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03/13 11,781.58 03/20 9,279.40 03/05 15,880.81 03/18 10,500.56 03/27 5,180.18 * * * Nods.: See reverse side for Important Information. FirstBank Virgin Islands Is a division of RrstBank reverse side of this fOrin tO reCOnClle re:r)NFIre)F NTI ~it AT — — CONFIDENTIAL FirstBankPR005603 EFTA_00129083 E
/30 29,031.53 01/02 39,735.56 01/16 34,358.93 01/09 38,507.38 01/23 33,130.75 * • • Notice: See reverse sick for important Information. FirstBank Virgin Islands is a division of RrstBanit reverse side of this form to reconcile TILIP:Dr) NFIF)FNTI ATtement. —, —. ..... — CONFIDENTIAL FirstBankPR005597 E
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ORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 1,260.95 08/01 915.95 * r • Notice: See reverse side for important information. FirstBank Virgin Islands Is a division of FirstBank nonN El nF NTIATtement. reverse side of this form to reconcile —, . ...... — CONFIDENTIAL FirstBankPR002209 EFTA 001
CK NO AMOUNT 05/21 1153 45.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 465.95 05/21 420.95 * * * FirstBank Virgin Islands is a division of FirstBank Notice: See reverse side for Important Information. t r side of this form to reconcile tement CONFIDENTIAL FirstBa
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RANSFER FEE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 1,228.52 03/15 51,218.52 03/21 6,130.99 • • • FirstBank Virgin Islands is a division of RrstBank MSc.: See reverse side for Important Information. reverse We a this WM to reconcile Merit CONFIDENTIAL FirstBankPR0036
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Entities connected to both FirstBank Virgin Islands and Wanks

Ghislaine Maxwell
PERSONDEBITS
ORGANIZATION
George W. Bush
PERSON
Joi Ito
PERSONDesoto
LOCATIONFirst Bank
ORGANIZATIONMeter
PERSON
Condoleezza Rice
PERSON
San Juan
LOCATION
Chaves
PERSONPO Bor
ORGANIZATION
Kenneth Marra
PERSON
Mao Zedong
PERSON
Vicky Ward
PERSONChagos
ORGANIZATIONTI ESE INSTRUCTIONS
PERSONHemet Rt
PERSONTonga
LOCATIONGaeta
PERSONINTUIT
ORGANIZATION