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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
erpara a alne and an Not rea,Nre Øø na areSalded ane. we may net practery credit» Atrnmi. Ueda° Eut TritaInx ild4k tig:ffirC laorp Auktraled her Madine s can onstaticred teos and uests Ym yew rant and r.'.4ect ClescVs jag Scce Seurat Fed«. ReVenest. TaNdeits tk To F Itt3 OUT IF A DIRECT DEPOT HAS
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
a4et stian ne ereutree4 we ttuy net prtmucnary trede you Menge Eleclionc EvrOt. Insishx et.tie ~rc in,....-wtsbs '.inled exa* an Au/sraled Te'« Madine s atrae onsatencral dBQS and (1€4,15 1,3 p.a apart end Oral ClepoVs ;og 5:03; Starer Feclea rzhensen: Pa;renls ID FM OUT IF A PREG< DEPOSITT MAS BE
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
netet ^e Gresc4Do4 3!R. 'we Mr< MI Wunicnary trede yve Armes E:labank Fut Insis'os "tie islizesx in,..."-wieas '.:'aled ikui* an Auteraled 'feer Madine s arae deatencrid dieb and ULWIS YJ yat soare and Osa CiescVs ;og 5:03; Seanef Fer. ReVenon: Pa)rerils ID f flø OUT IF A DIRECT DEPOSITT MAS BEEN
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
and ale *ot Tana sten he orescdoe4 re. we nuy net prvencnsty ~ni Acrant E:ledane Etret Inesios CIPLII7X Jnr.:~ i':aled laug* r Auktraled 'feer Madine a (etan aieaticred detta and ULIGIS to p.a soare and [trea (eposa jeg Sc* Staret Etan rt*VerneW. Pa)resils ek To TaIA OUT IF A DIRECT DEPOSrt HAS
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
Tang and was 4ce. rea44t wean ^a orescdeed ant. we may MÅ pransicnaN sede you Acraire Electoric Fut. Irena'nx nd k tigirC laui* xr Aukrraled her Madine s dean areateicnsd dens and UL106 ry/ Aka apart end r.:itect DepcVs jag We; .`ku- ray Fed«. ReterneN ha4eents eki ID Fr/100W IF A DIRECT DEPOSIT H
Entities connected to both Feder and Madine

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
San Juan
LOCATION
Condoleezza Rice
PERSONFirst Bank
ORGANIZATION
Puerto Rico
LOCATIONDoug Band
PERSON
Xi Jinping
PERSON
Shinzo Abe
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Mao Zedong
PERSONDecca
ORGANIZATION
Alan Dershowitz
PERSON
U.S. Virgin Islands
LOCATION
William Barr
PERSONCREDITO 0
ORGANIZATIONSOBRE EL ESTADO OE
ORGANIZATION
Vicky Ward
PERSONTeer Madine
PERSON