EFTA01524692.pdf

J.P.Morgan Primary Account GHISLAINE MAXWELL For the Period 10/1/10 to 10/29/10 Checks Paid Check Date Number Paid Amount 2050 A 10/06 165.00 2065 A 10/04 358.00 2066 A 10/06 75,000.00 Total Checks Paid ($75,523.00) A API innge of this check is amilahle ar.1forganOnlinecom. To enrollinHoman Online, please contact )ourJ.P. AlorganTerun Transaction Detail Deposits 8 Transfers 8 Date Description Credits Withdrawals Balance 10/01 Beginning Balance 28,984.30 10/04 Online Transfer From ransaction#: 100,000 00 128,984.30 10/04 Check # 2065 358.00 128,626.30 10/06 Check # 2066 75,000.00 53,626.30 10/06 Check *2050 165.00 53,461.30 10/07 Card Purchase 10/04 Madison Tower Health New York NY Cara 155.00 53,306.30 10/13 Card Purchase 10/11 Trevi Nails New York NY Car' 83.00 53,223.30 10/13 Nycwaterboard Nycwaterb Tel ID: 856.60 52,366.70 10/15 Online Transfer From ransaction#: 750,000.00 802,366.70 10/15 Online Transfer From ■ ransaction#: 250,000.00 1,052,366.70 10/15 American Express Axp Test Ve0000000263776 PPD ID: 0.71 1,052,367.41 10/15 American Express Axp Test Ve0000000263776 PPD ID: 0.10 1,052,367.51 10/15 American Express Axp Test Ve0000000263776 Web ID: 0.71 1,052,366.80 10/15 American Express Axp Test Ve0000000263776 Web ID: 0.10 1,052,366.70 10/18 Maxwell Ghislain Transfer Web ID: 250,000.00 802,366.70 10/18 Maxwell Ghislain Transfer Web ID: 250,000.00 552,366.70 10/18 Maxwell Ghislain Transfer Web ID: 250,000.00 302,366.70 Page 2 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00052509 Chase CONFIDENTIAL SDNY_GM_00321707 EFTA01524692