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m pricfnOcli torsos. intora recto cents any Imrscoon arpoormacei petal esterent pry Picot atm.:ay@ war spare pease comxt 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_00017
670274 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TIIIS STATEMENT FOLLOW TI ILSE INSTRUCTIONS DEADSrrS NOT CRIXTED BY THE BANK Deccrti; nn acted Py to Est. 5 ttl.X.IC, OanneCleg U9404 $ Dawes DATE AMOUNT TOTAL CREEKS OU
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1669974 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT FOLLOW TI ILSE INSTRUCTIONS DEPOSYS NOT CREDITED BY DE BMW ADC bacon: Fr to Ste= LttXX:r7 Oaleoesse Oaua 3 Dance Dan AMOUNT TOTAL CHECKS OUTSTANDING NU
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670012 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF T111S STATEMENT FOLLOW TI ILSE INSTRUCTIONS /*POSTS NOT CREDITED BY fit WM tyccr:r, ryv aeflice Py „Pt Ex, 5 CEOS; i.) OaWoad U:a.14 3 Dana DATE AmOuNT • TOTAL CHECKS
Entities connected to both Puerto Rico and TI ILSE

Jeffrey Epstein
PERSON
San Juan
LOCATION
St Thomas
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George W. Bush
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Ghislaine Maxwell
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Condoleezza Rice
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Vicky Ward
PERSON
Joi Ito
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Alan Dershowitz
PERSONMaria Farmer
PERSONDoug Band
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Mao Zedong
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William Barr
PERSONMartin Weinberg
PERSONMance
PERSON
Kenneth Marra
PERSON
Shinzo Abe
PERSONDesoto
LOCATION
Chaves
PERSON