Epstein Secrets

kering agency. ad credit your account kroestment objectives Tee nuesiment CbjeCtires and rek Notre are SOK At to wah account and may vary between Pease advise the Fern Dromovy n riff en of ay significant change on your f nano& situation or amstrnent cloyeaws For each account held, you chooseoneof

ccount APY Interest period Aug 7 - Sep 7 Opening UBS Bank USA Deposit balance Aug 7 Account name: GHISLAINE MAXWELL Friendly account name: Indiv.Chedc/Car Account number: Y1 23576 55 $30,850.11 Closing UBS Bank USA Deposit balance Sep 7 $24,512.13 Number of days in interest period 32 Average

nclude Information about revocability,setdor and benefidarles,etc.: New York Strategy Group, LLC is a single member LLC owned by Darren K. Indyke. Pease indicate how ownersNp of the legal entity s reflected: Darren K. Indyke Is the sole member - Indicate where shares are custoded: • Special attenti

e client have Assets Under Management (AuM) within DB under Eur. 3M? Dyes El NO Please list all parties related to the account. For each party: • Chedc if a source of wealth description Is required for the patty. • Chedc the appropriate box to descrte the relationship of the patty to the account (>

re tate %weed INK*. Fir actor' Nara rkenudoo. narje. Mreet 'Sec clam a any ranszar tletellng on yea' Ds: memo a ag tinernD,Z PlItminon nvy ware. Pease anal FarstLine Solution Center Puerto Rico 1787) 725.2511 or 1-866695-2511 USVI 340.775.8899 or 1.866 695-2511 BVI 284495-8899 or 1-865-695-2511

E TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00014290 CONFIDENTIAL FirstBankPR001453 EVIA_001 24933 EFTA01670039 1 First Bank CHECK IMAGES Chedc 2b18 Amount: $8.33333 Date: OW 3/2016 ACCOUNT 7171018893 Page 2 eirsa3ank certifies that these images are legitimate and exact copies of your c