11
Shared Docs
11
Same-Page
11 / 11
Mentions
/02 178,795.32 11/16 149,256.65 11/30 118,850.42 11/04 177,243.30 11/18 147,704.62 11/08 172,931.32 11/22 141,872.35 CONFIDENTIAL SDNY GM 00018619 03001V 5160SO:01 C033- ?IF BP RW.:0 T1 cOS-'91,03 L CONFIDENTIAL FirstBankPF005782 EFTA_00 129262 EFTA01272688 THIS FORM IS PROVIDED
Ckboot Mae two balanCes 30 GO rot match vite us with as donements hyRtai'; ~aeon echidna You PIA Croat Lee a Now Hots &Pity Une d Crag accost arm Batirce s‘cipctto IrlesstRate France Cha -fe one Le conwiel urArro re Average nay sane »gyn. The A Caas Sir« d enamel by addro re axes cl re cOlOoal :cued
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
cheCkboOt II The Iwo balanCes ate GO eel match via us with as dements lawns; ~Nita gaabno 4eu RIM Croat truant Hans Egret Une d OVA roar stews,: Batirce s..t.wSto IrtuestRele Feenee Cnates Chat Ne conemel utdrE3 re Average Dial Balbbe »gen. The Oak State is ~cc by adeN he Waxes d Ire carded ea« ca
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
kbook II The b« ballineei ila ClO 001 match ved US wuti al IntoTo trabon 'azo ‘ 4,) vett Fra Nr* Lne a ynr Hoie routy :fine ce endt Toen« eterrat Batirce w4Ktto Irkitit Rele Firence Chates snar te colliekd uterr, te Aven« na? &lan» »styn. he Cals Sarice e ~c by adirc te bla-beseire crnOpal cx<g cad,
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 00015907 CC000007.100210:01.00034IFBPRV07011610235400-02-L CONFIDENTIAL FirstBankPR003070 EFTA_00126550 EFTA01270850 THIS FORM IS PROVIDED TO
111ne two balances alb tie rot match vise us with as doammnts Ina .; ~Neal toWS/>) `Cie first Ca* the a a Hare Edit/ Une dOndt dineW4 .41iF411: Batirce wonetto Slued Rele France Chates she Le cons:~ &Am te Averaae Daly Bane »gam. The A Daas Stance a ~0 by adceo ta axes el Ire :MOM ease cad, day i
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 00018127 OX019.3.1784.00014302-14F BPF0/1 CCM 0:0101 CO) 02 L CONFIDENTIAL FirstBankPR005290 EFTA 00128770 EFTA01272196 THIS FORM IS PROVIDED
ok If lle toe balances sib 00 rot match wart us van as documents hlqrtar'; 4/0-43440 vet, Nta (tat Lee a iew Hare Eety Lae dOeSt NICOS: afllyst Batirce said» fl ied Rae France Chat.% snal te cons:~ uarrg re Averaged)* Bane system. The A Cradi Seance a cameo by adare ere axes cl w :MOM cried rah day
340-775-8899 or 1-866.695.2511 BVI 284-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIN„, SONY GM 00017155 ,CW2 4 ,1 Sin:001,L CONFIDENTIAL FirstBankPR004318 EFTA 00127798 EFTA01271687 After Five Days Return To: PO Box 9146 San Juan PR 0
Ok If the too balanCes ate 60 pet match visit us with as docanents 'flats ; ~tote tisaang var flist CiaR Lea a pas Hems &Sy Une dendl omit utenot Batirce said» fled Rea Ftrance Chaitts snal Le cons:~ urArro re Avenge nay Bane »Dye. The A taes Sir« cameo by addra Waxes el Ire OnOpal ease cad, coy a
FistBank certifies that these images are legitimate and exact copies of your decks or other items processed in this statement. CONFIDENTIAL SDNY GM 00014907 CCC01258-56/10X0.0003•MFBPRVC601T80:422403 0 I L CONFIDENTIAL FirstBankPR002070 EFTA_00 25550 EFTA01270153 After Five Days Return To:
chCCkbook 111ok two balanCes it» 60 001 match vist us with as (batmen% Iron; ~Mien SI vets" rut :Adel" s mar I...we zloty une etOunce: YilY11: Batirce wetct to timed Rea Feence Chates Via Le conwed Aare; te AepaIC Olair Balnece Ersl!fe. The A Cads Seance cdPnec by addre teWaxes cl Ire cencleal D
E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SONY GM 00018331 comoso212779-morcow-hawmmweitmumxo-mt CONFIDENTIAL FirstBankPRO05494 EFTA_00 128974 EFTA01272400 THIS FORM IS PROVIDED TO HELP YOU BA
o balances ila CSO rid match vnit Ue wuti al tIOCallelE3 'rasta : ~Teben lada fl.) vott Fra C:reid. Loe s Hole routy :fine ce endt icto.« zionot Batirce w4Ktto Irkieft Rele Firenge Chates sn/ te collieri utarty re Aven« natt Band »slem. he Cad, &late d ~c ty addro re «stase'« stapel cwM carA cay n
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 00020059 0300036621351.0:01.0002,4* BPM/1 COS 803181000.03 L CONFIDENTIAL FirstBankPR007222 EFTA 00130702 EFTA01272972 THIS FORM IS PROVIDED T
If lee two balimeei HIB ClO 001 match voil us vain al a-4O.01100'3 trysts t ~Neon taarinD `'as Ris -Teretli Lne a Wv PVT* E0llay Lite at Orel auk Batirce wows to fl ea Raw Finance Oates snar te colt:~ &Am) De Ave-aye 11aN Bane >)51v& The A Caks Brae is ~a by addiD he axes cl eE :MOM ow! cad! Cay in
BALANCE DATE BALANCE 01/02 .00 01/05 499,990.00 01/27 495,000.00 01/02 50,000.00 01/08 500,000.00 01/30 494,989.00 CONFIDENTIAL SDNY GM 00016011 COCCOS93-13397-0031.0303-1W BPRV020215C007200) Cr2 L CONFIDENTIAL FirstBankPR003174 EFTA_00I26654 EFTA01270954 THIS FORM IS PROVIDED
e two balances MIS 00 POI match wol us will al tiOall1P.91,3 'flats t trawl taw Sng vat Fs( CAM Lot s yar Hare :pity Let ou Grunt 2CCOS: .TYPY11: Batirce s‘rwctto Irleieft Rele >trance Crates VW Le cant:~ vtarty re Averaje Datir &Iwo> »Men. he Dakr Stance iS ~0 by addre re Waxes cl re ~pal CAC cay
Entities connected to both Ghislaine Maxwell and Batirce

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON
U.S. Virgin Islands
LOCATION
Kenneth Marra
PERSON
Woody Allen
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSONMartin Weinberg
PERSON
Paul Ryan
PERSON
William Barr
PERSON