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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
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mour ae agitated since mats or RIBS kuntial Services kx Yea Signature is a regiscred sluice mot. el visa loo unit 165 Visa Signature cede cads ad LEG Visa debit cads at issued byIRSBali USA well stymistion from v ea u S A torporated UBS Financial Servioes Inc Rev 201407 SDNY_GM_00025787 EFTA_00 1
Entities connected to both Amman and LEG Visa

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Joi Ito
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Vicky Ward
PERSON
Marc Rich
PERSONDoug Band
PERSON
JPMorgan Chase
ORGANIZATION
Stanford University
LOCATION
U.S. Treasury
ORGANIZATIONMaria Farmer
PERSONCourtney Wild
PERSON
UBS AG
ORGANIZATIONRussell 3000
ORGANIZATIONLOS AG
ORGANIZATION
Morgan Stanley
ORGANIZATIONUPS AG
ORGANIZATION