6
Shared Docs
6
Same-Page
6 / 6
Mentions
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 00016343 mmoemlumsooncom-wermviammetwocaw.L CONFIDENTIAL FirstBankPRO03506 EFTA_00 126986 EFTA01271286 THIS FORM IS PROVIDED TO HELP YOU BALAN
bed Waring vcia Prat NOT LM Hails :pity Lee o' Grunt aen« Batate sJwctto Ineett Rele Frame Oates VW Le colt:~ vtarr, re Averaje DWI &Ind »Men. he Dads State is ~a by adenb he Waxes cl re fraddal CAC fad, coy n Account Stine tudeo re IMUI try nerter ddays c taro ~I The event owed each Sty Brig In, b
340-775-8899 or 1-866.695.2511 BVI 284-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIN„, SONY GM 00017155 ,CW2 4 ,1 Sin:001,L CONFIDENTIAL FirstBankPR004318 EFTA 00127798 EFTA01271687 After Five Days Return To: PO Box 9146 San Juan PR 0
ar Prat Credd Lne Hsre :pity Lee o' Grunt Zen« .T'AVY11: Batate saictto ineett Rele Stance Oates VW Le colt:~ Aarty he Averaje DWI &Ind »Men. he Dads State is ~a by adceb he Waxes cl re :MOM CAC fad, G., VI he Ataa:aStaMadaed.virgPentuttr,mennterolSySrhataryabui The event Gem earA Sty dire he bare Fre
E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SONY GM 00014721 OXCO536-4453O0O1-0CCOmFBMW0BOtabl4O153CO-01.1 CONFIDENTIAL FirstBankPR001884 EFTA _00125364 EFTA01269967 THIS FORM IS PROVIDED TO HEL
asnd vet,. Prat NOT Lne sat Hsre :pity Lee o' Grunt 2CCant Batate sJwctto Fleet Rele Stance Oates VW Le colt:~ vtarr, re Averaje DWI &Ind »Men. he Dads State is ~a by adceb he Waxes el he fraddal CAC fad, coy in he ~owe Seine end duelna re Mid try ntrter ddays c taro ~I The tweet owed each Sty dire h
BALANCE DATE BALANCE 01/02 .00 01/05 499,990.00 01/27 495,000.00 01/02 50,000.00 01/08 500,000.00 01/30 494,989.00 CONFIDENTIAL SDNY GM 00016011 COCCOS93-13397-0031.0303-1W BPRV020215C007200) Cr2 L CONFIDENTIAL FirstBankPR003174 EFTA_00I26654 EFTA01270954 THIS FORM IS PROVIDED
ryryry vat Fra CAW. Lne yaw Halls :pity Lee a Grunt Teen« Batirce saictto irlowa Rate Esence Crates VW Le rØ uterng te Average DWI Band »Men. he Dads State is ~a by addre Pe Waxes cl Ine :MOM CAC fad, Gag al Fe APoa:mStaNradaeavirgEeaHlttr,'h!nartrdSasr the Wry ~I The biece owe each Sty dire Pe bare
/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
Fra C:reik Los s yes Hsre :catty Los o' Creel Teen« 8atirce s.r.wct to Fleet Rate France Oates VW Le colt:~ vtarty re Average DWI &Ina /aster,. he Dads State o ~a by adcnb Inc Waxes el re :MOM tor] fed, day in be ~owe Stine tudna re miff try %Ana-Kr d days t tare ~1 Tr* ~se owed each My dire tne bare
366.695.2511 BUI 284495.8899 or 1-865-695-2511 THESE DISCI0SURES ARE NOT APK ICABIE TO C0MFAERCIAI ACCOUNTS L CONFIDENTIA 3Y.C22sE•Vesi Ut. SDNY GM 00016281 ton vs idsp'70'..» ?e lt,49:131G01,I. CONFIDENTIAL FirstBankPR003444 EFTA _00126924 EFTA01271224 After Five Days Return To: PO Box 9
,. Fts1 CAM Lne Hsre :pity Lee o' Grunt åen« .T'AVY11: 8atate saict to eleett Rate Eirence Oates VW Le colt:~ Aarty re Averaje DWI (Synd »Men he Dads State is ~a by adceb he Waxes el he :MOM CAC Lai! ray in Fe iØ Ataa:aStaMadxeå.virgeelsuttr,+hennterolSySrhataro9bLAi The tweet Gem each Sty dire he bar
Entities connected to both Ghislaine Maxwell and Dads State

George W. Bush
PERSON
Alan Dershowitz
PERSONDoug Band
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON
U.S. Virgin Islands
LOCATION
Kenneth Marra
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSONMartin Weinberg
PERSON
William Barr
PERSON
Martha Stewart
PERSON
Puerto Rico
LOCATION
Harry Reid
PERSON
Xi Jinping
PERSON
Federal Reserve
ORGANIZATION
San Juan
LOCATION