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t instructions • Your account is currently coded for margin. • Your account cost basis default closing method is FIFO, First In, First Out. SONY GM 00025368 Member SIPC M270002001146349 922000063448 00002 0214 030579743 Y123679550000000 CONFIDENTIAL Page 7 a In EFTA_00135988 EFTA01277221
nd money balance 55.590.54 Dec 5 Interest U8 S BANK USA BUSINESS ACCOUNT AS OF I 21041i a 28 5,590.82 Dec 15 Transfer JOURNAL FROM HI5LAINE MAXWELL 1,700,000.00 1,705.590 82 Dec 18 Transfer JOURNAL FROM GHISLAINE MAXWELL 10 1,979.43 Dec 18 Withdrawal FEDERAL FUNDS TO GlobalFlows he F80
ACCOUNT AS OF I 21041i a 28 5,590.82 Dec 15 Transfer JOURNAL FROM HI5LAINE MAXWELL 1,700,000.00 1,705.590 82 Dec 18 Transfer JOURNAL FROM GHISLAINE MAXWELL 10 1,979.43 Dec 18 Withdrawal FEDERAL FUNDS TO GlobalFlows he F80 Glob* AT CAPITAL ONE, NATIONAL ASSOC -1,807,570.25 Dec 31 dosing ca
00 1,705.590 82 Dec 18 Transfer JOURNAL FROM GHISLAINE MAXWELL 10 1,979.43 Dec 18 Withdrawal FEDERAL FUNDS T
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Rec ere Sews Two FedEx Express Saver Package Tyre Customer Packaging Zone 8 Packages I Weigh 5.0 lbs. 2.3 kgs Delivered Dec08. 200312:19 0 MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL a NEW YORK NY 10922-5543 US Transportason Mega 15.65 Syc Area 3R Discoure -1.59 Sense by Fuel SU«hENC
nder Recioierd Service TM Fedex Pricsay Cvernght Package Type FedEx Pak Zcne 8 Packages 1 Weigh 1.0 lbs. 05 41. Delivered Dec 12.26031006 OHISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US TransparleOcn Charge TED WAIT! GATEWAY 14300 GATEWAY PL POWAY CA92064 US 27.50
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loni. Domino 435 AsnPOD. COD. NI Racoons. D3mmiX 436 .40,00. FCC°. BO Roc Sion. Donesio 437 Atnt00. Cash COD. BU nascent. Comeeic 438 AvtP00. Gurnee 'was COO. BO RoccHot Oro 4.113 Gpid. emcee. Corned 'was. MOO FedEx International Ground 022 023 026 027 021 135 478 479 480 485 0/3 46
ount instructions • Your account is currently coded for margin. • Your account cost basis default closing method is FIFO, First In, First Out SDNY GM 00024230 AF2600o3C0224488i P26000i43ssi 0Coo; 02i 4000000000 itt23656sso coxoo Page 3 of 6 CONFIDENTIAL EFTA_00 134850 EFTA01276301 *UBS Your
ent date - For OMNI senates tradng 'anon-conformist denomnatan. ace aid quality (face vane) may hale boon aipsted to Norse props neural To obtain Gurnee: WAN." when aral..thle.COrcaa yds Frenoal Aibsor • Mena Ineinammla and itruceured produce. Inas -thestmerw secure* Cnotang Aired pal:Nation prays
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