EFTA01306504.pdf

Ghislaine N. Maxwell Debits, Withdrawals, Deposits, Checks, Wires SDNY_GM_00324016 EFTA_00 I 96738 EFTA01306504 OMAHA' N. Mann. 49SIDEAM SUBPOENA PROCESSING UNIT NE HAVE COMPtElED YOUR REQUEST FOR THE RECORDS MIME FOLLOWIC EXCEPRONS: S DATE ITEM AMOUNT REASON 1 2/32017 With $7,276.62 slip not found, closeout check found Av.: (3'1 SDNY_GM_00324017 EFTA_00 196739 EFTA01306505 O Print Close Window O Check Image Inquiry Results Account = Check = Amount Paid Date Sequence 38762924 114527579 $7,276.62 02/21/2017 1100238710 cifibank (work' • ica s11 lei fir PCII 00017 FAN 019 023-02 Ck. Ser.. 30.00 ONL 114327579 a 02/03/17 04 TWO 1.1PIDRIOSIVENTY•3154 PAY SEYD40 AND 62/ 10 TH1701-UlAg CLISAN0na n37.273.62° TO elp4oAMISLAIIIK NOCMC MAk WCLLL" 7 Oa• CO . 8.= ~Slat * a IOW COS ninti.259 \tati Nillikd k r. trea:V= "4 A"002•Pskilln • 111.52757n. 3876292‘0 - a96-80-1 SDNY_GM_00324018 EFTA_00I96740 EFTA01306506  Deposit(s) / Withdrawal(s) 10 SIMY_GM,0324015I EITA,19670.1 EFTA01306507  Transaction Ro0eipt FA Financial Center Card Number Dec 29,14 021 (00023).!rd it 64th Strant 03:07Am Transaction Amount Osecriptipn Withdrawal $10)00.00 From Checking . 10(xxxxx239 ref 079-01 Cash 67,000.00 To Clitnt Thank you for tanking with Citibank. citibank° wig Ma40204b19h50 OtothmilicoW4 O/ExPC)Cliwomorleriomm O idenbillcatIon I / Eas 0 Customer Known no• NUM pow OMM rxo •OD Brandt Copy Act7.04,, CAEFJC:, JUL 2 '47 , %. SDNY_GM_00324020 EFTA_00 I 96742 EFTA01306508  • obi lily Not.irn Transaction nectelpt / AVCsi OW 15/ 0 S 13:40 FCP 00n95 FA* C44 C Kt; OF POST T 0211-01 Anna xi. xxxxx239 • =n4.50 mit thank you for bank{ ng Citibank. • • • Citibank' aolowor Sianolunas) 0 denitnon r I Exp 0 Custom Known a kleraficailan p / Elea 0 Customer Karmen nem tara:01Ofw. wornPr* a lkoneli Copy ->c- Sn J e25 ti- SDNY_Ght00324021 EFTA_00196743 EFTA01306509  CKG: WI THORAWn! Oil20i 16 13:14 FC4 0002a9A4 020SVP4O2 045-02 Act.tit ;:xx‘9f.xx23 9 . $6.000.00 0n1 • , ;,at• 0 cl • .• c+i• \n.); J'`',0 /1/ yifi • 4f 0,) 1/1 °° '3/ " (11 111 ''" .1' I. ,cifibank° x 110 91,? 71- Y2-37 Idenaficalion I r Ste 0 Customer nay I002100 A... *Mfg PC •00 Known P Exp (1 Customer Known Breath Copy ,ex-La.2r / 3 hddek SDNY_GM_00324022 EFTA_00196744 EFTA01306510  -214 6: • si! f:14—02 r!tr.: s„AL Kic•-•• r .T2, 000 . 00.0 -;••1O fe;i.. k cl tiN 3 r'r tlA 14 /) \1 LAt FAXE S ca2 O be/#*4 citibank.: coshomes / k -21-s- tes...ms.mut Customer Known 'f,3• By Copy ######### # ./Ezp O £ZOKEOO We ANOS Customer StL96 I 00VId3 EFTA01306511  EFTA01306512 EFTA_00 I 96746 SONY_ GM_00324024 C7S->c-bre_ 1110. . V ee =13 XCV CI AaOG 0 2 .-"90-0A RUNNISO TOTAL • Joawni.4 waxy 2 ,ormetted 11,4174011A mai; vwaaiaw ifitmami Am1O Par3 .0 talOry -6") my ry " " aw ooAtd ro ewes. Sulesnom uopanuen. ANO narlald nac 1, 131140 a*S • .t TI101 • NCO xx x xx of x xx VI X xx 'Mt x xx 'IS X 'x aCOI X umonsam ipso  ) oP rek 9.1002•'• FM c.24 •).1/ r:A te to i I :'37 SKG.! WITM:DRA.4rIL --.$ 2,00o,op-urt a --P1 A.,..tt. 0 •zwootl:••.234) g , • • ctifibank* Known identification I Lip O Customs' omlomer Known ❑ IclOottliattion 4 I Lip Branch Copy atm visexce O.• 0•10: PK° 40 FAXED JUL 9,2 C..4 Inittee SDNY_GM00324025 EFTA_00196747 EFTA01306513  of Cash Breakdown X too- X iX X SO= X X ti x X r X 20a 0 X IC. x x X S. x xl X I. X X VOA • TOTALS • PJ 0 0 0 0 0 C. 0 0 For 011Iclal Chock Purchase Only TranasclIon Processing Nan* of Payee MINA, O.144 419. Aocat.ni I. Cas11.0 Check? DCT)75JI Resnais, Inloonsslon:- _ - - Whhorawa• Payrr.cm: Account Number Q Placa 9 Dotal Is Acc.l Cash Bock SDNY_GM_00324026 EFTA_00196748 EFTA01306514  Transaction Peceipc rinatv:ial Cento:' Card Number j.le. e23 (0002Z: rd it 64th ends in 297 10::04I Transaottnn ;:aksva. : Onscr;btion withdrawal FUCAs Checking Un deposit $.3.745.67 xxxswax239 Available now 512,745.67 ref 007-02 PIC Cash V?,000.00 To GHISLAINE N PIA5LwELL Thank you for banking with Citibank," atibank* 47 betemika004 / En)Den:llama Known 0 bean / En)Q Customer Known WI .07K0 Ilihre 0/a Plea CO Stanch Con L. \qr. ° -3S}ad AC W !•\ SDNY_GM_00324027 EFTA_00196749 EFTA01306515  Cash Brepekdown X 100. XX X 60• X X X TO. X X X IS. X X X S. XX X la XX COO • TOTALS . For Official Check Purchase Only Transeclion Processing Name ol Payee Amount 0lltal (e p. Accou c $. Cashed Peck) Deposit Tierimik• enlamiaban• witunv.ai PAWAP0 6 110101 ON I MMUS Accourd Mambo U Chock to Acci Cain Back SDNY_GM_D0324028 EFTA_00 I 96750 EFTA01306516  Trannacci4tn cloosickt / roculs ckG: h£POSIT Oninifi 10:19 FC000023FAS 02$ UCc-OS Acctli $2,5.30.75 OHL PIC On deposit: $16.276.62 AvMilat)18 NOW: $16,276.62 Funds from your deposit/check cashing transaction will be delayed. Reasons and gonna availability schedule follow. 50.7$ %Militia 'Way $200 S6i0416 Slamlird Slay 52.330 CO03116 Stipa/if thy Thank you for banking with Citibank. atibank' x Customer SIgnatmern O IdOnlifiCOIKon II I Exp O Cush:mar Known Li Idenlilicalion a I Ears O Cuslomor Known RIMNVMOIR* 07MII PPG 40, tench Copy L SDNY_GM_00324029 EFTA_00196751 EFTA01306517  ti MIA Cultew SliCtIg•••10111•41•4 NOW MO al WWI sha Itar ', AKA • ca situ WAN AL 'S let" F• to WM CONSULTANTS, INC. YAK CI MAIRICS OPWZMI =OM V,RK 30885 Min"' L 441& a, 1 PAY-1103 -49)0U ftsta - hin0hOS / 6 101411 abtat Tone Qom •4 dens2... •03 ()Rase 004837307t2In 8 I f3 z %%"2 :5 1c7.74 t:r Pz 4ilt IiI ti 1 cr.4 SDNY_GM_00324030 EFTA_00196752 EFTA01306518  extlanat Conlon Of Tilt Timis tt• /X; kA 16679 Uzi): ins Wm Mt HA i t APISMAIA PO' TO ME I CANN CO Ober, MOV14 I $ ••57 SO FM-Seven sed 3 """" .. 130.11/43 • Glick* Mind E5533 SI New York .14Y f0065 • urae arlt. r0186 i9r DO 16 13 170 29Eir servrreisr -51 13134;15. 65812915 "13.513 Z91&51 12C SONY_GM_00324031 EFTA_00196753 EFTA01306519  Yransaction Receipt PA Financial Center Card Number Sep 28,1E 023 (00023)5rd & 64th Streot 02:39PM Transaction amount Description Withdrawal $9000G.00 From Checking • xxxxxxx239 ref 050-01 Cash $9,006.00 To Clignt Thank you for banking with Citibank... %CO• V • _ . • • - Cueomm 11 lOoneicanon e / EPP 0 customer Known / . nI item eery» n14 Branch Copy L FAA XEO SDNY_GM_00324032 EFTA _00I 96754 EFTA01306520 Wire(s) 1 EFrA 00196755 EFTA01306521  Tuesday, August 25. 2020 S-100002200622 - WIRI 1:55:06 PM Wires nc omin9_ FC 00095 ACCOUNT: Illt. 81291 RECEIVED: 08129/14 BENEFICIARY: GHISLAINE NOELLE MAXWELL 14 AMOUNT: 50,000.00 SENDING BANK: UBS AG STAMFORD BRANCH FEE: 15.00 HARD ORIGINATOR: GHISLAINE MAXWELL WAIVED. NO GLOBAL REF #. F01424107FFD01 OTHER REF It 20140629B6B7IK1C0045102014082981O8021R0327651000 Page 1 of 1 SDNY_GM_00324034 EFTA_00I 96756 EFTA01306522