Primary Account:
GHISLAINE MAXWELL For the Period 11/1/13 to 11/29/13
Checks Paid
Check Date
Number Paid Amount
2183 A 11/15 3,196.00
2184 A 11/26 1250.00
2193 A 11/26 5,000 00
Total Checks Paid (59,448.00)
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Transaction Detail
Deposits & Transfers &
Date Description Credits Withdrawals Balance
11/01 Beginning Balance 35,295.85
11/01 Deposit 1257237150 609.00 35,904.85
11/04 Golden Rule Ins Ins. Prem. 0901Xxxxx PPD ID 419.25 35,485.60
11/04 Chase Autopsy 0000Xxxm034689 PPD ID 180.00 35,305.60
11/04 Golden Rule Ins Ins. Prem. 0903Xxxxx PPD ID 39.64 35,265.96
11/06 Card Purchase 11/05 Kravet/Lee Jofa 800-645-9068 NY Card 0629 1,078.40 34,187.56
11/07 Card Purchase 11/06 NY Presbyterian Web PA 212-5856669 NY Card 0629 602.60 33,584.96
11/08 American Express ACH Pmt A7240 Web ID 4,707.00 28,877.96
11/15 Check #2183 3,196.00 25,681.96
11/22 Card Purchase 11/21 Mb F Dog Shows Infodog 336-3799352 NC Card 0629 105.85 25,576.11
11/26 11/26 Check #2193 5,000.00 20,576.11
11/26 Check #2184 1,250.00 19,326.11
1127 Card Purchase 11/26 Paypal •Dreambigfou 402-935-7733 CA Card 0629 150.00 19,176.11
1129 Interest Payment 0.22 19,176.33
11/29 Ending Balance $19,176.33
Total $609.22 ($16,728.74)
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Chase
CONFIDENTIAL SDNY_GM_00321931
EFTA01524913