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
e bps/ »e mant e ges-los ry etend a ons les reteed b !serre/alt o Whih sou G> a here » pay tn aam en wam. wo re msproa b to taander ci yte baba °Weten ear ry it dalara agerettane endt lat NNNS-904-9-0710 Imistmfitolonaerson «bad Eleutordo Rode Temden mirdng your Beemd Account Toten e beter Molen
.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
oer te trouwt in qorao, a ery nand er ore les meed h tb non o Mrt sou ab rol Web pay te anaal m tuntrat you we nasprak la te raat cl yxg bare/ °Weten oply ory ~edelman aLorttycut codt lint NNN5-0049-0710 Impertediolonadon tost Eloutordo Funds Troolore nordne your Dopood Account Tampon o bol or M
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
akelaeptedm ty reed a or» laasWeed b tite arravl o White lei iu Pi na base » pay te aait in aan. val aa nerspreank la te renwrider ei yste bare. °Weten espes ery weed amant sprays« wedt lal NNN5-000-0710 Impedin1 blonden ebosl Eleutordo Fund. Tedere mgerdne yeti:Opaak:munt Toten e beter Molm ATM e
rto Rico 787-725-2511 or 1.866.690-2511 USVI and BVI 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015839 3:0001515.410,-OCCO CW1 Me ede-tr ,Q717,4..237M.01.L CONFIDENTIAL FirStBankPR003002 EFTA_00 I 26482 EFTA01270782 STATEMENT 00802 20
oom qsa-lo, a ry nirada oen* kas relalnd b tatt mant O Wh i )11O th rol hoc » pay tb ornaat en rire i. au n napret* b to ~wilder cl yxg baret °Weten pply ry arrad ertoe %metser wedt sml PINN5-9049-0710 Imperterdielonair «bad Elootordo Rode Tegéors nordno your DesoM Account Tempert o baar dot AT
Entities connected to both Ghislaine Maxwell and Weten

George W. Bush
PERSON
Alan Dershowitz
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
William Barr
PERSON
Puerto Rico
LOCATION
Harry Reid
PERSON
Xi Jinping
PERSON
San Juan
LOCATION
Mia Farrow
PERSON
Tampa
LOCATIONFirst Bank
ORGANIZATION
Malta
LOCATION