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SI bank; ;anti:atm; n the UPS MC Muted Walt feCrian It CON net arty to deposes a Mb AG. %anions &anal sue protecton mate: to money Mane sweep fund Marra tN net boa departs SeeImportant inbematvn about yout ;teener' co theist two past d I In: &cement for &tars. February 2019 (5) year to date ($1 Op
posit VBS. BANK USA DEPOSIT ACCCc)NT 5.15646 M3V S Withdrawal U135 BA.NI. USA DEPOSIT ACCOJNT AS CR 0310419 -1,08034 Mr 7 Deposit 1)85 BANI. USA DEPOSIT ACCOUNT ASCE 0310019 1202 Mx 12 Withdrawal LAS BANK USA DEPOSIT ACCOUNT ASCE 03111/19 -70495 Mar 21 Withdrawal U95 BANK USA DEPOSIT ACCOUNT A
t name a ri ~red nary. for chi dents Cal leave 'Marra en is 0~ndfrom IMS pan aid di zone, is not guran
OUNT 283.02 Mar 12 Deposit UBS BANK USA DEPOSIT ACCOUNT 457.70 Mar 23 Deposit UBS BANK USA DEPOSIT ACCOUNT 376.00 Mar 24 Deposit UBS SANK USA DEPOSIT ACCOUNT 686.20 Mar 31 Closing UPS Dank USA Deposit Account $54,864.97 Account name: GHISLAINE MAXWELL Friendly account name: Account number.
cel Saxes hc. IOW Kart« 164.68 lbw Weivalwi. N) 07086. Ann INSUBSA Senor: CM ix *mess sow as >coca dyoudinkyur sinter weeks 6 %VON ads° need mow Marra, Lout atradh cn the stamina or ream The Frem re Card .tux( (as asHate)mutt hear Wm >at no later thr 60 ~after the Tmi wit you the fist stamens on
7.88 Account activity this month Date ActItity Desorption Amount (I) Dividend and interest income Taxable interest Jan 8 interest U85 BANK. USA DEPOSIT ACCOUNT AS OF 01107115 0.70 Total taxable interest $0.70 Miscellaneous Jan 2 Interest UBS BANK USA DEPOSIT ACCOUNT AS OF 12131/14 1.93 Total
Entities connected to both Kenneth Marra and USA DEPOSIT

United States
LOCATION
Alan Dershowitz
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
George W. Bush
PERSONMaria Farmer
PERSON
Ghislaine Maxwell
PERSONMartin Weinberg
PERSON
Bill Clinton
PERSON
Ken Starr
PERSONMarie
PERSON
Marc Rich
PERSONCourtney Wild
PERSON
Vicky Ward
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Joi Ito
PERSONDoug Band
PERSON
Condoleezza Rice
PERSON
Woody Allen
PERSON
Mao Zedong
PERSON
Bear Stearns
ORGANIZATION