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iated through an Autonated Teller Machine (ATM) Or sedan ;reauthorized debts and Cree-ti to your account, and Direct Demises (e.g. Social Security. Feder.' Re:cement Payments. etc.) TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. If you have authorized direct OtOOSitS to yo' account rim do not p; erod
ESE INSTRUCTIONS 0805411 NOT CRECITED NT THE BANK AX• Dm,* na ,eli4 ey Mea* IXOUC I t 0Astideo Qiecla DATE Alleu Nt TOTAL CHECKS00167,1MS% NUIMER A NT TOTAL If your checkbook and account entamant bancos do not match, varlfy: 1) Al addilicna and sulstracsons in your aboya computatons yeur C
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
Te IESE INSTRUCTIONS OenOSA1 NOT ClEIXTEDOT TI* BANK Csar* ne bell4 ByMean+ IXOUC I 11 Pesa:Mme Quela DATE ATIOUNT TOTAL CHECKS CtITSTMOING NUIMER A NT TOTAL If your checkbook and account maternent bancos do not match, ver*: 1) Ai additions and suttracoons in your arme compAatens andin eut C
s TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE you hate wtienea Creel depoutstyce Kranz MI do net cowde ~en oxitimations t you (salas Saari &party Feder,' Rattner! bomb. etc ) you may cat us lo 32k ~bent be emir tas been made ,x he nape preseed bees. Fa accom! Mete Mormon. canes Oresr rates dares
IESE INSTRUCTIONS OFROMT3 NOT CREatTo ler THE DAM! ADD Doer* nor T.AdAd tAt Sink LEIX10 Oattatang aiaM DATE AMOUNT TOTAL NECKS OUTSTANDING NUIMER AMOUNT TOTAL II your checkbook and account statemont batancos do not match. ntity: 1) Al raddikorm and stetracbons in your above comp-1264ns and e
POSIT HASSEEN MADE. If you nave aulliOrl2e0 direct et -MAO 10 yOUI account that do not oryde Written COnfrniatiens to you Easel, as Serial Secunly, Feder.): Retiremem berrells, etc.j, you may call us to ask whetter or not tim deposit has been made at the flume*, pmv,ded beOw. TO REPORT A LOST OR STOL
E INSTRUCTIONS meows ter cercirmo or Tem BANK A31348, Lammas notoreim, Raker. A CT () Cebertec Dm:* $ DATE AMOUNT TOTAL OMENSOUTSTANDING NUIMER AMOUNT TOTAL II your checkbook and account statement balances do not match. unity: 1) Al ad lions and subtractions in you above computations aid i
Entities connected to both Feder and NUIMER

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSON
Ralph Lauren
PERSON
San Juan
LOCATION
Mao Zedong
PERSONFirst Bank
ORGANIZATION
Puerto Rico
LOCATION
Alan Dershowitz
PERSON
Xi Jinping
PERSONDoug Band
PERSON
William Barr
PERSON
New York City
LOCATION
Vicky Ward
PERSON
U.S. Virgin Islands
LOCATIONDecca
ORGANIZATION
Shinzo Abe
PERSON
Chaves
PERSON