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
y 3 Withdrawal ACH WITHDRAWAL UNTECHEALTHONE -40.22 May 9 Withdrawal ACM WITHDRAWAL AMEX (Payment -3355.81 May 24 Withdrawal ACH WITHDRAWAL Saks Retail -345.49 Account name: Friendly account name: it Account number: Your Anancial Advisor: SCOTT STACK MANY LYLE CASRIEL Amour (1) $0.05 $0.05
the issuer, genteel parr or sponsor and may be «band based on deferent 'eta-mat-on Iran tot used by
4 Withdrawal ACH WITHDRAWAL AMEX EPAYMENT 4327.04 - Feb 11 Withdrawal Total bill payments 45,169.41 sill payments (continued) ACH WITHDRAWAL Saks Retail 802.43 Cud Items for your Attention: The new UBS Visa Infinite credit card is here. Packed with exch 14' trawl eft. more rewards and more of what
~ Depose acorn at Lid But LISA ana dn. ah.lemad band partsvang n the UPS FDIC nand Program ar• FIX-no
KMANME CASHEL TX.ShiliShOn AniChlet (5) Bill payments I Msy 3 Wthdrawal ACH WITHDRAWAL EPAYM ENT -2,4124 32 May 9 Wthdrawal ACH WITHDRAWAL Saks Retail Total bill payments 43.224.96 .760 60 Ord Items foe your Attention: the nen UBS Visa trifinste credit cad is here. racked wait extusice v am( te
ment fortet vabrinaga betaro 4 baud nie Laet obs:band og nuna paret made by the norr and assets 14Ku
isor: SCOTT STACKMAHLYIE CASRIEL Degnobon amount 01 ACH WITHDRAWAL uNdECHEALIHONE -658 79 ACH WITHDRAWAL UNrfECHEALTHONE 3994 - ACH WITHDRAWAL Saks Retail -474.81 48.710.811 Card lawns for your Attention: The rem U8S Visa Infinite credit cad is here, cocked we/en/mire trawl benefits, mete reward, an
nyoutily e.poced 10 The SOvalin 6-1 of theCaynal band: and they is to guinea other oblotatim a US$ A4
5 Withdrawal ACH WITHDRAWAL UNTECHEALTHONE 40.22 Aug 10 Withdrawal ACM WITHDRAWAL AMEX EPayment -4,541.12 Aug 21 Withdrawal ACH WITHDRAWAL Saks Retail 362.01 Total bill payments TiansktiOn Posting dale dale Descnprion 45,50033 Amount Cs) Card purchases 265 Visa debit )0<X° 3536 G MAXWELL
ments with affiliated bads and other thicl.parte band and provides aces to insurance and annuity produ
t 3 Withdrawal ACH WITHDRAWAL AMEX EPAYMENT -4,060.47 Oct 3 Withdrawal ACH WITHDRAWAL UNTECHEALTHONE -3994 Oct 10 Withdrawal ACM WITHDRAWAL Saks Retail -1,34400 Oct 19 Withdrawal ACH WITHDRAWAL NYS DIE CT -32 00 Total bill payments -16.13510 Card It.,,. fat your Attention: the new UBS Visa I
r only bid paces to OTC 'thongs — Less active', band letteiteS maybe arced useg a valuation modal ce
scription Amount (S) Jun 4 Withdrawal ACH WITHDRAWAL AMEX EPAYMENT -4258.43 Jun I I Withdrawal Total bill payments 44.806.04 ACH WITHDRAWAL Saks Retail -50787 Card Items for your Attention: The new UBS Visa Infinite credt card is here, packed with excluswe trarel benefits, more rewads and more of
Entities connected to both Doug Band and Saks Retail

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
PERSON
Prince Charles
PERSONCourtney Wild
PERSONMaria Farmer
PERSON
Mao Zedong
PERSON
FedEx
ORGANIZATIONMartin Weinberg
PERSON
Kenneth Marra
PERSON
Puerto Rico
LOCATION
Harry Reid
PERSON