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• Pleased:ea customer amplards o. " Sim's< knit toildree at 8i00 AM. 10600 P.M ET Mondry throug r . or in nntina to U35 Financial Services K., Client Relations Department P.O. Box 766 Union ay, NI 07037 • All Praemen, shall be deemed (oscine rid acarse ri not charted ton ' days • Faint set or from paid* the US
ancia Services In Oae Ad nay y Description Arnpunt (S) Money balance activities Feb 28 Balance forward $44.843.54 Mar 4 Deposit UBS BAN,: USA DEPOSIT ACCOUNT 5,1 56 46 Mar 5 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 03104.119 -7,080.34 Mar 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 03
Department at 201.352.1999 a tolltroe r. 903.354-9103, 8:03 A.M. to 6C0 P.M ET Monday through Friday, or in verti-g to LBS Financial Senices Ix., Client Relations Department, P.O. Box 766 Union Cey,14.1 07032 • In case of MOM or pastern about al electronic knit tranoler (61), be pear a UBS Vearedebit card transactions
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
Rests Department at 201.352.1699 a toilet* at 903.354-9103, (kW A.M. to 6C0 P.M FT Monday through Frilly, or in and to LES Financial Senices ex., Client Relations Department, P.O. Box 766 Union Coy,* 07087. • In eaoe of Clots or medals about al electronic knob Mania (21). ba paymint a UBS Voareckbil card transactions,
NK USA DEPOSIT ACCOUNT AS OF 12/31/15 0.02 Ian 7 Withdrawal 1)85 BANK USA DEPOSIT ACCOUNT AS OF 01, 0516 597.20 - Ian 12 'Withdrawal U85 BANI: USA DEPOSIT ACCOUNT AS OF 01/11116 -1,335.18 Jan 29 Closing UBS Bank USA Deposit Account $0.00 The UBS Ban) USA Deposit Account is your primary sweep option
partment at 201.352.1699 a toll.fro• r. 903.354-9103, 8,03 A.M. to 6 al P.M FT Monday through Friday, or in writing to LES Financial Services Ix., Client Relations Department, P.O. Box 766 Union Coy, 14.1 07037. • In case of Cron Or I:ratlike., about an electronic funds transfer an bi pear a UBS Voardebit card transact
ebited 42,133.03 Date Activity Description Amount (S) Money balance activities Sep 30 Balance fonward 92,133.03 Oct 4 Withdrawal UBS SANK USA DEPOSIT ACCOUNT AS OF 10/03116 -2,094.87 Oct 17 Deposit UBS BANK USA DEPOSIT ACCOUNT 736.44 Oct 18 Deposit UBS BANK USA DEPOSIT ACCOUNT 1,550.00 Oc
rn ()tonne* at 201252.1699 a tolltreer al 903.3M-9103, 8,03 A.M. to 6 at P.M FT Monday through Friday, or in yeti -g to U35 Financial Senices ix., Client Relations Department, P.O. Box 766 Union Coy, 14.1 07087. • In case of errors Or ClUellire about as electronic knob transfer (61), bit poor a UBS Vasa:Wit card vantac
month (continued) Date Activity Description Amount 0) Money balance activities Feb 29 Balance forward $9.31512 Mar 2 Withdrawal UBS RANI: USA DEPOSIT ACCOUNT AS OF 03/01116 -9,315.82 Mar 28 Deposit UBS BANK USA DEPOSIT ACCOUNT 388.87 Mar 29 Deposit UBS BANK USA DEPOSIT ACCOUNT A 7 20 Mar
Entities connected to both Client Relations Department and USA DEPOSIT

Ghislaine Maxwell
PERSON
Vicky Ward
PERSONRussell 3000
ORGANIZATIONHarbor Boulevard
LOCATION
Condoleezza Rice
PERSONWeehawken
LOCATION
Stanford University
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UBS AG
ORGANIZATIONUPS AG
ORGANIZATION
Puerto Rico
LOCATIONDoug Band
PERSONSCOTT STACK
ORGANIZATIONBank USA
ORGANIZATIONLOS AG
ORGANIZATIONCayman
LOCATION
United States
LOCATIONOnline Services
ORGANIZATION
U.S. Treasury
ORGANIZATION
U.S. Senate
ORGANIZATIONFDIC Insurance
ORGANIZATION