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k, NY 7:05 PM - $ 6/09/04 Incoming 7:28 PM 2 - $ $ 6/09/04 New York, NY 7:46 PM - $ 6/09104 Bklyn Nye, NY 7:46 PM 1 • $ $ 6/09/04 New York NY 7A7 PM - $ $ 6/09/04 Queens Nye, NY 7:48 PM 1 $ - $ S 699/04 New York, NY 7:49 PM 1 S - $ $ 6/09/04 Now York, NY 7:80 PM 1 - $
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reconcile your statement balance wth your *secure register balance. Be sure Mal your register shows my interest paid too your account and any sauce Magee. automatic payments a ATM traneaclone wildown from your account dui mg this statermel paled. l±lti Enter the ending balance cin this statement. *
ns about you account, call Colonial Connection: 877-502-2265 miniccoloniabank.eom JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR 457 MADISON AVE 4TM NEW YORK NY 10020 Account Summary ACCOUNT NUMBER STATEMENT PERIOD October 25,2005- November 23.2005 ye, ig• Catania/ Bank approc.Qrros your business. Thank
backup witnholding as a result of faeuto to repel all hugest or ulvidands, or Nu nevus. RtiVerele Service has notified you that you arc rio IONIIP Magee( to OttlikUp withholdino. ;NOTE: If we havu been mitigate by the Inter-oaf Revenue Service Mal we We Wgieet to backup wilhholthog and nave not be
201604 SDNY_G M_0002 3765 EFTA_oo134385 EFTA01276156 4tUBS lies Financial Stink's inc. Private Wealth Management 299 Park Avenue 25th floor New York NY 10171.0002 CNP70061547750916X13 Y1 0 Resource Management Account September 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ07666-0308 Account na
tion of income ony. • Achaie Cape., Apparcestion. Immo-rants seek ag crown of atheism' rather the, the generation of name. • Produce Caolamobn of Magee end Capita Aporeciaton. newnents seeking both the generator. of name and grOtAh of trial:al. Overall rids profiles • Consavebee. Seeks to mantin
Rev 20I7II SDNY_GM_00023581 EFTA_001 34201 EFTA01275972 *UBS Lies FMancial Senates Inc- Private Wealth Management 299 Park Avenue 25th floor New York NY 10171.0002 Clt8/0056978690418 Y1 0 Account name: GHISIANE MAXWELL Friendly account name: Indiv.Check/Car Account nu mbe Your financial Advisor.
nt balances me not insured by FDIC and are not protected by 51K. Money mike sweep balances are pointed by 9PC but se rot Insured by the FDC Openng Magee closing barna Me per share Awerage Defickna 'Meta Dap in on Oct I (I) on CM 31 (S) on Oct 31 CS) rate pedod period Cep amount IS) 44,161
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