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
T TO VERIFY YOUR CI rECKBOOK BALANCE Valli I TI •E ENDING BALANCE OF T1113 STATEMENT FOLLOs' THESE INSTRUCTIONS Otes0541 NOT ~IMP TIE SAW a 6.) Deonts notate By Mean, $ Cando; Qua CUTE ~Own TOTAL CHECKSOUTSTANDING NUMBER ~la TOTAL It your checkbook and account statement balances do not rrat
W. al l ( a t :r=1; 01 .: : 1 a 4:44 114.14•0•4•4 OW _ --- - - vdErt:" . Check 1625 Amount $1000.00 Date: 09/12/2016 CONFIDENTIAL SDNY GM 00017448 cototathistasacoaeoasut ox.loi S6._ L CONFIDENTIAL FirstBankPRO04611 EFIA_00128091 EFTA01670392 6.1 1 First Bank CHECK IMAGES (Con
m An.* Elechatc Funds tom'as rta.ie Sziont toosonta lure hag( an Pattnnabed Tee' Matins a wean ;outscored &Ws and undies to (0.1 ACCtitat and Died Deonts (to Sa>no: Secdnit Feder* Retrement Payment de) TO MO OUT in A DIRECT DEPOSIT KAS BEEN MADE KV Reid arizated Rai diaeatt 7-% yea Anal Mae al di da
0 00 0 00 00 169 4 4 8 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/30 169,414.18 • • • CONFIDENTIAL SDNY GM 00014261 ww0550-8O5-aw-coozwbi-xv. 7.o452.1co CONFIDENTIAL FirstBankPR001424 EFTA_00124904 EFTA01670010 THIS FORM IS PROVIDED TO HELP YOU BALA
.--a. Eleciretc Fad.. 1!ans'as mimic ttEnc trelseckt-.9 Bruit an Patemabed Te7er Mato) a reran asaketsortscl dtOrs and urdes Te (0.e =OW and Died Deonts (to Sae Sea. y. Feder* RetreTent Flynt 10 MO OUT W A DIRECT DEPORT KAS BEEN MADE IT NU hew ashxurtil (100W ri". Ind? Adam llyie 0J ii01 mole stun
USVI 34D-775.8899 or 14646942511 BVI 2844954899 or 1-865-695-2511 NESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 09014363 CONFIDENTIAL FirstBankPR001526 EFTA_00I 25006 EFTA01670112 Bank CHECK IMAGES • ••-.••.ie/QVKr""'— .i c5.46.04.1 ICC IS tin tit
Annt Elecimic Fttt Twi'vs ridt.i.t desalt trelsaaCto in .akd Smut an Paternatord Tee" Mann) a ratan asnOwaed debt and unit le cON ACCOint and Died Deonts (to Sooe Seonly. Feder Retool! Perrot at) 10 MO OUT IF A DIRECT DEPORT I4.5 BEEN RADE II you hew aritirt nooses t your awn Oct CJ n ;trate unw x
Entities connected to both Ghislaine Maxwell and Deonts

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Puerto Rico
LOCATION
Xi Jinping
PERSONAnnie Farmer
PERSON
San Juan
LOCATION
St Thomas
LOCATION
Shinzo Abe
PERSON
Feder
PERSON
Jane Fonda
PERSONFirst Bank
ORGANIZATIONMance
PERSONWitte
PERSONMeter
PERSON
Celina Dubin
PERSON