10
Shared Docs
10
Same-Page
10 / 10
Mentions
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
Soong elf aYn Accoatsfarraben Yarrow and aasuntionber. -Doter Tenant ItsfSiar wristOh smodtd PTV teecipxn a to Prceem Iry tea twain a a: your be Cesare Via: you Writ gs wan rd any ya: tee.. t is a ',nuke VG' rust mod us who 91 dap Ste he STS *Mired So you statement Yes met rotey us of we panel eras in
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
betCo -Kane intrraberr Tar name a aasuntionbor. -Bola tenant TM alts abort aft Dxmcird Lira Cesapkn a he Prdsken r yw tea rite 4 in ma a: your bA Cesare Via: you piste is ye an rd shy yeti Mane 4ns:sewer To, rust mead us seat 60 dais atm lb tiler *searedm your Stained YOU net rot/ us of ay wend eras n w
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
formatco Amour. errata,' Tar lame aasuntnuneer. Ole wriant Ito raw and a te exoecled era taticecn a Me PreOen 9 you rig THE a in fl a: your bit. Cesare Via: you ben is wan rd Any you ten ass:war Va.' Mat scrod te *mei 91 den Stec the MX *Mired m yea gained YOU met rote/ us et my pommel eras m ace You m
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
l en-as amid reunion. Vise vie ntesatele knees a rot tee Ivo teen a; ono. re toltvat MN carra Vy L:Coleet re Mani n questa, repot you as deMedent Cesare Via: you Went c mho 50 dads Stu the am in wino You may cal us a-d you mar bore b Day Me are kat en Ms incur cenknue to crape )cu merest timbre/ ti
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 00016470 ODCOnnT.S6STCOCurnonminseT, !):1-3, 4soo /co. oi CONFIDENTIAL FirstBankPR003633 EFTA 00127113 EFTA01271413 T3 P1 notuutuvrrNinuiermi
rros arord romston. While vie (west/tete diets or rot tee he teen an ma. re ketvat MN carrel an; comet Me runt itquesta, orrepot you as deincuent Cesare Via: you Went c sew 91 dap at the we in wing Tau my cal us and you ran have b Day tie are be Ent-senor Name ta flee su neve% rot he* to Pal Me mum
ED 5.595.31 0 00 0 00 00 5.595 31 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 5,595.31 CONFIDENTIAL SDNY GM 00017081 03C01975.5662.0001-0231408PRTN071114022700-0Ti. CONFIDENTIAL FirstBankPR004244 EFTA_00I 27724 EFTA01271613 THIS FORM IS PROVIDED TO H
oternal mos armed reunion. Vise be imago» bbeteroi rot tee h teen a; ems. re latent Neecared ry is ceee le more n quest , repay you as deincuent Cesare Via: you Went c eon 91 days Stu he tat in warn You nay at us a-c) rt nay hare b Day the ate kat on tot incur castle to dope so name he* to Pai he
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
yes ens anus te blew* cif 4cossorearrabal Tanana a% op:cunttomer -Cob aroma Re wear arose re sling bed Cescipxn a Ca !harm gm tea twain no:your bA Cesare Via: you Welt gs atom a* any you teens/ 4 n a :swat Yco rust mod sn sew 91 days Stag Ihe ener apagered a. yew stoned You met roily us of ay pang eras i
rto Rico 787-725-2611 or 1.866.690-2511 USVI and BVI 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00014652 3:10~5.:418 OW/ COGI MF SPrrTI, 71.314)237130, 01 L CONFIDENTIAL FirstBankPR001815 EFTA_00 I 25295 EFTA01269898 STATEMENT OF ACCOUNT
n acwit. inerrant Yarnell'sred aorentronta. Dole want It* rsalar arost ri re stS)ecltd Ora Da ticeon of tie PnAient 9 yai rya Teasel a a: your bA Cesare Via: you Welt o WO) erof tray you Mora O is a MISLIkr Via' rust mead te sew 9) days Stec re MCI apposed al, your slammed You net rote/ us of my panel e
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 00019992 OX01216.24910001t031 MRSPRV0430T4201700C0-01 L CONFIDENTIAL FirstBankPR007155 EFTA_00I30635 EFTA01272905 THIS FORM IS PROVIDED TO HEL
iffloi acwitiretrrabon: Vann red aorentionte. Doke anoint Mr roar mole/ are stMieoltd ens teuipion of tie Ktion 9 you rile ten a in era a: your bA Cesare Via: you bthve o nag ard shy you tevese 4 is a ',nuke Via' rust mead us sews 9) dais eta te fiver *Mired W rut statment You net rote/ us et my wankel e
/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
actin. intrrabon: Vann red aorentionte. Doke anoint Ito rsolar most rite stMaeoltd ella teuipion of tie Ktion 9 yai rill ten a in error a: your bA Cesare Via: you otieve s wean ard shy you tevese 4 is a :sewer Yco rust mead ts sew 9i days ate Pe fiver welted al your slatrysent You net rota/ us of my weld
Entities connected to both Ghislaine Maxwell and Cesare Via

George W. Bush
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Kenneth Marra
PERSON
Woody Allen
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSON
Alexander Acosta
PERSONMartin Weinberg
PERSON
Paul Ryan
PERSON
William Barr
PERSON
Puerto Rico
LOCATION
Naomi Campbell
PERSON
Harry Reid
PERSON