Epstein Secrets

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

Puerto Rico (787) 725-2511 or 1.856-695.2511 U SVI 349-775-8849 or 1-SW695.2511 SVI 28A -495-8899 or 1-865495-2511 NESE OISCIOSURES ARE NOT 0.PN ICABIE 70 COSIMERCIAI ACCOUNIS CONFIDENTI4Ln SDNY GM 00016369 ,0002 etat?, Leer? t‘tliee0.01 CONFIDENTIAL FirstBankPR003532 EFTA 00127012 EFTA0127131

Onl Initiated through an Auiwnated Tele Machine (ATM) Or Certa'a peauthented debts led coats to your accoult, and Diem Deposit (e.g. Sow! Sem:rite. Feder': Retirement Payments, etc.) TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you have authorized Orem deposits to you. account mu do not provide

r Puerto Rico (767)725-2511 ot 1.866-695.2511 U SV 1349-775-8899 or 1366.695.2511 SVI 28aa95.8899 or 1-865-695-2511 NESE OISCIOSURES ARE NOT 0.PN ICABIE 70 C0SIMERCIAI ACCOUNTS CONFIDENTIAL SDW GM 00017914 34i. 1 • C4 114:OCCO20303411EIPOYC407180112b12MI - CONFIDENTIAL FirstBankPR005077 EFTA _0

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

Puerto Rico (787) 725-2511 or 1.866-695.2511 U SVI 349-775-8899 or 1466-695.2511 SVI 284495.8899 or 1-865-695-2511 NESE DISCIOSURES ARE NOT 0.PN ICABIE 70 COSIMERCIAI ACCOLiNTS L CONFIDENTIA JO :6,JC J. SONY GM 00018160 ,C0». !!'",:0,4', ri:G: 01 L CONFIDENTIAL FirstBankPRO05323 EFTA 0012880

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

Puerto Rico (787) 725-2511 or 1.856-695.2511 U SVI 349-775-8899 or 1-S65-695.2511 SVI 28a-495.8899 or 1-855-695-2511 NESE DISCIOSURES ARE NOT 0.PN ICABIE 70 COMMERCIAI. ACCOLiNIS CONFIDENTIAL SDNY GM 00014732 MORDLD-44,<DOXDO002 iii0:aLi1DCD3423». CONFIDENTIAL FirstBankPR001895 EFTA 00125375 EF

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

Puerto Rico (787)725-2511 ot 1.866-695.2511 U SVI 349-775-8849 or 1366.695.2511 avl 28a-495-8899 or 1-865-695-2511 NESE DISCIOSURES ARE NOT 0.PN ICABIE 70 COSIMERCIAI ACCOUNTS CONFIDENTIAL l=.> SDNY GM 00020070 O.1O: 0.02./.11B0R0ard0T1taid900.104:3 L CONFIDENTIAL FirstBankPR007233 EFTA_001307

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

Puerto Rico (787) 725-2511 ot 1.866-695.2511 U SVI 349-775-8899 or 1366695.2511 SVI 28a-495.8899 or 1-865-695-2511 NESE OISCIOSIJITES ARE NOT 0.PN ICABIE 70 COAIMERCIAI ACCOliNTS CONFIDENTIAL JO k 4 44d t SDNY GM 00016111 ,C0.12 V i SPFCOWIrO,:49,330.011. CONFIDENTIAL FirstBankPR003274 EFTA _00