5
Shared Docs
5
Same-Page
5 / 7
Mentions
aity and crown ~urges UBSFirmattil awces aid IAS Band Uri ae Sion aubraliain of 16S AG and al!~ of LUI
nal services 46,552.39 16.552.39 Total card purchases oat Aanny $9,055.39 Otscnplico $9.055.39 Amount (S) Money balance activities Dec 31 Solana forward $0.00 Jan 2 Deposit Balance Return UBS BANK USA BUSINESS ACCOUNT 32,377.14 lan 5 Withdrawal 2185 BANK USA BUSINESS ACCOUNT AS Of 01/0
TACK MANLYLE CAMEL /vivant IS) Feb 27 Closing MIS lank USA Business Account The UBS Bank USA Business Account is your pnmay sweepoption. Jan 30 Solana. tomcod Feb2 Feb2 Woo $22.059.97 Withdrawal UBS AG DEPOSIT ACCOUNT AS OF 0l/ 3015 -72.96 Withdrawal UBS AG DEPOSIT ACCOUNT -21.987.01 Feb
Y IN Then . Orltibb U 8 cal onel 1.102494.8207. Band Bann le P() Aar 10290 WIrrnien OF .9650-5.8.
m.g. de A. 1e *wink s 0 . 4. , 7aonaTato tato te Mora/to. Transaction Detail (710.275.07) M. Description O.pow.e Comas Trenton WIthdrowal• Solana, 12,01 aoginning 8010041 138,8036.76 1210 Ch:Ch • 1102 12500 13761016 1222 Crock • I103 10.000 CO 120.510 75 12/31 Ending Malmo $1211
.w..”.../P Moro, lear Transaction Detail 02236761 Deis 0•Acciplion OmposIle a Podia Treneises 1•Athdroval• BRAME O9O1 OO10 OP M aKlnnln0 Solana Crack Ctoch • 1243 • 1212 71610 1.52266 188 474 75 186.952 10 OW30 Encl..%) Maine* SI 06.902.I 0 Total $0.00 ($2.2.111) /moult hy SB
w.l ral re erne » pannal Inlereal aAll td <added band upon ear ill a MG Pay YOM a 01 a IS der year. in
2? 23k Na 1•4114011•1111ACOM• ofoub (t2a333 oavios Ix Oa rilOrn On Chin 39113 OS.501. 351 unreel/ea ix 0ena;@a on Cent 4131531 116195 Crow. Solana. as or °moor 31. 2013 Car 513, 53eme-I 113 1 12 co.- osen 30 eSA09 SO Account Nome JEFFREY EPSTEIN Account Number Base Currency USD IIIII
iod period Cap amount CO Cash 1912 0.00 LES BAND: USA BUS ACCT 13,725 46 12,830.99 250,000.00
redt card Mame in the value of your account with Luis Financld Services Inc Date Activity Descrybon amount IS) Money balance activities Dec 31 Solana forward $10,250.71 Jan 2 Deposit UBS 8411F. USA BUSINESS ACCOUNT AS Cf 12/31/18 2.35 Jan 4 Deposit UBS BANK USA BUSINESS ACCOUNT 19.12 Jan
0.603 CO i.857.820 Od Makoolelo3 07/25 Ftrolo band orool From WA MI ToffilikO I .0O3.0O3 CO 2.667
gan 01418LAINE MAXWELL Transaction Detail Primary Meow* For Ube Poled V/7/10 to MI1/10 Dale Ommtiplion Comallo • Cagan TionaIm• vamoravais Solana 02127 13eginNng Elalanoe 40841682 0304 On1noIran*. To 0* ir.NT43064 100A0000 4.866.318 82 0324 Onkno Transke To 0* Tranee20ml 1CO.CCO CO
Entities connected to both Doug Band and Solana

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Prince Charles
PERSONCourtney Wild
PERSONMaria Farmer
PERSON
Mao Zedong
PERSON
New York City
LOCATIONDarren Indyke
PERSONMartin Weinberg
PERSON
Kenneth Marra
PERSON
Puerto Rico
LOCATION
Naomi Campbell
PERSON
Bernie Sanders
PERSON