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e residence of the account holder. account type. or product type, sane interest antra dvidend payments may not be subject to United States (US) arch Puerto Rico (PR) Income tzars TM dent monthy statement .s not intended to be used and cannot be retied upon fa tar purposes. Clients should refer to the al:VAC
Withdrawal Jul 23 Withdrawal Total bill payments Account name: GHISLAINE MAXWELL Friendly account name:Indiv CheicitiCar Account number: Your Nnancid Advisor SCOTT STACKMAMLYLE CASR'EL bescdplion known (5) ACH WITHDRAWAL UMTEDHEALTHONE -39.94 ACH WITHDRAWAL AMEX PAYMENT •I,539.77 ACH WITHDR
residence of the account holder, account type, or ptcdtxl type, scan interest ands dvidend payments may not be subject to United States (US) an /or Puerto Rico (PR) income taies. The teen monthly statement is not intended lo be used and cannot be retied upon for tat purposes. Clients should refer to the ac
THDRAWAL Saks Retail -934.55 Total bill payments 415458.12 Account name: GHISLAFNE MAXWELL Friendly account n • • hod, Account number: Your Nnancid Advisor. STArs' M AM! YI F r ASRIF) Cerd items for your Attend.= The new U8S Visa Infinite credt cad is here, packed with exclusive Bawl benefits,
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
296.50 Dec 30 dosing UPS Bank USA Business Account 810145137 Account name: ELLMA/c LLC Friendly account name: ELLMAX LLC Account number: Your Nnancid Advisor. SCOTT STACKMAI/LYLE CASRIEL The U8S Bank USA Business Account is your prtmery sweepcolon Summary of approved payees and recurring payment
Entities connected to both Puerto Rico and Nnancid

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Vicky Ward
PERSONMaria Farmer
PERSONDoug Band
PERSON
U.S. Treasury
ORGANIZATION
Xi Jinping
PERSON
UBS AG
ORGANIZATIONRussell 3000
ORGANIZATION
Stanford University
LOCATIONMance
PERSONHarbor Boulevard
LOCATIONWeehawken
LOCATIONLOS AG
ORGANIZATIONCayman
LOCATIONNnandal
ORGANIZATIONFDIC Insurance
ORGANIZATIONUBS Visa
ORGANIZATION