5
Shared Docs
5
Same-Page
5 / 5
Mentions
OUNT 283.02 Mar 12 Deposit UBS BANK USA DEPOSIT ACCOUNT 457.70 Mar 23 Deposit UBS BANK USA DEPOSIT ACCOUNT 376.00 Mar 24 Deposit UBS SANK USA DEPOSIT ACCOUNT 686.20 Mar 31 Closing UPS Dank USA Deposit Account $54,864.97 Account name: GHISLAINE MAXWELL Friendly account name: Account number.
the Important information about your statement * the end of thin docunent for details about those balances. ticking Openly; balance on Apr 1 (1) Clovng tedaxe Price Per share Aresage Dividend 'merest Dols in on Apr 30 (I) on Apr 30 (0 rate period period Cep amount (1) Cash 539.40 0.00 L
unt (i) Money balance activities Sep 30 Balance forward $501.70 Oct 2 Deposit UPS BANK USA DEPOSIT ACCOUNT 1250.00 Oct 3 Deposit UBS BAN,: USA DEPOSIT ACCOUNT 1,046.88 Oct 14 Deposit V85 BANK VSA DEPOSIT ACCOUNT 45.20 Oct 16 Deposit UBS BANI: USA DEPOSIT ACCOUNT 1,450.00 Oct 27 Withdrawal
See the rmportant information about your statement a the end of this dxunent for del eat about those balances. Hddng Openngtxleince on Feb 1 (8 Clovng taaxe enapet thin Avatar Dreldend Interest Deft in on Feb 27 (5) on Feb 27 (8 tale period period Cap anounl (I) Cash 4,921 88 0.00 lErS
7.88 Account activity this month Date ActItity Desorption Amount (I) Dividend and interest income Taxable interest Jan 8 interest U85 BANK. USA DEPOSIT ACCOUNT AS OF 01107115 0.70 Total taxable interest $0.70 Miscellaneous Jan 2 Interest UBS BANK USA DEPOSIT ACCOUNT AS OF 12131/14 1.93 Total
formation about your statement at the end of this docunent for dee aih about t FOS. balance. Hddng IRS BANK USA CEP ACCT 5261 64 Doering balance Clovng Wince Price per share Average on Sep I (S) on Sep 30 (S) on Sep 30(1) rate DtriCknd Interest period Your /9 nandal Advisor: SCOTT STACK PAA
NK USA DEPOSIT ACCOUNT AS OF 12/31/15 0.02 Ian 7 Withdrawal 1)85 BANK USA DEPOSIT ACCOUNT AS OF 01, 0516 597.20 - Ian 12 'Withdrawal U85 BANI: USA DEPOSIT ACCOUNT AS OF 01/11116 -1,335.18 Jan 29 Closing UBS Bank USA Deposit Account $0.00 The UBS Ban) USA Deposit Account is your primary sweep option
rmation about your statement at the end of this document for details about those balances. Hddng IRS BANK USA CEP ACCT 173,18094 Openng banner* Clovng ()Saxe Price per inure Average on lun 1 (14 on lun 30 (I) on Jun 30(s) 1" Daldenel Interest period Your Financial Advisor: SCOTT STACK MAN
month (continued) Date Activity Description Amount 0) Money balance activities Feb 29 Balance forward $9.31512 Mar 2 Withdrawal UBS RANI: USA DEPOSIT ACCOUNT AS OF 03/01116 -9,315.82 Mar 28 Deposit UBS BANK USA DEPOSIT ACCOUNT 388.87 Mar 29 Deposit UBS BANK USA DEPOSIT ACCOUNT A 7 20 Mar
nformation about your statement at the end of this doctrnent for details about those bSances. Hddng IRS BANK USA CEP ACCT 1,30676 Opering Wane. Clovng belaxe on My 1 (S) on May 31 (I) Price per share Average on my 31 It) rate DnIdencl Interest period Das n period Crid intent (1) Equities
Entities connected to both USA DEPOSIT and Clovng

Ghislaine Maxwell
PERSON
Stanford University
LOCATION
Vicky Ward
PERSONDoug Band
PERSON
Condoleezza Rice
PERSONLOS AG
ORGANIZATIONUPS AG
ORGANIZATIONRussell 3000
ORGANIZATION
Joi Ito
PERSON
UBS AG
ORGANIZATION
Puerto Rico
LOCATIONSCOTT STACK
ORGANIZATION
U.S. Treasury
ORGANIZATIONHarbor Boulevard
LOCATIONWeehawken
LOCATION
NEW YORK NY
LOCATIONCayman
LOCATIONBank USA
ORGANIZATION
United States
LOCATIONWS AG
ORGANIZATION