EFTA01524472.pdf

JPMorgan Private Bank Primary Account: GHISLAINE MAXWELL For the Period 2128/09 to 3/31/09 IMPORTANT INFORMATION BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA WILL BE REBRANDED TO THE CHASE NAME. WHILE THESE BRANCHES WILL HAVE THE CHASE LOGO. THEY HAVE NOT YET CONVERTED TO CHASE BANKING SYSTEMS. PLEASE CONTINUE TO USE THE SAME BRANCHES YOU USE TODAY UNTIL WE NOTIFY YOU THAT ADDITIONAL LOCATIONS ARE AVAILABLE. Checks Paid Check Date Number Paid Amount 2018 ¢ 03/24 1,511.00 2019 0 03/27 275.00 Total Checks Paid ($1,786.00) iS An image of this check is available at MorganOnline.com. To enroll in Morgan Online, please contact your JPMorgan Private Bank Client Service team. Transaction Detail Deposits 8, Transfers 8 Date Description Credits Withdrawals Balance 02/28 Beginning Balance 240,298.31 03/02 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db 36,538 23 203,758.08 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/Ocmt/USD36538,23/Bnf/Gbp25000.00 Tin: 5441200061Fx 03/05 Deposit 421382571 12,000.00 215,758.08 03/12 Nes LIc Direct Dep 748011847258Tpw PPD ID: 9111111101 5,622.02 221, 380.10 03/24 Check # 2018 1,511.00 219,869.10 03/26 Nes LIc Direct Dep 586012529993Tpw PPD ID: 9111111101 5,622.01 225,491.11 03/27 Funds Transferred From DDA Ac# To DDA AcW 100,000.00 125,491.11 As Requested 03/27 Check # 2019 275.00 125,216.11 Page 2 of Confidential Treatment Requested by JPMorgan JPM-SDNY-00052281 Chase CONFIDENTIAL SDNY_GM_00321479 EFTA01524472