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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
DED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK BALANCE VulTI I TI •E ENDING BALANCE OF THIS STATEMENT FOL1OVV THESE INSTRUCTIONS CEPONTS NOT CREDITED SY TIE SAW r z sPS S a 6.) NW" Mane By Mean. (.1 Cando; Qua DATE AMOUNT TOTAL CHECKS OUTSTANDING NISSER MOUNT TOTAL If
/02 178,795.32 11/16 149,256.65 11/30 118,850.42 11/04 177,243.30 11/18 147,704.62 11/08 172,931.32 11/22 141,872.35 CONFIDENTIAL SDNY GM 00018619 03001V 5160SO:01 C033- ?IF BP RW.:0 T1 cOS-'91,03 L CONFIDENTIAL FirstBankPF005782 EFTA_00 129262 EFTA01272688 THIS FORM IS PROVIDED
TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI rECNBOOK BALANCE WIT' I TI .E ENDING BALANCE OF Ti OS STA.-D.1EN! FOLLOW TI IESE INSTRUCTIONS CEPONTS NOT CAN:AMST TIE SAW A.X• 6-) Dosas wake By Mean, $ (.1 Oedideo Quda DATE AMOUNT TOTAL CHECKS CUTSTPADING NUMBER MOUNT TOTAL It your chec
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
DED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI sECNBOOK BALANCE WIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPONTS NOT CREDITED ST TIE SAW S a 6.) NW" nol steed By Mean, IXOLISI LI °ado; Duda DATE AInOL NI 101N. CHECKS CUTSTMOING NUMBER MOUNT TOTAL I
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 00018127 OX019.3.1784.00014302-14F BPF0/1 CCM 0:0101 CO) 02 L CONFIDENTIAL FirstBankPR005290 EFTA 00128770 EFTA01272196 THIS FORM IS PROVIDED
VIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECNBOOK BALANCE Vattri TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS CEPONTS NOT CAN:MDST TIE Bala S A.X• 6*) Door" Pc4sad By Mean, Oandre Qada Pane $ DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER AMOUNT I TOTAL I
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
DED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE %NIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOYV THESE INSTRUCTIONS CEPONTS NOT CREDITED Sy TIE SAW A.X• 6*) ~notate By Mean, $ I%WC141 tU3tiOng Qada DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER AMOUNT I TOTAL It
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
IDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE V,ITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS CEPONTS NOT CAN:MDST TIE Bala .Y.X• 6*) NW" mg 'ad By teem, $ ~Ore Qada DATE AMOUNT TOTAL CHECKSOUTSTANDING NUMBER AMOUNT I TOTAL It your checkb
Entities connected to both Ghislaine Maxwell and CEPONTS

George W. Bush
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Alan Dershowitz
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Marc Rich
PERSONDoug Band
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Joi Ito
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Joe Biden
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Vicky Ward
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Prince Charles
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U.S. Virgin Islands
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Condoleezza Rice
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Mao Zedong
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William Barr
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Martha Stewart
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Puerto Rico
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Xi Jinping
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San Juan
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Shinzo Abe
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O.J. Simpson
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