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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
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uded this Raternint, where indicated rah the number 'I,' Lescriancie Services relied on information caained from sources other than UPS rnarXial Senices. relating nfirmation Iran another f or that you fray haw provided to you- Finaxial Ackisor. The Fenn does not ardeperderely verdy a guarantee the
ments with affiliated bads and other thicl.parte band and provides aces to insurance and annuity produ
to you Financial Anna. The Firm does not indreerdently vet a %arra* the maraca a %Why of any :formation provided by soures other then U3SFinenrial Senices. aidlicm although UBEFinancial Sabres generalki updates this nIcrmaten as n is recnved the him does not provide my assurances that the nfamation
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you Einar-cal Adana. The Finn does not indspendently verify a guarantee the aratacy or vadity day Wornwion groveled by sons oiler than 1**Siuncial Senices. h aicitext although UBS Fina cal Services general& &don fa Hamann at it e rooked, the firm does not provide any astarances that the mammon ender
Entities connected to both Doug Band and Senices

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
United States
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Condoleezza Rice
PERSON
NEW YORK NY
LOCATION
Oliver Stone
PERSON
Vicky Ward
PERSON
Joi Ito
PERSONMaria Farmer
PERSONCourtney Wild
PERSON
Mao Zedong
PERSON
FedEx
ORGANIZATION
Michael Cohen
PERSON
Puerto Rico
LOCATION
Kenneth Marra
PERSON
U.S. Treasury
ORGANIZATION
William Barr
PERSON