62001319 NC: AIR GHISLAINE IMAD: 0721B1OGCO8C004977 Jul 22 Internal Funds Transfer GHISLAINE MAXWELL FUNDS TRANSFERRED FROM BRKRG ACM (PRN) TO DOA ACA 12 LETTER FROM CLIENT Jul 25 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACS 0000 la TO DDA AC400000300 LETTER FROM

JUAN 009 IMAD: 042761OGC08C003377 Apr 27 Internal Funds Transfer $205,000.00 $824,069.32 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACP TO DOA ACA LE TIER FROM CLIENT Apr29 Apr 29 Interest Paid Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DCA BOURNEMOUTH UNITED KINGDOM BH7 7-DO ORG: