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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
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YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS ADO (4) Deems ritt madded by Ilro Bank $ DEDUCT (-1 Chocks Outstanding BALANCE N DATE AMOUNT CHECKS OUTSTANDING TOTAL W your checkbook and account r.lrdernenr balanced do nnl wat
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YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS ADO (e) Depals roe nedad by Ilro Bank $ DEDUGT(-) Checks Outstanding BALANCE DATE AMOUNT CHECKS OUSISTANDINO -.S.Wi r TOTAL It your chnekbook and eccounl 51:doment balancon do
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
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YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS ADO (4) Depcs ritt Nodded by Ilro Bank DEDUCT(.) $ Chocks Outstanding BALANCE N DATE AMOUNT CHECKS OUTSTANDING TO".N f TOTAL your checkbook and account anatomen balancAn do nn
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OUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS ADO ph Dermas ritt cmdilod by Ilro Bank DEDUCT(.) $ Chocks Outstanding BALANCE N. DATE AMOUNT CHECKS OUTSTANDING TOTAL W your checkbook and account waternent balancAn do nnl watch,
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
OUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS ADO (s) Dee As ritt molded by Ilro Bank DEDUCT(.) $ Chocks Outstanding BALANCE N DATE AMOUNT CHECKS OUTSTANDING TOTAL W your checkbook and account amtomens balancma do nnl watch, '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
UR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS N ADO (id Depas not madded by Ilro Bank $ DEDUCT T.) Checks Outstanding S BALANCE DATE AMOUNT CHECKS °DISTANCING TOTAL It your checkbook and account r.laloment balancon do nnl wat
rto Rico 787-725-2511 or 1-866-690-2511 USVI and (WI 1-886-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 01,014214 CCO04542 7420-XO0002 t042"701.Ortv.nat0 01 L CONFIDENTIAL FirstBankPR001377 EFTA_00I 24857 EFTA01669963 Bank CHECK IMAGES 7.24"
OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS DEPOSTS NOT CREDITED BY THE BANK ADD (7) Oepowls nit credited by Ilro Bank DEDUCT (i) Clacks Outstanding S BALANCE DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL If your checkbook arid account statement
Entities connected to both Ghislaine Maxwell and Ilro Bank

Jeffrey Epstein
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George W. Bush
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Alan Dershowitz
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Marc Rich
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Joi Ito
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Joe Biden
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Vicky Ward
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Kenneth Marra
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Condoleezza Rice
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Mao Zedong
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William Barr
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Puerto Rico
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Naomi Campbell
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Harry Reid
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Robert Gates
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Xi Jinping
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