EFTA01524869.pdf

Primary Account GHISLAINE MAXWELL For the Period 3/1/13 to 3129113 Checks Paid Check Date Number Paid Amount 2165 A 03/05 4,066.73 2166 A 03/27 5,000.00 2168 A 03/27 4,875 95 Total Checks Paid ($13,942.68) A An image (jib& check is available at MorganOnlinecom To enroll in Morgan Online. please CM/Oa your J.P. Morgannwin Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 03/01 Beginning Balance 22,503.95 03/01 Card Purchase 02/27 Jim Rau Dog Shows PA Card 0360 167.50 22,336.45 03/04 Golden Rule Ins Ins. Prem. 0901Xxxxx PPD ID: 371.92 21,964.53 03/04 Golden Rule Ins Ins. Prem. 0903Xxx)c< PPD ID: Lt' 37.39 21,927.14 03/05 Check #2165 4,066.73 17,860.41 03/07 Cash Sweep From Savings Yoocxx0721 36,954.59 54,815.00 03/07 03/07 Book Transfer NC: Samantha K Harris New York, NY ern: 4,815.00 50,000.00 1093600066Es 03/08 American Express ACH Pmt A4840 Web ID: 1,715.19 48,284.81 03/11 Card Purchase 03/09 Espa Corp New York NY Card 0360 79.00 48,205.81 03/18 Card Purchase 03/16 Espa Corp New York NY Card 0360 63.00 48,142.81 03/19 03/19 Book Transfer NC: Samantha K Harris New York, NY Irn: 5,164.35 42,978.46 1074800078Es 03/21 Fedwire Credit Via: Hsbc Bank USA N.A./ f3/O: Gnat And Company Limited 24,260.71 67,239.17 Rd Central Hk Ref. Chase N cretr/Bn@Ghislaine Maxwell Miami FL 33139-1043/Ac Rfb=Hk1210331S7Cm4Sg Obi=Dividend 2012 Bbi=/Chgs/USD25.00/Timeilmad: 032181Q8982C001174 Trn: 0363309080Ff 03/27 Check #2166 5,000.00 62,239.17 J.P. Morgan Page 2 of a Confidential Treatment Requested by JPMorgan JPM-SDNY-00052689 Chase CONFIDENTIAL SDNY_GM_00321887 EFTA01524869