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oney balance activities /lel 31 lateace fowled $1240.52 Aug 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS Of (804117 028 Aug 31 Closing U.S lank USA Deposit Account $1840.20 The u85 Bank USA Cepont Account is your primary sweep colon SDNY GM 00028850 Ce/P70508305a5707NP7003193470 00034 0817 03057,404 CONFIDE
writing grithin 60 days • Fa TT' sakes Call 0444124)986 or nom outside the US.: Cal 201.352-1495 • h eat *nets or western akeul n electronic knis Wanner WO be magma or UPS VosaftWibil card Meacham, call $33-7E2-1000, or wile to UPS Ftenoal froceos Ix., 1000 Harbor Blvd, 6th floor, Wiehavieen rot 0
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
o LES Financial Senates lx., Client Relations Depalment, P.O. Box 766 Union City, NJ 07087. • Incase of nrrOrSor Patten; about an electronic bads Wanner (ffn bi puymm or UBS Wedebit card Vantiotiore, call 62-1000, or wise to UBS Faunae' Minces Inc„ 1000 Harbor Blvd, 6th floor, Week/Men NI 07086. A
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
ken NI 07086, dart RIA103SA Senates. Cal cr watt as soon a mu cm if you tit yore statement or receipt 4 vacua or if youneed more itemation axial a Wanner ante statement or wept The firm or Card boar (as applubld must hear from you no lea thin 60 days steer tie inn sent you ter fig statement on Mich
Entities connected to both USA Deposit Account and Wanner

Ghislaine Maxwell
PERSON
Vicky Ward
PERSONDoug Band
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSONRussell 3000
ORGANIZATION
Stanford University
LOCATION
United States
LOCATION
Mao Zedong
PERSONUPS AG
ORGANIZATIONLOS AG
ORGANIZATION
Puerto Rico
LOCATIONWeehawken
LOCATIONHarbor Boulevard
LOCATION
George W. Bush
PERSONMaria Farmer
PERSON
U.S. Senate
ORGANIZATION
UBS AG
ORGANIZATIONBank USA
ORGANIZATIONNnandal
ORGANIZATION