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t Account February 2019 GHISLAINE MAXWELL 139A CHARLES ST APT 0233 Account name: GHIStANE MAXWELL BOS
Client Peaty Notice, please camel you fnarXial Advisor or vet as redone at wend oh, enadr4etnenfe - 185 Financial Services is not a bark. The RMA, Banes. Services Account BSA and RNA re brokerage accounts whist provide access to barking services and Products Ihreuct rriangernerts wth affiliated ban
106,152.02 Jul 24 Withdrawal FEDERAL FUNDS TO Charles Wyatt AT BANK OF AMERICA, N A , NY -975.00 Jun
railible to cads balances are swept to depose accounts at U65 AG New Yak Branch and UB5 AG Cayman Bunch These deposits are not insured by the FIX. Banes held at the LES AG Carta Bad' are tempera* exposed to the so...reign risk of the Cana glands, and tere is no patentee or other obligation of UBS A
d GRACE'S MARKETPLACE 69.27 Dec 23 Bank Card CHARLES STREET SUPPLY -10.12 1,802.13 Dec 23 Bank Car
e DA, amittle to can 'palates are swept to depose mants al UBS AG New Yak Branch and LEG AG Cayman Branch These deposits are not Muted by tie FCC. Banes held at the LEIS AG Carman Branch are tomporry nposed to the sovereign risk of the Cayman Hands, and there is no garrote or other obligation ol UB
P70036898110718 Y1 0 TERRAMAR PROJECT, INC. 139A CHARLES ST APT 233 Account name TERRAMAR PROJECT, NC.
t Privacy Nth please coniesct you- Froncial Advisor or vin as warble al Awn tthtenminiviernolet. - 1.85 Financial So -vices is not a barb The RAW, Banes" Services Account BSA and IRMA are brokerage accounts whet wade access tobathing seances ad products Ihroticit anallgerntritS with affiliaied bank
CW7005679851 0818X1 Y1 0 GHISLAINE MAXWELL 139A CHARLES ST. APT 0233 Account name: GHISLANE MAXWELL BO
48.00 Cash activity summary Your Finandal Advisor: SCOTT STACKMAIWLYLE CASNEL 212-821-7000800-308-3140 See Account activity the MONA for dela Is Banes in your Sweep Options are indueed in the opening and dosing balances Niue FDIC insurance apples to deposits at UBS Bank USA and an banks participati
Entities connected to both Prince Charles and Banes

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATIONLeon Black
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Eric Trump
PERSON
Woody Allen
PERSONMaria Farmer
PERSON
New York
LOCATION
Department of Justice
ORGANIZATION
Samantha Power
PERSON
Condoleezza Rice
PERSON
Michael Cohen
PERSON
Vicky Ward
PERSONMartin Weinberg
PERSONCourtney Wild
PERSON
Michigan
LOCATION
NEW YORK NY
LOCATION