3
Shared Docs
3
Same-Page
9 / 3
Mentions
osed envelope. Please allow 7 - 10 business days for U.S. Postal Service delivery. UBS BANK USA CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL UBS Card Number Ending in Minimum Payment Due Statement Balance Payment Due Date You are enrolled in Automated Pay Credit Card. Send
D SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL UBS Card Number Ending in Minimum Payment Due
re@ credit card statement Prepared for: GHISUUNE MAXWELL Primary Card Number Ending in:= Account Summary
Statement Balance Payment Due Date You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS DC 75320.3219 $35.00 $1,661.54 July 23, 2015 CONFIDENTIAL 0000003500 2 SDNY_GM_00008609 EFTA01596531 Important Infonnetion Lost or stolen card:
ed envelope. Please allow 7 - 10 business days for U.S. Postal Service delivery. UBS BANK USA - CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL UBS Card Number Ending in Minimum Payment Due $15.00 Statement Balance 5238.83 Payment Due Date November 23, 2014 You are enrolled i
D SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL UBS Card Number Ending in Minimum Payment Due
re@ credit card statement Prepared for: GHISUUNE MAXWELL Primary Card Number Encfmg Account Summary Min
Payment Due Date $35.00 $175.47 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS DC 75320.3219 July 23, 2014 CO N F I EIENTIAL 0000003500 0 SDNY_GM_00008885 EFTA01596807 Important Informotion Lost or stolen mod: Your credit ca
count. Thank you. SUBS Statement Billing Period: Payment Due Date Dd!nimum Payment Due UBS Visa Signature@ credit card statement Prepared for: GHISLA1NE MAXWELL Primary Card Number Ending in: MI Account Summary Minimum Payment Due Payment Due Date Ctedt Line Available Credit Line Cash Credit Line 0923
management tab. L4 SUBS Statement Billing Period: Payment Due Date Minimum Payment Due UBS Visa Signature@ credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Ending in: Account Summary S52 CO `Statement Questions? Call ubs.comlonineservices Activity Summary Previous Bala
Thank you. SUBS Statement Billing Period: Payment Due Date Mnimum Payment Due UBS Visa Signature@ credit card statement Prepared for: GHISLAINE MAXWELL Paget of 4 Primary Card Number Encfmg in: 6592 Questions? Call 1-800-762-1000 ubs.corwonineservices Account Summary Activity Summary Minimum P
00 Statement Balance $66.00 Payment Due Date March 23, 2014 Amount Enclosed: $ Send payments to: UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS DC 75320.3219 032314 4197425000032999 6 0000001500 6 EFTA01654409 Page 3 of 4 My Choke Rewards Points from UBS Account Summary Total Points Begi
Entities connected to both Ghislaine Maxwell and DALLAS DC

Columbus
LOCATIONUBS Visa
ORGANIZATIONUBS Visa Signature
ORGANIZATIONWeehawken
LOCATION
Irving
PERSONPease
PERSONEastern
LOCATIONPostal Service
ORGANIZATIONCOLUMBUS GA
LOCATIONCredit Line
ORGANIZATIONUBS Card Services
ORGANIZATIONUBS Business Services
ORGANIZATION
Austria
LOCATIONDesoipticn
LOCATIONMAXWELL - Card
ORGANIZATIONMAILCHIMP.COMGA
ORGANIZATIONAmazon Mb
ORGANIZATIONAretwanaffc
ORGANIZATIONubs.comfonlinesentices
ORGANIZATION