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
Dywanartera anenrol >TAW itiP~Ct away »us 0 era ft Es Nett We icruW Fs Ian Fr-19W. Antra* graiSak Rril %dire Offaave PCB:« 3395» Ki8or Il. Mau WIC . Se, km PR St "men ..1 0%03 ~low Town 9V, ~WS Fraitire ~Caw« rut SnMee ranw a Fate. Saabs Ora+ a. rtd.re.21/17 3a.ildiadS9cr 7/4-Idetedect
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
twe anenrol ITAir StWertatot one ntes x 1 I e ra Neat We icruW Fs Bin Fr.19Fri, Arsgra* g fse.sK Rril %Sire Oferr PO bar 3395» Xi Sor IL. Mau WIC . Sa, km PR St lawn ..1O:sce ?below TOI.I9v, ~Me> retie ~Caw« Fursie St».1ker.enft X Fete. Saabs Ono a. rar-rdi..fifts 3P., ;751/159cr 7/44:
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 00015907 CC000007.100210:01.00034IFBPRV07011610235400-02-L CONFIDENTIAL FirstBankPR003070 EFTA_00126550 EFTA01270850 THIS FORM IS PROVIDED TO
aeck ire ft.* ewe 6 anenrol sni snalwn ~noscreel ft ra Nara nee ice uW Fs Etvi F ra9kra ArsBwk graiSaN RrilEaStre Oferr Peke339W ai8ca Il. Mau WIC . Se, Inm PR St "Taws ..10:so3 ~low Totilå 9V, ~IS rwellire 5.~ Cesar« rut So>ike ran %tea Sake Ora+ a. rtr-re..11/17 3P.at75M59cr 7/4-195,
80.831 96 0 00 0 00 00 80 831 96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 80,831.96 CONFIDENTIAL SDNY GM 00016539 comusseno)ouun.rorwcarowimicws7ceo“ CONFIDENTIAL FirstBankPR003702 EFTA 00127182 EFTA01271482 THIS FORM IS PROVIDED TO HELP YOU BALAN
ra , reek ewe an eaoroi >TAW ~DM ~en:axes 11 rt ra Nett nee ice uW Fs Ern F ra9aa Ante* graiSaa Rral %Sire OfetWou PO Et« 239500 a38ce II. Mau WIC . Se, lia PR St "Tema -.10= ~low Tonle "A ~US 1'n:tire ~Cesar« rms.., SolAke ran %tut Sake Ora+ a. rtefe21/1 s 3«./l75a159cr 7/4-19503;9a 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 SONY GM 00014721 OXCO536-4453O0O1-0CCOmFBMW0BOtabl4O153CO-01.1 CONFIDENTIAL FirstBankPR001884 EFTA _00125364 EFTA01269967 THIS FORM IS PROVIDED TO HEL
raICA44 anenrol >TAW itiP~Ct vne »us orca let fa Nett We ice uW Fs Eivi F r..19kri AreSe* graiSan Rril %dire Offakie PO bar 3395» Klika Il. Mau WIC . Se, km PR St "men ..1(0sce ~low Town 9v, OTSOSeleS Ftsitire Sedsw Ca« at rut SnMee ranw a Fentwe Saabs Ora+ a. Tar-re.21/17 3a.ildiadS9cr
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
t a'rwardrrArea anenrol >TA/ Steentot ~en:aXs:8i ft fa Nett We: ice uW Fs Eivi Fr.19Fri, Ars9e* gniSan Rril %dire Oferr Peke239W Klika II. Mau WIC . Se, ha PR St lawn -.1(0sce QrsV110wr T0fri.. 9V, 0"20591e5 Frutire Seerkn Ca« et rut St».1ker.enft X Feutine Saabs Ora+ s. rdr-re.71/17 3a
Entities connected to both Ghislaine Maxwell and Mau WIC

Jeffrey Epstein
PERSON
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
Woody Allen
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSONMartin Weinberg
PERSON
William Barr
PERSON
Puerto Rico
LOCATION
Xi Jinping
PERSONSanwa
ORGANIZATION
San Juan
LOCATION

Shinzo Abe
PERSON