5
Shared Docs
5
Same-Page
15 / 5
Mentions
BS Financial Services inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CNv7005675313 1I1AnY1 0 Resource Management Account November 2014 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHIStANE MAXWELL Friendly account name: Incliv.Check/Car Account number: Your Financial
.00 0.00% F Corrmodities 0.00 0.00% G Other 0.00 0.00% Total assets Value of your account $11,384.44 $11.384.44 100.00% Account name: GHISLAINE MA c1/1, ELL Friendly account name:Indiv Check/ ar Account number: Your current asset allocation A Eye on the markets Your iq Randal Advisor. SCO
risk profile: Primary - Aggressive Investment eligibikty consideration - None selected Resource Management Account February 2014 Account name: GHISLAINE MAXWELL Friendly account name: indiv.CheckiCar Account number: Value of your account on January 31 (S) on Febniary 28 fik Your assets Your liabilities
nt instructions • Your account is currently coded for margin. • Your account cost basis default closing method is FIFO, First 11, first Out SDNY GM 00023306 Member SIPC C F260004002254959 P26000144229 000060214 030675004 Y1235765500=00 CONFIDENTIAL Page 41 of 18 EFFA_00133926 EFTA01275697
t\IY_GM_0002PiWi 42 of 48 CONFIDENTIAL EFFA_00133927 EFTA01275698 taUBS Resource Management Account February 2014 Your assets Account name: GHISLAINE MAXWELL Friendly account no/he:Indio Check/Car Account number. Sane pncet income and current vanes sheen may be approximate. AS a issue, gam and l
Cult/ATM transactions LBS Visa debit XXXO 3536 G MAXWELL Mar 13 Mar 13 CHASE NEW YORK NY -$503.00 AT
l Advisor: SCOTT STACK MAMLYLE CASRlEL See Account activity the month for detab. sines in your Sweep options are induCed in the openng and closing Manus sit ea. FDIC Insurance *pies only to deposits M U85 Bank USA, not to deposits at UM AG, Stardotd Eranch or bank deposits placed throush the UBS Unit
its and withdrawals Your eiveStrnent return: Dial:lendand interest income Change in market yaw Value of your main on Dec 31. 2014 $000 SDNY GM 00024328 137,317.85 14.19 woo $37.922.04 PA•mbitr SIPC ANP2001:0001105437NP1000118200C0001 I214 00CC0C000 Y1236565501003C0 Pegs 1 of 8 CONFID
Cash PectIValue arnount (S) Cash and money Mance (I) lel 31 Cash and money balance $4A7742 Aug 3 Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 130000.00 134,477.42 Aug 4 Deposit DIRECT DEPOSIT STRIPE 9.41 134,534.18 Aug 4 Deposit DRECT DEPOSIT STRIPE 47.35 Mg 6 Withdrawal FEDER
$4A7742 Aug 3 Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 130000.00 134,477.42 Aug 4 Deposit DIRECT DE
$4A7742 Aug 3 Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 130000.00 134,477.42 Aug 4 Deposit D
l Advisor: SCOTT STACK MANLYLE CAMEL See account activity the month fog deists &dances in your sweep options are includedin the openng and closing Manus vreur. FDIC Insurance croon only to deposits at u85 Bank USA, not to &pouts at u8S AG, Starriord Branch or bank deposits pacedmoods the UBS Intemaio
ted May_31 2007. to Financial Trust Company. Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein TC000I SDNY_GM_02771898 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258706 EFT
2007. to Financial Trust Company. Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein TC000I SDNY_GM_02771898 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258706 EFTA01338210
scellaneous Income 3 Ott* boom; $ S I PlAtipton pcoxdo 114.1001 tab ars ;went State Copy or Extra ' File Copy MINNIE'S tyro. oddron'ond ZIP GM It ACC,S4 'tinter no.. ontreation4 No SKIM S 0•02fralt "• lea Socuon IRA Intorno 111 Stab tax wohbotel Ilcadagent comapralon O seono pereebit
prieted Verdun of the fens*. fens*.Make cortnin that Copy A of your paper Whine To File Copy A wins W.7.A.S. W-GLI, W-291, and VW3SS refickno these Manus.. amoval of dollar *pa and Medina The Plat dr, aid Medina have tom "wed from Copy A of FOFoeW.2PS. W•700, W4VI, ndndW-393 to ptOttkie in) CCOCO. D
Drabre Ben Prreee VondIN Ma.rgenna Wanes Cerra« GM,. Weld,. lank Senn. Orice 341Parli AM». Mtho *
Asset & Wealth Management P.O.Box 1776, Baltimore, MD 21203 Important Information and Disclosures (continued) Dralsre San, Poo/lewean Ma.bgenan Manus I oar me 4.0.1. Chtf0.10ankS4toriv4, Mc* bet Once 315 Pot euircce 201b,/cc, New %A ItY 101W II IS) 454.2104. MSS, 7.I.409S Statement Period: 02
agas snail be vorrcotedcn to probe Lobate OrtY Pinta Chned we %0W by: (0 Meng eta osege osty tekrce 01; inulta,r9 rist daty to by tie isplcabe pent GM nit end (e) Sing maihng amiett ky Mail firy in ft min) Drat (days n pen* The VS Frame Charges yore Slog Orce a to War sum dflrance Chars for coca
cmcland by I be Bank DEDUCT(.) $ Chocks Outstanding BALANCE $ DATE AMOUNT CHECKS OUTSTANDING TOTAL W your checkbook and account slatornent Manus do on, watch. 'met. 1) All additions and *Abend: an in your above computations. and in yow checkbook. 2) Amounts of deposes and checks in your state
Entities connected to both Ghislaine Maxwell and Manus

JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Marc Rich
PERSONMaria Farmer
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
New York City
LOCATION
Richard Kahn
PERSON
Kenneth Marra
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSON
Paul Ryan
PERSON
William Barr
PERSON
Puerto Rico
LOCATION
Xi Jinping
PERSON
Larry Page
PERSON