4
Shared Docs
4
Same-Page
4 / 4
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
Trance Chates snat Le corrculed vtdreg re Average Daly Bann» sysla-a. The Gay Briance is ~ea by adces re Waxes cl Ire cendoal owed cad, day in is Account &Jenard mu duclee re mid try Ile flirter el Jibs re he MN ~1 Tr* Niece owe each eay dire tn. tire Fred sh4 oe ',Harmed ty Taking rw >T~. d Ø0firve4 day. e
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
le France Chat-es snar te con:vied vta.rr, re AvDaje Daly Manx sysla-n. The tear Sawa is ~el by addro be Waxes cl Ire cendoal once cad, day in te Account &Jenard mu duclen re IMU1 try IhR ~Kr 31 Jibs 4, ere Wry ~1 Tr* ~cat owe each eay dire In, tiro plat sen z ',Mewed ty atinc 54~. dthb airwx4 day.Dus wry
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
enstRale France Crates sne te cometAS untrna re Avenge Mal BaarOe »Stem. The A Caks State is cbtanec by addis Inc Waxes cl he ondpal mod cad, cay Account &Jenard mu tudria IMUI try natter Jaws rr he taro ~I Tr* tweet owe each earf (lira Ina tiro pist sh4 z tainted ty adInc rw DT~. d Øw on d dayOus arty a
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 00020059 0300036621351.0:01.0002,4* BPM/1 COS 803181000.03 L CONFIDENTIAL FirstBankPR007222 EFTA 00130702 EFTA01272972 THIS FORM IS PROVIDED T
stRale France Cbates snat Le corriculed uelrag te AvEraje Daly Manx sysla-n. The Dakr Sawa is ~el by adeeN Ina Waxes el Ire cendoal once cad, cay Account &Jenard so duclna re Mid try IhR ~Kr RI SI., 4, he MN ~1 Tr* ~se owe each eay dire tne tang rek>1 sen z ',Mewed ty atinc 54~. d Ø airw4 day.Dus wry Red.
Entities connected to both Ghislaine Maxwell and Account &Jenard

George W. Bush
PERSONDoug Band
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSON
Mao Zedong
PERSON
William Barr
PERSON
Puerto Rico
LOCATION
Xi Jinping
PERSON
San Juan
LOCATION

Shinzo Abe
PERSON
Kofi Annan
PERSON
Mia Farrow
PERSON
Feder
PERSON
Tampa
LOCATIONFirst Bank
ORGANIZATIONMance
PERSONWitte
PERSON