3
Shared Docs
3
Same-Page
3 / 3
Mentions
se el re matey asap; the Sffle 4 lafs. b «rtaele an connaSen you chin van mate wet*? and Ire But naiad Mat >ou VOW: you carcase in *tog eld am rot Nemec ,tart M panotal One es nay net stottrotray crate rue Am ot Electors° Funds bashes ,arab eleafenc ienaaJAYS nbaled Es* Si ~ad Tilt Machu* cr coral
205-COMMERCIAL CHECKING 6* 7 BEGINNING BALANCE DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED RIMER AMOUNT DEBITED 74,314.93 1 300000.00 13 78255.58 .00 296,059.35 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DES
oi,s4 ad. nay o Me rootlet Mao Stamen ab dhsdrg se reel tei me :mita of dap n sty uLlq mixl nil hint owed eocn day ruing Me TM {WHO Vol soh m re Nemec c Be roveus dry. aus sly dery and iotenetyg tear arse ata ;sumo mad• a wort :Meat Ano9 re ley Puna-9 04r9", thal Toevamd al lie pW4ai Mere o4 Fin
25 COMPANY IGO AMERICAN 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE RIMER ANCAMM CREDITED TOO ER AMOUNT DEBITED 1,974.96 0 .00 0 .00 .00 1,974.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE
INCOMNG NCOMNG MANG LMBEACH FL EWYORK NY WPALMBEACH FL NEW YORK NY NEW YORK NY BOYNTON/3CH FL EVNOMINI NY ALLIBEACH FL NEW/OMNI NY Ma= Nemec NEWYORICZNI NY NEW YORK NY NEWYORMNI NY NEW YORK NY INCOLING lAtV/Ig ig NY NM NM ^ NY OM NY ZONE 1 NY NWERC1/01 21104 ~AND MN PALM BEA
141-108362 TGT. PHONE: INCL. TOTALS INCL. RAW DATA 12:08 P11 CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE 111.1118ER TO PHONE RIMER TYPE OTHER NUMBER 06/12/05 07:05:42 EDT 00:00:04 06/12/05 07:06:23 EDT 00:00:05 06/12/05 07:07:06 EDT 00:00:04 06/12/05 07:07:55 EDT 00:00:04
Entities connected to both Nemec and RIMER

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
Kenneth Marra
PERSON
New York City
LOCATION
NEW YORK NY
LOCATION
Vicky Ward
PERSON
Mao Zedong
PERSON
Condoleezza Rice
PERSON
Julie K. Brown
PERSON
Samantha Power
PERSON
San Juan
LOCATION
Tampa
LOCATIONFirst Bank
ORGANIZATIONMeter
PERSONMance
PERSONDesoto
LOCATIONTI ESE INSTRUCTIONS
PERSON
Chaves
PERSON