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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
fited nets, tern., no" I Matey Wecuah SsaMy ton &Write12 CiOar I IN CASE OF ERROR CR QUEST*NS ABOUT VORR ELECTRON>: FUNDS I TRANSFERS Teleacre to al Ite rut« ouie.SW below WC WV. Ber kin yx no later ton I SO MIS BPI& lae ser: yet re Btu slate-rent on Warn be ant cr prawn, it~ I 1Tel us pci rttne tr
:ed nu» tarn., no" I Akrtayllrcuyi Snay tun E.O.les a 12 00o - II CASE OF ERROR CR QUESTrONS ABOUT YOLR ELECTRON>: FUNI:4 I TRANSFERS i Tarok", to al Ite rut« ote,SNe below. SW eies hew kin yx no later ton I $0 MIS BPI& we ser! yet ra Po slate-rent ea Vern tie sad warden, Taxela I 1Tc' us 4t4t4' nme
Initiated thrOurt an Automated Tell. Machine (ATM) Or Certain peauthotized debts led crebts to your amour, and Dien Demises (e.g. Sacral Security. Feder': Re name Payments. etc.) I DEPOSITSmar acolOITED EST /NE RANK OA AMOUNT TOTAL CHECKS OVIS MISTING DATE AMOUNT TO FIND OUT IF A DIRECT DEPOSI
MYdtlexN Sarna4 " i Mortay dyrt* Ssr"my tan 4.30an !012 COntr I W CASE OF ERROR C3 QUEST*NS ABOUT YOLR ELECTRONE FBI« I TRANSFERS i Teleolere to al Ite nuen orm~ beket ?.,c nt:V. h« 1/4 m yx no later tun i 60 MEIS alba We sers yct re Bru Rate-rent al *tam el@ orme cr prctem i moraed ( 1Tel us )av
tci. net» Sarno, no" I *new ascot] Sstay fun S. °Orb 12 Cedr I IN CASE OF ERROR CR CeUEST*NS ABOUT TOLR ELECTRON>: FUNDS I TRANSFERS Teleeitte to al Ite rarest ociShe below t.e in:V. hew hm yx no later ton I SO MIS BPI& we ser! yet re Psi slate-rent eh an the at a prer maa I 1Tel us )es' »le ttOPP
nl Initiated through an Automated seller Machine (ATM) Cr testan peauthotized debts led 0redt5 to your wood, and Direct Debases (e.g. Sobel Skeet:. Feder': Renrement Payments, etc.) DEPOSITS NOT Otionto BY THE BMW OA AMOUNT TOTAL CHECKS OUT3TANDING Dan AMOUNT TO Rei0 OUT N A DIRECT DEPOSIT HAS
eed nets, Fars.> no I Matey !Semi] Sseay tun E.011arto1200oir I IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRON>: FUNDS I TRANSFERS Teleoltee to al Ite ruts« ore~ below ?.,c n1S. heat Ton yx re later ton I SO 310,5 BPI& ww ser! yet re Its: slate-rem on when Ite °nor a pretem im~ I 1Tel us pc, on d
nitiated through an Auftrested Teller Michae (ATM) Or certain weauthotized debts loo °PION to your account, and Dien Deposits (e.g. Social Secwite. Feder': fterrentent Payments. etc.) DEPOSITS14070mo= BY THE LANK OA AMOUNT TOTAL CHECKS Oult TAMPING cum AMOUNT TO FIND OUT IF A DIRECT DEPOSIT HAS
ci. netet Sarace no" I Muntra hr,* S.W.se tan e.30x. x:1200tar I IN CASE OF ERROR OR QUESTONS ABOUT VOSS ELECTRONIC RA« I TRANSFERS i Tea:Sere to al Ite norner onoiANC bel«. Y.d ri1M. hes km yx no lats tal i 50 MOS atler n surt vet re bst date-rent on *tam the erta sprette, i irmared ( 1.tel as )e
mactions tittered through an Auldniged Tete Machine (ATM) Or sedan peaUthOlittd debts led cted-ts to your mood and Dien Deposits (e.g. Social Mute. Feder.: Retirement Payments, etc.) DA ArrOOWIT TOTAL CHECKS 01/13 TANDING cum AMOUNT TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. d you have autho
otiTed net,/ Sarnia no" I Matey decoy] SnSay ton I.:Orin1200w I IN CASE OF ERROR CR QUEST*NS ABOUT VORR ELECTRON>: FUIR)S I TRANSFERS TeleacTe to al Ite rut« vio~ below. Nc n1S. hew kin yX re lots ton I SO MIS BPI& ww ser: yet re arst slate-rent on when me era cr pretern it~ I 1.tel us 'C.:, Ma Si
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
ninte prors'ed net» Semi> noi" I Matra his* Sseay to 12 CiOar I IN CASE OF ERROR CR QUEST*NS ABOUT VORR ELECTRON>: FUNDS I TRANSFERS Teleacre to al Ite rut« ore~ below SSic nEfY. hew ton yx no bpi ton I SO MIS BPI& We SWi yet re But slate-rent on what Pe ant cc prCteri I 1Tel us yta' »le and MOWN f
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
ite• pror-~. net* &arse no" I Mortayllecuah SW-NI-on 1200tw I IN CASE OF ERROR CR CrUEST*NS ABOUT YOLR ELECTRON>: FUNDS I TRANSFERS Teleoltre to al Ite nubar orpA.SK below. ?.,c frk,Y. MW don yx no law. San !$0 WO Olaf we sect yo. to Bed slate-rent on Vern Pe rot cc pittArei I 1 .7c1 us AVI1e And
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
en:or...tadnu» Soma no" I *ay dicey] Ssflay tun &Dore 12 Cedr I IN CASE OF ERROR CR QUEST*NS ABOUT TOLR ELECTRON>: FUNDS I TRANSFERS Teteoltre to al Ite rut« orciShe below ?.t nAV. hew bon nO later ton I SO MIS BPI& we ser! yet ra Psi slate-rent eh an to mot a preten isserd I 1Tel us pc, nfne Sid
Itutiseed thrOup an Auiwnattd Teller Machine (ATM) Of CertaM peaUthOlittd debts led crehts to you, maw° and Direct Deposits (e.g. Social Stestriti. Feder': Retirement Payments. etc.) OA AMOUNT TOTAL CHECKS OUT) LANDING cum AMOUNT 1 TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. If you have auth
es proo.W. neon, &race no" I kkrear Ilscuah &Tray ton (00amo1200ar I IN CASE OF ERROR OR QUESTIONS ABOUT YOLR ELECTRONIC FINS I TRANSFERS TØ4 to al Ite rut« ve.A.Ne below Nc "WV Ma ym no Iota Iron SD silS 111181 %V WTI yet re slate-rent co Warn BE °fronton:tarn ibee~ I 1Tel us )eer M010111 fat«
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
sters:ed Near Sarno, no" I Akrtay hay] Sney tun EDeart t01200ow I IN CASE OF ERROR CR QUESTQNS ABOUT YOLR ELECTRON>: FUNDS I TRANSFERS Teeders to al Ite nun« oc,SW below ?.t nt:V. hew 1/4 m yx no law. Inn !$0 MIS BPI& Eve ser! yct re Psi Rate-rent on Vest the at a pram meamd I leelias)etr »tie ed A
Entities connected to both Feder and al Ite

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Joi Ito
PERSONSanwa
ORGANIZATION
San Juan
LOCATION
Condoleezza Rice
PERSONFirst Bank
ORGANIZATION
Puerto Rico
LOCATION
Xi Jinping
PERSON
Mao Zedong
PERSON
Shinzo Abe
PERSONDoug Band
PERSON
Alan Dershowitz
PERSON
William Barr
PERSONDecca
ORGANIZATION
U.S. Virgin Islands
LOCATIONTeer Madine
PERSONSOBRE EL ESTADO OE
ORGANIZATIONCREDITO 0
ORGANIZATION