3
Shared Docs
3
Same-Page
3 / 3
Mentions
.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
Be ca, aPph ere unged irra« apost sri audt Sint Important Intonsakce tout Betron Fusk Binders regning Your ~ed Account To resort a lost ce stolen ATM ord Holty us bystyre et sonte pX41.%3 r fanrean »uke tekst 24 hon a år Ternet* IN CASE OF ERROR OR QUESTIONSABOUr YOUi B.ECIROMC RIN» ~SÆRS Taktene v
E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00015651 0300inia47270001-0202-MFBPFM270i T810225403 0I-L CONFIDENTIAL FirstBankPR002814 EFTA_00 126294 EFTA01270594 THIS FORM IS PROVIDED TO
Yie ran adr myrra »burt »Inn yee Cent Si? MILS SO<DO<I4li hpy.ai Isar -nrsnabsseozisorechrbliTianshrregadro Yos DeocalAccont To mort a bet orseieh ATM ord Ncey us a pleie es sovi asstee alte n.rfiesprod‘W. nes &wc. n," kluntz5 wicusi SW-Iy tun (30arx,12001er W CASE OF ERROR OR QUESTORS ABOUT YOLR ELEC
ILY BALANCE INFORMATION DATE BALANCE DATE BALANCE 01/31 27,781.78 02/07 27,646.95 02/06 27,721.95 02/19 27,560.62 ■ CONFIDENTIAL SDNY GM 00014599 OX05002-12313-1X01-0302.MFBPITVotialmi33751C0 O1.1 CONFIDENTIAL FirstBankPR001762 EFTA 00125242 EFTA01269845 THIS FORM IS PROVIDED TO
ream rely ere unpaid arrant agent your aedt Inn Important Infanta, tout Barone Funds Tramline regarcfmg Your Depot Account To reports bet ce stolen ATM ord Nog us try Ore es soul fE possibb3 at the nuaret prevelAd tees 24 toss a day 7 days • more IN 019E OF ERROR OR QUESTIONS ABOUT YOUR B.EaRONC RIDS IR
Entities connected to both Ghislaine Maxwell and ATM ord

George W. Bush
PERSON
Alan Dershowitz
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Puerto Rico
LOCATION
Michael Reiter
PERSON
San Juan
LOCATIONFirst Bank
ORGANIZATIONMeese
PERSON
Chaves
PERSONDesoto
LOCATIONMarta
PERSON
John Maeda
PERSONINTUIT
ORGANIZATIONDEBITS
ORGANIZATION
Crete
LOCATIONTonga
LOCATIONPO Bor
ORGANIZATIONMAMER
LOCATION