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yur Aeset Beaune Fut treu'ex elearc tezsdean ''.:'aled eu,* x, Aueraled Tee Machne 3 eMrdel Jel»teltiaid dao and oasis to loi axant and Cure! (Moses ieB Se* Seurity Fera. Reacenes: Parents To F*10 Oie IF A DIRECT DEPOT BAB BEEN MADE II Ku ANI sAKINIO (ICI dongs IC ya- zetzUM tue es ne ce.vne sen
aye pager la can'ided en czendn, sated es responsibie car it resat ft a STIOO. • PoSimOSOS4Cli matter canlidad adtclate tonna si. !Smite de create PUERTO RICO UMW STATES MITISH VIRGIN VIRGIN 'RANDS ISLANDS Inters% Retell Bement OK-rayons PO dm 9146 San Juan. R1 0090E-0146 2frabank coin CONFIDENTIA
86.61 $1,576,386.61 Account name: Account number. • Your financial Advisor: Friendly account name: 'I Dividend and interest income earned FOI ['Moses of Ills 5laternenl, taiabAy Of interest arcs chiciencl income has been determined (Km a US tar repeating pergairdire. Bard upon the residence of the
e residence of the account holder, account type, or product type, some interest ands dvidend payments mat not be subject to United Stales (US) ardor Puerto Rico (n) Income tares. The (lent monthly statement is not Intended 10 be used and carrot be reked tarn (Or tar purposes. Clients should refer to the *TI
Deets to pox scant. are Neel DepooK log ScoN Sauey. Federal Relremere Pants. ON TO FIND OW IF A DIRECT DEPORT HAS BEEN MAO( )0/ nere attired rake Moses t net mount Tie do not ClOak seen ardriutions t you tS,AhaS Sma &party Feded Netternmi beat. etc ) yter may cat us lo ask wbehef a ICC he oesoki Pa
n. Tales Mese? rates gams a any Tansacre aMearr0 on you last statemer4 a sly ar):tra 11101T.I,311 you my Tose. Sawa mart FirstLin Solution Center Puerto Rico USV BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00014911 30:-C143:42'n-COVUX2 ‘CF-SPFCW.1311,0t101,XO
Entities connected to both Moses and Puerto Rico

Jeffrey Epstein
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San Juan
LOCATION
George W. Bush
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John F. Kennedy
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Ghislaine Maxwell
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Julie K. Brown
PERSONDarren Indyke
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U.S. Virgin Islands
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Bill Clinton
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Richard Kahn
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Marc Rich
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Condoleezza Rice
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Barack Obama
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Newark
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Las Vegas
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Justin Trudeau
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Hillary Clinton
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Prince Charles
PERSONthe Securities and Exchange Commission
ORGANIZATION