""Access Checking 000000739116312""

EFTA01576332Set 10

2008-03-019p1,334w

EFTA01576335 Primary Account: 000000739116312 For the Period 3/1/08 to 3/31/08 JPMorgan Private Access Checking 000000739116312 GHISLAINE MAXWELL ... EFTA01576336 Primary Account: 000000739116312 For the Period 3/1/08 to 3/31/08 JPMorgan Private Access Checking 000000739116312 GHISLAINE MAXWELL ... EFTA01576337 Primary Account: 000000739116312 For the Period 3/1/08 to 3/31/08 JPMorgan Private Access Checking 000000739116312 GHISLAINE MAXWELL 002510037412 MAR 18 #0000001118 $86.50 002510037412 MAR 18 #0000001118 $86.50 You can conveniently

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576332.pdf

EFTA01576296Set 10

2007-09-299p1,170w

hours, 7 days a week: (800) 243-6727 Checking Account Summary JPMorgan Private Access Checking 000000739116312 GHISLAINE MAXWELL Amount Beginning Balance Checks Paid $181,417.17 Ending Balance Deposits and Additions ... EFTA01576300 September 29, 2007 through October 31, 2007 Account Number: JPMorgan Private Access Checking 000000739116312 Ghislaine Maxwell ... EFTA01576301 September 29, 2007 through October 31, 2007 JPMorgan Private Access Checking 000000739116312 Ghislaine Maxwell 008370650946 OCT 30 #0000001088 $350.00 008370650946 OCT 30 #0000001088 $350.00 Need more information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576296.pdf

EFTA01576305Set 10

2007-11-017p1,154w

assistance after business hours, 7 days a week: (800) 243-6727 JPMorgan Private Access Checking 000000739116312 GHISLAINE MAXWELL Checking Account Summary Beginning Balance Deposits and Additions Checks Paid ... Page of 2 6 EFTA01576307 November 1, 2007 through November 30, 2007 rlv Access Checking 000000739116312 Ghislaine Maxwell ... EFTA01576308 November 1, 2007 through November 30, 2007 Account Number: JPMorgan Pr vate Access Checking 000000739116312 Ghislaine Maxwell 008770400152 NOV 28 #0000001091 $21.00 008770400152 NOV 28 #0000001091 $21.00 Need more

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576305.pdf

EFTA01576312Set 10

2007-12-016p1,118w

assistance after business hours, 7 days a week: (800) 243-6727 JPMorgan Private Access Checking 000000739116312 GHISLAINE MAXWELL Checking Account Summary Beginning Balance Deposits and Additions Checks Paid Electronic Withdrawals ... EFTA01576313 December 1, 2007 through December 31, 2007 JPMorgan Private Access Checking 000000739116312 Ghislaine Maxwell ... EFTA01576314 December 1, 2007 through December 31, 2007 Account Number: JPMorgan Private Access Checking 000000739116312 Ghislaine Maxwell 008770166682 DEC 26 #0000001099 $600.00 008770166682 DEC 26 #0000001099 $600.00 Need more information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576312.pdf

EFTA01576288Set 10

2007-09-018p971w

EFTA01576291 September 1, 2007 through September 28, 2007 Account Number: JPMorgan Pr vate Access Checking 000000739116312 Ghislaine Maxwell ... EFTA01576292 September 1, 2007 through September 28, 2007 ount JPMorgan Private Access Checking 000000739116312 Ghislaine Maxwell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576288.pdf

EFTA01576323Set 10

2008-02-019p1,249w

EFTA01576326 For the Period 2/1/08 to 2/29/08 JPMorgan Private Access Checking 000000739116312 GHISLAINE MAXWELL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576323.pdf

EFTA01576283Set 10

2007-08-015p953w

hours, 7 days a week: (800) 243-6727 Checking Account Summary JPMorgan Private Access Checking 000000739116312 GHISLAINE MAXWELL Amount Beginning Balance Checks Paid $134,292.65 Ending Balance Deposits and Additions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576283.pdf

EFTA01576354Set 10

2008-05-317p1,112w

EFTA01576357 Primary Account: For the Period 5/31/08 to 6/30/08 JPMorgan Private Access Checking 000000739116312 GHISLAINE MAXWELL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576354.pdf

EFTA01654320Set 10

1999-10-0120p3,686w

business hours, 7 days a week: NEW YORK NY 10022-6843 JPMorgan Private Access Checking 000000739116312 GHISLAINE MAXWELL Checking Account Summary Amount Beginning Balance $181,417.17 Deposits and Additions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654320.pdf

EFTA01576370Set 10

2008-08-016p935w

EFTA01576372 Primary Account: For the Period 8/1/08 to 8/29/08 JPMorgan Private Access Checking 000000739116312 GHISLAINE MAXWELL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576370.pdf

EFTA01524415Set 10

2008-04-011p169w

Private Bank Primary Account: 000000739116312 For the Period 4/1/08 to 4/30/08 JPMorgan Private Access Checking 000000739116312 OHISLAINE MAXWELL 1120 OrnA•111102011111 Ant ,. Gaya UMid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524415.pdf