3
Shared Docs
3
Same-Page
3 / 3
Mentions
......... .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
ax edik tamt re....-tedb e 'indien ave* Ni Marend Teer Medina s divan eteenticend detaa and UPGIS b voer mant end csect (boetes zeg Smul Seci-rier Fedag ReVenerV. hereent: TO E *C OUT IF A DIRECT DEPOSrt HAS BEEN MADE If 50o Arro sAented < demo% n. yr Øre ese eo rol orm ween adralleons b yeti NO,
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
rt:, Trem"ox vtO k elexasx atEmob,o ho,* sn Atbsraled Teer Medroe s wan deatEcond Ikbla and UPGIS S yam apart ani citto Depers ie9 Sota Sdittrity Fedag serremm: Polst Ads eki To f MOUT IF A DIRECT DEPOT HAS BEEN MADE Sval New eAtated < bonts er. ya- toomt rut e, nol ~e ween cenirrabons b you NO
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
Ueda Fa, Instates tMA k CMXII7X 17~, ,S las* xr Auknaled her Wehrle s reran weatatcrod der, and tle4,6 d yosa ~a and [Teat ClescVs jag Sce Sauk Fedag re,eneW. Pays eels tk TO FM OUT IF A DIRECT DEPOSIT HAS BEEN MADE tl 50,1 Ma 'Amsted < Nct daports ra yr recount he rdaraents eatan afraons t ye
Entities connected to both Firstliank and Fedag

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
Puerto Rico
LOCATION
San Juan
LOCATIONFirst Bank
ORGANIZATION
Jeffrey Epstein
PERSON
Condoleezza Rice
PERSON
Shinzo Abe
PERSONMeter
PERSON
Mao Zedong
PERSON
Xi Jinping
PERSONTeer Madine
PERSONTI OS
ORGANIZATION
Alan Dershowitz
PERSON
U.S. Virgin Islands
LOCATION
William Barr
PERSON
Feder
PERSON
Tortola
LOCATIONCREDITO 0
ORGANIZATION