5
Shared Docs
5
Same-Page
5 / 5
Mentions
rena and ass sot ~se Man ne tit/WOW aloe. we may not prtmecnsay credirsa Acre" Electra Eat, Instatex ild 4k ttig ;IX iwcab,d bØ al Aukrraled her Madme s can aieratterad detco and GPM your apart and r.:iteet Depcscs jag We Secucty Eccles ReVera Pa)rerils ID FM OW IF A DIRECT DEPOSIT HAS BEEN MADE
- - ea1/47"2-`1"-. 4 e CU rr. 17:cr Check 1449 Amount. $871.50 Date: 12/1612016 Date: 12/18/2018 Check 1445 Amount $82750 Oate 1216:2016 Firstliank certifies that these images are legitimate and exad copies of your checks or other items processed in this statement •“p‘t.tPie 4711 Amount: $2.3
4a. ~va van ne oressde4 re. we may nct prunrcnoly enda fl it Atm" Eleclicink FurOt. Insts'ax nd k lotet Iwz.eak, s ...lied lad* al AubTaled Te'« Madme s orran ocestecnsd deras and UPSIS sss yosa apart and Ditt! Depcs's jag Sone Snares Fer. rtenseiV. Pa)rerils '; To FYND Otrr IF A OwEcT oEPosn HAS
allallia. •Nie ICS WV I u2.•:••• -.sc.: , 1147 •. Check 1147 Amount 54 948 00 Date: 05/26/2015 Check 1145 Amount: $2817.39 Date: 0Y29f20t5 Firstliank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement Serneiniii.tropirliatoei. ••
ass so: Tante witin ne tireSCODO4 re. we may na. prarecnaoy craysir Acca. Ueda° Eat, lo-estax ild 4k tig:ffirC eaØY iutitalet1 Wm* me ~sled her Madme s diran onsatelerid loos and sect to yew apart and r.:sect DepeVs Scce Security Fedes ra,ernen,. Pa)resils tte ID SNOW! IF A DIRECT moose! HAS BE
e^,Plac• nu time nee •.• vi MEMOS •••••••••• • ....EL • ••• •••••••• Check: 1094 Amount: 39.22393 Date: 04292016 ACCOUNT TIMMINIMIN Page 2 Firstliank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement n ass ore.•• -Ilealaw•carte
g and wes remNit sete ^t orescdoe4 Xhe. nuy not prantcnsey treg ymt Ammet ~tenk Furet. In.mhx nd h, tfirC InEyedkasikiialed hui* sn Aunried Te'« Madme s mrs(' oteateIcnse dets and (1€015 7,3 gru! aaant and r.'..rat Depers ;og SN* Gearry Fedre: AkhenoW. Pa)renls eki ID FMI OUT IF A oiREci DERosn H
......... .4.. i O . 0 Hy .14.,L.K.- Rum% Ric -144 Ihms.4,11144-.. I pit Check: 353 Amount: $300.00 Date: 06128/2018 ACCOUNT 7 Page 2 Firstliank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement t i n I2Ca-1 'rig OF TH4ensu
ot ~se Mho ^a orescdta4 re we may nct prtmecnary creams Acrn,nt Efeceoric Ewe:, Imste% va0ik 41PligirC 'rework/ o bEEEMbel Ito* :el Aukeraled 'few Madme s wan weaticrird tabs and U1.06 td yosa apart and r.:itect Crepcs's jeg SCce Smut, Fed«. RfVeneW. Pa)refils etc': ID FM OUT IF A DIRECT moose! HAS
t.. • COMMS&C .. "11 * 1.F.-1.4.8.1.4. - 1 20190604 005100919965 06000235004 Check 1023 Amount: $36.115.45 Date: 0605/2019 ACCOUNT 7 Page 2 Firstliank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 0001614
Entities connected to both Madme and Firstliank

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
San Juan
LOCATION
Joi Ito
PERSON
Puerto Rico
LOCATIONFirst Bank
ORGANIZATION
Xi Jinping
PERSON
Shinzo Abe
PERSONTeer Madine
PERSON
Condoleezza Rice
PERSONMeter
PERSON
Mao Zedong
PERSONTI OS
ORGANIZATION
William Barr
PERSONal Ite
PERSON
U.S. Virgin Islands
LOCATIONDecca
ORGANIZATIONSOBRE EL ESTADO OE
ORGANIZATION
Alan Dershowitz
PERSON
Jeffrey Epstein
PERSON