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ney balance activities May 31 Balance forward $1.520.27 Jun 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS Of 0E/OW8 0.31 inn 29 Closing UBS Sank USA Deposit Account The UBS Bank USA Deposit Account Ow primary sweep colon $1.520.58 SDNY GM 00028950 CNP70008006635M1 NP70033C6430 COCOS 0518 030575004 CONFIDENTI
rra row become as during broker by arrangement wish the nokated Manion we Mooned you cd this retard* when you opened this accuse. Is this cast yea Furls and sect-ries ant located a UBS fawrcal Sevres end rot the Mabrybroker. and you treat make a Mal of ay ear or omission to both finis • As despise
BANK USA DEPOSIT ACCOUNT AS OF 02/18115 -95.68 Feb 25 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 02/24/15 •1,132.00 Feb 27 Closing UBS Sank USA Deposit Account $S9A62 Account name: GHISLAINE MAXWELL Friendly account naate:Indiv ChethCar Account number. Your Financial Advisor: SCOTT STACK MAN' LYLE CAS
Wm US$ Offen Opens for 'weal GM' ba$PI Ca "axe" bar &pouts at UBS Bat LISA adtbf AG %tertian] &MT (Bark Saws boars/ way market mutual halite/one, Furls) and the havatcoal Depose Accoun &Woe customers Mut ai memarona lemma Maagernent Amount threugh the BM SweepFM.313ns. can tsarinas are swept so WS
000 00 Jun 26 Withdrawal UBS BANK USA DEPOSIT ACCOUNT ASOF 06125114 •40,000.00 Jun 30 Closing UBS Bank USA Deposit Account $0.00 The UBS Ban, USA Deposit Account Is your piirrory sweep option May 30 Balance fonvard Jun 9 Deposit UBS AG DEPOSIT ACCOUNT AM 10 Withdrawal UBS AG DEPOSIT ACCOUNT AS OF 06091
°plan for sweeping cash balances. basices to bank depots at uBS Bat USA Ind Ur AG Surrford tam (Bark and nosrang money Mirket mutua finds (Money Furls) and the liklenrinnal DeposeAccoust 00Alfor customers win as inianabonal lesooce Mmagetnent Aconite %Keogh the Bat Sweep CtOtranS, ah batledeS are
Entities connected to both USA Deposit Account and Furls

Vicky Ward
PERSON
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSONRussell 3000
ORGANIZATION
Stanford University
LOCATIONLOS AG
ORGANIZATIONDoug Band
PERSON
UBS AG
ORGANIZATION
Joi Ito
PERSONUPS AG
ORGANIZATION
U.S. Treasury
ORGANIZATIONSCOTT STACK
ORGANIZATIONWeehawken
LOCATIONHarbor Boulevard
LOCATION
NEW YORK NY
LOCATIONCayman
LOCATION
Puerto Rico
LOCATION
Mao Zedong
PERSONNnandal
ORGANIZATIONBank USA
ORGANIZATION