Primary Account:
GHISLAINE MAXWELL For the Period 11/30/13 to 12/31/13
Transaction Detail
Deposits & Transfers &
Date Description Credits Withdrawals Balance
11/30 Beginning Balance 19,176.33
12/03 Golden Rule Ins Ins. Prem 0901Yoocxx PPD ID: 419 25 18,757 08
12/03 Golden Rule Ins Ins. Prem 0903Xxxxx PPD ID: 39.64 18,717 44
12104 Chase Autopay 0000Xxx>c<035045 PPD ID: 143.00 18,574 44
12/09 American Express ACH Pmt A6192 Web la 2,305.12 16,269 32
12/13 Deposit 602.60 16,871 92
12/31 Interest Payment 0.15 16.872 07
12/31 Ending Balance $16,872.07
Total $602.75 (52,907.01)
This awssage cotelwas that 31211 have a each sweep service is-swans:leder: your checkalg account
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CONFIDENTIAL SDNY_GM_00321937
EFTA01524919