8
Shared Docs
8
Same-Page
8 / 8
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
%Writ. ttttt 4 Cheek 1121 Amount $25 00 Date 02072014 1120 s - —1 1^ & Check 1120 Amount. $177.00 Date. 02 IC 2:71 ACCOUNT Page 2 Firstaank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement • fete 0 Dom A. Pekoe, MeV&
sesai :der:non ya Itiyy NOM, Berne rote FirstLine Solution Center THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00018719 JCIXO«S 1z:coeur: C033-11FEIPRWInl 94/34,2W-02 L CONFIDENTIAL FirstBankPR005882 EFTA 00129362 EFTA01272788 1 First Bank CHECK IMAGES
a- M•11, • • ' .00 • . eat ..ra • 0 I WM. ••.•••••••• TIP re 1.01.0ris Check 1656 Amount: $1:041.21 Date: 03/04/2019 ACCOUNT Page 3 Firstaank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement -rat- - visit "aEr • '
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
-7= s is-mom ! tam, AM./ le Mary ili•• Pilw MP., W. alit .u...••••• Check: 1156 Amount: 87.000.00 Date: 11/28/2014 ACCOUNT Page 2 Firstaank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 0001508
FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. CONFIDENTIAL SDNY GM 00015118 0300 346-6378-0003-000, MR BPRVIDIOIT8 I 0221C0) t • L CONFIDENTIAL FirstBankPR002281 EFTA_00 125761 EFTA01270364 After Five Days Ret
NTIAL FirstBankPR002354 EFTA_00125834 EFTA01270437 First Bank CHECK IMAGES Check: 030 Amount: $25,015.00 Date: 1001/2018 ACCOUNT 7 Page 2 Firstaank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 0001519
/26 1,000.00 DEPOSIT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/26 .00 02/26 1,000.00 • • CONFIDENTIAL SDNY GM 00016181 CCC01223.16075-0C01.00024tEBPRVOS02150S2544103 02 L CONFIDENTIAL FirstBankPR003344 EFTA_Onl 26824 EFTA01271124 THIS FORM IS PROVIDED
Check 1014 Amount $1600 Date: 12./07/2016 IIIMILIVON Alai& LEP ,37 narneinir " • 7: • Check 1055 Amount: $15003.00 Dab: 12)19/2016 Page 2 Firstaank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement tiOannalseatassa•-laili. "wa
N ttttttttt 'Mt &OUT% Or 1000 as • Check 1003 Amount$ 2,750.00 Date 06/19/2013 Check 1005 Amount S 2,200.00 Date 06/07/2013 CONFIDENTIAL SONY GM 00018925 CONFIDENTIAL FirstBankPR006088 EFIA_00129568 EFTA01670766 •-alnIcCatio011:201 ...sows •••••••• V• ••••••••••• m•PI•eil 1.1.0).1
NTIAL FirstBankPR006081 EFTA_00129561 EFTA01670759 I First Bank do's itc mou..x. • . • Me COMM Virgin Islands ACCOUNT 7322001742 PAGE 7 Firstaank certifies that these images are legitimate and exact copes of Your checks or other gems processed in this statement. IttrallITIFE• I 1 4 , 44 w m
t §1,020 DU Da te u 4u16 aar Walla MIS jC Op2/7Wle. CO tactia:&4 711.HOCIMt. 4 Check 2733 Amount $1,10000 Date 0&172016 CONFIDENTIAL SW/ GM 00019303 0:0014r25-18694C0C6C012 L•4-•re... u _ ”4.0:2 L CONFIDENTIAL FirstBankPR006466 EFTA_00 129946 EFTA01671144 1 First Bank CHECK IMAG
K•:4 IC • • /...,S)1 - 4 Check: 2773 Amount: $850.00 Date: 07/222016 airs •ff, • C .4718.1C • tt./.1 , 019k pi ACCOUNT 7322001742 Page 10 Firstaank certifies that these images are legitimate and exact copses of your checks or other items processed in this statement Check: 3101 Amount: $1500.00
/ , N444% i:2 215? &4? 3i: \17 1.5 1656 I 6.5" _cepa 453 1 22 . . >2215714734 rxretnAnk FR 6717 2014-02-25 0004458122 CONFIDENTIAL SONY GM 0001316B___ CONFIDENTIAL FirstBankPR007072 EFTA 00130552 EFTA01671750 Current Date: February 26, 2020 First Bank Account Number: Capture Da
CoElaNkrptti. OM) O1OO 25214410 - • - - 066342 Rerettncc 22562 Check Date 0311712014 752.25 DOLLARS ' OFfe c : tirrOt110 r-- >22L571473< Firstaank PR 0717 2014-04-02 0004119751 CONFIDENTIAL sp. Ny_G X r2 CONFIDENTIAL FirstBankPR007075 EFTA_00130555 EFTA01671753 Current Date: February
Entities connected to both Ghislaine Maxwell and Firstaank

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Kenneth Marra
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSONMartin Weinberg
PERSON
Paul Ryan
PERSON
William Barr
PERSON
Puerto Rico
LOCATION
Harry Reid
PERSON
Xi Jinping
PERSON
Financial Trust Company
ORGANIZATION
Mike Pence
PERSON