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byMSBath USA with mammon from yea u SA roorpsearcd UBS Financial Sernoes Inc Rev 201407 SDNY_GM_00021351 EFTA_001 3 197 1 EFTA01274178 *UBS UBS Financial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CN470055526170911 X17 Y1 0 UBS Strategic Advisor September 2014 GHISLAiNE MAXWELL 116 E 65T
85 BANK USA DEPOSIT ACCOUNT AS OF 01/07/15 0.07 Jan 26 Withdrawal UBS BANK USA DEPOSIT ACCOUNT As OF 01/23115 •1247.44 Jan 30 Closing U.S lank USA Deposit Account $8,13322 Account name: GHISLAINE MAXWELL hlendly account name: Indiv V49935006 Amount number. `el 23571 55 Your Mnandd Advisor. SCOTT STACK M
eary banks, rod provides access to nsura-ce and anmay protcts hued by uneff thintiany insurance companies through neura-mi agency subsiiieries of UBS Financial Services Inc. Investment nsura-ce. at fl uty products: Not MEC inured • No bank guwantem May boe vela RUA. Resource Management Account, Business Senices Accoun
80 Apr 3 Deposit UBS BANK USA DEPOSIT ACCOUNT 198.75 Apr? Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 04104/14 1.20 Apr 30 Closing ISIS lank USA Deposit Account $50,29731 Your Pi nandal Advisor: SCOTT STACKMAN/LYLE CASRIEL The UBS Bank USA Depoat Account Is your primary sweep cation SONY GM 00021025 CNP
ued byMSBatt USA with durnman from v ea u S A worpraud WM Financial Serails Inc Rev 201407 SDNY_GM_00023673 EFTA 00134293 EFTA01276064 (SUBS UBS Financial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CM-70056439531115n VI 0 Account name: GHiStANE MAXWELL Friendly account name: Indiv.Checkitar
S BANK USA DEPOSIT ACCOUNT AS OF 12/14/15 -220.00 Dec 21 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 12118/15 -95.68 Dec 31 Closing USS lank USA Deposit Account 11.93236 Account name: GHISLAINE MAXWELL Friendly account narne:Indiv Check/Car Account number. Your Pi nandal Advisor: SCOTT STACKMAN/LYLE CA
y banks, and provides access to inmate and 'zonal), [rodeos Mad by unaffiliated thid-party reura-he ampanes through insurance agency subsdianes of UBS Financial Services Inc. lwasment. mina e. and aruity products, Not FOC inured • No bank gumtree. May lose vat* RMA. Resource Mnrpment Aim? ret, Business Services Amount
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
loamy bares, at provide maw to notrace and emote products owed by unalf ilWed thid-party insurance amps- es through insurance agency subsdianes of UBS Financial Services Inc. Pronment. imuraxe. ad aruily products, Nat MK Meted • No bank guaartew May Rive vela RUA. Resource Management Arm nt. Business Services Account B
unt (S) $5.954.33 Nov 1 Deposit Nov 2 Withdrawal NOv 7 Deposit Nov 15 Deposit Nov 16 Deposit Nov 29 Withdrawal Nov 30 closing MIS leak USA Deposit Account The um Bent USA oepost Account Is your primary sweep colon UBS BANK USA DEPOSIT ACCOUNT 4,726.37 UBS BANK USA DEPOSIT ACCOUNT AS OF 11101116 -8.
Entities connected to both UBS Financial Services Inc. and USA Deposit Account

Ghislaine Maxwell
PERSON
United States
LOCATION
U.S. Treasury
ORGANIZATION
UBS AG
ORGANIZATIONUBS Visa
ORGANIZATIONUBS Visa Signature
ORGANIZATION
Stanford University
LOCATIONUBS Online Services
ORGANIZATIONRussell 3000
ORGANIZATION
Vicky Ward
PERSON
Condoleezza Rice
PERSONWeehawken
LOCATION
Joi Ito
PERSONLOS AG
ORGANIZATIONDoug Band
PERSON
Puerto Rico
LOCATIONBank USA
ORGANIZATIONHarbor Boulevard
LOCATIONUPS AG
ORGANIZATIONCayman
LOCATION