4
Shared Docs
4
Same-Page
4 / 4
Mentions
ot lac Pruned,. (Waned catiarg data should rot be relied won II you bele.* thee ban ewe or omission please report k irenettakely in writaid to the Brandt Manager of the office wvig vas amount. Although of shown re mended to be actuate, statement data shOuld not be used for Is purposes OW solely on
ney balance activities May 31 Balance forward $1.520.27 Jun 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS Of 0E/OW8 0.31 inn 29 Closing UBS Sank USA Deposit Account The UBS Bank USA Deposit Account Ow primary sweep colon $1.520.58 SDNY GM 00028950 CNP70008006635M1 NP70033C6430 COCOS 0518 030575004 CONFIDENTI
imenbaud Rebuke Munagunent Account Waugh gnat Sweep fregins. an balsas are swept 53 leg BS USA up b n estabIshed lenit and then to 181 14 Started Brandt or a Sara Fund Deposes at SBS at USA re FD/C muted n .300)rddrXe with at: /It rot nay Mama pa* .,it wow laic 9>w Deposits a UB5 AG Bead Branch an
BANK USA DEPOSIT ACCOUNT AS OF 02/18115 -95.68 Feb 25 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 02/24/15 •1,132.00 Feb 27 Closing UBS Sank USA Deposit Account $S9A62 Account name: GHISLAINE MAXWELL Friendly account naate:Indiv ChethCar Account number. Your Financial Advisor: SCOTT STACK MAN' LYLE CAS
to downy-its. contanng conflicting data should rot be relied Loan II soubane thee e an erne a OrnO9On please report t immediately n waiting to the Brandt Manager of the office serving your accost. Allhoup eat figs.' shown are Mended to be accurate. statement care *cub not be wed fa to purposes Rely
Withdrawal UBS BANK USA DEPOSIT ACCOUNT As Of 09121/16 -590.00 Sep 29 Deposit UBS BANK USA DEPOSIT ACCOUNT 14,970.76 Sep 30 Closing UBS lank USA Deposit Account $101,411.56 Account name: GHISLAINE MAXWELL Friendly account nun.: lndiv Ched4Car Account number. Your Mnandal Advisor: SCOTT STACK MAN/LYLE C
tat documents contanng cordlickg data should rot be relied was H youbane there is an tiler a Omi990n please report it immediately n miter; to the Brandt Manager in the office servi6 your accost. AllhaeS al Igoes shown re attended to be accurate, statement data sficukf not be wed fa to purposes Rely
Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 04127116 -1276.61 Apr 29 Deposit UBS BANK USA DEPOSIT ACCOUNT 1.306.76 Apr 29 Closing U9S Beak USA Deposit Account 61,306.76 The LISS Bank USA Cepont ACCOUnt is your primary sweep onion SDNY GM 00022546 CelP700C0305675135 NP7000191 090 00004 0416 030575004 Y12
Entities connected to both Brandt and USA Deposit Account

Ghislaine Maxwell
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSONDoug Band
PERSON
George W. Bush
PERSONRussell 3000
ORGANIZATION
Stanford University
LOCATION
United States
LOCATIONLOS AG
ORGANIZATION
UBS AG
ORGANIZATIONUPS AG
ORGANIZATION
Joi Ito
PERSONWeehawken
LOCATIONCayman
LOCATIONHarbor Boulevard
LOCATION
Alan Dershowitz
PERSONMaria Farmer
PERSON
U.S. Treasury
ORGANIZATION
NEW YORK NY
LOCATION
Puerto Rico
LOCATION