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nhoraton. ewes. ;seem rates pares or any Tansacre Weave On you tar. =Men; r ark. tr IISOIT•n, yW nal 'PFC. Pleb& scot& FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1-866495-2511 VW! 340-776-8899 or 1-868-695- 2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMME
coTOTst ad M cores ary ere purply Isar lot :exit person a by stn's. we nte bet )W send us tax =root r WTI *MA 10 batmen days Ise take more Mora tO [Timms days 52 OrtSte yaw Carnpkont vat recede Tom =cunt fcr etc amount pi NO ts MO1 So &It )!H i8 hwe use el Me mTey Sum; Ix MT I Met :Almon:Me evassaeo
axed coon the resIcknce of the account hadel OCeount tpe, or promo, type, Scree 'Wiest ands Rivii*nd payments may not be Waled to unit° Stan WA Reda Puerto Rico (PR) if yen* Usti The client monthly StatenVel Is e01 Intended 10 be used "I tannol be Felted coon for let PurrOser Glens S40,04colorto the OWKatie
Taxable interest 13 64 53.60 Total current year $13.64 $53.60 Pr or year admstrnent 000 10 88 Total dividend & interest $13.64 $6448 Your Timms:id Advisor: Le Account acevny Mrt month lu Watt &lancet .n your Snoop °pain so 'Mudge, in nte opening and cloorg Damn vac uo PDC ire.urancoxopht; t
n IM residence of the account holder, account type, or prolut twe, some interest ander dvidend payments mar not be subject to United St*es (UA ardor Puerto Rico (PR) Income tares. The [lent month)/ statement is not intended to be used and carnot tie reeed ubOn for tar purposes. Clients should refer to the a
ew elmain If you da rot haw crotch no/meta writtielfirAll your dombuliOnS. you maybe reepOrtble lea the pan« of estanxedtay Wu may no./ praxes da 'Timms velnhell and par estimated la pa/swots verpt pull tO YOU' la obli>ater Privacy To obtain a copy of as anent Chen Priexy lestice phxe motarv you F
esidence of the account holder. account type, or prodixt type, some interest ander( dvidend payments may not be subject to United States (US) Attlee Puerto Rico (PR) Income tares The dent month*, statement d not intended to te used and cannot be (erred upon for tar purposes. Clients should refer to tat enti
w elmain If you da rot haw crotch no/meta writtielfirAll your dombuliOnS. you maybe reepOrtble lea the pan« of (smarmed tal Wu may no./ praxes da 'Timms velnhell and par estimated la paernints verpt pull tO YOU' la obli>ater Privacy To obtain a copy of as anent Chen Priexy lestice phxe motarv you
ative 'Moneta showy& rine mice clams a ay aXagn9 yOut ism titterer arty scubas inbintson psi mat recp.ire peels contact FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1466-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000182
eem tenets et you eat W b la iltdtmerte Hate axl !IT dement Ns Wirt re* t ea meaty pc*cd Tens Fn Jail,/ tall*? irkett3t4I‘ 11511r4t1. VIIPI.M? tars Timms a al ammoon swag on • le a metro; a fill)1/60tX/JI rtonatix you nil IOW°, Oleo WW1' FirstLirte Solution Center Puerto Rico 787.725.2511 or 1-866-
..0e. wire One Hundred Thougux.111allaris (S100,000) From the abo‘:e account , For Credit to: -ABA 4: For the account P: Aecotml ij: FirstBank. Puerto Rico .15.1 S Ponce 1)elcon Avenue PO 0146 San Juan 00908 LS.J. LIC .6300 Red Hook Quarters. 13-3 Si. Timms. USVI 00802 ID: DATE:09/1012009 07 47:00
account P: Aecotml ij: FirstBank. Puerto Rico .15.1 S Ponce 1)elcon Avenue PO 0146 San Juan 00908 LS.J. LIC .6300 Red Hook Quarters. 13-3 Si. Timms. USVI 00802 ID: DATE:09/1012009 07 47:00 PM DID: CSID: Page 1 o`2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058123 EFTA015
Fa amant tarwe ~reen. clean narest rees. Omes or arty ~am azocanry ao yeit lay: amant aseme ~mom you nry teotre Prte.e FirstLine Schillen Center Puerto Rico (797) 725-2511 er 1-866495-2511 USVI 340-776 8099 or 1.866.695.2511 BUI 284495.8899 of 1465-695-2511 THESE OISCLOSURES ARE NOT APPL1CABLE TO COMME
STATEMENT FOLLOWTI IESE INSTRUCTIONS DEPOSITS ROT PORED BY THE BANK $ 43O CA:0(1"9:. raY vo.tsce ey re Ear. $ Lt BJC I 0-t C M lets $ Timms $ DATE AMOUNT TOIAL CHECKS WTSTANWG NUMBER AMOUNT TOTAL K your checkbook and account statement balances do not match, verity: 1) All addelki
Entities connected to both Puerto Rico and Timms

Jeffrey Epstein
PERSON
San Juan
LOCATION
St Thomas
LOCATION
George W. Bush
PERSON
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
Julie K. Brown
PERSON
United States
LOCATION
Marc Rich
PERSON
Condoleezza Rice
PERSON
Bill Clinton
PERSON
Barack Obama
PERSONFirst Bank
ORGANIZATION
NEW YORK NY
LOCATION
Phoenix
LOCATION
Prince Charles
PERSON
Jared Kushner
PERSON
Vicky Ward
PERSONLeon Black
PERSON