4
Shared Docs
4
Same-Page
5 / 4
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
ne or dos t to that bt Mined ty adfiro mess any payrnenta ance-roadne: feerfiranebalyeareay Chagos he deny tairekt ot ay Bane Csie..)41; Eget( Linea CS; 4•XCiell swan. TM Adeitege eat day in Ihe Intel taro wed the teeeloe to batance S Ile awoke bag lie day re 40 I e d re. Id die **wt. di 6 /MS
am gst Patemern a sty aCHt0sai Oksintata you May 'Mee. please araxt THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00018518 03001lat •laCCO2.0334408PflailUartscOn NO US L CONFIDENTIAL FirstBankPR005681 EFTA_00129161 EFTA01272587 1 First Bank CHECK IMAGES
ancleig entries in your checkbook. U the two balances sea do not math. vise wrIl al doconents ktoccar! nal Venlig vas EAT vat toe a yrankrre tout/ Linea CS: excent StMencre Baba su)Ndlo Hemet Rle. Force Omer% Sol te cooped wino; are Average Oak/ Blanc mien. The Aatege Dail &late ctAailed by to baa)
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
wleag entries ri your itackbook. II 11* two balances sM do not match. Ina W with at doosnents trocear! nal %s nag vas FUN vat toe a Yea tare tout/ Linea CS; (ottni starrail Baba su)Ndlo Hemet Rt. Force threes shi Le computed to to Average Oak/ Eaa-uo system. The Adecege Wig Waite 6 Awned by ..1.3”,
DEBITED 522.08 0 00 0 00 00 522 08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 522.08 CONFIDENTIAL SDNY GM 00014837 oxcate72419-0001-0001.MFBK4-1101111402370101 L CONFIDENTIAL FirstBankPRO02000 EFTA 00125480 EFTA01270083 THIS FORM IS PROVIDED TO HEL
clell) alba In you. ClleCkDOOk. II ING Mo balances sbe do not mach. vise up ik, th M downionts Swear! non venlig Tar kW vela: Inc a yar Pone tout/ Linea CS; *XCUN Wean? Baba suallo rlereatie Force Omegas Sol be cooped vitae Pe Average OM/ Beare mien. The Adecege DO) &late ctAaned by to awe/Oro roxio
Entities connected to both Ghislaine Maxwell and Linea CS

George W. Bush
PERSON
Alan Dershowitz
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Kenneth Marra
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSON
Puerto Rico
LOCATION
Harry Reid
PERSON
San Juan
LOCATION
O.J. Simpson
PERSON
Mia Farrow
PERSON
Tampa
LOCATIONFirst Bank
ORGANIZATIONMance
PERSONWitte
PERSONOwens
PERSONMeter
PERSON