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OMMERCIAL CHECKING 23* BEGNNINGBALANCE DEINXMTS/OTHERCREDHD CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUMTDEBITED 118,850.42 1 250000.00 30 105774.74 .00 263,075.68 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 12/16
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L CHECKING Or a BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUMTDEBITED 211,475.32 2 11225.46 0 .00 .00 222,700.78 CHECRING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 12/13 5,612
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COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS! OTHER CREDITS CRECKSIOTNERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUMTDEBITED 11,596,623.60 2 15500000.00 8 26796947.59 .00 299.676.01 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION
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Entities connected to both AMOUMTDEBITED and Une d Ondt

Ghislaine Maxwell
PERSON
San Juan
LOCATIONFirst Bank
ORGANIZATION
George W. Bush
PERSONal Ite
PERSONTeer Madine
PERSON
Shinzo Abe
PERSONChedkbook
PERSON
Joi Ito
PERSONFirstliank
ORGANIZATION
Puerto Rico
LOCATION
William Barr
PERSONWniell
PERSON
Clyde
PERSONMeter
PERSONOTHERDEWS
ORGANIZATION
Condoleezza Rice
PERSONBatirce
ORGANIZATION
Xi Jinping
PERSONRELAOONADO
ORGANIZATION