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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
00 127039 EFTA01271339 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl rECKBOOK BALANCE VuTTI I TI•E E NOPC BALANCE OF MIS STATEN/ENT EOLLOVY It IESE IN STRUCT1ONS 0.05a5 NOT CRECITED BY TIE BANK a ;*) Door* ncesad Bytilk tam $ I%WC141 ~idee Oedo DATE MOUW TOTAL CHECK% OU
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
00126348 EFTA01270648 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl rECKBOOK SALANC E Vial I TI -E ENDVG BALANCE OF MIS STATEN/ENT FOLL001 Ir IESE INSTRUCTIONS 13.05iTS NOT CAEDITED ST TIC DANK a ie) Exoot not oWain By noem, $ Wade I ti ~Weg Ouda DATE MOUW TOTAL CHECK%
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
00126611 EFTA01270911 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI rECKBOOK SALANC E VuTTI I TI•E E NOPC BALANCE OF MIS STATEN/ENT FOLLOVY It IESE IN STRUCT1ONS 0.05a5 NOT CRECITED BY TIE BANK a ‘e) Door* nor sad 83, titan+ $ I%WC141 ~Weg Qado DATE MOUW TOTAL CHECK% OU
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
A 00127856 EFTA01271745 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK BALANCE VeTTI I TI•E ENDPC BALANCE OF MIS STATEN/ENT FOLLOVY It IESE INSTRUCT1ONS 0.05a5 NOT CREPTED BY TIE BANK a ;*) Door* na sad 83, totem+ $ I%WC141 ~Weg Onds DATE MOUW TOTAL CHECK% OUTST
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
25389 EFTA01269992 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl rECKBOOK BALANCE VuTTI I TI -E E NDP.46 BALANCE OF MIS STATEN/ENT FOLLOVY 1T IESE IN STRUCTIONS 13.05iTa NOT rAFAITED ST TIC BANK A.)Co ir) CaorAe ncesad By toean, $ IXOLICI tl ~idee Oado DATE MOUW TOTAL C
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
00126780 EFTA01271080 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl rECNBOOK BALANCE Via' I TI •E E NC)PC BALANCE OF MIS STATEN/ENT FOLLOVY It IESE IN STRUCTIONS 0.05a5 NOT CRECITED BY TRI BANK a ‘e) Door* not sad Bytilkean+ $ tintte I Yl ~idee Qieda DATE MOUW TOTAL C
Entities connected to both Feder and MIS STATEN/ENT

Jeffrey Epstein
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Ghislaine Maxwell
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George W. Bush
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Joi Ito
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Condoleezza Rice
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San Juan
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Puerto Rico
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Xi Jinping
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Alan Dershowitz
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U.S. Virgin Islands
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Shinzo Abe
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Vicky Ward
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ORGANIZATIONCREDITO 0
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ORGANIZATIONOwens
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