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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.
warth the Bak Sweep raglans. can Wanes re swept so tAIS Bark USA IS to al eslabIlhed LW and then to 18514 Standard Branch, a a May Fund Digests at LOS Bak USA are FOC routed n accordance with FD1: rules For now donnas= pane .,,it www We go. Dothan a U95 AG Seated Dranth ad awes d Mena Folds are nor nsute
T 880.88 Sep 10 Deposit UB5 BANK USA DEPOSIT ACCOUNT 454.77 Sep 1 1 Deposit UBS BANK USA DEPOSIT ACCOUNT 744.66 Sep 15 Deposit UBS BAhll: USA DEPOSIT ACCOUNT 321.20 Sep 22 Deposit UBS BANK USA DEPOSIT ACCOUNT 45.90 Sep 23 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 0922115 -27.62 Sep 30
ough the Bank Sweep Mayans. cash balances are swept 53 1.658ark USA up bat estabited Ion and tea to UPS AG Startord Brant. a a May Fund Deposes at LOS Bak USA are HNC muted o accordance with sias; odes For exit Flamasen plea* snit Aram Ner gar Deport a IRS AG Bakad Brent ad tares of Mufify rads anent nsu
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
ugh the BM SweepFM.313ns. can tsarinas are swept so WS Bare BSA up so r esiabaihed icon and then totes AG Stairked Band, a a Matey Fund Deposes at LOS Bak USA are FOC muted n etc.:Mace with FIX: rules For mar ieconahon p Mae out www Uhc ga Deposits a IBS AG Seated Brash and *Larmea/cmey Fads re n01 enure
Entities connected to both USA DEPOSIT and LOS Bak USA

Ghislaine Maxwell
PERSON
Vicky Ward
PERSON
Stanford University
LOCATION
Condoleezza Rice
PERSONDoug Band
PERSONUPS AG
ORGANIZATION
UBS AG
ORGANIZATIONRussell 3000
ORGANIZATIONLOS AG
ORGANIZATION
NEW YORK NY
LOCATION
Puerto Rico
LOCATION
Joi Ito
PERSONHarbor Boulevard
LOCATIONSCOTT STACK
ORGANIZATIONBank USA
ORGANIZATION
U.S. Treasury
ORGANIZATION
United States
LOCATION
Mao Zedong
PERSONCayman
LOCATIONMennen
PERSON