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e residence of the account holder. account type, or product type, sane interest andor dvidend payments may not be subject to United States (US) and Puerto Rico (RR) income tarn The dont month« statement is rot intended lob used and carrot be rtked upon for tar 0010Set Clients should refer to the apt:kale t
ment Account July 2019 Account activity this month (Contrived) Oate Activity Descrpbon Mount (6) Money balance activities (continued) Jun 28 Baena forward $0.00 Jul 26 Deposit UBS BANK USA DEPOSIT ACCOUNT 250.000.00 Jul 29 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 07/26119 -250.000.
residence of the account hidden, account type, or product type, some interest ardor dvidend payments may not be subject to United Slater (US) ardor Puerto Rico (PR) Income Wei The (lent month)/ statement is not intended lo be used and carrot be reled upon for tat purposes. Clients should refer to the appli
stantialk loss than the inflated yak* roan • ht. (estinated) nam e. current yields and rout An *statute of anal exam re bawd as ascent addend and Baena rates, assuring tw tearines will be held for me year from statement date or mil maturity. This Mina* is onlyra gudelne, accuracy ad *named income
questions, please call the number on the back of your Card. Please note that this benefit is not presently available to residents of New York State, Puerto Rico, U.S. Virgin Islands, American Samoa, Federated States of Micronesia, Marshall Islands, Palau and the U.S. Minor Outlying Islands, and will remain
ry Previous Balance 375,229.49 Payments/Credits -377,37894 Includes lady Pay Discount of .S1.151.01 New Charges 4113,98982 Fees +30.00 [New Baena Days in Billing Period: 31 $111,1M03] Customer Caro Pay byComputer open.com/pbc Customer Can Pay by Phone 1-800-653-1693 1-800-472-9297 D S
e residence of the account Wider. account type, Or product type, some interest ardor dvickend payments may not be subject to United States (US ardor Puerto Rico (PR) income tares The dent monttly statement is not intended to be used and cannot be relied upon for tax purposes. Clients should refer to the app
tem Business ber 2016 Services Account Account activity this month (conbnuedl Dar Actrwty Deunpucn Amount to Monty balance activities Aug 31 Baena forward $14,514.88 Sep 2 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 09(01116 -1,321.00 Sep 8 Deposit UBS BANK USA BUSINESS ACCOUNT A5 OF
the residence of the account holder. tcount type, or product type, sane interest ardor dvidend payments may not be subject to United States WA ardor Puerto Rico (PR) income tares The dent monthly statement is not intended to be used and cannot be relied upon for tar purposes. Clients should refer to the aca
ness Services Account October 2016 Account activity this month (continued) oat Activity Deunocicn Amount (3) Money balance activities Sep 30 Baena forward 511,87322 Oct 4 Withdrawal UBS BANK LISA BUSINESS ACCOUNT AS OF 1003116 -1321.00 Oct 7 Oeposit UBS BANK USA BUSINESS ACCOUNT AS OF 10
Entities connected to both Puerto Rico and Baena

Jeffrey Epstein
PERSON
San Juan
LOCATION
George W. Bush
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John F. Kennedy
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Ghislaine Maxwell
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United States
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Marc Rich
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Condoleezza Rice
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NEW YORK NY
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Prince Charles
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Joi Ito
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Vicky Ward
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Alan Dershowitz
PERSONMaria Farmer
PERSONDoug Band
PERSON
Samantha Power
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Mao Zedong
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Nassau
LOCATIONLarry Visoski
PERSON