3
Shared Docs
3
Same-Page
3 / 3
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
Financiel Saran), is a minter ol all principal washy annadrty and owns exchanges. UBS Fnancial Stair', and UBS Igra. LISA se alrect sibs:tries of LEIS AG and affiliates of LBS Secutees LLC. the Fein's hincia1 statement s availoble ups request The has needs office, re it 113S instal Senses eic 1200
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.
ne the gav Cuposits a UR5 AG Handord Bunt and *" d Mney fulds Tend nsured by the FDC. TØ thi OA. avalable lo ah ~an n trur to «posa accourrts x LEIS AG ~York Brl4sTud UBSAG C apuo &ant Nese depel:Is ete na nwed by tlxiFD/C ilataxeshekl a the U3S AG Gamin Bra-di ae wrpowily 41>OSed CO CM ~egn 62. 01
wal UBS BANK USA DEPOSIT ACCOUNT AS OF 0422/16 .1,671.79 Apr 26 Deposit UBS BANK USA DEPOSIT ACCOUNT 56,621.51 Apr 28 Withdrawal 1.185 BAN': USA DEPOSIT ACCOUNT AS OF OM 27t 16 .61206.36 Apr 29 Closing MIS leak USA Deposit Account $0.00 Account name: GHISLAINE MAXWELL Friendly account name: Ind
insteulens may be subject to a transfer tee. UBS Sweep Ordieni Offen options kr sweeping cash balances. balances to bah deposits at UM Brk USA and LEIS AG %pinked [cinch (Ba-k Sweep Brogan's), moneymarket mutual lads (Money Funds) ridthe interrutional Depose Award (Daps a wanes with an Interaional R
Entities connected to both USA DEPOSIT and LEIS AG

Ghislaine Maxwell
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSON
Stanford University
LOCATION
UBS AG
ORGANIZATIONRussell 3000
ORGANIZATIONUPS AG
ORGANIZATION
Puerto Rico
LOCATIONLOS AG
ORGANIZATIONHarbor Boulevard
LOCATIONDoug Band
PERSONWeehawken
LOCATIONSCOTT STACK
ORGANIZATION
United States
LOCATION
U.S. Treasury
ORGANIZATION
NEW YORK NY
LOCATIONFDIC Insurance
ORGANIZATION
Joi Ito
PERSON
George W. Bush
PERSONBank USA
ORGANIZATION