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eeping has no legal effect cn your account You concha-op your kindly account names, through Online Services a by contacting WS F eventual Advise. Acton overview • VA" of your accountlpwriolw Net of assets id liabilaas • Asset_ Includes available cash balances, webs f or restricted security lest),
oney balance activities /lel 31 lateace fowled $1240.52 Aug 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS Of (804117 028 Aug 31 Closing U.S lank USA Deposit Account $1840.20 The u85 Bank USA Cepont Account is your primary sweep colon SDNY GM 00028850 Ce/P70508305a5707NP7003193470 00034 0817 03057,404 CONFIDE
aired • No bat* gatmen May lam value RMA RSOLICe Mx,agf own Accoest Business Worm /daunt BSA. MAA and nternabonal Redoes« lattagaran CONFIDENTIAL Acton am registered servge mats of UPS Friantial Services irec VG Sgnature is a agitated service mark of visa telenat crial llatS inSa Signer OW Cards a
BANK USA DEPOSIT ACCOUNT AS OF 02/18115 -95.68 Feb 25 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 02/24/15 •1,132.00 Feb 27 Closing UBS Sank USA Deposit Account $S9A62 Account name: GHISLAINE MAXWELL Friendly account naate:Indiv ChethCar Account number. Your Financial Advisor: SCOTT STACK MAN' LYLE CAS
FIDENTIAL Page 5 of 6 EFTA_00134438 EFTA01276209 *UBS Resource Management Account February 2017 Account activity this month (contnueth Date Acton), Descnplon Amount a) NI payments Feb 2 Withdrawal ACH WITHDRAWAL UNTECHEALTHONE -556.98 Feb 2 Withdrawal ACH WITHDRAWAL UNTECHEALTHONE -4
Withdrawal UBS BANK USA DEPOSIT ACCOUNT As Of 09121/16 -590.00 Sep 29 Deposit UBS BANK USA DEPOSIT ACCOUNT 14,970.76 Sep 30 Closing UBS lank USA Deposit Account $101,411.56 Account name: GHISLAINE MAXWELL Friendly account nun.: lndiv Ched4Car Account number. Your Mnandal Advisor: SCOTT STACK MAN/LYLE C
t • Certificates of deposit (CDs). CDs are FDIC rowed tato $253,000 n principal and accrued interest per depositor ad per depository institutors h Acton:knee wt RAC ruin • Rice/value Prces dig:acted fa securities and otter protests may be higher or borer troll the price that you would adualb recei
Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 04127116 -1276.61 Apr 29 Deposit UBS BANK USA DEPOSIT ACCOUNT 1.306.76 Apr 29 Closing U9S Beak USA Deposit Account 61,306.76 The LISS Bank USA Cepont ACCOUnt is your primary sweep onion SDNY GM 00022546 CelP700C0305675135 NP7000191 090 00004 0416 030575004 Y12
Entities connected to both Acton and USA Deposit Account

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Condoleezza Rice
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Mao Zedong
PERSONDoug Band
PERSONRussell 3000
ORGANIZATION
Stanford University
LOCATIONUPS AG
ORGANIZATION
Puerto Rico
LOCATION
NEW YORK NY
LOCATIONLOS AG
ORGANIZATION
United States
LOCATION
Alan Dershowitz
PERSON
UBS AG
ORGANIZATIONCourtney Wild
PERSONWeehawken
LOCATIONSCOTT STACK
ORGANIZATION
JPMorgan Chase
ORGANIZATION