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*1_1BS UBS Financial Services M. Prelate Wealth Management 299 Park Avenue 26th Rapt New York NY 10171-0002 00,700$7520730119 VI 0 Account name: .:1-115LAINE MAXWELL Friend
posit VBS. BANK USA DEPOSIT ACCCc)NT 5.15646 M3V S Withdrawal U135 BA.NI. USA DEPOSIT ACCOJNT AS CR 0310419 -1,08034 Mr 7 Deposit 1)85 BANI. USA DEPOSIT ACCOUNT ASCE 0310019 1202 Mx 12 Withdrawal LAS BANK USA DEPOSIT ACCOUNT ASCE 03111/19 -70495 Mar 21 Withdrawal U95 BANK USA DEPOSIT ACCOUNT A
ed by U(3$ Bank USA rah asnonson from v ea U S A raarponted UKFinanwlServoeslne Rev 201407 SDNY_GM00022289 EFTA [10132909 EFTA01275046 taUBS UBS Financial Services tic. 299 Park Avenue 25th Floor New York NY 10171.0002 CNP70056752951114 >2 Y1 0 Account name•- GHISLANE MAXWELL UBS Strategic Advisor Novembe
unt (i) Money balance activities Sep 30 Balance forward $501.70 Oct 2 Deposit UPS BANK USA DEPOSIT ACCOUNT 1250.00 Oct 3 Deposit UBS BAN,: USA DEPOSIT ACCOUNT 1,046.88 Oct 14 Deposit V85 BANK VSA DEPOSIT ACCOUNT 45.20 Oct 16 Deposit UBS BANI: USA DEPOSIT ACCOUNT 1,450.00 Oct 27 Withdrawal
-arty banks. at provides Mess to rorsrce and armutY pod ns tut by unaffiliatedtad-party iterate companies through insurance agency subsidiaries of UBS Financial Services Inc brentnerd. Swats at are...von:ducts, Not FDIC taxed • No bask qua-ante.. May lose value RUA. Resource Management raw. nt. Business Services Accou
wal UBS BANK USA DEPOSIT ACCOUNT AS OF 0422/16 .1,671.79 Apr 26 Deposit UBS BANK USA DEPOSIT ACCOUNT 56,621.51 Apr 28 Withdrawal 1.185 BAN': USA DEPOSIT ACCOUNT AS OF OM 27t 16 .61206.36 Apr 29 Closing MIS leak USA Deposit Account $0.00 Account name: GHISLAINE MAXWELL Friendly account name: Ind
Entities connected to both UBS Financial Services Inc and USA DEPOSIT

Ghislaine Maxwell
PERSON
UBS AG
ORGANIZATIONWeehawken
LOCATION
United States
LOCATION
Condoleezza Rice
PERSONRussell 3000
ORGANIZATION
Stanford University
LOCATION
Vicky Ward
PERSONHarbor Boulevard
LOCATION
Puerto Rico
LOCATIONLOS AG
ORGANIZATIONUPS AG
ORGANIZATION
Joi Ito
PERSONDoug Band
PERSON
NEW YORK NY
LOCATION
U.S. Treasury
ORGANIZATION
JPMorgan Chase
ORGANIZATIONBank USA
ORGANIZATIONSCOTT STACK
ORGANIZATIONCayman
LOCATION