6
Shared Docs
6
Same-Page
7 / 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
o bag deposits at UBS Bak USA and UBS AG Stanford branch (Bank Sweep Programs), money market mutual fads (Money Ftrit) at the Internet gnat Depose Aomori (DA)fa customers with an Mernatital Recant Management Account. Through tie Bank Sweep Program cash balances Se swept to U85 Bat USA up to an estab
Y IN Then . Orltibb U 8 cal onel 1.102494.8207. Band Bann le P() Aar 10290 WIrrnien OF .9650-5.8.
llaalat Mw W4 a •TIve. r• 7.4 el nevi wheat MM wiP A WOW p•• • fawn Wlldpll SB1062192-F1 7012 EFTA01668884 Slalemon' Dale 07/08/ 13 06O7M Aomori' Numter Page 2 ot 2 WINTEREST CHARGES (CONTINUED) Your Annual Percentage Ras (APR) la dieannual intonnl tale col your a000unt Annual Balance Ba
ler 924%(v) 1924%(v) 924%(v) -a uotat Int/louse am tots sable teowsof (v). Varubb Rua 25 Days In Bang Period Reese sr Inforrraton About Your Aomori secicn for M Cabia ton of Elakfrcu Avorl Inkrusi on Purchase* and °ter ellArtfinl NIOMMINOM AS an :Attu I In Inter Par. Angus' Renrn el Who, Ho* t
rake senenien used a ban collate" ate pavery ay band we on hem Any dunks ten% a> ts he dieing he s
131Ce 6 Weed CO the LW deo-16nd or mean parem made byte none and aowm tie tear* ir dart nil be ',Odia one nee *cm the statement date or witd moray Aomori rid carped yea at not wadi:reed • Aram* held by UK financial S enoicat Corr assets ae rot MUbyteBr ad not atm the &lief pink* US or envoi rhea as
t maket veleta& age balance is based on the last Band or Merest payment made by the hoer and newt tie
es to bat deposits a UBS Bak USA and COS AG Stamford branch (lark Sweep ProganN, mow/ nude' mutual tads Money Funds) and the International Depot] Aomori' (CA) fa es/stomas with an Hemaliand Reserve Management Account. Though the Bat Sweep Program% cash balances re swept to WSBak USA up to an establ
KFm proemlbr a *Nog d ay sap/rant chary)e a pas band mow a trataarre oblecines For each account hell
: Total of volutednalabb cash talan:n .pots taalaws al all itatid ncnalflutod bares. rd rro-ey main mita fund rd sweep batmen. a the cote of the Aomori wed Non-conerodly het wed. balances rises account at no, seine aned from other babrxes and the Fm may toe re Ora funds new adnry can, d Ifs teAr
spittd«,&...,,t. nit tomb.. omm ,nut Km.« Masi band•PSouritin IPIAmp• Ida,. Munn ,INL. Gallas. IN. T
non .4%wo rodtmJah. pr.94 94,40.••• aitk gamin haw re ninny y of leoieni iak c nem hip SS SB1062192-F1 33 EFTA01661905 J.EMorgan Primary Aomori, For Me Period 1001/09 lo II/30/09 JP!.lor an Classic Business Checking ninavg, Mailmen ans ton Wlex ammo! clewed awls calm Yo. mei am bum 43 fa
Entities connected to both Doug Band and Aomori

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
United States
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
Samantha Power
PERSON
Oliver Stone
PERSON
Joi Ito
PERSON
Woody Allen
PERSON
Vicky Ward
PERSONCourtney Wild
PERSONMaria Farmer
PERSON
Mao Zedong
PERSON
FedEx
ORGANIZATION
Kenneth Marra
PERSON
Puerto Rico
LOCATION