57
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57
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8
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Person referenced in documents
EFTA01579559
e: August 28, 2013 Re: Ghislaine Maxwell Account # Please transfer four thousand five hundred dollars (USD $4,500.00) from the above account to: Samantha Harris Chase Bank Routing: 021000021 Account Ghislaine Maxwell ID: 036308282406354 DATE' 08/28/2013 20:36:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1:
EFTA01579564
e Maxwell Date: August 1, 2013 Re: Ghislaine Maxwell Account tl Please transfer five thousand dollars (USD $5,000.00) from the above account to: Samantha Harris Chase Bank Routing: Account: Ghislaine Maxwell ID: 036308051297338 DATE: 08/0512013 12 23:00 Page 1 of 1 DID: ...7316607 CSID: 12128798204 INDEX1
EFTA01579569
islaine Maxwell Account # Please transfer five thousand two hundred five dollars and fifty three cents (USD $5,205.53) from the above account to: Samantha Harris Chase Bank Routing: la Account: Ghislaine Maxwell ID: 03001129262627 DATE: 01/12/201319:34:00 Page 2 of 2 DID: 8887316607 CS1D: INDEXI: INDEX2
EFTA01579572
Maxwell Account # Please transfer six thousand four hundred twenty eight dollars and sixty nine cents (USD $6,428.69) from the above account to: Samantha Harris Chase Bank Routing: 021000021 Account: Ghislaine Maxwell ID: 036307018715493 DATE memos 15:59:00 Page 2 01 2 DID: 8887316607 CSID: INDEX1: INDEX
EFTA01579575
Maxwell Account Please transfer seven thousand three hundred sixty five dollars and sixty eight cents (USD $7,365.68) from the above account to: Samantha Harris Chase Bank Routing= Account Ghislaine Maxwell ID. DATE 06112201319.03:00 Page 2 of 2 DID: DSID INDEX1 INDEX2 Confidential Treatment Requested
EFTA01579578
Maxwell Account 4# Please transfer five thousand one hundred fifty nine dollars and forty five cents (USD $5,159.45) from the above account to: Samantha Harris Chase Bank Routing Account Ghislaine Maxwell ID: 036305307217878 DATE: 05f30/201320:19:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Con
EFTA01579582
13, 2013 Re: Ghislaine Maxwell Account # Please transfer five thousand four hundred thirteen dollars (USD $5,413.00) from the above account to: Samantha Harris Chase Bank Routing: 021000021 Account: Ghislaine Maxwell ID: 036305136411334 DATE: 051131201317:11:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1:
EFTA01579591
e Maxwell Date: March 29, 2013 Re: Ghislaine Maxwell Account # Please transfer five thousand dollars (USD $5,000.00) from the above account to: Samantha Harris Chase Bank Routing: Account: 856806054 Ghislaine Maxwell ID. 036303294182639 DATE 03/29/2013 13 42'00 Page 2 of 2 DID: 8887316607 CSID: INDEX1:
EFTA01579589
, 2013 Re: Ghislaine Maxwell Account # Please transfer five thousand one hundred seventy five dollars (USD $5,175.00) from the above account to: Samantha Harris Chase Bank Routing: la Account: Ghislaine Maxwell ID. 036304154931885 DATE 04115/2013 13 06•00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
EFTA01579600
Maxwell Account tt Please transfer five thousand one hundred sixty-four dollars and thirty five cents (USD $5,164.35) from the above account to: Samantha Harris Chase Bank Routing: Account: Ghislaine Maxwell ID: 036302141906147 DATE 02/14201318:41:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Conf
EFTA01579597
ate: March 7, 2013 Re: Ghislaine Account k Please transfer four thousand eight hundred fifteen dollars (USD $4,815.00) from the above account to: Samantha Harris Chase Bank Routing Account Ghislaine Maxwell ID: 036303073044422 DATE 03/07201318:03:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confid
EFTA01579606
uary 15, 2013 Re: Ghislaine Maxwell Account # Please transfer five thousand two hundred fifty dollars (USD $5,250.00) from the above account to: Samantha Harris Chase Bank Routing: Account Ghislaine Maxwell ID. 036301159037326 DATE' 01/15/2013 19 45'00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Co
EFTA01579609
January 3, 2013 Re: Ghislaine Maxwell Account 6312 Please transfer five thousand forty nine dollars (USD $5,049.00) from the above account to: Samantha Harris Chase Bank Routing: 021000021 Accounte054 Ghislaine Maxwell ID: 036301038926843 DATE 01/03/2013 21:09:00 Page 2 of 2 DID: 8887316607 CSID: INDEX
EFTA01579603
hislaine Maxwell Account Please transfer five thousand nine hundred forty-two dollars and thirty cents (USD $5,942.30) from the above account to: Samantha Harris Chase Bank Routing: Account Ghislaine Maxwell ID. 036302011285201 DATE 02/01/2013 18 28'00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Con
EFTA01579622
e Maxwell Account # Please transfer five thousand one hundred ninety seven dollars and eight-nine cents(USD $5,197.89) from the above account to: Samantha Harris Chase Bank Routing ACCOun Ghislaine Maxwell ID. 036212178206418 DATE' 12/17,2012 13 4REPag# 2 of 2 DIDE.HISaBB@P0RDiNDEX1: INDEX2 PAGE 2 OF 2
EFTA01579628
Maxwell Date: December 3, 2012 Re: Ghislaine Maxwell Account # Please transfer five thousand dollars (USD $5,000.00) from the above account to: Samantha Harris Chase Bank Routing: Account: Ghislaine Maxwell ID: 036212037670267 DATE: 12/03/201217 3REPagN 2 of 2 DIDW011intgliThiNDEX1: INDEX2 PAGE 2 OF
EFTA01579632
Maxwell Date: November 16, 2012 Re: Ghislaine Maxwell Account Please transfer five thousand dollars (USD $5,000.00) from the above account to: Samantha Harris Chase Bank Routing: Account Ghislaine Maxwell ID: 036211167209429 DATE 11116/2012 22:27:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Con
EFTA01579639
ber S, 2012 Re: Ghislaine Maxwell Account 4 Please transfer five thousand one hundred sixty one dollars (USD $5,161) from the above account to: Samantha Harris Chase Bank Routing Accoun Ghislaine Maxwell ID: 036211056350502 DATE: 115/2012 21:11:00 Page 1 of 1 DID •i; 7316607 CSID: INDEX1: INDEX2: Conf
EFTA01579642
Ghislaine Maxwell Account # Please transfer five thousand three hundred ninety one dollars and eighty cent $5,391.80) from the above account to: Samantha Harris Chase Bank Routing: Account Ghislaine Maxwell ID DATE 10/182012 19 241EpagN 2 of 2 Da INDEX1 INDEX2 PAGE 2 OF 2 Confidential Treatment Requ
EFTA01579562
6, 2013 Re: Ghislaine Maxwell Account It Please transfer four thousand two hundred ninety two dollars (USD $4,292.00) from the above account to: Samantha Harris Chase Bank Routing Account Ghislaine Maxwell ID: 036308161853117 DATE 08/16/2013 17 21'00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Conf

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Magliocco
PersonRefers to Gina Magliocco (Deutsche Bank Client Service Associate)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Samantha Harris Transfer
PersonName reference in documents
Chase Bank USA
OrganizationJPMorgan Chase Bank subsidiary
Janet E. Young
PersonPerson referenced in documents
Jason Grosse
PersonPerson referenced in documents