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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
s Inc Vila Signalise e a registered service MA of Visa human:nal UK visa Signals afire cads and UBS Vna debt cards are issued by UBS Bad USA with Permssion from Vna USA Incorporated. UPSPiruncial Setvicea Inn Rev 201604 SDNYGM_00022133 EFFA_00132753 EFTA01274890 *UBS inancial Services Inc Privat
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
Visa Signalise is a reptered Servile Milk of Visa Immationat LOS Visa Signature ova cads and IBS Visa debt cards are issued by UBS Rath USA with Permssion from Visa USA Incorpaated. UtS Pinencial Swine Me My 201604 SDNY_G M_0002 3749 EFTA_00134369 EFTA01276140 (SUBS UBS Financial Services Inc 2
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
rvices lc. Visa Signature is a regainedWeft mask Oleic. Imematithat IBS Yu Segura cede cards and UBS Visa debt cards am issued by UBS Bat LEA with Permssion from Visa U SA Incorporated. UM Pinata' Swine Inc Rev. 201604 SDNY_GM_00020944 EFTA_00 1 31564 EFTA01273771 *UBS U8S Femodal Services Inc. P
Entities connected to both USA DEPOSIT and Permssion

Ghislaine Maxwell
PERSON
Vicky Ward
PERSON
Stanford University
LOCATIONUPS AG
ORGANIZATIONRussell 3000
ORGANIZATION
UBS AG
ORGANIZATION
Condoleezza Rice
PERSONWeehawken
LOCATIONHarbor Boulevard
LOCATION
Puerto Rico
LOCATIONBank USA
ORGANIZATIONLOS AG
ORGANIZATIONCayman
LOCATION
Joi Ito
PERSONDoug Band
PERSON
U.S. Senate
ORGANIZATIONSCOTT STACK
ORGANIZATION
NEW YORK NY
LOCATIONLBS AG
ORGANIZATION
U.S. Treasury
ORGANIZATION