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banks, and provides access to roan and ennsity proista slued by unaffiliated third.paty insurance ampules through reurance agency subsiiieries of UBS Financial Services Inc. Iniestment, muerte. ad artily products: Not VIZ inured • No bank savant.** May Ow vats* RM. Reroute Management Accost Business Senices Account 85
ount New York NY -$21.99 ATM FEE REBATE $199 Total transactions Total rebates Lett Descralon 46,055..46 $15.98 Amount tte Card purdiases WS Visa debit )0062 883d GHISLAINE MAXWELL &aiding/Home improvements Purchoses Sep01 THE HOME DEPOT #0983 HACKENSACK NJ 814244003207569857 1269.60 Se
Itredparty bards, and provides Mtn to rogra-ce and aorwelf Padden mad by unaddiatedthid-party !aurae compares through aurance agency subsdianes of UBS Financial Services Inc. Imastnerd, imursca ad army products, Net FDIC Snared • No bank qua-anew May lose wade RUA. Resource Management Arm nt, Business Services Account
l Services hc. ▪ taSiti is a registered tadernat owned by Visa hternational Seine Association ad used raider ICOITA 11111UBS visa anti cads ad the WS Visa debt cards are stied by LES Bank USA with permission from Visa U.S.A. 1-corporated. AA other tadernaks, registered tracanwks, see* maks ad regist
rty banks, and provides aeCeiStO roisace and antmotY Proodido twed by malt il4ed thid-paMy Murat, companies through insurance agency subsdianes of UBS Financial Services Inc. Sionmene, imura-ce. and aruity products, Not FDIC ensued • No bank guaantew May lose vat* RMA. Resource Management Arm nt, Business Services Amou
inaricial Services hc. - VISA is a registered tadernalt owned by Visa hternatimal Sena Association ad used Leda kens* UBS Vera credo cards ad the WS Visa debt card. are issued by UK Bank USA with permission from Visa U.S.A. I-corporate& AA other eademaks, registered tracenurks, seeke maks ad regist
Entities connected to both UBS Financial Services Inc. and WS Visa

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