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85 BANK USA DEPOSIT ACCOUNT AS OF 01/07/15 0.07 Jan 26 Withdrawal UBS BANK USA DEPOSIT ACCOUNT As OF 01/23115 •1247.44 Jan 30 Closing U.S lank USA Deposit Account $8,13322 Account name: GHISLAINE MAXWELL hlendly account name: Indiv V49935006 Amount number. `el 23571 55 Your Mnandd Advisor. SCOTT STACK M
ent date orureil matzeity. Accuracy ad continued wild at not guaranteed • AMY not held by UN Pharkial
oney balance activities /lel 31 lateace fowled $1240.52 Aug 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS Of (804117 028 Aug 31 Closing U.S lank USA Deposit Account $1840.20 The u85 Bank USA Cepont Account is your primary sweep colon SDNY GM 00028850 Ce/P70508305a5707NP7003193470 00034 0817 03057,404 CONFIDE
tement date grunt/ maturity. Accuracy and soaped wild ere not guaranteed. • Meets net held by WS Finan
ney balance activities May 31 Balance forward $1.520.27 Jun 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS Of 0E/OW8 0.31 inn 29 Closing UBS Sank USA Deposit Account The UBS Bank USA Deposit Account Ow primary sweep colon $1.520.58 SDNY GM 00028950 CNP70008006635M1 NP70033C6430 COCOS 0518 030575004 CONFIDENTI
e not playacted - Estimated anal nccme ad hrrent Wild fa certain types of stakes could include a retun
80 Apr 3 Deposit UBS BANK USA DEPOSIT ACCOUNT 198.75 Apr? Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 04104/14 1.20 Apr 30 Closing ISIS lank USA Deposit Account $50,29731 Your Pi nandal Advisor: SCOTT STACKMAN/LYLE CASRIEL The UBS Bank USA Depoat Account Is your primary sweep cation SONY GM 00021025 CNP
arr hareem presided by aura other to IBS f near, Sodas addrion *tough UBS Futetal Saar gnarly updates eie Monnaben as c 6 woad tefaen does not ()Wilde any ~aeon ta she nfinnala ad« 'Coe bait' and arraliord gardsis is ranee a of the ea of this ratan' As alt please do nor rayon nis inform alen lo m
BANK USA DEPOSIT ACCOUNT AS OF 02/18115 -95.68 Feb 25 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 02/24/15 •1,132.00 Feb 27 Closing UBS Sank USA Deposit Account $S9A62 Account name: GHISLAINE MAXWELL Friendly account naate:Indiv ChethCar Account number. Your Financial Advisor: SCOTT STACK MAN' LYLE CAS
u.0 The F nws Instill neat 4 wattle won *west the lend theathe of Imes te a U35 Foaled Savo; to 1200 Hater Elculga0 Weehankert NJ 07086 1h6 =Wilda represeas the onlyorIcial record of your UPS Fmanaal %NIG, account Mar feC0fdS, except arealme downema. conuhng molteng dau should not be rebel up
IT ACCOUNT Your Bimodal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-70001800-308-3140 Amount (S) 95,998.51 $99,152.90 Nov 30 Closing UBS lank USA Deposit Account Tne UBS Bant USA Deposit Account Is your primary sweep ophon Realized gains and losses The estimated realized gans and losses stows below ate not
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819 93 May7 Decosa UBS BANK USA DEPOSIT ACCCVNT AS OF 0906119 220 May 16 Deposit UBS BANK. USA DEPOSIT ACCOUNT 5680 May 31 Closing UPS lank USA Deposit Account $ SII.96722 Account name: DHSLAINE MAXWELL IRA friendly account name: Incliv. IRA Account type: Indnidual Reortiment Account Account number.
Entities connected to both Courtney Wild and USA Deposit Account

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
United States
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSONMaria Farmer
PERSON
Vicky Ward
PERSONDoug Band
PERSON
Condoleezza Rice
PERSON
Woody Allen
PERSON
Kenneth Marra
PERSON
Joi Ito
PERSON
William Barr
PERSON
Alexander Acosta
PERSON
Mao Zedong
PERSON
Michael Cohen
PERSONMartin Weinberg
PERSON
Harry Reid
PERSON