5
Shared Docs
5
Same-Page
5 / 5
Mentions
ancia Services In Oae Ad nay y Description Arnpunt (S) Money balance activities Feb 28 Balance forward $44.843.54 Mar 4 Deposit UBS BAN,: USA DEPOSIT ACCOUNT 5,1 56 46 Mar 5 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 03104.119 -7,080.34 Mar 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 03
u need more ritimation abaA a transfer on the statement a recept Ilse Sim or Cad Nu« (as appkable) must her frem you no later than 60 days due the Ferri seen you law fns statement on which the ens or Problem append. - Pros:deyou narre and amour neater(! any> — Describe the error or the transfer yo
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.
es scoars of es marten wo to 1500.000 (noban3 $250.000 for clamsfor oath) the 5PC atm ;mesas thread:krto allscam eta mu hold n a panda" three the Ferri upstart well anon agleam ha also pu•chaKrril steplonoreal prolocion The courant mount payable to all MOW obanu coltarolcunter the protection 6 550)
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
ows of es awns's m to 1500000 (ncladin; 1250.000 he clankstor Geld The SPC sae ;mesa, tines apish to allmaws thr thie hold n a paned" cahoot, the Ferri together rush onan Aldan. ha also Futon., nimioncntai itenconn the rovinuin amount payable to all NOW dent. coltchtliondo" this proton:on 6 SSC* m
00 Total SS0,000A0 (kite Actroty Degnplion Amount IS) Money balance activities /an 30 Balance fonvard $19,889.72 Jul 8 Deposit UBS RANI: USA DEPOSIT ACCOUNT AS OF 07107115 0.33 Jul 13 Deposit UBS BANK USA DEPOSIT ACCOUNT 56.50 Jul 16 Deposit UBS BANK USA DEPOSIT ACCOUNT 51250.00 Jul 17
somas wows of a theaters tote 1500000 (when; 1250.000 for damsfor cam) The WC asei maw, tents apish lo all wan tha mu hold n a palest, cadoly The Ferri together wth anal If uses. ha also Fathead Appioncotai whom the rhaanum mount payable to all SOW dont. coamtuolrunder this protocion 6 550) minor,
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
scat rent &Irmo wad marry Adorn and Conleued Ina en not guaareeed • Aetna held by ISS Barna S entice Celan anal are mat WN ytefim al not warm the Ferri portal or antor Thee assn re aplaged m yam manna for irdonnatronal mann oar Pontos ad yams mounded re pronaled by the issuno Firm triS •nanCir St
Entities connected to both USA DEPOSIT and Ferri

Ghislaine Maxwell
PERSON
Vicky Ward
PERSON
Stanford University
LOCATION
Condoleezza Rice
PERSONLOS AG
ORGANIZATIONRussell 3000
ORGANIZATION
Joi Ito
PERSON
NEW YORK NY
LOCATION
UBS AG
ORGANIZATIONUPS AG
ORGANIZATIONDoug Band
PERSON
Puerto Rico
LOCATION
Mao Zedong
PERSONSCOTT STACK
ORGANIZATIONBank USA
ORGANIZATION
United States
LOCATIONWS AG
ORGANIZATION
George W. Bush
PERSON
U.S. Treasury
ORGANIZATIONMilian
PERSON