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tti0011nitiared through an Automated Teller Macaw (ATM) a <Wan peauthorized debts led aeon to your 'moult and Direct Departs (e.g. Serial Security. Feder': Remarnen: Payments. etc.) DEPOSITS NOT Otto= BY THE RANK OA AMOUNT TOTAL Oates OUTUANOING DATE AMOUNT TO FIND OUT IF A DIRECT DEPOSIT HAS B
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iOnl Initiated through an Autcouted Teller Machine (ATM) Or [Man peauthotized debts and cred-ts to your moon. and Wren Departs (e.g. Sobel Stheite. Feder.: Refiremens Payments. etc.) DEPOSITS NOT On= BY THE LANK OA AMOUNT TOTAL CHECKS OuISTMIDING DATE AMOUNT TO FIND OUT IF A DIRECT DEPOSIT MS
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l Initiated through an Auhensted Teller Machine (ATM) or CM.*" peauthorized debts and Coati to your widow, and Direct Debases (e.g. Social Seerits. Feder.' Rementent Paynsents. etc.) TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. If you have authorized direct deposits to yam account tim; do not p; ch
MASH VIRGIN VIRGINISLANDS ISLANDS Fest-lank PO Floc 309630 St. Therms, VIDORD1 1 /56.1696 25) I 'fastback con FistBank PO 905436 Rood Tomsk Tortola BVI Ve. 1110 284.494.26112 Ifirstbank-com SDNY GM 00017232 03000564.12006-07.0: C032 tocliaFftri a 'Autigni tad CONFIDENTIAL FirstBankPRO04395
itiated thrOugh an Ault:nutted Telly Machine (ATM) Or cedars peauthorited debts led creels to your account, and Direct Deposit (e.g. Seed Security. Feder.: Rehrement Payments. etc.) TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you have authorized direct deposits to you. atcourt the do out groude
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Initiated through en Auiwnated Teller Machete (ATM) Of sedan ;reauthorized debts and cree-ts to your (moon. and Dien Deposes (e.g. Social Secwite. Feder': Arun/own:Payments, etc.) DEPOSITS NOT On= BY INC BANK OA AMOUNT TOTAL ..... CHECKS Out) IliNDING cum AMOUNT TO FIND OUT IF A DIRECT DEP
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Entities connected to both Feder and Tortola

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
Ghislaine Maxwell
PERSON
Puerto Rico
LOCATION
San Juan
LOCATION
U.S. Virgin Islands
LOCATION
George W. Bush
PERSON
Alfredo Rodriguez
PERSON
John Brennan
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSON
Richard Kahn
PERSONJeanne Brennan
PERSONDarren Indyke
PERSONFirst Bank
ORGANIZATION
Ralph Lauren
PERSON
Mao Zedong
PERSON
St Thomas
LOCATIONDoug Band
PERSON
Prince Charles
PERSON