3
Shared Docs
3
Same-Page
3 / 3
Mentions
.1.1(4) 2sop:o.00 Percentage« Cost Bternate0 unesiod pur account teas (11 smug encore (SI pen« loss CD cash Total 5195.45 Cash and money Weems 19545 100.00% 19545 100.00% 5195.45 Account activity this month for apt inlarnellat about Its pan value shown Inc renneled stcu Mies, see enpo
n, ekeemy 0.bsdunes el tel inent ui Sences ne. - ~merk morva ani snu ky proden - ebt WK rond • No ban guiten«. Mal bie vWe - MIA Recarte Ma remem Accra." Busiwss Sereen Atoom ESA, IRMA and nternatomi Reso.no Manapinsent Accose re recenned Moe« mals d Lei Promo, Sames Inc. - VISA et a renend Vadana
Cop /WHAM en 250,000.00 recertage of Cost Stewed unrealized your account bass (S) annual income (al gain or IOSS (S) Cash Cash and moneY Weems Total $13,800.34 100.00% $13,900.34 13.800.34 100.00% 13.800.34 Account activity this month For more information tout the pike I value shown
alcablAmutt her Iromyou no later than 60 days after the Fm we you the tut it atelllefit on with the erns or Eroblem a:Pend. - Rood, yotr name ad Accra rIterter Bf ally) - Cesabe to error or the transfer )Cu re inure about, a-detrain as clearly as you can why you believe r is an en a why you need
l Charge Text Messaging - AOL Tat blig Imam* - (ANGULAR MOBILE TO MOBILE Oolong • (INGMAR MOBILE TO MOBILE Incoming - 011IF.R MOBILE TO MOBILE. Weems - OTHER MOBILE TO MOBILE Incoming WRLSS INT RNT XPRS PAY PER USE 2 12 12 65 55 118 2 12 12 65 55 118 0.10 0.10 0.10 0.10 0.10 0.2
62 09/24 00,44P 3,00 2.37 0.00 0.00 0.00 4.37 OTS0i0I.21Z011 CONFIDENTIAL SDNY_GM_00337853 EFTA_002 10554 EFTA01312006 ;.- satamoast Swarm Accra' lint Moue one. Its. Date Tine Mo. City Called Called Length of Call Air Time Yong Diet. =ROTS Deily Rig. Intl. Tax Total 63 09/2
Entities connected to both Weems and Accra

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Mao Zedong
PERSON
Vicky Ward
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSONRussell 3000
ORGANIZATIONDoug Band
PERSON
Stanford University
LOCATIONUPS AG
ORGANIZATION
Marc Rich
PERSONWeehawken
LOCATION
Alan Dershowitz
PERSONLBS AG
ORGANIZATION
UBS AG
ORGANIZATIONLOS AG
ORGANIZATION
Puerto Rico
LOCATION
United States
LOCATIONBank USA
ORGANIZATION