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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.
n acplicetrle limits, but are not protected by 9PC UBS AG Stanford Branchdeposit account balances ate not insured ty FDIC and are not protected by SIFC Maley market sweep balances are protected by PPC bin ale not insured by the FDIC. See the Important information about your statement * the end of thin doc
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
n applicable limits, but are not protected by SIPC. MS AG Stanford Brant h deposit account balances are not insured ty FDIC and am not protected by SIFC Maley market sweep balances are protected by PPC but ale nor insured by the FDIC. See the (warrant information about your statement at the end of this doc
ebited 42,133.03 Date Activity Description Amount (S) Money balance activities Sep 30 Balance fonward 92,133.03 Oct 4 Withdrawal UBS SANK USA DEPOSIT ACCOUNT AS OF 10/03116 -2,094.87 Oct 17 Deposit UBS BANK USA DEPOSIT ACCOUNT 736.44 Oct 18 Deposit UBS BANK USA DEPOSIT ACCOUNT 1,550.00 Oc
OC vat h n makable limits, but are 1101 protected by SPC UBS AG Stanford Branchdeposit scouts balances an not enured ty FDIC and ae not protected by SIFC Maley market sweep balances are prolecled by StPC but an not insured by the FDIC. See the rmportant information about your statement at the endof this docu
Entities connected to both USA DEPOSIT and SIFC Maley

Ghislaine Maxwell
PERSON
Vicky Ward
PERSON
Stanford University
LOCATIONUPS AG
ORGANIZATIONDoug Band
PERSON
Condoleezza Rice
PERSONLOS AG
ORGANIZATION
UBS AG
ORGANIZATIONRussell 3000
ORGANIZATIONHarbor Boulevard
LOCATION
Puerto Rico
LOCATIONBank USA
ORGANIZATION
Joi Ito
PERSON
NEW YORK NY
LOCATIONSCOTT STACK
ORGANIZATIONFDIC Insurance
ORGANIZATION
U.S. Treasury
ORGANIZATIONCayman
LOCATIONMennen
PERSONIonia
LOCATION