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ATEMENT TO WAXY eCIVit CABOOe RAMC F MI" 114 ENDING PALA/ICEOF THIS STATEMENT, ;MON THESE PISMO( TICINS $ ADD (t) Domes not credad DEPOSITS NOT Otionto BY ILK LANK OA ANOINT By the Sank $ TOTAL DEDUCT a ..... Mastandise Checks CHECKS() ''' '''''''''' S Dan AMOUNT Putanc• S TOTAL IN CAS
s Transfers *tee Hearty* trhaliCtiOnlInitiimed tbroup an Autometed Teller Machne (ATM) Or [Maki ;reauthorized debts and veldts to your account, and Dien Deposit (e.g. Social Serwite. Feder.: Rewertient Payments. etc.) DEPOSITS NOT Otionto 137 THE BANK OA *POUFFE TOTAL ..... CHECKS OuthINCING AMOUNT
ne (ATM) Of Cert.n peauthottted debit and aeon to your meson. and Dien Deposit (e.g. Sossal Security. Fedora:Re:assent Payments, etc.) DEPOSITS NOT Otionto BY THE RANK OA AMOUNT TOTAL CHECKS OUlaTANDING cum AMOUNT TO FIND OUT IF A DIRECT DEPOSIT KM SEEN MADE. If you have authorized direct deposits
ramfets include elestrenk VS:flint:001 Initiated through an Autonsted Teller Machine (ATM) Of Cert.n peauthottted debit and aeon to your meson. and Dien Deposit (e.g. Sossal Security. Fedora:Re:assent Payments, etc.) DEPOSITS NOT Otionto BY THE RANK OA AMOUNT TOTAL CHECKS OUlaTANDING cum AMOUNT TO FIN
TIE FHOING MUMICT OF THIS sTATEMENT, RMONTHESE NSTRUCTIONS ADD (s) Doodahs not cradded Sy the Sank $ DEDUCT a Osistordes Checks DEPOSITS NOT Otionto BY THE OMSK OA AMOUNT TOTAL CHECKS OUT) MUMS DATE AMOUNT TOTAL IN CASE OF ERRORS OR WISDOMS ABOUT YOUR ESCROW TRANSFERS AMON* o wr it hi al t
mfeis inctude eiettimok tihillattiOnl Initiated through an Automated teller Machine (ATM) or cedar Neauthotited debts and ,wits to your (moult, and Dien Deposit (e.g. Social Sericite. Feder': Re:cement Payments, etc.) OA MAMMY TOTAL . • - CHECKS MMTAICING DATE AMOUNT TO END OUT IF A DIRECT DEPOSI
(ATM) Or certain meauthoilzed debit led cents to your eamin. and Dien Deposit (e.g. Sobel Streit:. Fedoras Renditions Pawners:A etc.) DEPOSITS NOT Otionto BY THE LANK OA AMOUNT TOTAL CHECKS OUISIANDING Dan AMOUNT TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. If you have authOnted direct depOSitS
Tremfess include reartsok tthaliCtiOnl Initiated through en Auer/mud Teller Machne (ATM) Or certain meauthoilzed debit led cents to your eamin. and Dien Deposit (e.g. Sobel Streit:. Fedoras Renditions Pawners:A etc.) DEPOSITS NOT Otionto BY THE LANK OA AMOUNT TOTAL CHECKS OUISIANDING Dan AMOUNT TO FIN
ATM) Or [Warn beta:that:zee debar led CreUtS to your (*.coon. and Dien Deposes (e.g. Socal Strait:. Feder.: Recrencese Payments, etc.) DEPOSITS NOT Otionto BY THE BMW OA AMOUNT TOTAL CHECKS OUIITANGING DAZE AMOUNT 1 TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. If you nave aultiOwited direct dep
unds Tfamfers eciude eitartmk trhaleCti001Imaimed through an Amnon. teller Meier'. (ATM) C. certain ntauthotized debts led Coati to your (moult and Dien Deposit (e.g. Social Stooge. Ceders:Rear/mem Payments, etc.) DEPOSITS NOT On= UMW* DA AMOUNT TOTAL .... CHECKS() ''' '''''''''' DATE AMOUNT TO FIND
Entities connected to both Otionto and Dien Deposit

San Juan
LOCATION
Puerto Rico
LOCATION
Joi Ito
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONDecca
ORGANIZATIONSOBRE EL ESTADO OE
ORGANIZATION
Feder
PERSONCREDITO 0
ORGANIZATIONFirst Bank
ORGANIZATION
U.S. Virgin Islands
LOCATION
Mao Zedong
PERSONTI OS
ORGANIZATIONCroft Lne
PERSON
Xi Jinping
PERSON
Condoleezza Rice
PERSON
William Barr
PERSONTeer Madine
PERSON
Shinzo Abe
PERSONROBO DE SU
ORGANIZATION