EPSTEIN
page 6 / 827 . OCR, unverified
Resource Management Account' .. J
nn1SI1OU@ KIL MfN PIR SIT fu v wIrI7J
va,,,,,,04.440.4101
•
c‘Nta:g-
•
A "
. .r • t
A',
-a
- •
•
•
••
an
I
g
s
a a
or 4
Se
a
a.
la. 57% it% 41
PIP
/GORD0 as Octoli,
, • .\';
•
JPMORGANCHASE BK NA
CR TO NMD
PAYEE ALL
RTS RSVD
EFTA00270728
--- PAGE 2 ---
57% 4140
K
co -n
op
t
:7) 2
.
Wsi
i•--- '=AATN.
.. Mel .
....E.%•- —Ft404 . t',E47.-
,-. - • - . - - .- - :72,52•7 ' ---.E11- • .: -
-
Ts
= O0
n- 7.:
0
ID z
, 'Z
L7
z
(.O
EFTA00270729
--- PAGE 3 ---
ResourciManagement Account'
1)1
, .
63.77GA.419020 140324000079060049
Cabitii driel.
Richmond VA 065000090
4637•7OUA4
20140324000079050549
•
-
•
•
•.
>065000090<
CAPITAL ONE, NA
RICHMOND, VA 287 21 '
Deposit
EFTA00270730
--- PAGE 4 ---
GHISLAINE MAXWELL
UBS
f %pedal Services lisc.
iv 1 i
(WE
1003
2341,440
P=
Thoma
5_. eClagnayad
$
2.0 .00
'Two Inundved -1-w en
yid 00/10O D aE:„
Resource Management Account*
NI:1=D=
0IIIIMI03
r e s 0
I 0
I I
...vfxvi*.9 1 (tlilqrAcek 311170
I RS RilsrAli*A
EFTA00270731
--- PAGE 5 ---
GHISLAINE MAXWELL
*If 14
SUBS
MIS Wanda Ur*. Inc
1005
25-10•440
r
3118 11(4
NJ(
C, 1
$ 5°0.40
•
4$4dreet vud 00 /too
0,,,„s
Resource Mal!agement Account,
GEMIMMIZI MEE=
EMSEE]
4M
MIC{
C.
t.
Vflk
L1'
..__L .
C1)A1M
O
EFTA00270732
--- PAGE 6 ---
A
GHISLAINE MAXWELL
•
PAY TO I
• MDR OF
HE
444
,
mitt>
Resource Management Acco
IMO NA, s
mansoON,FA044,04
VArter Mak3.1._
„
fluarcJ4Sialeas
SI'
lig
OAT
, $
2.O5O.0C
ir
4141r
1007
2540/403
WITIEEIME2 furiVI
ro aggimm
R&A 58%)NWED
l
506944044554 091141
20140502 00000000811
• 4
._
TRN_DEBIT
HSHORTS
205000
•;-. Princeton 0069
EFTA00270733
--- PAGE 7 ---
RA4
•. •
C/a teht
.„:: •
v*.;•:M, N.‘,416211,askIMMteXta>,X
57%
•
\•, ,:>;‘, ‘.•
EFTA00270734
--- PAGE 8 ---
57%
• • GOISI:AINEMAXWill.L., •
•
.
BS''.,
Untisandalksvkalm
' 1009
,
•.
. .
•
•
DOE
rg7.-7
1W1btr1
QcNvekc. toy- ‘.'
.. $ Sal Liao •
k,erC • 4ItiafreVa;vrjho Gif;tti:Oed.. 4cr4i.n
Vsa? Management Account!
.
• .
umepare..A
,
Kanutfat *OHIO.
• .
.
.„
Likt2
s
hTl
i g t•
• 7
04
.
7'..! • "
u. V
ht.
C
H 'n. ,
VA
i
637701.1k:1490320140604000086147 80
Capital One N.A. Richmond VA 06 000090
...
. — --a
_
' ' t•
"
• '
1-, ••=04000096 a7280
.. . . ....... - -
•
"
CAN AI, ONE, NA
RICHMOND, VA 315 21
Deposit
EFTA00270735
--- PAGE 9 ---
061314 133784883
PT140190)0* tnIS , Stiajak/Vim, •
7w"
Bia440
I
GHISLAINE MAXWELL
■
MY TOTE
• „
'
".4
•
CROFft
OP
ma/ york
I
Stole oane
H.' • •
1.000
•
-iiiienAheusa ad e its! "A 4e,
Resource Management Account*'
•
v
LAI tlICI b1 El f [GI
•
ai4 CrinIT-2toc
\ „
\‘‘.\
04,'
,
\
-`f
`f
1011\
DOLLARS
el
•
PAWL VI P4
00000fAk3(K,
•
\••
g •
• ••••
€5„..t
_
.
.
,.-
%•
••
at;
-••• •
:
ts:1
- •
r -
RTS RSVD
.
• •
•
PAYEE ALL
.
_ 0000000693128/1*••;-• 4071)311i : i•-; • itr - •
• -
.. ••
.• .--.: • . . • -•
• . •
CR TO NMD
,••
.
.
JPMORGANdHASE BK NA :
i
0. •
EFTA00270736
--- PAGE 10 ---
57%
UBS
GI4ISLAINE MAXWELL
MS Financial Strekes
4/ to 314
DATE
1010
arum
(74%14 Oni-Fed Mal-es-Tr ecks v
$ ts,coo.oz,
__II Ater Lb
ov5arrd oao
Resource Management Account'
/Mall Iliac,
ukt101
fOTM %DOES
(-
wad 4.4 ilk
DQBJA
isN rz
tz:v.
Val WireP4
/DOD L 500000"
.•:30
NAXN
..
F.
rrr 7.5
:
• r.
- •
•
EFTA00270737
--- PAGE 11 ---
•
UPS Finandal SteAAP.
1015
GHISLAINE MAXWELL '
254X4/6
1.7-1 I t i
.
•
DAT:
'
PAT TOPIA
3rd
p_
42.4.04 °c.reard 3C
auliff
Management Account'
MIMINIEM (infrAiTh•Pl
Weir& A.A.
Pima GNAW WO
**) VA 065000090
67:4:M05500420140912000077411657
-
•
;•
:
;>065000090<
CAPITAL ONE, NA
RICHMOND, VA 299 21
Deposit
EFTA00270738
--- PAGE 12 ---
0A ,AF 58% § A'R
•
GHISLAINE MAXWELL
UBS
tn/ 1"
1".
1013 •
•
•
•• R. to.04 •
DATE
'9%zr ujit-Vea S-VoAses-Ite"trf3.
$ 151000 .00
_te.,INAAnousayria et-v%d e"I'hact.
MIMS
El
=se
Management Account"
A 8
EIMMEMMECO MN=
IM[ tank. Or
O,•.A.O64106
14 fo TPA 1040.E5
•
01:10 i S OCI D DO o'
• ,1 "11 "_ Ea2 n n
Max'
EFTA00270739
--- PAGE 13 ---
091214 133784003
PT14022366"I‘
•
UBS P11404,1
• • GHISLAINE MAXWELL
, 1012 •
1540/440
OtY4,7r New
k,5takt NncorneTo*
• 1
5.000.00
,
_Five thou5‘ar)(71.O._p.o/ o4/!00
Resource Management Account*
nemmem
utuo S><14
=2=1
LIKIIE13=0 =EOM
,;
•
0000000693189489
00960555
RT$ RSVD
PAYEE ALL
CR TO NMD
JPMORGANCHASE BK NA
EFTA00270740
--- PAGE 14 ---
ansts=c9mo
"85 r'
1014
GHISLAWE MAXWELL
mrl ?USE cat er_beil.
aN440
cihtjt-t
' $ 85O.00
£41.1-JicAncireol fib a