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als / Debits Date Amount Description 09/I I 3.00 SERVICE CHARGE I item totaling $3.00 Daily Balance Summary Date Amount 09/11 489.00 WRY GM 00030183 For additional Th eenV it riDENITI NAt rilb"MSSbanicing Page 1 of 2 EFTA_00 140801 EFTA01279800 CONFIDENTIAL EFTA,1.02 EFTA01279801
thdrawals / Debits S(3.00) Deposits / Credits 09/30 Ending Balance $489.00 Analysis Period: 08/01/15 - 08/31/15 Standard Monthly Senice Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 09/11/15 $11.00 -$11.00 $3.00 $3.00 Standard Monthly Service
mount 10/13 486.00 For additional 01 C SONY GM 00030185 ntiperct VI it 1.A.Lbusinessbankig Pag
30 MONDAY THROUGH FRIDAY. 7 A.M. TO 8 P.M.: SATURDAY. 8:30 A.M. TO 5 P.M. ET. Analysis Period: 09/01/1S - 09/30/15 Standard Monthly Senice Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 10/13/15 $11.00 -$11.00 $3.00 $3S0 Standard Monthly Service
08/10 352.00 For additional CONftriDEPN SONY GM 00030203 IntA.Lrnibusinessbaneing Page 1 of 2
thdrawals / Debits 5(3.00) Deposits / Credits 08/31 Ending Balance $352.00 Analysis Period: 07/01/16 - 07/31/16 Standard Monthly Scnice Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 08/10/16 $11.00 -$11.00 $3.00 $3.00 Standard Monthly Service
NOT REDEEMABLE FOR CASH. For additional or SONY GM 00030217 niffEN, VI 1A.Lbusinessbankig Page 1
thdrawals / Debits S(3.00) Deposits / Credits 03/31 Ending Balance $331.00 Analysis Period: 02/01/17 - 02/28/17 Standard Monthly Senice Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 03/10/17 511.00 -$11.00 $3.00 $3.00 Standard Monthly Service
Entities connected to both Ghislaine Maxwell and Standard Monthly Service

South
LOCATION
South Florida
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North Carolina
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Alberto Gonzales
PERSON
FIFTH THIRD BANK
ORGANIZATIONService Charge
ORGANIZATIONTotal
ORGANIZATIONPhilip Fintchre
PERSONREQUIRO TERRA LLC
ORGANIZATIONPhilip Fintchrc
PERSONBLUE CHIP CAPITAL LLC
ORGANIZATION