5
Shared Docs
5
Same-Page
5 / 5
Mentions
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. ••
_00 I 28525 EFTA01271959 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CIrECNBOOK BALANCE VuTTI I THE E NONG BALANCE OF TI OS STATEMENT FOLLO Ir IESE IN STRUCT1ONS OEFONT3 NOT CREIXTED BY TIE BANK S AX• ,e) Dow* not 'ad 81 Waan+ $ I%WC141 ~Mem 0uda DATE meluw TOTAL
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
00125814 EFTA01270417 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK BALANCE Vrill I TI•E E NONG BALANCE OF TI OS STATEMENT FOLLOW TI IESE INSTRUCTIONS 130050 NOT CAEDITED ST TRE SAM A.X• i) ~not sad By reden+ $ I%WC141 ~Weg 0ud* 5 DATE MOUW TOTAL CHI
......... .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
_00 126352 EFTA01270652 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl sECKBOOK BALANCE VaTTI I TI•E ENDKG BALANCE OF TI OS STATEMENT F011001 It IESE IN STRUCTIONS DEFONTS NOT CAEDITED ST TIE DANK A.X• ie) ~nol sad Byreden, $ IXDUCI tl ~dog 0uda DATE WOUW TOTAL
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
0126771 EFTA01271071 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT T() VERIFY YOUR CI tECKBOOK BALANCE VoTTI I TI•E E N(NNG BALANCE OF TI OS STATEMENT FOtIOVV It IESE IN STRUCTIONS 0.054T8 NOT CRENTED SY TUE BANK S A.X• ie) ~not sad ey MUM+ IXOLICI 41 ~do; Ouds DATE mauw TOTAL
IIIIIIIIIIIi!2----7--. ...-,.. it I ailinIHIII;III- 0101- "iif , • i I I: r- yr i 1 t Check 1061 Amount: $25.000.00 Date: 1205:2018 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 0001630
00126940 EFTA01271240 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT T() VERIFY YOUR Cl tECKBOOK 13ALANC E Valli TI•E ENDKG BALANCE OF TI OS STATEMENT FOtIOVV It ICSE IN STRUCTIONS DEPOSiTS NOT CAFAITED BV ME BANK S A.X• ,e) ~not odare ey MUM+ t2WC141 ~des Onda 5 ntyrry DATE WOU
Entities connected to both Firstliank and TI OS

Puerto Rico
LOCATION
George W. Bush
PERSON
Joi Ito
PERSON
San Juan
LOCATION
Ghislaine Maxwell
PERSONFirst Bank
ORGANIZATION
Xi Jinping
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Shinzo Abe
PERSONTeer Madine
PERSONDecca
ORGANIZATIONSOBRE EL ESTADO OE
ORGANIZATIONMeter
PERSON
William Barr
PERSON
U.S. Virgin Islands
LOCATION
Chaves
PERSON
Jeffrey Epstein
PERSON
Feder
PERSONMadme
PERSON