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024 Dec 30 14Y STATE INCOME TAX -4,000.00 031025 Dec 31 UNITED STATES TREASURY -9,000.00 Total cheeks 434.758.29 Date ACtinty DeXriptiOn Amman 40 Bill payments Dec 2 Withdrawal ACH1MTHDRAWAL UMTEDHEALTHONE .473.13 Dec 2 Withdrawal ACHWM1DRAWAL UMTECHEALDIONE -42.01 Dec 9 Withdrawa
he Sir pall«tila aid to supplemental pram= both do 401 aghtto • CM= InanCiel ascot controlled try (and =used n)= account vane) but had awayfreml8S Sinaloa, Sew= fog. anon fecal, aUBSBat <Jean a UBS AG Stamford brands. (d) mutate prooncts naming vatabe minim and Million of multi' finch rive such Than
wed informer by you You re reaordble for orders IM are exerted dm to your fanse to cancel enswg open ceders Tax withheld** en crairbaniena town UK Sinaloa Stevan IRAs Festal tau Law regures ILSS hrancial Servos to reehhoid mode to from war tztabla iAdtnWt rark but you may mod not lobs. mane Ise Mita
hared • NO bank gumtree May lose value InitA ReSOuraNtalag~ &COMM. Business Swarm acorn BSA. ithtis and ntemabonal Rasa-side ~arrant CONFIDENTIAL Amman as regolerad since mats ol UBS Find, Services Ira yea Squint. is a agitated »Meememo' vita Wantaial 1.85 Visa Sagnabre ere* cads aid LeS Visa dan
otherwise by you You re rimonsble for orders Pia are executed dry to your fakire to canal exrstrg open ceded Tax withelddren €Thierbutiona from UK Sinaloa' Senores IRAs Federal tar law mounts 665 Filmed' Servos to withhold Imam tar from wis Mob'. IRA thanker:rd. but you may dim not lobe. n:cna lay T
aza you wth Yew reardtapng n ha no legs effect on wr arourn Yfu on Mane ma Franey Wan manes. 'Troup Moe Services a bye:moon; yams enamel Aterbor Amman evonsiow • Vabe than atountepalibh Na a assets Cabinet • Awns Intern araliale cat Moan values for rat, rod %manyant l rid Gkbar Tae Depart unmix
thenvive by you YOu ae rerornble I or orders that are executed doe to your false to canal eared open ceders Test witheldig on 4r...rhythms town UK Sinaloa' Sondes IRAs Feder tan an adores ILS5 hnircia Servers to washed secant ta loom yeas Stable IRA disaibirav but you may am not What, Kee clay vdNaB
6 Madded in fie ammo pond dosi-g value Lending irdernation Fa dant olennaton on the rnY than) p • ea in and eliciocuret Mato pa Clem R44.31bAtp Amman or AMNIA Agennl aid the General Tows ad Cannons US$ Seamen of (Me Wales fl ab* it Agreements erd Decbswes a ydedshiraggaegagias= Vow suet You' s
cied attn./We by you You at retionsble for orders that are executed doe to your larks* to Canal noun open adds Tar withaldhp an fairbutions ban WS Sinaloa' Sanyins IRAS Federal rat tart reruns LEW inalcia Servers to withhold arcane tai from your lauble IRA &talkie ion tut you may *a not What, imam l
Entities connected to both Amman and Sinaloa

Jeffrey Epstein
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George W. Bush
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Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
Condoleezza Rice
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Joi Ito
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Mao Zedong
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Vicky Ward
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John F. Kennedy
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Marc Rich
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Bill Clinton
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Prince Charles
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Donald Trump
PERSONDoug Band
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U.S. Treasury
ORGANIZATION
Joe Biden
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Michael Jackson
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Alan Dershowitz
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