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your free Credit report annually from www annuakreditreport com Value of your account Retirement Account Resource Management Account May 2019 GNISLAIN MAXWELL IRA on Aced 30 (1) on May 3t Your assets 58,826 73 58,967 22 Your liabilities 0.00 000 Value of your account 558226.73 Tracking the value
10010) Page 4 of 6 SDNY_GM_00325726 EFTA_0019850 I EFTA01307647 *DUBS Resource Management Account September 2019 Your assets Account neon: GH SLANE MAXWELL IRA Id e ndly account name:Indiv IRA Account type: IncImckital Retirement Account Account number. Some Drees. +vow: anti Current lesllst
9 Dividend and interest income 13633 405.60 Change in market value 309.85 401.61 Closing account value $58,824.95 $58,824.95 Account name: GHISLAINE MAXWELL IRA Friendly account name; Indiy. IRA Account type: Individual Retirement Account Account number: Dividend and interest income earned r
cash alternatives 000 0.00% C Equities OCO 0.00% D Fixed income 57,73&44 98.15% E Non-traditional 0.03 0.00% Account name: GleSLAIIE MAXWELL IRA Friendly account namc Indne. IRA Account type: indnidual Reorement Account Account number: Value of your account $58,826.73 Your current a
171-D022 ChIP7205790079om 9 'in 0 Account name: GHISLAINE MAXWELL IRA Friendly account name: Indly IRA Account ty
-762.1000. or web UBS na-eul Swat . ICOO Hrbct GM, 6th I kor. WienaMeer, NI 07086, Ann RMASSA Stev
ve Wait; to =oh ^* l*fnrc1B.I ad logo rarity to oh hip want ha len • fralow-tAgdaty COnad•rr Ca I 4•10a0d, a paton of We pentolo ha tat Jahr. may Mauch oomph. coolegh, hotrod 'dude,/ and ccomf welding Statement Isataholdete We may conso-clrelt aft re ed account itaWnerts with the same eaten n th
Ou.s (loos About your Colonial Connection: www.colontsbankcom Daily Balance Summary DATE 8/22 8.41MIC6 DATE OMANCE GATE EIALUICt 10,766.62 GM 6.165.62 9/22 13,145.82 8/24 9,256.62 9/13 18,146.82 9/23 13,148.95 8/31 7,655.82 9/14 14.845.82 ACCOUN I- NUMBER BTATFJAENT PERIOD Au
Paso l of 2 Classic Advantage Checking Questions allow youths(' Colonial Connection: www.colomhlbankeom JEFFREY E EPSTEIN OR GNISLAINE MAXWELL OR JANUSZ DANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary ACCOUNTNUMBER STATEMENT PERIOD April 23.2005 - May 23,2005 xgoi Col
and. .12 035 Amount of Deposit $3,6OO.GO OwItaiship JOINT OR (7) 3 g Withicy Account Owns: Name and Athlone 111411/ LEigalT il DR GHISLAINE MAXWELL COLONIAL BANK N.A. Personal Signature Card Contract Opened By Account DALE BOARDMAN Oldest WORTH AVE Solace pi Maids Swint Name•Sommo. OTH
a EFTA00185546 Pape I of? Classic Advantage Checking O ur alma Yomiliiiiiiiii Colonial Concoction: wwwxolon4asaalccom JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK HY 10020 Account Summary PIOVI0416 Balance S21239112 Inkmosl Paid This Ponod $2.14
unt Owns: Name and Athlone 111411/ LEigalT il DR GHISLAINE MAXWELL COLONIAL BANK N.A. Personal Signature Card Cont
Daily Balance Summary DATE BALANCE DAVE 3,22 822531 MI 3/23 6.725.51 4/1 300 6.225.51 4/11 100111541 ACCOUNT NUMBER STATEMENT PERIOD Mauch 20.200S Anil 22, 2005 WAKE OA* 13,615.61 4/22 12.116.61 Interest Rate Information FEMUR DATE RATE BAIANCt RANGE 1/2112005 0.160000% All C
or bearewitallsensig se0an• THIS LICENSE MUST BE PROMINENTLY DISPLAYED AT PLACE OF BUSINESS -s-oscrsimettit-drermuttrry -- • r-w--c• - - SONY _ GM _00013323 03 CCCC 03 QIL 0 u_ 0 CONFIDENTIAL EFTA_00 123966 EFTA01269170 O CHASE CORPORATE RESOLUTIONS and CORPORATE AUTHORIZATION AND
be °framed from the then, on conpany Irmertmad stating tie metes* ei Ice tusness oPeratOnal Correa* only and Mat client's personal funds we no low Mauch the aonwit. (Third panties cannot hand the operating account) O BSA Comseance approval a roomed prior to cpenng for all omer types Cr account •
First Bank ItrAllItIlti A RIA)1711REHENTS I nto/ Le TO HE .t TRUE .IN ENACT MON OF THE ORIGINAL CONFIDE ISITIAL III RI: FirstBankPRO00746 S GM 00013583 CONFIDENTIAL EFTA_00124226 EFTA01269393 1 First Bank Customer Due Dnigence for Business - Entities Existing A«ount Number Busks Ce
nue as to a person who has ceased to be • Director, officer, employ« of agent and shall inure to the benefit of the heirs, aecutoes and Rebinds:dors Mauch pion. The Cos-pontoon may purchase and maintain insurance on behalf of any person who is a was a director, officer, employee or agent of the Corpor
' n wawa, aurae' wean an rdopenlant valor on Inn has not SuSlod usable to assign vote 'ten we became arse that a malted' nee* ha ceorred fiat rive GM., Pecoca8 relocated 'air eno cocoon, ce when a value nw.Id be aught, specula., dak to the noise cd the *aunty - Whennorm an tower, grata partner'
YLE CA SKI Phone 01141160nS about your statement? Call your financial Advisor or the Value of your account ResourceLne at account 029023656 on Mauch 29 al on April 30151 Your assets 3,72629 3,41618 Ifisit es Er webs/te: www. cbscomanancialsenoces Your liabilities 0.00 000 Value of your a
lar (USD) Amount Amount Year to Date Cash Maragoment 118.23 117.98 Cart. 51.32548 58.220.28 Addition/Withdrawal Cash Dirbt.rsomort (27.544 GM 134,288 39) Net Addition,Withdrawal 127.544.68) 134.288.39) Investment Income Divider° 027 0.52 !molest 127.94) 170.51 Net Investment Inc
dequacy, completeness or availability of any irlormatior and is rot responsible for any errors or omissions or for the results obtained from the use Mauch information In ro event shall S&P be liable for arty indirect, special or consequential damages in correction with use of any S&P inlormatror the ra
IO ....i.....-•-••,-.4.,,•.. ..... ...._ Punaled fro FINWKS Trust es el September 21, 2011 *MS, PX • Cestrebey IS LAGUtt. II Is XAOUSO 16544 GM/SD I MY USOIPY YPTIOD 1606 101DU971 616 OS (04USD I3001 0100? $1/11. 0)004 0905, MOW I OA) AU017SD PHI 5@L Ta4e D.I. M • la II y
0. , 0. 0 MiA,,C41 ,,•/ ISO .004101. C. la n •••••-• 4., 9•• 'renal lallualai el ••• .war&ca.., Ma.. a Id Irnrorvellte ClOtt.tfe POO *face co lag. Mauch as V olalca oroock0 ,t4t0 eat atonal a 1/14 deehl +/wle,/ Mere ..M n, two G.14.71.0•••••4011,71.1.rnalem M....A 9.4.1.1. 1alllifIrar4 p.1. eval ,
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