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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
credit Pre, short /occult balances. • Cathleen/ balances. Total of unimested avalable cash balances, plus deposit balances al UBS Bank USA, LBS AG U.S Branches ad math market mutual fund sweep bala-ces at the One of tie steernint period N:n-catrredity free omit balances in you' account are rho secogaled t
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
lora crude lint than account balances. • Oath/money balances. Total of uninvested avalabb cash balances, pin dema balances at UBS Bank USA, UBS AG U.S Branches aid =my mates mutual trod sweep balances. at the cbse of the statement period Non-conmedity free cede balsas in your avant ate not seregreed from
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
s, credit Fre, short account balances. • Caslthooney balances. Fora of unimested meat* cash balnces, plus depose balances as UBS Bank USA, LES AG U.S Branches ard money mthet mutual fund sweep balarces. at the <Eno of tie statement period Nthantredity free creek balances in your account are rest secogale
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
ans, credit line, short =cum balinces. • Cash/money balances. Total of uninvested awed* cash balances, PLis depxa balances at UBS Bank USA. UBS AG U.S Branches end °trey matte rrutuil fad sweep balances. at doe cbse of the stmerrem plod NalifOnITICaity free cede Dilates in you. meant are not sevegved from
Entities connected to both USA DEPOSIT and U.S Branches

Ghislaine Maxwell
PERSON
Vicky Ward
PERSONUPS AG
ORGANIZATION
UBS AG
ORGANIZATIONRussell 3000
ORGANIZATION
Stanford University
LOCATIONHarbor Boulevard
LOCATIONWeehawken
LOCATION
Condoleezza Rice
PERSON
Puerto Rico
LOCATIONCayman
LOCATIONDoug Band
PERSONBank USA
ORGANIZATIONLOS AG
ORGANIZATION
Joi Ito
PERSONLBS AG
ORGANIZATION
U.S. Senate
ORGANIZATION
United States
LOCATIONSCOTT STACK
ORGANIZATION
U.S. Treasury
ORGANIZATION