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nsurance apples to deposits al UK Bank USA and eA banks pankipatirg in the 1)85 PDC Insured Deposit Progran, R Ores not appty to deposits at UBS AG. Stanford &arch. 9K protection applies to money market sweep fund hddings but rot bank deposits See Important infOrilatean about your statement on the last two
nces Cashanc/ money balances may indule avalaale cash balances, UBS Bank USA deposit account balances, UBS FDIC Insured Rogan BAik Balances, UBS AG Stamford Stanch deposit account balances and rroney [swan mut uti fund sweep balances. See the important information &booty:ivr statement at the end of this
Withdrawal Jul 23 Withdrawal Total bill payments Account name: GHISLAINE MAXWELL Friendly account name:Indiv CheicitiCar Account number: Your Nnancid Advisor SCOTT STACKMAMLYLE CASR'EL bescdplion known (5) ACH WITHDRAWAL UMTEDHEALTHONE -39.94 ACH WITHDRAWAL AMEX PAYMENT •I,539.77 ACH WITHDR
ances Cash and morel balances may include avalasie cash balances, UBS Bank USA depot account balances, UBS EDI( insured Rogan Bank Balances, UBS AG Stamford Stanch deposit account baasces and rroney Mate MUIUS Sid sweep balances. See the important information tout your statement at the endof this docume
THDRAWAL Saks Retail -934.55 Total bill payments 415458.12 Account name: GHISLAFNE MAXWELL Friendly account n • • hod, Account number: Your Nnancid Advisor. STArs' M AM! YI F r ASRIF) Cerd items for your Attend.= The new U8S Visa Infinite credt cad is here, packed with exclusive Bawl benefits,
heel Restate Marugement Account. Through the Bark Sweep Pregams, cash balances re swept to (ES Bark USA up to an estabiged lank ad then to MG AG Stamford French, or a Way fund. Deposits at UBS Bade USA are FDIC awed in accordance with CDC Nos For more Mormation please visit weeneld. gov. Deposits at
296.50 Dec 30 dosing UPS Bank USA Business Account 810145137 Account name: ELLMA/c LLC Friendly account name: ELLMAX LLC Account number: Your Nnancid Advisor. SCOTT STACKMAI/LYLE CASRIEL The U8S Bank USA Business Account is your prtmery sweepcolon Summary of approved payees and recurring payment
Entities connected to both Stanford University and Nnancid

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
Vicky Ward
PERSON
Condoleezza Rice
PERSONRussell 3000
ORGANIZATION
UBS AG
ORGANIZATIONDoug Band
PERSONLOS AG
ORGANIZATION
Puerto Rico
LOCATION
U.S. Treasury
ORGANIZATIONWeehawken
LOCATIONMaria Farmer
PERSONHarbor Boulevard
LOCATIONCayman
LOCATIONNnandal
ORGANIZATIONFDIC Insurance
ORGANIZATION
U.S. Senate
ORGANIZATION
Xi Jinping
PERSONMance
PERSON