7
Shared Docs
7
Same-Page
8 / 7
Mentions
FECTIVE 02/02/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000 CONFIDENTIAL SDNY GM 00015588 MCCOra455•WO4CWAVeAROW212M0210:041-L CONFIDENTIAL FirstBankPR002751 EFTA (H1126231 EFTA01270531 THIS FORM IS PROVIDED TO HELP YOU BAL
le ma in wing You nay cal us a-,3 yet ran hare b Toy MO are km on to incur ceotrue to gape surer& me tithe total he mar m kr te roman* error The MAW el *oven may EMS, CO 2.24/ stairrett VC ea rnay Cr Catarina Byline Merry-41w am made C male )ii)3 al gissaco a erg inter au or °Ter ties 'lemma b eta ar
Box 9146 Sn Jun PR COBT3-91,5 Nara Solubs oasar 737-725-Z11 or IS68.&42511 For USIA Fusee« PC Bor 339503 S1 Thames VI COSS Per 8* FasaNN. PO Bor 436 Eked Town Table &WI Arta/ ~On Call% 0i Filtni SCIACIICIS -3666952511 I-855.695-2Sn In your laded us etetokseng nar malm oAxani ntonacn Vim na
21571473< PirstBank PR #717 2013-02-08 004224611 CONFIDENTIAL February 08, 2013 9990053769660 February 08, 2013 4224611 243.89 Credit SONY GM 00014484 CONFIDENTIAL FirstBankPR001647 EFTA 00125127 EFTA01269751 Current Date: February 25, 2020 First Bank JACKWREL A WALLACE OR DAPHNE
poots byd«eØtada nal prOwt ar~ Calibrbtbb lo yw Bush as Somt Seturty. Vatn( Ttelrenunt ~kelt ), ya may mil us lo *emna PO Bax 4146 PC Bor 339603 PO Bor 436 elben «notte dop:rotNa been made at tro nut prOad rebet Sn Jun PR SI. Thanes N CO!0$ Rorl Town Todelen OCOLT-91•5 Format« babree ek<inalus Mart
.01 10/17 76,094.18 10/29 51,340.05 10/09 84,465.26 10/22 74,448.18 10/30 47,600.55 10/11 80,984.31 10/23 60,715.87 CONFIDENTIAL SDNY GM 00018468 oxoNmso-motwIlawcolonmmynxew-i. CONFIDENTIAL FirstBankPR005631 EFTA_00I29I II EFTA01272537 THIS FORM IS PROVIDED TO HELP YOU BALANCE
Isel For herb Rico: Fret Feriel Ricking Operriols 450 Box 9146 Sal Asr PR ~9146 For US* Finest PC Bor 33960) SI Thanes n COW SIM Fagan,. PO Bor 436 Read Tow Table PI Fraley SMOG, Cola al Fatale SokAcri Lord« el Firsamo Scbton Caller a! In mur Baer, gw us eta fotorop nformalm oar:coal Smarm
E. . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 485.95 10/09 460.38 • • CONFIDENTIAL SDNY GM 00015051 MMWM44214MMM0LWWWnlig111402370601t CONFIDENTIAL FirstBankPR002214 EFTA 00125694 EFTA01270297 THIS FORM IS PROVIDED TO HELP YOU BALANC
rk R3731 &clang Opereezns PO Bug 146 Scn Aial PR 0(403-91M rfly fleck.< ,4 For US* Casein' PC Bo( 309600 SI Thoms VI (08/3 for FM Fewer,. PO Bor 436 Roed Ton Takla Byl nrd, co.-,. raw-. ni &vv. nrig al In your tar. pe using labang nlormae7 oftcceux nttmacn Tim name recd nounl rumbar Doter m
ED 5.595.31 0 00 0 00 00 5.595 31 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 5,595.31 CONFIDENTIAL SDNY GM 00017081 03C01975.5662.0001-0231408PRTN071114022700-0Ti. CONFIDENTIAL FirstBankPR004244 EFTA_00I 27724 EFTA01271613 THIS FORM IS PROVIDED TO H
46 Sis-5Na, PR O0903-9145 Freine Solulon Dire et 787-725-Z11ot I-ateezezli I Etc&BlEa2511 14ikE95-2511 For Be Arzew* Posent. PC Bor »51600 PO Bor 436 51. Thoms os DOM Roed Tore Tabla el FlsemSpAatOnWtl Fostro SCION, Conter at liseur ksar. gw us te Montra nor masos orszont encan, 1icur narre
rto Rico 787-725-2611 or 1.866.690-2511 USVI and BVI 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00014652 3:10~5.:418 OW/ COGI MF SPrrTI, 71.314)237130, 01 L CONFIDENTIAL FirstBankPR001815 EFTA_00 I 25295 EFTA01269898 STATEMENT OF ACCOUNT
x 9146 Son ban PR (09)3-9146 Testes Setubal Cara it M7-725-Z11 or I-868.E025I1 Fa USW fret PC BoirESSCO SI. Thanes V DOSS For BVt tosteonr PO Bor 436 Road Tan Raab Ettrl Posta Stliacn RS.1 roan Scribal Con K IMASP5-1511 1-SEA695-2511 bra bat gw unite (Mows nformala oeomal intention Icor name
FECTIVE 02/02/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000 CONFIDENTIAL SDNY GM 00019992 OX01216.24910001t031 MRSPRV0430T4201700C0-01 L CONFIDENTIAL FirstBankPR007155 EFTA_00I30635 EFTA01272905 THIS FORM IS PROVIDED TO HEL
M9S-9145 frstinaSolubs OS tl 787-725-Z1I I-866.&62511 I ~2511 1-833.695-2SH For USIA Fuser* PC Bee IWO) SI. Thanes In COSS For Mt Froteonl. PO Bor 436 Nand Tan Troia BYI Antra SOuton Wnatl Pfsll&SctAnCbnwa l n your Igor. gyp) using Icaaarg nlormalo, oPonni ntonacn 3cor nano {DI arcounl aCK,Ier
Entities connected to both Ghislaine Maxwell and PO Bor 436

George W. Bush
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Kenneth Marra
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSONMartin Weinberg
PERSON
Puerto Rico
LOCATION
Harry Reid
PERSON
Robert Gates
PERSON
Xi Jinping
PERSON
Maine
LOCATION
San Juan
LOCATION
Princess Diana
PERSON
O.J. Simpson
PERSON