7
Shared Docs
7
Same-Page
8 / 7
Mentions
ENTERPRISES LLC -2,070.00 Total checks 49,14149 Account name: GHISLAINE MAXWELL Friendly account name:Indiv ChecIdCar Account number: Your Ii Banda Advisor: SCOTT STACK MANLYLE CASRIEL Date *chitty Description Dec 3 Withdrawal ACH WITHDRAWAL UNTECHEALTHONE -556.98 Dec 3 Withdrawal ACH
miSPOn pease report it immediately n sang to the Band, litanacter of the office seam your account. All
be relied won II you belts them is an env a 'mimn please report it immediately n "Stay to the Brand lianassar of the office serving your accotnt. Althea:ft al heats shown re atended to be accurate, statement cies *cub not be wed fa to purposes Rely skit on yerend tax forms. (le , Form 1099. 5498, 1
nnul Income and Esernsted Annual Yield values å e band upon the number of shams owned or arrom value ba
1101 M investment it a money men el fund is not insured Or suaranteed by the Federal Depose Iremanoe Corpormon (FDIC' a any other gwornrrent agency Althea to kinds Beek 10 preserve the valle a yOur rivestant NS 00 per share. it is pale* 10 lOse mord/ by Mesa n a money market fund. DMOrteds are <leaped
and pokanarim (caring as Danthalta are alai ad (band by COI IIIDOWOROTED TD tmericae is nd deporebb la
1101 M investment it a money men el fund is not insured Or suaranteed by the Federal Depose Iremanoe Corpormon (FDIC' a any other gwornrrent agency Althea to kinds Beek 10 preserve the valbe a yOur rivestant NS 00 per share. it is pale* 10 lose mord/ by Mesa n a money market fund. DMOrteds are <leaped
ends The cost basis may need to be adtruedfa return of mild payments in order to determine the adjusted cost bars Ice tar reponng purposes Your 15 Banda' Advisor: SCOTT STACK 1.44/4LYLE CASRIEL 212-821.7000/1300-308.3140 Unteaked (tad goo or lox, n the devote between the current value and the cost
be relied Loan II joubane there is an error a OmiSPOn please report it immediately n miry to the Brand Manager of the office serving your account. Althea:Sit a 'ivies shown are Mended to be accurate, statement data triculd not be wed kr la purposes Ray *WY on yea-4nd tax kirms. tre , Form 1099. 5498.
ments with affiliated bads and other thicl.parte band and provides aces to insurance and annuity produ
MI be relied man II you believe there 6 an ma a omission. Pease report it "media* n writing to the Branch Manager of the office wvig your account. Althea)' al limits shown re intended to be accurate, statement dela take not be wed Ice ear purposes Rely meek on yeasend tax kerns, (1e Form:1099. 5498.
on please report it immediately n writing to the Band, danger of the office wvik your account. Mktg's
relied spent II you bathe there ban error a omission. please report t immediately n writing to the Branch At anaew of the afire wvith your accost. Althea:ft a lige.' shown are intended to be amine, alinement data than not be wed for to prposes Rely 'deg on yerend tax fonts, (Le , Form 1099. 5498. 10
t maket veleta& age balance is based on the last Band or Merest payment made by the hoer and newt tie
not be relied Lys II youbeers there is an toot a Omi990n pease report it immediately n wrheg to the Branch Manager of the office straw your accost Althea:ft ale lives shown re Mended to be accurate. statement ciao thiculd not be wed fa to purposes Rely week on yeaend tax forms, fie , Form 1099. 5498,
Entities connected to both Doug Band and Althea

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
United States
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Condoleezza Rice
PERSON
Woody Allen
PERSON
Julie K. Brown
PERSON
Joi Ito
PERSON
Vicky Ward
PERSONMaria Farmer
PERSONCourtney Wild
PERSON
Mao Zedong
PERSONLarry Visoski
PERSON
New York City
LOCATIONMartin Weinberg
PERSON
Puerto Rico
LOCATION