6
Shared Docs
6
Same-Page
7 / 6
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
sales by tell$ of Jr precola muna fund frni& to our dents. and X) the asset vak» of a particular mutual find lamiye heeded x the lien — We ad or Menlo ate receive nettorkeng and arnbus processing lees in omsklerateer tor transfer agent strokes the we provide tore mutual find these fees geneedly a
the issuer, genteel parr or sponsor and may be «band based on deferent 'eta-mat-on Iran tot used by
harku and additional compensation. - In »Man to carminken on «In and 12b.1 tees eceived n connection with the destrtithon of mutual funds to our Menlo we actor our Aline receive revert* sharing payments Iran deubscrs ada advisers of the mutual furds that we vall la« amounts re based on two differ
MBER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Band) BIN NUMBER (Lays/Blank) .-- r/K8MitleadMtp/80•
LEVRECOVERED 0 OTHER ,/ 7 CT .0. INCIDENICITATION NUMBER IDATE/TIME RECOVERED 5 i -17n PROPERTY NUMBER (I ARNO clank) RIN NUMBER (Leave Menlo ..zIv 1 ' ADDRESS WRE RP PROPERTY IMPOUNDED DISCOVERED BY / DO.B. ADDRESS Street City hip PHONE NUMBER IIIIIIII ADDRESS Street City
5.03 5732.415.03 Olvdencistiterest 732.415.03 Band Purchase Int. -238.674.03 -238.674.03 Mescolla
ycto merit an resit se We for Kenn arilebn 027 032903.1054 001 EFTA01320625 CLEARED THONOLCet NE vaosv 0.02/2 Saloon Be. Suns Smote. C . One Menlo taw North Owen New OH 11231.3130 12113 272.1coo FINANCIAL TRUST CO INC 2 lEIEZZOO- V.LAH (-) 0 z m cim z H r 6£tOS£00 IND ANDS STATEMEN
in the bang penal The Want creed rah day dung Te band mad out ta laainred by Ming be tame« Me panne day
QUESTIONS ABOUT ?MA EL EC TROPIC FUNDS TRANSFERS Teton:re tit al to fort, 040Yrked boa inuit Marlion yni m IOC 'inn SO dap ally we ban: yeti the Menlo: ai matt, toe error a pMern aPPlarad. I Tel us you, rate aid a:o0urii eurtte ?Tel us Ile dolt zersS of ne Unpectoe cern 3. Desoto* Ile arra a NH
Esence Crates aha te cabokO 'arm Pe Average Datd Band »Men. he Dads State o ~a by adem Pe Waxes cl In
elieve lt is a mistake. You mai contact us winin 60 doss after the errs JP9eXed on your statement. You mutt nCrlify us Of any potential errors In...Menlo, ftlfsmOnCallft3 TOO may call in. but if you do. we re not equeeet to imam gate any potential errors and you may haw to pay the amount as question.
Entities connected to both Doug Band and Menlo

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
George W. Bush
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
United States
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Condoleezza Rice
PERSON
NEW YORK NY
LOCATION
Samantha Power
PERSON
Vicky Ward
PERSON
Woody Allen
PERSON
Joi Ito
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Prince Charles
PERSON