To: ' Cc: " (USANYS)" (NY) FBI H SANYS)" (USANYS)" Subject: RE: Analysis of Recent UBS Production Date: Mon, 13 Jul 2020 17:28:35 +0000 Importance: Normal )" The three accounts referenced are at UBS. We have the statements for Ghislaine Maxwell's account ( Hopefully, in the next UBS production, we will be provided all statements for the Montpelier Trust Account From: (USANYS) [mailto Sent: Monday, July 13, 2020 1:15 PM To: (NY) (FBI) < > Cc: (NY) (FBI) < >; (USANYS) < Subject: RE: Analysis of Recent UBS Production (USANYS) Thanks very much. Do you have records for any of the three accounts that funded the Trust account? If not, do you know which banks host those accounts? Thanks, From: . (NY) (FBI) < M> Sent: Monday, July 13, 2020 12:50 PM To: (USANYS) <M M> Cc: (NY) (FBI) •,: >; (USANYS) < Subject: Analysis of Recent UBS Production (USANYS) )< > The recent UBS production provided the all account statements for the Montpelier Trust Account ) and account opening documents. The Montpelier Trust Account ( was funded from three sources: Montpelier Trust Account ) - $2,750,000 Ghislaine Maxwell Account ( ) - $785,339 EFTA01654914