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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
Fiert's C lent Reborn Department at 201.352.1999 a tolltroe r. 903.354-9103, 8:03 A.M. to 6C0 P.M ET Monday through Friday, or in verti-g to LBS Financial Senices Ix., Client Relations Department, P.O. Box 766 Union Cey,14.1 07032 • In case of MOM or pastern about al electronic knit tranoler (61), be pear a UBS
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
tie Fars C lent Reborn Department at 201.352.1699 a tolltroe a 903.354-9103, 8,00 A.M. to 6 CO P.M ET Monday through Friar, or in writ ro to1.135 Financial Senices Ix., Client Relations Department, P.O. Box 766 Union Cry, NJ 07067. • in ease of errors or (began about an electronic hula transfer (61). bi payment
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
n case of errors or guntore about an electronic Keith transfer MU. bit permit a UBS Voathdebit card transactions, call K0.762-1000, a write to UBS Financial Senices Ix., 1000 arta 814, 6th floor. Weehawken. NI 07086, Atth RIAA(88A Sakes. Caller rte as es you can, if you hick yea statement a receipt k man or if y
Entities connected to both USA DEPOSIT and Financial Senices Ix

Ghislaine Maxwell
PERSON
Vicky Ward
PERSONUPS AG
ORGANIZATIONRussell 3000
ORGANIZATION
Puerto Rico
LOCATIONHarbor Boulevard
LOCATION
Stanford University
LOCATION
Condoleezza Rice
PERSON
UBS AG
ORGANIZATIONWeehawken
LOCATIONDoug Band
PERSONBank USA
ORGANIZATION
Joi Ito
PERSONLOS AG
ORGANIZATIONCayman
LOCATION
U.S. Treasury
ORGANIZATIONSCOTT STACK
ORGANIZATION
NEW YORK NY
LOCATIONFDIC Insurance
ORGANIZATION
United States
LOCATION