4
Shared Docs
4
Same-Page
4 / 4
Mentions
t Bated coon the tendenCe d the OCCount hpldet ttODunt tsne, a 0100 <t scent interest ands dri:nnlparnents may era be haled to United Sian (Us) arse Puerto Rico (Pt) kW< tarts. The (Ilene monthly statecraft is nal intended to be used and tanner be abed µet in for is, popeses.Clents mould kfer to the 44:0Kei
m the tart redthong vain. Leming inferred:on Pr dotted nlownation on the Cam's lonleg prices ad drown tette to tad Clew PetationshP Agreement a Amite Areement tod tie Gwen, Terms and <eta. Les Staelnell of Credit Practices auktie nAgnsemert ode/Yr:own rww.ineemormiinerfeelo%, SDNY_GM_00325205 E
alus shown. whom naits ClamS Ce any warraban a;Pniang your Itafl ~V« Cr waj athonelinbimmon sciu MS/ req.ire name CCnact FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 1
ner malm dAcoani infamacn ytar nano ad exounl number. o Oiler arrant The awn of tie suspactedemx Giv ala. of Roblem mrk mere w al era on yaw bl. Amite vital yon tennri w "fin ed i Mr/ you beine ilia ø missing 0011Y1,..Searin GC days tar tie any grearia a, yes strement vor mal naty us cl my {end e
own. totted roled. Olaf% Cr WI encl .kn adYneeng dyt your kel Stem« Ce gry albonalmberateon riv ma/ req.ire pea% otntect 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_000180
.11.46:41Cata a Cream Sam Ccricf Tu.,» Till I .806410.1511 TON MrseTsm icteMeis 751 F nitric SalmCana st ke los hop situ. tp lobar is Matta, o Amite enentorto Y MK MN and ov-Dv. o ails twist the Oar Ciotti gift tamxtted an{ 0 DCSOF0Ini of Frottte I pa Na terse es an Ala sr )ner At &scot nest e
e use the long form. CRAB Ascend Nemo Jeffrey E Epstein no:room I: Wire Wire federal funds in the &mourn or s 400.000.00 To Bank Nano. First Bank Puerto Rico City/ Stan: 15 9 P n on Ave urce PR ABA P Further credit to Intermediary Fusandal Institution Potions, / Account Si tire Unmet* Bendloary Wo
Otis authorization OncluChnp any Handing truthorizatioM. The undersigned undo stands that Deutsche Sank Alex. Brown musk but is not remind to, seek Amite...Don of the undersigned* instructions by call beck and that Deutsche Bank New Brown may in its sae ofsconfon refuse to execute such instructions tA
Entities connected to both Puerto Rico and Amite

Jeffrey Epstein
PERSON
San Juan
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Julie K. Brown
PERSON
United States
LOCATION
U.S. Virgin Islands
LOCATION
Marc Rich
PERSON
Condoleezza Rice
PERSON
NEW YORK NY
LOCATION
Lesley Groff
PERSONFirst Bank
ORGANIZATION
Prince Charles
PERSON
Vicky Ward
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSONDoug Band
PERSON