TO WAIVE FEE REASON WIRE FEE $30.00 CUSTOMER N/A BANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IBAN NAME CITY COUNTRY INVL BANK NWBKGB2L NATIONAL WESTMINSTER BANK PLC LONDON UNITED KINODO SECOND FFC 40509443 WEATHERBYS BANK CLIENT ACCOUNT UNITED KINGDO ULT BENZ 421514 MR D M JAMES CONFIDENTIAL - PURSUANT

Description Debit Credits Balance Opening Balance $0.00 Apr 23 Customer Transfer Credit $230,000.00 $230,000.00 Apr 24 Book Transfer NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND Ni 8X-t. OPGa NEW YORK STRATEGY GROUP, LLC BEN: /54-21-18/18030087 MR. E TEODORANI- FABBRI REF: C/O CNH GLOBAL N.V. CRANES FAR

$3,704,300.70 VIA COLONIAL BHAM /062001319 NC: 116E 65TH STREET IMAD: 0516610GC01C004532 May 22 Book Transfer $170,000.00 $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, LONDO

.18 VIA: COLONIAL BANK NA /062001319 NC: 118 EAST 85TH STREET LLC IMAD: 0917B1C3C04C003385 Sep 22 Book Transfer 520,000.00 $3,490.390.18 NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-L ORS: /000739118312 GHISLAINE MAXWELL REF: MAXWELL LONDON, SWIX 8ES/ACC/A IC: 0011945540 ATTN: ROB BOWRAN SOR T CODE: 54

redit Memorandum $33.24 $3,555,017.07 REP CR ON EURO CK [email protected] LESS 12.50 BUY IN 7/29 Aug 13 Book Transfer $5,000.00 $3,550,017.07 NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-L ORG: /000739116312 GHISLAINE MAXWELL BEN. (08335354 DR. ELISABETH J J MAXWELL REF: 11 LOCHMORE HOUSE, CUNDY STREE T LON

Debt VIA COLONIAL BANK NA /062001319 NC: 116 EAST 65TH STREET LLC MAD: 0917810GC04C003385 525,000.00 $3,510,390.18 Sep 22 Book Transfer NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-L ORG: /000739116312 GHISLAINE MAXWELL REF: MAXWELL LONDON, SWIX8ES/ACC/A /C: 0011945540 ATTN: ROB BOWRAN SOR T CODE* 54 2

ebit 525 000 00 $3,294,501 19 VIA: COLONIAL BANK NA Dec 23 Deposit $165 40 $3,294,666 59 Dec 24 Book Transfer $2,500.00 $3,292,166 59 NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-L GHISLAINE MAXWELL DR. ELISABETH J J MAXWELL REF Dec 30 Deposit Dec 31 Interest Paid Dec 31 Book Transfer Debit NC: F

e contact your Account Officer Again, thank you for your banking business. Activity Date Description Opening Balance Feb 20 Book Transfer NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: GHISLAINE MAXWELL REF: MAXWELL LONDON, SVVIX 8ES/ACC/A /C: 0011945540 ATTN: ROB BOWRANA3NF /SORT CODE-54 2123 Fe

NHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2792,10A3NF/G8P1500.0 0 Apr 20 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/MAX

bit VIA: COLONIAL BANK NA /062001319 NC: 118 EAST 85TH STREET LLC IMAD: 0308B1OGC08C002781 525 000 00 $3,269,045 73 Jun 09 Book Transfer NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: 1000739118312 GHISLAINE MAXWELL BEN: /08335354 DR. ELISABETH J J MAXWELL REF: 11 LOCHMORE HOUSE, CUNDY STREE T L

usiness. Activity Date Description Debit Credits Balance Opening Balance $3,208,064.95 Jul 01 Book Transfer $20 000 00 $3,188,064 95 NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: GHISLAINE MAXWELL REF. LONDON, SVv1X EIES/ACC/A IC: ATTN: ROB BOWRAN Jul 08 Fedwire Debit 525.000.00 $3,163,

837.71 Sep 10 Feewire Debit $25 000 00 $3,444,837 71 VIA COLONIAL BANK NA NC: AIR GHISLAJNE IMAD Sep 29 Book $20.000.00 $3,424,837 71 NC. NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG' GHISLAINE MAXWELL REF. MAXWELL 44 KINNERTON STREET LO NDON,SW1X 8ES/ACC/NCIIIIIIIIIM A TTN. ROB BOVVRAN NATIONALW

VIA: BK AMERICA GA /081000052 NC: BANK OF AMERICA ATLANTA GA BEN: IMAD: 1123B1OGCO6CC04597 3420.00 $3,481,404.82 Nov 23 Book Transfer NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M 4BB ORS: /000739118312 OHISLAINE MAXWELL REF: MAXWELL LONDON, SWIX 8ES/ACCJA /C: 0011945540 ATTN: ROB BOWRAN 525000.00 $3,

Balance $3,419,230.59 Jan 11 Fedwire Debit VIA: COLONIAL BANK NA NC. AIR GHISLAINE IMAD 525,000.00 $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/OXF

3,370,919.82 Feb 01 Check Paid a 1005 $3,370,897.52 Feb 02 Deposit 3048255140 S100.000 00 $587.20 $3,371,484.72 Feb 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

ETH MEYNARD REF: INIPPIIIIIPINIMIMINIMP 8/ACC/AGENCE DE VILLENEUVE, FRANCE SORT CODE: IMAD $16,000.00 $2,628,491.82 Dec 28 Book Transfer NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4818 GHISLAINE MAXWELL BEN DR. ELISABETH J J MAXWELL REF: 11 LOCI-IMORE HOUSE, CUNDY STREE T LONDON SVVIW9JSSACC/SORT CODE

f 10 JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Jun 30 Description Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: /- JEFFREY E EPSTEIN Jun 30 REF: /ACC/SORT CODE: 51-61-02 NO NA ME GIVEN NATWEST,9HIGHSTREET ABERGA VEN NY, MONMO

sfer JEFFREY E EPSTEIN May 19 FUNDS TRANSFERRED FROM BRKRG AC# Q3 0171005 (PRN) TO DDA AC# 0007391104 38 LETTER FROM CLIENT Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB EFTA01526470 ORG: /000739110438 JEFFREY E EPSTEIN BEN: /4592847902 REF: /ACC/KNUTSFORD BRANK UK NO NAM E GIVEN May

Date Apr 23 Apr 24 $0.00 $237,697.43 $200,865.95 $36,831.48 Description Debit Opening Balance Customer Transfer Credit Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-L ORG: /000739123130 NEW YORK STRATEGY GROUP, LLC BEN: MR. E Apr 24 REF: C/O CNH GLOBAL N.V. CRANES FAR M RD BASILDON, ES

AL BHAM /- May 16 A/C: IMAD: 0506B1QGC07C002369 Fedwire Debit VIA: COLONIAL BHAM /- May 22 A/C: IMAD: 051681QGCO1C004532 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