3
Shared Docs
3
Same-Page
4 / 3
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
ited Stan (US) anda Puerto Pico (PR) income tares. The tient monthy Ratement is not intended to be used and cannot be relied upon fce tar purposes. Chenls should refer to the accricatre Ice reporting forms 'hey recei* from UBS annualy, such as the forms 1099 and the Forms 493, for lax reporting informa
odety and euxis eidirges F remcbal Savor ad IAS Band USA zee idea phut/Mot uBS AG ad Maims of uBS *ra
tates (US) and cc Puerto Rico (PR) Income tares. The [lent month,' Statement is not intended to be used and carrion be (eked upon for tar purposes. Chenls should refer to the applictle tar reporting forms they recent. from 185 smugly, such as the Points 1099 and the PCMIS 480, for Ita reDOMPO informati
0) cash at LBS Berk. (i) cab at LES AG Stamford band\ (id i-durard• prodicts, including void* annuiti
United St*es (US) ardor Puerto Rico (n) income tares. The rient month* statement K not intended to be used and carom be read won for tat purposes. Chenls should refer to the applictie tar reporting forms they recent Iran OBS annualy, such as the corns 1099 and me can 480, for lac re130110.9 informatio
Entities connected to both Doug Band and Chenls

Ghislaine Maxwell
PERSONLeon Black
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
United States
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Joi Ito
PERSONCourtney Wild
PERSON
Mao Zedong
PERSONMartin Weinberg
PERSON
Puerto Rico
LOCATION
Alexander Acosta
PERSON
U.S. Treasury
ORGANIZATION
Stanford University
LOCATION
UBS AG
ORGANIZATION
Ken Starr
PERSON