000000739116312 Primary Account: 000000739116312
GHISLAINE MAXWELL For the Period 11/1/12 to 11/30/12
Transaction Detail CONTINUED
Deposits & Transfers &
Date Description Credits Withdrawals Balance
11/19 ransfer NC: Samantha K Harris New York, NY 100690605 Trn: 5,000.00 26,280.21
$
11/21 Check #2149 2,506.10 23,774 11
11/29 Card Purchase 11/28 Dynaire Service Corp Mineola NY Card 0360 1,482.92 22,291.19
11/30 Interest Payment 0.25 22,291.44
11/30 Ending Balance $22,291.44
Total $40,038.92 ($33,379.62)
This message cogfimu dua'on have a cash sweep .unite established on kiour checking account
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Chase
CONFIDENTIAL SDNY_GM_00321866
EFTA01524848