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JEJan. 18. 200511:20AMOR DDA STATEMENT INQUIRY ACCOUNT 000-000-C No. 3258.8.P. 5PAGE 4 GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE THIS STATEMENT 01/18/05 HOUSEHOLD ACCOUNT DATE LAST STATEMENT 12/22/04 *****DDA TRANSACTIONS***** BALANCE CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS BALANCE LAST STATEMENT NBR TOTAL AMOUNT NBR TOTAL AMOUNT THIS STATEMENT 6264.27 16 11995.76 1 1000.00 4268.51 DATE CK NBR AMOUNT TY TRANSACTION DESCRIPTION BALANCE 01/12 2547 1349.36 CHECK 01/12 2545 1243.32 CHECK 01/12 2546 1423.87 CHECK 01/12 2544 370.06 CHECK 5227.01 01/13 2548 958.50 CHECK 4268.51 LAST PAGE PF2 - PAGE BKWD 07/26/17 Page 70 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030423