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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
00 127039 EFTA01271339 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl rECKBOOK BALANCE VuTTI I TI•E E NOPC BALANCE OF MIS STATEN/ENT EOLLOVY It IESE IN STRUCT1ONS 0.05a5 NOT CRECITED BY TIE BANK a ;*) Door* ncesad Bytilk tam $ I%WC141 ~idee Oedo DATE MOUW TOTAL CHECK% OU
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
00126348 EFTA01270648 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl rECKBOOK SALANC E Vial I TI -E ENDVG BALANCE OF MIS STATEN/ENT FOLL001 Ir IESE INSTRUCTIONS 13.05iTS NOT CAEDITED ST TIC DANK a ie) Exoot not oWain By noem, $ Wade I ti ~Weg Ouda DATE MOUW TOTAL CHECK%
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
00126611 EFTA01270911 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI rECKBOOK SALANC E VuTTI I TI•E E NOPC BALANCE OF MIS STATEN/ENT FOLLOVY It IESE IN STRUCT1ONS 0.05a5 NOT CRECITED BY TIE BANK a ‘e) Door* nor sad 83, titan+ $ I%WC141 ~Weg Qado DATE MOUW TOTAL CHECK% OU
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
A 00127856 EFTA01271745 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK BALANCE VeTTI I TI•E ENDPC BALANCE OF MIS STATEN/ENT FOLLOVY It IESE INSTRUCT1ONS 0.05a5 NOT CREPTED BY TIE BANK a ;*) Door* na sad 83, totem+ $ I%WC141 ~Weg Onds DATE MOUW TOTAL CHECK% OUTST
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
25389 EFTA01269992 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl rECKBOOK BALANCE VuTTI I TI -E E NDP.46 BALANCE OF MIS STATEN/ENT FOLLOVY 1T IESE IN STRUCTIONS 13.05iTa NOT rAFAITED ST TIC BANK A.)Co ir) CaorAe ncesad By toean, $ IXOLICI tl ~idee Oado DATE MOUW TOTAL C
1366695.2511 SVI 28a-495.8899 or 1-865-695-2511 NESE OISCIOSIJITES ARE NOT 0.PN ICABIE 70 COAIMERCIAI ACCOliNTS CONFIDENTIAL JO k 4 44d t SDNY GM 00016111 ,C0.12 V i SPFCOWIrO,:49,330.011. CONFIDENTIAL FirstBankPR003274 EFTA _00126754 EFTA01271054 After Five Days Return To: PO Box 9148
00126780 EFTA01271080 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl rECNBOOK BALANCE Via' I TI •E E NC)PC BALANCE OF MIS STATEN/ENT FOLLOVY It IESE IN STRUCTIONS 0.05a5 NOT CRECITED BY TRI BANK a ‘e) Door* not sad Bytilkean+ $ tintte I Yl ~idee Qieda DATE MOUW TOTAL C
Entities connected to both Ghislaine Maxwell and MIS STATEN/ENT

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSONDoug Band
PERSON
Joi Ito
PERSON
Joe Biden
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Vicky Ward
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Prince Charles
PERSON
U.S. Virgin Islands
LOCATION
Woody Allen
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSONMartin Weinberg
PERSON
William Barr
PERSON
Martha Stewart
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Puerto Rico
LOCATION
Harry Reid
PERSON
Xi Jinping
PERSONSanwa
ORGANIZATION
San Juan
LOCATION