EFTA01577478Set 10
2007-03-234p1,573w
12/01/06 101,606,276 PBMO-TX TRUST WIRE
CLEARING-HOU PO BOX 6076 NEWARK DE 19714- OS1 OF 12/01/06
REF: THE PURCHASE OF 15000.00 EUR @ 1.323 N BT
TMS
0870600045ES ... 11/10/06 101,606,276 PBMO-TX TRUST WIRE
CLEARING-HOU PO BOX 6076 NEWARK DE 19714- OS1 OF 11/10/06
REF: THE PURCHASE OF 15000 EUR @ 1.383 N BT
TMS
1260700162ES ... 13/06/11 101,606,276
PBMO-TX TRUST WIRE CLEARING-HOU PO BOX 6076 NEWARK OH 19714-
OS1 OF 13/06/11 REF: THE PURCHASE OF 15000.00 EUR @ 1.36810000
N BT ROUT
1163800313ES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577478.pdf
EFTA01589107Set 10
2014-02-2520p1,058w
York, NY 10065
EFTA01589109
February 21, 2014
Janet Young
JPMorgan Chase Bank, NA
PO Box 6076
Newark, DE 19714
RE: 116 East 65th Street LLC
Account No.
Dear Janet ... Miami, FL 33139
EFTA01589113
February 21, 2014
Janet Young
JPMorgan Chase Bank, NA
PO Box 6076
Newark, DE 19714
RE: ELLMAX, LL
Account No.
Dear Janet,
With reference ... York, NY 10065
February 21, 2014
Janet Young
JPMorgan Chase Bank, NA
PO Box 6076
Newark, DE 19714
RE: Ghislaine iiiiiiIIIIIIIII
Account No.
Dear Janet,
With reference to the above
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589107.pdf
EFTA01588865Set 10
2014-02-186p376w
Foundation
Ghislaine Maxwell
February 18, 2014
Janet Young
JPMorgan Chase Bank, NA
PO Box 6076
Newark, DE 19714
RE: MAX Foundation
Account No.
Dear Janet,
With reference to the above ... Ghislaine Maxwell
EFTA01588868
February 18, 2014
Janet Young
JPMorgan Chase Bank, NA
PO Box 6076
Newark, DE 19714
RE: TerraMar Pro'ect, Inc.
Account No.
Dear Janet,
With reference
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588865.pdf