Epstein Secrets

-4,327 OA Feb 11 Wthdrawal ACH WITHDRAWAL Saks Reid -90243 Total bill payments 43,160.41 Ord Item

l FEDERAL FUNDS TO American Express Card Mernbe AT /PMCOGAN CHASE BAW, NA -234363 Total other feuds debited Date Armor DesaiptIon -52.243.63 Arrount IS) Money balance activities Avg 30 Salinas forward $3272.32 Sep 4 withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 09t03/19 3,27232 Sep 5 Dep

g dins pib bation progran aid mar esum renseridt reid *and Much/red predoaS Strand., hghly filard (Man

(04/14 Account name: GHIScAiNE MAXWELL Friendly account name: Account number: Description Your II sandal Advisor: SCOTT STACK MAMLYLE CASRIEL Arrount (5) -155.96 Sep 30 Closing UBS Bank USA Deposit Account The 1165 Pant USA DePeat ACC0unt IS your primary sweep cptedn Realized gains and losses

ent dates until maks' ay. Accuracy and continued reId are not iparanteed. • Assets not held by OBS Fin

ctors. We donotinclude your outstanding cent card Oclance in the %glue of your account met, UBS rinanos services liK. Dale Activity DetCriptiCtl Arrount (I) Money balance activities Sep 30 Balance forward 52,184.28 Oct 2 Deposit UBS BANK USA BUSINESS ACCOUNT 16,442.48 Oct 5 Deposit LIDS BAN

ba FO NT Roe FO NT Rea FO LC Pk kulyil lag ReId NO uco.Notittedi Violable Coot ~MAW. Per. Ros

clicial Dislike 0 Intomatenal 1 CNiI Illeo Matters Data: Also templets 'Soden G' Other Civil Matters Dale. Judgvient __• JudIcla, Outcome •A Arrount Suspension: Year, tionIAS— C. Summons Date: 0 Federal 0 Ex& O. U.S. Code Violation Rewired for sectera AB. F dJ (Federal Only) Tile Sectio