Primary Account:
GHISLAINE MAXWELL For the Period 9/29/12 to 10/31/12
Checks Paid
Check Date
Number Paid Amount
2145 A 10/23 227.50
2146 A 10/18 1,102.00
2192 A 10/05 2.500 00
Total Checks Paid ($3,829.50)
A An image ofihis 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
09/29 Beginning Balance 36,522.92
10/02 10/02 Book Transfer NC: Samantha K Harris New York, NY 100690605 Trn: 5,000.00 31,522.92
0011000276Es
10/02 Golden Rule Ins Ins. Prem. 0901Xxxxx PPD ID 371.92 31,151.00
10/02 Golden Rule Ins Ins. Prem. 0903Xxxxx PPD ID 37.39 31,113.61
10/05 Check #2192 2,500.00 28,613.61
10/09 American Express ACH Pmt A7702 Web ID: 9493560001 1,821.89 26,791.72
10/11 Paypal Transfer 5Sjjxxbdtygpc PPD ID: Paypalsd11 500.00 27,291.72
10/18 10/18 Book Transfer NC: Samantha K Harris New York, NY 100690605 Trn: 5,391.80 21,899.92
0173500292Es
10/18 Check # 2146 1,102.00 20,797.92
10/23 Card Purchase 10/21 Trevi Nails & Spa New York NY Card 0360 135.50 20,662.42
10/23 Check #2145 227.50 20,434.92
10/24 Paypal Echeck 5Sjj26Csxxvz2 Web ID: Paypalec77 4,750.00 15,684.92
10/29 Card Purchase 10/27 Trevi Nails & Spa New York NY Card 0360 12.50 15,672.42
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