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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
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Entities connected to both Doug Band and UBS Visa Signature

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
Joi Ito
PERSON
Vicky Ward
PERSON
Prince Charles
PERSONCourtney Wild
PERSONMaria Farmer
PERSONPostal Service
ORGANIZATION
Mao Zedong
PERSON
Columbus
LOCATIONUBS Visa
ORGANIZATIONUBS Bank USA
ORGANIZATION
New York City
LOCATIONMartin Weinberg
PERSON