7
Shared Docs
7
Same-Page
9 / 11
Mentions
Description expense code Faze ...lie PdcelValue Cash mount Cah and money balance ($) Mar 20 Withdrawal FEDERAL FUNDS TO C ha des Wyatt AT BANK OF AMERICA, N A , NY -225.00 14,996.82 Mar 21 Deposit DRECT DEPOSIT STRIPE 19.12 15,015.94 Mar 31 Closing cash and money balance $15,015.94 Account n
iect subsilenes of UPS AG and affairs of LBS Screen LK. The Fien's I refloat statement k available upon regtest The Font exeorite off kes •-• at: Weehawken, le Mae This aatemerd represents the only officialrecord of you. U35 fhancial Senates account. Other records, octet official la. dxunents. contanng
se of *non of quellions anom an electronic latch tenser (ETD )EIS Watch% card transactions, call a wile to UBS frontal khan ac., ea 6th floor, Weehawken 070%, Ann PON:4U Serval, Cal a* write as soon as you can, if you tikk your steered a receipt is *rag or if yeti need more rannaten &out a Order o
ect sank/ones of UPS AG and affiliags of LBS Sautes lit. The Fun's I refloat statement h available upon regsest The Frits exeorhe off kes •-• at: Weehawken, IU Mae This statement represents the only officialrecord of you. U35 Financial Semites account. Other records, exalt official la. dwunents, contan
xel Average price per snare (S) Cost basis (S) Price per share on Dec 31 (S) Velue on Dec 31 (1) unrealized Hddng oath or loss (1) period BANK OF AMER CORP Symbol: BAC Exchange: NYSE EAI: 1189 Current yield 119% May 17, 11 303.003 11 .860 3,593 84 16.830 5,09949 1,505.65 LT Jun21, II 313.000 1
/16 CU90 3696262/5 Moody. Al SSP: AA. EAI: $139 Current yield 0.56% Dec 11, 09 50,000.000 90.789 45,394.50 1 100.000 so,c0000 4605.50 LT BANK OF AMER iNTERNOTES NTS WE RATE 03.600% MATURES 1111916 ACCRUED INTEREST $690.00 CUSH) 06050WOW2 Moody Baal S&P- NEN ICOOCO 152,169.00 EAI: 15,400 arna
ic fun* transfer WT WI parent or UBS Wedebit card transactions, call 990-762-1000, certif.to UBS Finn/jai Sehices M., 1000 Hatcr Blvd, 6th floor, Weehawken. NI 07086, Attrc RIA485A Stores. Cal or note at loon at you can if you the+ yar statement or receipt 4 wrong on you need more ircemation Amor a tr
LBS Secvitin U.C. The Fim's Handal statement is available upon %gag. The Fin's maculae off ces ye a: CBS Simnel Since, Iv. 1200 Harbor Boulevard Weehawken, NJ 07086 This statement represents the colt official record of you 1.85 Financial Services account. Other march, rapt official tar docuTunts. con
se pica AWN(' price per Seale (1) COD basis (S) Poet Per thel e on tut 29(S) \lane on Jul 79 (11 unrealized Dan or lOts (1) Had no period BANK OF AMER CORP Symbol: BAC Exchange: NYSE EAI: 1283 Current yield 2.07% May 17, 11 303.000 117360 3,593.84 14.490 439D.47 796.63 LT Jun 21,11 313.000 10.
UE 11101/36 CALLABLE PAUDON 4200 I ,837.50 CUSIP: 222388209 Nov 7 Interest UBS BANK USA DEPOSIT ACCOUNT AS OF 1 1/0/16 0.01 Nov 15 Interest BANK OF AMER INTERNOTES03.600% t t 1516 DTD11041CFC051511 NTS 2,700.00 CUSIP: 06050WOW2 Total taxable interest $4537.51 510,660.70 677239 SDNY GM 00022636
firth transfer (EFT), bat parr a UBS VoOokbit card transactions, ell e00762-1000. or wise to UBS Financial Seneca Irk, 1000 auto 814, 6th floor. Weehawken. NI 07006, AIRY RIAAOSA Sakes. Caller voile as soon es yew can, if you hit you- staterrent or receipt k mono or if you need more rricanation tout a
Sautes LLC. The Fim's fnanoal statement k available upon reckest The Firtrs exautiee off kes we S. WS Financed Swath Inc. 1200 Harbor Boulevard Weehawken, NJ 07086 This statement repiesents the only off icial record of you' LBS Financial Services account. Other *cads, exept official tax documents. c
ire (1) Cash grown (1) Cash and money balance (f) Apr 30 Cash and mosey balance $4.176.73 Mayo WIthdrawal FEDERAL FUNDS TO Charles Wyatt AT BANK OF AMERICA, N.A., NY -450 CO 3.726 78 May 7 Interest UBS BANS/ USA BUSINESS ACCOUNT ASOF 090418 St 3,727 29 May 16 Deposit PPECT DEPOSIT STRIPE 19 12
cuside lb.() S Call Z01452.1495 • h(14 t 01 MOT. Or 0A.11(n3 *OM an teetecn< frets hamlet (F.FT), ' Voa•dehe <ad 'answers, cal canal Sown rr. Weehawken. NI OTC46, Ann elibib5A Seven CO a voile as sore as toa cu. 4 ;mat*k p., statement a mope es wrong a tyoWaM mat nionnaren about a transfer on the
-25.00 Jun 24 Bsa Check NEW JERSEY DIVISION OF CONS CHECK PAID 001027 •150.00 106,152.02 Jul 24 Withdrawal FEDERAL FUNDS TO Charles Wyatt AT BANK OF AMERICA, N A , NY -975.00 Jun 24 Bsa Check NORTH DAKOTA SEC OF STATE CHECK PAID 001030 -25.00 Jun 25 Withdrawal FEDERAL FUNDS TOTNory and Prattice A
S Seasitin U.C. lhe Fim's Kendal statement is available upon sugars the Firm's erode* offices at a: LBS Firatod Serums ex. 1200 Harbor Boulevard Weehawken, NJ 07066 Ibis natement represents the any official record of yaw LBS Fivneial Spats account. Other troth 'rept officially( documnt containing ere
RUST COMPANY -3.532.52 15,211.16 Oct 16 Visa Payment CREDIT CARD PAYMENT -96137 14249.79 Oct 27 Withdrawal FEDERAL FUNDS TO Charles Matt AT BANK OF AMERICA, N.A., NY 403.00 13,659.20 Oct 27 Deposit CIRECT DEPOSIT STRIPE 9.41 Oct 30 Withdrawal FEDERAL FUNDS TO R and C Ventures Inc AT ROCKLAND TR
tdern abnit an electronic fads transfer OFT\ EIS to eebk card transactions, call a wise 8135 Froncial Semen Inc, 1000 ember Blvd., 6thfloor, Weehawken ha 070%, Attn. RMAMSA Serces Cal a write as soon as you can, if you talc you statement or receipt 6 wrong or 4 you need more Harem tail a ewer on
nt number. Y1 2365655 f 1:41 Ouantite Date (tensity Description eozense code Face yds. Mar 20 Withdrawal FEDERAL FUNDS TO Charles Wyatt AT BANK OF AMERICA, N A , NY Patella:Sue (S) Your II sandal Advisor: SCOTT STACK MAN LYLE CASNEL Cash amount (S) -2.057.05 80.17 Cash and money balance (S) Ma
hes LLC. The Fein's Genoa' statement is available upon request. The Fiat exeorin off kes are at: LIM Financial Serres lax. 1200 Harbor Boulevard Weehawken, NJ 07086 This statement represents the onb• official record of your UN Financial Services account. Other records, beep official tax documents. co
Entities connected to both Bank of America and Weehawken

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATION
United States
LOCATION
the Internal Revenue Service
ORGANIZATION
George W. Bush
PERSON
Marc Rich
PERSON
Newark
LOCATIONUBS Visa
ORGANIZATION
Condoleezza Rice
PERSON
Columbus
LOCATIONRussell 3000
ORGANIZATION
Vicky Ward
PERSON
Richard Kahn
PERSONUBS Bank USA
ORGANIZATION
UBS AG
ORGANIZATIONHarbor Boulevard
LOCATIONLeon Black
PERSON
Puerto Rico
LOCATION