5
Shared Docs
5
Same-Page
6 / 6
Mentions
21571473< PirstBank PR #717 2013-02-08 004224611 CONFIDENTIAL February 08, 2013 9990053769660 February 08, 2013 4224611 243.89 Credit SONY GM 00014484 CONFIDENTIAL FirstBankPR001647 EFTA 00125127 EFTA01269751 Current Date: February 25, 2020 First Bank JACKWREL A WALLACE OR DAPHNE
lake inve nun 10 bistem Orrs to do ids we wil rea,OT axiom la teie wont >au lark ism semen tar you Nt boa ua a te money dung re erne it dies id to Ctinpkte eun invertgabm Becton Finds TransW5 mitt MCCOOK tanextons indeed nrerrji rl kit:crated -eter Matte rosten pedittimmt dent end creAti b you amount a
relakslFraeim10 biomes Obis to Co Mrs ynneilMOINIT )Vat aSerli luny rani you tot ism es:renew you W l haw ute Ot We money dung ire tme n Sias re to Ctinpkte cur inverigaen ElecteAc Finds TransW5 noes» Warr renuctons indatfd nnxygh n Unrested -elis klelvne a talon prterettisost day end credit b yar amoun
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
sae Hen Et bassett arts to da ars wil MO841 yfis excise he amour pa tick is in Ka. to tat you Mt abet ufe ot he money dins Ise One n Pies irS to Ctinpkte our inseigabb Erctsic Finds Transtin ncl% SOTS renrens man% nowt, an knotted -Oki Mo.tune or ono preout sot: &tit end credit b yar ancunt andOres D
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
lake me Iheri 10 towers cars lc trim Yawl MOICIT aSer11 lee the eincsni lark is in encase« you nil hoe ute Ot We money dung re tire it «has US 10 Ctinpkte our innyegoom Sectmic Finds TransW5 near» «Wrenn rentens imbed nntega kearreed -eler kalune a calien prouttiosem «OS end creAti b yar want and Dim
agas snail be vorrcotedcn to probe Lobate OrtY Pinta Chned we %0W by: (0 Meng eta osege osty tekrce 01; inulta,r9 rist daty to by tie isplcabe pent GM nit end (e) Sing maihng amiett ky Mail firy in ft min) Drat (days n pen* The VS Frame Charges yore Slog Orce a to War sum dflrance Chars for coca
lake inve nun 10 bistem Orrs to do ids we wil rea,OT axiom la teie wont >au lark ism semen tar you Nt boa ua a te money dung re erne it dies id to Ctinpkte eun invertgabm Becton Finds TransW5 mitt MCCOOK renrens indeed nrerrji kit:crated -eter Matte rosten pedittimmt dent end creAti b you amount andDi
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
e lake imenen ID turn« drys ton en we wil reaeOrsur åØI for to atoni ylt twk ism intr. to lee you ell hoe ute ot te money dung ne erne it Wes us to Ctinpkte out mot:1g~ Eat" Ands Transire5 nckr»ileCtTeK rensetren indeed nnxrj, JuAxrsted -ekr Maine a oMari eccentric-ow dents end atilt byen satan. andDir
Entities connected to both Ghislaine Maxwell and Ctinpkte

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
Maine
LOCATION
San Juan
LOCATION
O.J. Simpson
PERSON
Tampa
LOCATION
Jane Fonda
PERSONFirst Bank
ORGANIZATION