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0.00 0.00% F Commodities 0.00 000% G Other 0.00 0.00% Total assets Value of your account $37,710.99 $37,710.99 100.00% Account name: OHISLAINE MAXWELL Friendly account na • iv h k r Account number: Your current asset allocation A Eye on the markets Index Your ri sandal Advisor. SCOTT STAC
ts transferred cut -9,955.97 -515,659.06 Dividend and interest income 5.92 24.01 Closing account value $40,049.95 $40,049.95 Account name: GHISLAINE MA (WELL Friendly account n ' Account number. Dividend and interest income earned For outposts of INS Statement, tenablity of interest and dMdend i
53° .111Gfr1—°002351981u 4 of 6 EFTA_00134189 EFTA01275960 SUBS Resource Management Account February 201E Your assets Account name: CI-USIA:NE MAXWELL Friendly account name: Indiv Check/Car Account number. Some pnces, income and current vdues shorn may be ApprOxiirele. AS a result. Om and lopes m
. Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 Resource Management Account June 2017 0,70065845790617>0745Y1 0 GHISLAINE MAXWELL Account name: GfrilStANE MAXWELL Friendly account name: Indiv.ChecIdCar Account number. Your linancial Advisor- SCOTT TACKMANLYLE CASHEL
e 25th Floor New York NY 10171.0002 Resource Management Account June 2017 0,70065845790617>0745Y1 0 GHISLAINE MAXWELL Account name: GfrilStANE MAXWELL Friendly account name: Indiv.ChecIdCar Account number. Your linancial Advisor- SCOTT TACKMANLYLE CASHEL Phone Questions about your statement? c
marker value 11.31 woo 70.5 18.6 1.9 • Value of your &corn on Jun 30, 2017 91157314 Dec 2014 Dec 2015 DK kl 6 May 7017 Ion 20'7 SDNY GM 00023496 Member SIPC CM100C0306%4579NP7000306428 00003 C617 0305750a tom) Page 1 of 8 CONFIDENTIAL EFTA_00134116 EFTA01275887 SUBS Resource
.00 Jun 22 Withdrawal U85 BANK USA DEPOSIT ACCOUNT ASOF 06/21117 -347.00 Ain 30 Closing UBS Bank USA Deposit Account $18.573.4 Account name: GHISLA1NE MAXWELL Friendly account name. Account number. Your Financial Advisor SCOTT ST AC KMAN I YIP CASFUEL The UBS tent USA woo &COM IS your primary sweep act
coo333 Pogo 3 of 6 EFTA 00134204 EFTA01275975 *UBS Resource Management Account April 2018 My Choice Rewards Points from UBS Account name: GHIRAINE MAXWELL Friendly account name: Indiv CheddCar Account number: Rewards pants are reflected as of the 26th of the month or the pnot bus ness day if the 26th
son For cleaned inn ormatien co the Fern's lending oaten and daemon refer to your Clem Relationship Aceament or Attcunt Agreement and the General Terre and Condatrxis LEG Statemerd of Credit Predates available in Agreements and audocures at zwyc ob• con,/ are n ceircicelot nut . Yew assets Your st
TRICK OCHIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6543 US Transpartakon Charge 04.couN Nor Surcharge Courier Pickup Charge MISS NAXWELL 116 EAST 65TN STREET NEWYORK NY 10021 US Total Transportation Charges USD$ 14.36 CONFIDENTIAL SDNY_GM_00346965 EFTA_002I9657 EFTA01318091
Om 70 Pours FoaN Homo Dothory Su4Rargo • COD Naas Rol Stange gom¢e> l or Cceteedleroa ard One Creme° > IOC 411.44,91h Creme° > Combne0 temp ard GM Supelotranlal Mon» Package Gina Ganda Node &NW« Tav. OST Ganda Harmonizod aid 5~44Tax . HST Canada Ovate Sake Tat • OST %scrod Return Mawr Coe
vice Type FedEx Priorry Overnight PATRICK OCH1S MISS MAXWELL Package Type FedEx Envelope JEFFREY E EPSTEIN
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41045 '1310 r962.1 firs1Bank 9U1 717 MAR 11'16 \E East End 8821 ?two ,9 621. liegANt Du's' 03/110018 o MOM $25,000.00 am« 01/11/201 SONY GM 00013287 _ _ 0 I _ 0 CONFIDENTIAL EFTA_00123930 EFTA01269134 1 First Bank Virgin Islands Limited Liability Company Letter and Security A
ecree or order of sown Mere jurbcacfron of lbe subject rarer and of te pales no such connang clakns or deputes 9. Company agrees to be bound by the Terre and Caritas fa Business Accounts and Services. current; in effect and as amended hereafter as well as any signne cwd, deposit bidet checkbook, passb
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