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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
ad on information obtained from sources other than UBS Pilaw' Semites, raiding ilarnation Iran another. Inn or that you may have steal..led to your Finical Apace. the Finn does not indweniraly verdy a guarantee the acoracy or vakliO of any -Mansion PrOviclad by sources other than 1.3S Financial &PCMCK
Withdrawal UBS BANK USA DEPOSIT ACCOUNT As Of 09121/16 -590.00 Sep 29 Deposit UBS BANK USA DEPOSIT ACCOUNT 14,970.76 Sep 30 Closing UBS lank USA Deposit Account $101,411.56 Account name: GHISLAINE MAXWELL Friendly account nun.: lndiv Ched4Car Account number. Your Mnandal Advisor: SCOTT STACK MAN/LYLE C
d oninformation clotamed from sources other thant.85 Fe-uncial Service& including hformstion frcm another lint a that you may have ;caviled to you Finical Adrisor. The Firm does rot independently veal Cr gannet the acancy or ratty of are rilonnation provided by tams other than 1.85 rhunial Semites.
819 93 May7 Decosa UBS BANK USA DEPOSIT ACCCVNT AS OF 0906119 220 May 16 Deposit UBS BANK. USA DEPOSIT ACCOUNT 5680 May 31 Closing UPS lank USA Deposit Account $ SII.96722 Account name: DHSLAINE MAXWELL IRA friendly account name: Incliv. IRA Account type: Indnidual Reortiment Account Account number.
her th. SSC warden ref the stopernertal PlelleClarbitplr IO: • Colin Insxtal sun «enrolled by ( and ridded n lytt Kou,a vale) tot teklas•ay ROM MS Finical Seances roe ~nob (elan Qinserrce poach, ncladrg mrebb, notes. end (e shams of nuke, hixls moaned n the mere of the scant hold« es the boks of the
Entities connected to both USA Deposit Account and Finical

Vicky Ward
PERSON
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSONRussell 3000
ORGANIZATION
Stanford University
LOCATION
UBS AG
ORGANIZATIONWeehawken
LOCATIONHarbor Boulevard
LOCATIONLOS AG
ORGANIZATIONDoug Band
PERSON
Puerto Rico
LOCATIONSCOTT STACK
ORGANIZATIONUPS AG
ORGANIZATIONBank USA
ORGANIZATION
U.S. Treasury
ORGANIZATION
Joi Ito
PERSONNnandal
ORGANIZATION
U.S. Senate
ORGANIZATIONCelan
PERSONFDIC Insurance
ORGANIZATION