ivity Date Description Debit Credits Balance Opening Balance $0.00 Nov 14 Internal Funds Transfer GHISLAINE MAXWELL FUNDS TRANSFERRED FROM ODA ACSM TO ODA AC1 As reque sled $25,000.00 325,000.00 Nov 20 Deposk 134650221 $19.000.00 $44,000.00 Nov 20 Check Paid a 1002 $243.84 $43,756.

BANK PR NC: LSJ, LLC IMAD: 0523B1OGCO7C001835 $100,000.00 $823,525.38 May 23 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA ACSM TO MMIAACe AS REOU ESTED $200,000.00 $823,525.38 May 25 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPSODA BOURNEMOUTH UNITED KINGDOM BH7