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on5 Bank to Bank Information6 Sequence B Type Fed Type Report 1 3 Sender's ID Source System 1000100058ES and 3,517.75 MIAMI BEACH FL 0799 UBS AG CT 06912-0305 SERVICES INC Order Customer5 Order Bank SWIFT ID Order Order Bank3 Order Bank4 Order Bank5 Debit ID Debit Party Addressl Debi
e2 Credit Party 2 Acct Party Line3 Credit Party 2 Acct Party Line4 Credit Party 2 Acct Party Line5 Credit Party 3 Ult Bene SWIFT ID Credit Party 3 Ult Bene Linel Credit Party 3 Ult Bene Line2 Credit Party 3 Ult Bene Line3 Credit Party 3 Ult Bene Line4 Credit Party 3 Ult Bene Line5 Credit Party 4 4th Cre
FED 2104709085FF 3/26/14 3/26/14 10 3,649.58 /Y1 23576 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065-7007 WEBRUS33FFT ABA/026007993 UBS AG STAMFORD BRANCH 677 WASHINGTON BOULEVARD STAMFORD CT 06912-0305 US01085KU0032774 116 EAST 65TH ST LLC 116A E 65TH ST NEW YORK NY 10065-7007 00
e2 Credit Party 2 Acct Party Line3 Credit Party 2 Acct Party Line4 Credit Party 2 Acct Party Line5 Credit Party 3 Ult Bene SWIFT ID Credit Party 3 Ult Bene Linel Credit Party 3 Ult Bene Line2 Credit Party 3 Ult Bene Line3 Credit Party 3 Ult Bene Line4 Credit Party 3 Ult Bene Line5 Credit Party 4 4th Cre
09064FF and 3/5/14 3/5/14 10 5,329.11 /Y1 23656 TERRAMAR PROJECT INC. 116 EAST 65TH STREET NEW YORK NY 10065-7007 WEBRUS33FFT ABA/026007993 UBS AG STAMFORD BRANCH 677 WASHINGTON BOULEVARD STAMFORD CT 06912-0305 US01064KU0773838 TERRA MAR PROJECT INC. 116 E 65TH ST NEW YORK NY 10065-7007
e2 Credit Party 2 Acct Party Line3 Credit Party 2 Acct Party Line4 Credit Party 2 Acct Party Line5 Credit Party 3 Ult Bene SWIFT ID Credit Party 3 Ult Bene Linel Credit Party 3 Ult Bene Line2 Credit Party 3 Ult Bene Line3 Credit Party 3 Ult Bene Line4 Credit Party 3 Ult Bene Line5 Credit Party 4 4th Cre
Entities connected to both UBS AG and Ult Bene Linel

Ghislaine Maxwell
PERSON
Stanford University
LOCATION
NEW YORK NY
LOCATION
Jeffrey Epstein
PERSONUlt Bene
PERSON
JPMorgan Chase
ORGANIZATION
Bank of America
ORGANIZATION
Bear Stearns
ORGANIZATION
Mohammed bin Salman
PERSONUBS AG STAMFORD BRANCH
ORGANIZATION
Wells Fargo
ORGANIZATIONSTAMFORD BRANCH
ORGANIZATIONWASHINGTON BOULEVARD
ORGANIZATION