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d S52.961.22 Jun 4 Deposit UBS BANK USA DEPOSIT ACCOUNT 1.38 Jun 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 06/06119 1386 Jan 22 Closing U.S Bank USA Deposit Account 558,961.66 Account name: GPIISLAINE MAXWELL IRA Friendly account name:Indiv IRA Account type: Individual Retirement Account Account number. Y
unt Account number: Some pnces, income and current vdues Shoem may be fpfarOxervale. AS a its uti. gdlns and losses not be &moiety reflected. See Aporunt info:moon Stour your getement a the end of the ducumem to, more Infornalion. Cash Cash and money balances Casbanct money balances ma/ yid avalai
OSIT ACCOUNT 4228.91 Feb 12 Deposit UBS BANK USA DEPOSIT ACCOUNT 70.28 Feb 17 Deposit UBS BANK USA DEPOSIT ACCOUNT 3,178.93 Feb 29 Closing U.S Bank USA Deposit Account $9,315.82 The UBS eant USA Depaat Account b your unwary sweep colon. SONY GM 00022518 0070305005749201 NP7000XI2277 00006 0216 030575004 Y1235745
0-308-3140 Your assets Some prices, income and current vaues ShPan may be approximate. AS a tette. aidlOsses may not be accurately reflected. See Aporunt inromefron about your statement a the end of this docurnem for more infornason. Cash Cash and money balances Cash and morray balances may include
Sep25 Deposit UBS BANK USA DEPOSIT ACCOUNT 250,000.00 Sep 26 Withdrawal UB5 BANK USA DEPOSIT ACCOUNT A5 OF 0912914 -250,000.00 Sep 30 Closing U.S Bank USA Deposit Account $0.00 Tne UBS Cant USA DepOot Account Is your primary sweep colon Aug 31 Balance forward S0.00 Sep 25 Deposit UBS AG DEPOSIT ACCOUNT 150,000
ft Account number Some pnces, income and current values shorn may be Epproxirrene. AS a tette. gam andlosses stay not be accurately reflected. See Aporunt informaaon about your statement a the end of the rbcumem for more Information. Non-traditional Private eguty funds, Hedge funds, and Other investm
Entities connected to both U.S Bank USA Deposit Account and Aporunt

Ghislaine Maxwell
PERSON
Vicky Ward
PERSONRussell 3000
ORGANIZATION
Stanford University
LOCATIONLOS AG
ORGANIZATION
UBS AG
ORGANIZATION
Condoleezza Rice
PERSONUPS AG
ORGANIZATION
Joi Ito
PERSON
U.S. Treasury
ORGANIZATIONCayman
LOCATION
Puerto Rico
LOCATIONBank USA
ORGANIZATIONDoug Band
PERSONWeehawken
LOCATIONSCOTT STACK
ORGANIZATIONLBS AG
ORGANIZATIONHarbor Boulevard
LOCATION
United States
LOCATIONNnandal
ORGANIZATION