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oc 9146 San Wan. P1 00,26-0146 Ifesibank tom CONFIDENTIAL Melanie PO Floe 309630 St. Tint, VI00801 Irestbankccen Mutton& PO Mx 43S Mod Tom, Tortola Hs VG 1;10 efirstbaniccorn SDNY GM 00018765 xccc • '9 -05.!: CCr.0 0.00.60, SPRVI202190 /29420V -05 L CONFIDENTIAL FirstBankPR005928 EFTA 0012
E NSTRUCTION3 $ ADD(, ) Doposhs not madded Cry the Sank $ DEDUCT;.) Nastandes Checks S Patna 5 TOTAL IN CASE OF ERR OR QUESTIONS ABOUT YOUR NEURONIC TRANSFERS weeptsone 0 wr It cat el the cOniAl lefeeltb;On poftcled htb)W, at 100n IS You can, if 10. gene you statement or rectal is wrong Or if ro
N VIRGIN VIRGIN ISLANDS ISLANDS First-lank PO Floe 301.610 St. Dune, WOOED) 1 it6469$ 25It 'fastback corn FirstSank PO Illoa 43S Fluid Tow; Tortola DVI M.1;10 214.49.1.2662 lerstbankcoan SDNY GM 00015745 WW2 costwl'iodiTbi Emory mt. CONFIDENTIAL FirstBankPR002908 EFTA_00126388 EFTA012706
ON3 $ _ ADD (s) DepoWs not mead Sy' the Sank $ DEDUCT ie) Ocistancing Checks S Patera! 5 TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT 'FOUR NEURONIC TRANSFERS wiePnrN o wr it cat al the c Wadi IrtotItathn piCMcle(1 Deb)W, at soon IS YOU can. if pa tit kW*, statement or receot in wrong or If rou
BRIDSH VIRGIN VIRGIN ISLANDS ISLANDS Festaank PO Floe 309660 St. Qin, VI(C4)01 1 366696 25It Ihstbanii corn Fitt Bonk PO Sot 43$ Reid Town, Tortola thi Ke 1;10 284494.2662 lfirstbanecarn SONY GM 00015998 xcco 'who CCr.r.: W32 /IF BkRVI:CCI 90 t 294.2W L CONFIDENTIAL FirstBankPR003161 EF
sONS $ _ ADD Es) Deposits not Coaled 87 the Sank $ DEDUCT a Ocular°. ig Checks Petente 5 TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR NEURONIC TRANSFERS Meptsone writ co at the t °MAO 'riot Itit;On pf (ceded nekm as soon aS cgs tan. of you thins you, statement of reCerat is wtong of if you
VIRGIN VIRGIN ISIANDS ISLANDS FL-se-los PO Rom 309600 St. Donn% VI (0$711 1 itrSt169$ 251 t Ifistbstir corn kg Bank PO tiox 43S gold Town, Tortola So VC, 1;10 284.494.2662 Ifirstbscrioccan SDNY GM 00016627 aXei in-1449:cacco33-mFB46",:,47191.},3e.).'. CONFIDENTIAL FirstBankPRO03790 EFTA
TIONS $ ADDEO Deposits not credeled By the Bank $ DEDUCT a Oculandike Chace S Ratans S TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR NEURONIC TRANSFERS Meesene Writ +4 al the c OMNI 'Oa 11.11,0n pcceded EOM, as 100n as WV (an. if pc the-tire, statement or reCe.al is va Ong of if rou need
MASH VIRGIN VIRGINISLANDS ISLANDS Fest-lank PO Floc 309630 St. Therms, VIDORD1 1 /56.1696 25) I 'fastback con FistBank PO 905436 Rood Tomsk Tortola BVI Ve. 1110 284.494.26112 Ifirstbank-com SDNY GM 00017232 03000564.12006-07.0: C032 tocliaFftri a 'Autigni tad CONFIDENTIAL FirstBankPRO04395
CTIONS $ ADD (I) Monks not Mead By the Bank $ DEDUCT ii) Ocislarcing Checks S Purec. 5 TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR NEURONIC TRANSFERS telephone o writ al the c UntOl lrfotloMOn provided mem 15 Won as you (an. if war think you statement or reCe.al is our bag of If you ne
rm STATES MITTSII VIRGIN VIRGIN ISLANDS ISLANDS Feselank PO Bor 3096E0 St Ttenws VIDOM 1266696 25I: If•stbawa tom First POBoy435 Road Town, Tortola avi VP, 1; TO 284.494.7662 lerstterivern SDNY GM 00018404 Jescoz19 wpst2.in oi4rvspecri :1,-M.OGN/ 02 L CONFIDENTIAL FirstBankPR005567 EFTA
UNT Sy the Sank TOTAL DEDUCT ST Or-island Chedo Certain OUPeTtalOING $ DATE AMOUNT Itt• tent. S IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR NEURONIC TRANSFERS wiephore o wr AT ut al the t 'Yarn !Oa maiton provided DOM, as won as you can. il you thing you statement or reCe.01 is iv:Mg or if you n
Entities connected to both Tortola and NEURONIC

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
San Juan
LOCATION
U.S. Virgin Islands
LOCATION
George W. Bush
PERSON
Condoleezza Rice
PERSON
Ghislaine Maxwell
PERSONRoad Town
LOCATION
Joi Ito
PERSON
Marc Rich
PERSONFirst Bank
ORGANIZATION
Prince Charles
PERSONCREDITO 0
ORGANIZATION
William Barr
PERSON
Feder
PERSON
Shinzo Abe
PERSONSOBRE EL ESTADO OE
ORGANIZATION
Mao Zedong
PERSONDecca
ORGANIZATION
Xi Jinping
PERSON