6
Shared Docs
6
Same-Page
7 / 6
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 2 First8ank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement ICIZEIls.±,og Debit Advice (virgin Sends) jhP •••••ii - ---tT,ww,Att. Ct ^ VC el I SOO r t ..2ers tWzAwal 5K-freti bpstun dale gizmo°, /O19O _j:NrA iro- Set la e& c
TRUE AND EXACT COPT OF THE ORIGINAL B1, SONY: -GM 00020173 AUTHORIZI.0 SIb \ 111 It li CONFIDENTI
CIAL BANK 4608 TUTU MALL, SUITE 100 ST. THOMAS. VI. 00802 Intermediary Bank Receiving Bank NK OF COMMERCE BIRMINGHAM AL REAL ESTATE PURCHASE Debit Advice PRINT CONFIDENTIA RECORDS & LEGAL REQUIREMENTS L CERTIFIED TO BE .1 TRUE AND EXACT COPT OF THE ORIGINAL B1, SONY: -GM 00020173 AUTHORIZI.0 SIb
NSE REIMBURSEMENT Debit Advice PRINT RECORDS & LEGAL REQUIREMENTS CONFIDENTIAL CERTIFIED TO BE A TRUE AND EXACT COPT OF THE ORIGINAL BY: SDN'r GM 00020210 AUTHORIZI.II sn III III: CONFIDENTIAL FirstBankPR007365 EFTA_00I 30845 EFTA01273106 FEDWIRE PAYMENT DEBIT ADVICE (ADVICE WITHOUT SIG
018 THE BANK OF NEW YORK MELLON NEW YORK NY Bank-to-Bank Information /CTS/ 309 EXPENSE REIMBURSEMENT BURYAT BRANCH 8601/107 SWIFT: SABRRU66 Debit Advice PRINT 11123ank . RECORDS & LEGAL REQUIREMENTS CONFIDENTIAL CERTIFIED TO BE A TRUE AND EXACT COPT OF THE ORIGINAL ' ^ BY: SCIti;r thA:00020206
HARGES: USD 15.00 Credit Advice Eank RECORDS & LEGAL REQUIREMENTS CONFIDENTIAL CERTIFIED TO BE A TRUE AND ENACT COPT OF THE ORIGINAL BY: SDN1 GM 00020323 Al' I IIOIt171.IP %Ill \ tl I HI CONFIDENTIAL FirstBankPR007468 EFTA_00 I 30948 EFTA01273171 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE W
BANK, N.A. NEW YORK NY Bank-to-Bank Information FOR TRANSFER T' SOUTHERN TRUST COMPANY INC PUT FUNDS IN INTEREST BEARING MONEY MARKET ACCOUNT Debit Advice Bank RECORDS & LEGAL REQUIREMENTS CONFIDENTIAL CERTIFIED TO RE A TRUE AND EXACT COPT OF THE ORIGINAL Hi: SDN'(i Gt./1_00020330 SII, \ tII HI
1 I 1 . . = I I -I . ; ••• f , CI i • • • . • >221571471K rant.Sank OR 4717 oo 2015-01-02 0004681067 `I 1:CONFI.DENTIAL SONY 'GM 00015753 CONFIDENTIAL FirstBankPRO02916 EFTA 00126396 EFTA01270696 Current Date: February 25, 2020 1 First Bank JEFFREY E EPSTEIN 6100 RED
S VI 00802-1348 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: I First Bank Vin In Wird( Debit Advice (Virgin Islands) ,d _saccs, TC a5 Wordy() d%I your sera" et per oil 410jusi Tau Werth i t L E t: SO 5 Lou IA II Dee 7 October 08, 2019 4
L1.731: CC to IN.Ci ?m00% tar eltmereeres MARK. kVW . I .i:. 11,11iin . nate Is:. PICPA‘al. a. • dib • 1.9 L5 BANK COPY CONFIDENTIAL SONY GM 00017645 CONFIDENTIAL FirstBankPR004808 EFTA_00128288 EFTA01670589 Current Date: February 25, 2020 First Bank WIRE IT ENTERPRISES LLC PO eo
EFTA01670640 Current Date: March 11, 2020 First Bank SOUTHERN TRUST COMPANY INC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 CheckIn a Debit Advice Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: CONFIDEN", October 18, 2019 October 18, 20
Entities connected to both Ghislaine Maxwell and Debit Advice

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSON
Puerto Rico
LOCATION
Bank of America
ORGANIZATION
Sarah Ferguson
PERSON
San Juan
LOCATIONFirst Bank
ORGANIZATIONSouthern Trust Company
ORGANIZATION
BIRMINGHAM
LOCATIONSALEM
LOCATIONBeneficia
ORGANIZATIONSMITHFIELD RI
ORGANIZATION