EFTA Document EFTA01306504

Ghislaine N. Maxwell Debits, Withdrawals, Deposits, Checks, Wires SDNY_GM_00324016 EFTA_00 I 96738 EFTA01306504 OMAHA' N. Mann. SUBPOENA PROCESSING UNIT 49SIDEAM NE HAVE COMPtElED YOUR REQUEST FOR THE RECORDS MIME FOLLOW IC EXCEPRONS: S DATE ITEM AMOUNT REASON 1 2/32017 With $7,276.62 slip not found, closeout check found Av.: (3'1 SDNY_GM_00324017 EFTA_00 196739 EFTA01306505 O Print Close Window O Check Image Inquiry Results Account = Check = Amount Paid Date Sequence 38762924 114527579 $7,276.62 02/21/2017 1100238710 cifibank (work' PCII 00017 FAN 019 30.00 ONL a 023-02 Ck. Ser.. 114327579 PAY AND 0462/ 10 SEYD40 TH1701-UlAg CLISAN0na TWO 1.1PIDRIOSIVENTY•3154 TO elp4oAMISLAIIIK NOCMC MAk W C LLL " 7 Oa• . CO IOW ninti.259 COS trea:V= "4 ~Slat * a • ica s 11 lei fir 02/03/17 n37.273.62° \tati Nillikd r. k 8.= A"002•Pskilln • 111.52757n. 3876292‘0 - a96-80-1 SDNY_GM_00324018 EFTA_00 I96740 EFTA01306506 Deposit(s) / Withdrawal(s) 10 SIMY_GM,0324015I EITA,19670.1 EFTA01306507 Transaction Ro0eipt FA Financial Center 021 (00023).!rd it 64th Strant Transaction Amount Withdrawal $10)00.00 Card Number Dec 29,14 03:07Am Osecriptipn From Checking . 10(xxxxx239 ref 079-01 Cash 67,000.00 To Clitnt Thank you for tanking with Citibank. citibank° wig OtothmilicoW4 O/ExPC)Cliwomorleriomm no• NUM pow OMM rxo •OD Ma40204b19h50 O idenbillcatIon I / Eas 0 Customer Known Brandt Copy Act7.04,, CAEFJC:, JUL %. 2 '47 , SDNY_GM_00324020 EFTA_00 I 96742 EFTA01306508 • Transaction nectelpt / AVCsi obi lily Not.irn C Kt; OF POST T OW 15/ 0 S 13:40 FCP 00n95 FA* C44 0211-01 Anna xi. xxxxx239 • =n4.50 mit thank you for bank{ ng Citibank. • • • Citibank' aolowor Sianolunas) 0 denitnon r I Exp 0 Custom Known a kleraficailan p / Elea 0 Customer Karmen nem tara:01 Ofw. worn Pr* a ti- lkoneli Copy ->c- Sn J e25 SDNY_Ght00324021 EFTA_00196743 EFTA01306509 CKG : WI THORAWn! Oil 20i 16 13:14 FC4 0002a9A4 020SVP4O2 045-02 Act. tit ;:xx‘9f.xx239 . $6.000.00 0n1 • , , • cl ;at 0 c+i• \n.); J'`',0 /1/ yifi °° '3/ " (11 111 x 110 • .• • 4f 0,) 1/1 ''" .1' I. ,cifibank° 91,? 71-Y2-37 Idenaficalion I r Ste 0 Customer Known P Exp (1 Customer Known nay I002100 A... *Mfg PC •00 3 Breath Copy ,ex-La.2r / hddek SDNY_GM_00324022 EFTA_001 96744 EFTA01306510 StL96 I 00VId3 £ZOKEOO We ANOS FAXE S ca2 -214 6: • si ! r!tr.: s„AL f:14—02 Kic•-•• k cl 3 r'r tlA 1/4) tiN \1 cos homes tes...ms.mut O be/#*4 / Customer Known r .0 -;••1O .T2 , 000 . 00 fe;i.. LAt citibank.: k -2 1-s- 'f,3• By Copy ######### # ./Ezp O Customer EFTA01306511 1110. . V RUNNISO TOTAL • 2 2 .-"90- ee 0A =13 ,ormetted 11,4174011A mai; Am1O Par3 .0 talOry -6") my "" awry Sul esnom uopanuen. XCV CI AaOG 0 Joawni.4 waxy xx vwaaiaw ifitmami ooAtd ro ewes. ANO narlald nac 1, 131140 a*S • .t TI101 • x NCO xx xx xx xx 'x of x VI X 'Mt x 'IS X aCOI X umonsam ipso C7S->c-bre_ SONY _ GM_00324024 EFTA_00 I 96746 EFTA01306512 ) oP SKG.! WITM:DRA.4rIL •).1/ r:Ate to i I :'37 rek 9.1002•'• FM c.24 a --.$2,00o,op-urt --P1 A.,..tt. 0 •zwootl:••.234) g , • • K IclOottliattion 4 I Lip omlomer Known atm visexce O.• 0•10: PK° 40 Branch Copy ctifibank* identification I Lip O Customs' Known FAXED JUL 9,2 C.. 4 Inittee SDNY_GM00324025 EFTA_00196747 EFTA01306513 of Cash Breakdown X too- X Xi X SO= X X X 20a x X X IC. x x X S. x xl X I. X X VOA • TOTALS • For 011Iclal Chock Purchase Only Nan* of Payee Resnais, Inloonsslon:- _ - - Account Number Q Placa 9 Dotal Is Acc.l TranasclIon Processing ti r 0 PJ 0 0 0 0 0 C. 0 0 MINA, O.144 419. Aocat.ni I. Cas11.0 Check? DCT)75JI Whhorawa• Payrr.cm: Cash Bock SDNY_GM_00324026 EFTA_00196748 EFTA01306514 Transaction Peceipc rinatv:ial Cento:' Card Number j.le. e23 (0002Z: rd it 64th ends in 297 10::04I Transaottnn ;:aksva.: Onscr;btion withdrawal FUCAs Checking Un deposit $.3.745.67 xxxswax239 Available now 512,745.67 ref 007-02 PIC Cash 47 Thank you for banking with Citibank," atibank* V?,000.00 To GHISLAINE N PIA5LwELL betemika004 / En) Den:llama Known WI .07K0 Ilihre 0/a Plea CO L. 0 bean / En) Q Customer Known Stanch Con \qr.° -3S}ad ACW !•\ SDNY_GM_00324027 EFTA_00196749 EFTA01306515 Cash Brepekdown X 100. X X X 60• X X X TO. X X X IS. X X X S. X X X la X X COO • TOTALS . For Official Check Purchase Only Name ol Payee Tierimik• enlamiaban• Accourd Mambo U Chock to Acci Transeclion Processing Amount 0lltal (e p. Accou c $. Cashed Peck) Deposit witunv.ai PAWAP0 6 110101 ON I MMUS Cain Back SDNY_GM_D03 24028 EFTA_00 I 96750 EFTA01306516 Trannacci4tn cloosickt / roculs ckG: h£POSIT Oninifi 10:19 FC000023FAS 02$ UCc-OS Acctli $2,5.30.75 OHL PIC On deposit: $16.276.62 AvMilat)18 NOW: $16,276.62 Funds from your deposit/check cashing transaction will be delayed. Reasons and gonna availability schedule follow. 50. 7$ %Militia 'Way $200 S6i0416 Slamlird Slay 52.330 CO03116 Stipa/if thy Thank you for banking with Citibank. ati bank' x Customer SIgnatmern O IdOnlifiCOIKon I I I Exp O Cush:mar Known Li Idenlilicalion a I Ears O Cuslomor Known RIM NV MO IR* 07MII PPG 40, L tench Copy SDNY_GM_00324029 EFTA_00196751 EFTA01306517 al WWI sha Itar ',AKA • ca situ ti MIA Cultew SliCtIg•••10111•41•4 NOW MO WM CONSULTANTS, INC. YAK CI MAIRICS OPWZMI =OM V,RK Min"' L 441& a, 1 PAY-1103 -49)0U ftsta - hin0hOS / 6 101411 abtat Tone Qom • 4 dens2... WAN AL 'S let" F• to •03 ()Rase 004837307t2In 30885 8 I f 3 z %%"2 :5 1c7.74 t:r Pz ti ilt 4 i I I 1 cr.4 SDNY_GM_00324030 EFTA_00196752 EFTA01306518 extlanat Conlon Of Tilt Timis ins Wm Mt HA i t tt• /X; kA Uzi): 16679 APISMAIA PO' TO ME I CANN CO Ober, MOV14 I $ ••57 SO FM-Seven sed """ " .. 130.11/43 3 • Glick* Mind E5533 SI New York .14Y f0065 • urae arlt. r0186 i9r DO 16 13 170 29Eir servrreisr 13134;15.-51 65812915 "13.513 Z91&51 12C SONY_GM_00324031 EFTA_00196753 EFTA01306519 Yransaction PA Financial Center 023 (00023)5rd & 64th Streot Transaction amount Withdrawal $9000G.00 Receipt Card Number Sep 28,1E 02:39PM Description From Checking • xxxxxxx239 ref 050-01 Cash $9,006.00 To Clignt %CO• V Thank you for • banking with Citibank... _ . • • - Cueomm item eery» n1/4. nI L 11 lOoneicanon e / EPP 0 customer Known Branch Copy FAA XEO SDNY_GM_00324032 EFTA _00 I 96754 EFTA01306520 Wire(s) 1 EFrA 00196755 EFTA01306521 S-100002200622 - WI R I Tuesday, August 25. 2020 1:55:06 PM Wires nc om i n9_ FC 00095 ACCOUNT: Illt. 81291 RECEIVED: 08129/14 BENEFICIARY: GHISLAINE NOELLE MAXWELL 14 AMOUNT: 50,000.00 SENDING BANK: UBS AG STAMFORD BRANCH FEE: 15.00 HARD ORIGINATOR: GHISLAINE MAXWELL WAIVED. NO GLOBAL REF #. F01424107FFD01 OTHER REF It 20140629B6B7IK1C0045102014082981O8021R0327651000 Page 1 of 1 SDNY_GM_003 24034 EFTA_00I 96756 EFTA01306522