Document Mentions (4 shared documents)

EFTA01307372

2 mentions1 same-page

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Sources of your account growth during 2016 Vthe of your acou et at year end 2017 116,75094 Net deposits ad yethirmais Your mestrnent return. Dundee.] and interest ncome Change in martet value Maus of your ecoatnt on Mar 20, 7016 442,00000 S792 $000 $4791.36 Member MK er4.700:6006587281

it Pa 201810 SDNY_GM_00325418 EFTAfi0198193 EFTA01307459 SUBS UBS Financial Sciences M. Prwate Wealth Management 299 Park Avenue 26th Fla« New York NY 10171-0002 ANI7C01276%31218312 9 0 Account name: L JNIAX, LLC Friendly account name: ELLMAX LLC Account number Y1 23680 55 Your Knob:id Advisor.

EFTA01705727

2 mentions1 same-page

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S - $ 5/18/04 Incoming 5:23 PM 1 S - $ $ 5/18/04 Queens Nyc, NY 5:28 PM 1 S - $ $ • 5/18/04 Incoming 5:29 PM 2 S - $ 5/18/04 Dundee, IL 6:10 PM 1 S - $ 5/18/04 Incoming 8:01 PM 1 S - $ 5/19/04 Incoming 9:54 AM 2 - $ 5/19/04 Incoming 10:00 AM 1 - $ 5/19/04 Inc

3 S - $ 9/21/04 W Palm Beh, FL 1:02 PM 3 - $ 9/21/04 Intoning 1:12 PM 17 S - $ 9/21/04 Incoming 4:16 PM Blocked NBA - $ $ 9/21/04 New York NY 4:49 PM 4 - $ 9/21/04 Incoming 6:28 PM 1 9/21/04 'Morning • 7:33 PM Blocked NBR 2. - $ 9/21/04 Incoming 9:40 PM Blocked NBR 1 - $

EFTA01725552

2 mentions1 same-page

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4 Queens Nyc, NY 5:22 PM 1 5 6/18/04 Incoming 5:23 PM 1 - $ 5/18/04 Queens Nyc, NY 528 PM 1 - $ 5/18/04 Incoming 5:29 PM 2 $ 5/18/04 Dundee, IL 610 PM 1 • $ 5/18/04 Incoming 8:01 PM 1 - $ 5/19/04 Incoming 9:64 AM 2 $ - $ 5/19/04 Incoming 10:00 AM 1 - $ 5/19/04 inco

Queens Nyc, NY 3:23 PM 4/30/04 Queens Nyc, NY 4:56 PM 2 - $ 4/30/04 Incoming 5:05 PM 1 - $ 4/30/04 Queens Nyc, NY 6:19 PM 2 - $ 4/30/04 New York NY 7:48 PM 2 $ 4/30/04 New York, NY 7:50 PM 1 - $ 4/30/04 New Yorlc, NY 7:51 PM 1 - $ 4/30/O4 Cust Care 8:01 PM 0-0 3 $ 030/04 Incom

Mutual Connections (229)

Entities connected to both Dundee and NEW YORK NY

Jeffrey Epstein