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comPete tacmiatcn willbe provided upon request • Certificates of deposit (per CDs are FDIC enured sato 5250,000 ' gimbal and accrued interest per &costa ad pet deposkayinaitutices rhaccadance vet FOIC rules. • Preehralue Prot, displeased f or securities and other products may be higher or laver tha
gency lubstaa es of utS Malden Savo.% IX irreprnast. mutate aid amuly products Pat IDC hind • No bank summer May bat vain teA& ReSOLIO2PAziaordni Acosta. Burins Smack ACCOMII BSA. Iltela and ntemabona Resource Mmagerrent CONFIDENTIAL ACCOult am rflidlOred mace mats a LOSS Fnaxial Services M yea $
ithdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 07/03/14 -164.26 Jul 15 Des*** UBS BANK USA DEPOSIT ACCOUNT 1221.85 Jul 25 Withdrawal UBS BANK. USA DEPOSIT ACCOUNT AS OF 07124114 -1221 85 Jul 31 Closlag UBS Bank USA Deposit Account SO-00 Your /I nandal Advisor: SCOTT STACK MANLYLE CASRIEL The UBS
ot wooed by SIPC uBS. AG Starniced Btanch detrain Acosta Wanes ale not insured by fOIC and are not protec
posit VBS. BANK USA DEPOSIT ACCCc)NT 5.15646 M3V S Withdrawal U135 BA.NI. USA DEPOSIT ACCOJNT AS CR 0310419 -1,08034 Mr 7 Deposit 1)85 BANI. USA DEPOSIT ACCOUNT ASCE 0310019 1202 Mx 12 Withdrawal LAS BANK USA DEPOSIT ACCOUNT ASCE 03111/19 -70495 Mar 21 Withdrawal U95 BANK USA DEPOSIT ACCOUNT A
gency lubstaa es of utS Malden Savo.% IX irreprnast. mutate aid amuly products Pat IDC hind • No bank summer May Ion vain teA& ReSOLIO2PAziaordni Acosta. Burins Smack ACCOMII BSA. Iltela and ntemabona Resource Mmagerrent CONFIDENTIAL ACCOult am rflidlOred mace mats a LOSS Fnaxial Services M yea $
OUNT 283.02 Mar 12 Deposit UBS BANK USA DEPOSIT ACCOUNT 457.70 Mar 23 Deposit UBS BANK USA DEPOSIT ACCOUNT 376.00 Mar 24 Deposit UBS SANK USA DEPOSIT ACCOUNT 686.20 Mar 31 Closing UPS Dank USA Deposit Account $54,864.97 Account name: GHISLAINE MAXWELL Friendly account name: Account number.
bsidiaries of UBS Financial Services It Imegnum, nsurance. and army products: Not FDIC mind • No bank guwantem May lose value RMA khan Manage nest Acosta. Business Services Amami 95.4,, AMA ad nternaziecol Resource Management Accost are registered service marts of UBS Mamie Services tic Visa Signnu
NK USA DEPOSIT ACCOUNT AS OF 12/31/15 0.02 Ian 7 Withdrawal 1)85 BANK USA DEPOSIT ACCOUNT AS OF 01, 0516 597.20 - Ian 12 'Withdrawal U85 BANI: USA DEPOSIT ACCOUNT AS OF 01/11116 -1,335.18 Jan 29 Closing UBS Bank USA Deposit Account $0.00 The UBS Ban) USA Deposit Account is your primary sweep option
Entities connected to both Alexander Acosta and USA DEPOSIT

United States
LOCATIONLeon Black
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Ken Starr
PERSON
Ghislaine Maxwell
PERSONMartin Weinberg
PERSONMarie
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
William Barr
PERSONMaria Farmer
PERSON
Bear Stearns
ORGANIZATIONCourtney Wild
PERSON
Vicky Ward
PERSON
Woody Allen
PERSON
Joi Ito
PERSONDoug Band
PERSON
Condoleezza Rice
PERSON