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85 BANK USA DEPOSIT ACCOUNT AS OF 01/07/15 0.07 Jan 26 Withdrawal UBS BANK USA DEPOSIT ACCOUNT As OF 01/23115 •1247.44 Jan 30 Closing U.S lank USA Deposit Account $8,13322 Account name: GHISLAINE MAXWELL hlendly account name: Indiv V49935006 Amount number. `el 23571 55 Your Mnandd Advisor. SCOTT STACK M
ee Unkind to oat nit tutens mar be %pa to a bailer lee. NIBS Sweep Options Utt5 Okra 0~11 for ~Cat bakdes. Nags to bad &pods at Willa uk an! utS AG Stanford ban (Bark Set" nosy"): aney market mutual Ihnds Monty fiats) arid the harrutionalDepost Accra% alfor customers with al enemabonad amuse Management
/ 041 14 1.68 Dec 24 Deposit 085 BANK USA DEPOSIT ACCOUNT 411.90 Dec 29 Deposit 085 BANK USA DEPOSIT ACCOUNT 47.20 Dec 31 Closing UBS lank USA Deposit Account The UBS Bank USA DepOSI Account Is your primary sweep Option $3.58 6464.66 SONY GM 00022314 CNP70010308072181NP70C0305739 00006 1214 03057500411
lre trading COMMIS9ScIS MY Other curpenution from marl hers and inurne townies whew prooxts we distbute - Werecenn awn fee from USGBask USAir OBS AG Stanford raids of up so 12S pee excount swarthyto we baits la*, the 18$ Bat Sweep Program Mat, led onwian rogardng cormi6cos other dirges nosed es cent
C604/15 0.29 Jun 24 Deposit UBS BANK USA DEPOSIT ACCOUNT 494.28 Jun 29 Deposit UBS BANK USA DEPOSIT ACCOUNT 47.20 Jun 30 Closing UIS lank USA Deposit Account fiteesn Account name: GHISLAINE MAXWELL Your Ignandal Advisor: SCOTT STACK MAMLYLE CASRIEL 212 -821-7000i 800-308.3140 The UBS Bank USA Deposi
to other astatons may be atipa to a baser fee SIBS Sweep Opt:ern U8S Offen OpWol for =Ming Cath batrCes btaxes to bank Moots at u858= USA and vaS AG Stanford bomb (Bark Swop Poyang M." nUrket Tient KM (Nom Fads) arid the hthrotional Dacia Accotnt COAlfor customers Mt as mientional testae Managonent Amo
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
iOnS May te subject to a trawler fee UBS Sweep Option LBS Offen options kr sweeping cash balances, balances to ba-k cheeses at UBS Bak USA and LBS AG Stanford trench (Bank Sweep Programs), money market mutual fads (Money Fin*) adtheentemot cnal Deposit Account (0A)fa customers with an international imam
Entities connected to both USA Deposit Account and AG Stanford

Ghislaine Maxwell
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSONRussell 3000
ORGANIZATION
Stanford University
LOCATIONLOS AG
ORGANIZATIONDoug Band
PERSONUPS AG
ORGANIZATION
Puerto Rico
LOCATION
UBS AG
ORGANIZATION
Joi Ito
PERSONBank USA
ORGANIZATION
NEW YORK NY
LOCATIONHarbor Boulevard
LOCATIONWeehawken
LOCATIONNnandal
ORGANIZATIONSCOTT STACK
ORGANIZATION
U.S. Senate
ORGANIZATIONCayman
LOCATION
Mao Zedong
PERSON