,535,017.07 NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-1. ORG: /000739116312 GHISLAINE MAXWELL BEN: /08201994 MS. GHISLAINE NOELLE MARION REF: MAXWELL: 44 KINNERTON STREET, LONDON, SW1X 8ES/ACC/OXFORD, LONDON OX1 3110 SORT CODE: 64 21 23 Aug 28 Book Transfer Debit $2,388.80 63,53

Book Transfer $20,000.00 $3,378,897.58 NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: GHISLAINE MAXWELL BEN: MS. GHISLAINE NOELLE MARION REF: /ACC/OXFORD, LONDON OX1 3110 SO RT CODE 54 21 2343NF/MAXVVELL: 44 K INNERTON STREET LONDON SWIX 8ES Apr 20 Ferfwire Debit $25,000.00 $3,3

00 $3,394,230.59 Jan 27 Book Transfer NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4 BB MG: a GHISLAINE MAXWELL BEN: MS. GHISLAINE NOELLE MARION REF: MAXWELL; 44 KINNERTON STREET, LONDON, SW1X 8ES/ACC/OXFORD, LONDON OX1 3HC) SORT CODE: 54 21 23 $20,000.00 $3,374,230.59 Jan 28 Book Trans

04 Book Transfer NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -458 ORG: /000739118312 GHISLAINE MAXWELL BEN: /08201994 MS. GHISLAINE NOELLE MARION REF: MAXWELL OX1 3HQ SORT CODE: 54 21 23 $3,271,484.72 Feb 10 Internal Funds Transfer GHISLAINE MAXWELL FUNDS TRANSFERRED FROM DDA A/Ca 000 T

1C004532 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-L ORG: / GHISLAINE MAXWELL BEN: /- May 30 May 30 MS. GHISLAINE NOELLE MARION REF: MAXWELL; , SW1X 8ES/ACC/OXFORD, LONDON OX1 3HQ SORT CODE: 54 21 23 Interest Paid Book Transfer Debit EFTA01575926 A/C: FX USD INCOMING/F

: MWBKGB2L542123 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-L ORG: / GHISLAINE MAXWELL BEN: / Aug 28 MS. GHISLAINE NOELLE MARION REF: MAXWELL; , SW1X 8ES/ACC/OXFORD, LONDON OX1 3HQ SORT CODE: 54 21 23 EFTA01575945 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA B

NATIONAL WESTMINSTER BANK PLC EFTA01575997 LONDON ENGLAND EC2M -4BB ORG: /000739116312 GHISLAINE MAXWELL BEN: /08201994 Apr 20 MS. GHISLAINE NOELLE MARION REF: /ACC/OXFORD, LONDON OX1 3HQ SO RT CODE: 54 21 23/BNF/MAXWELL; 44 K INNERTON STREET, LONDON, SW1X 8ES Fedwire Debit VIA: COLONIAL BANK NA /

Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: /000739116312 GHISLAINE MAXWELL BEN: /08201994 Jan 28 MS. GHISLAINE NOELLE MARION REF: MAXWELL; 44 KINNERTON STREET, LONDON, SW1X 8ES/ACC/OXFORD, LONDON OX1 3HQ SORT CODE: 54 21 23 Book Transfer Debit A/C: FX USD INCOMING/FED/

alance Check Paid # 1005 Deposit Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON -4BB ORG: GHI BEN: /08201994 Feb 10 MS. GHISLAINE NOELLE MARION REF: MAXWELL; 44 KINNERTON STREET, LONDON, SW1X 8ES/ACC/OXFORD, LONDON OX1 3HQ SORT CODE: 54 21 23 Internal Funds Transfer GHISLAINE MAXWELL Fe

Person Encounter Detail Generated By: KIMBERLY MEDER Page 1 of 1 Last Name First Name Middle Initial Gender Dale of Birth MAXWELL GHISLAINE NOELLE MARION - F Decumem Number Document Type Document Country Class of Admission Admit Unli Date PASSPORT UNITED KINGDOM Encounter Person Detail Enocas