3
Shared Docs
3
Same-Page
3 / 3
Mentions
summary See Mcounr a( Nelly thu Meath Ira *Hatt &Marra on your Sweep op= are onduded in rite operong and
rt UBS BANK USA BUSINESS ACCOUNT AS OF 06106119 031 kin Closing UPS Sank USA Business Account The UBS sank USA Bulo ntSS /gortelt is sour en may Swett) option. S97142 $975.73 A nP7C0C5004774 I 66 NP70002611:03 OXCI1 0519 0127963a 11CCOO Pogo 6 of 6 End of statement for account number SDNY_GM_
b roast atansl you cede Iry neiNS !al frocnant Marra, &OA EIOCIonc Reefs Trots* logentrcl *as DeMMACSC
es -wore royeediss Ye« Cepckaccarst Temp:0am w Wes ATMs= key us by pI one as seal as pinsith at Ire &Ate reviled MC* Santo teen Menke leant. Sniff Swett:P:4nm I2:30pn. II CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS Toeptcre ash to red», prated trove We mat nee tan rumble' ten
tab*, la rag maimed sands aid stemma paint lur Marra snalpupom only Acaracys rot guanft•l - lheMivalr
C CASMCI Amount (S) U8S AG CEPOSIT ACCOUNT ASCC 03/2711d -973.34 Mar 31 Closing UPS AG Deposit Account The UBS AG DePOP1 ACCCunt Is Nut Wand:4y Swett, optics $9.411221 SDNY GM 00026192 ANP7000.1001060591 WM00122506 00001 Wm 00C0X000Y173692$501000C0 Page 7 of 8 CONFIDENTIAL EFTA_00136812 EFTA0
Entities connected to both Kenneth Marra and Swett

Jeffrey Epstein
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Alexander Acosta
PERSON
George W. Bush
PERSONthe Southern District
LOCATIONMaria Farmer
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONMartin Weinberg
PERSON
Virginia Giuffre
PERSON
Ken Starr
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSONCourtney Wild
PERSON
Vicky Ward
PERSON
Joi Ito
PERSON
New York City
LOCATION
Wilbur Ross
PERSON
Lesley Groff
PERSON