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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
ITI I TI .E E NONG BALANCE OF T111S STA" EMENT FOLLOW Ti IESE IN STRUCTK•elS 13805/711807 CAEDITED BY THE BANK A.X• 6-) Coos-As na søta By Osean, IXOLICI YI 0, Osideo Qiedo; DATE ~OLMT TOTAL CHECKS OUTSTANDING ROMBER AtIOUNT TOTAL It your checkboolt and account suiternent banan do not mat* »Bly:
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
E 14.171 I TI .E E NONG BALANCE OF T111S STA" EMENT FOLLOW Ti IESE IN STRUCT1ONS 13805/TIINOT CAEDITED et THE BANK A.X• ,*) Nor* na søta By mein, IXOLICI YI t), Osideo Qed* DATE ~OLMT TOTAL CHECKS OUTSTANDING ROMBER MIOUNT TOTAL It your checkboolt and account natement baiene« do not etat* verlfy:
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
BOOK BALANCE 14'171 I TI .E ENDING BALANCE OF THIS STATEMENT F011Ovst THESE INSTRUCTIONS BOOSTS NOT CREWED BY THE BANK A.)Cp 6.) ~noised By Mean, IXOLICI YI Csi tasadao Oasis DATE ~Own TOTAL CHECKSOUTSTANDING NUMBER ANT TOTAL If your checksook and account statement balances do not match, verify: 1
BALANCE DATE BALANCE 01/02 .00 01/05 499,990.00 01/27 495,000.00 01/02 50,000.00 01/08 500,000.00 01/30 494,989.00 CONFIDENTIAL SDNY GM 00016011 COCCOS93-13397-0031.0303-1W BPRV020215C007200) Cr2 L CONFIDENTIAL FirstBankPR003174 EFTA_00I26654 EFTA01270954 THIS FORM IS PROVIDED
LANCE 14'171 I TI •E ENDING BALANCE OF THIS STATEMENT F011Ovs) THESE INSTRUCTIONS BOOSTS NOT CREWED BY THE BANK A.X• ,*) Dawes na sad By Mean, $ IXOLICI YI ~Wee Qedo CUTE ~Own TOTAL CHECKSOUTSTANDING NUMBER ANT TOTAL If your checksook and account statement balances do not match, verify: 1) Al add
/26 1,000.00 DEPOSIT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/26 .00 02/26 1,000.00 • • CONFIDENTIAL SDNY GM 00016181 CCC01223.16075-0C01.00024tEBPRVOS02150S2544103 02 L CONFIDENTIAL FirstBankPR003344 EFTA_Onl 26824 EFTA01271124 THIS FORM IS PROVIDED
ITI I TI .E E NONG BALANCE OF T111S STA" EMENT FOLLOW Ti IESE IN STRUCT1ONS 13805/711807 CAEDITEDBT THE BANK A.X• ,*) Caos-As na søta By the eim IXOLICI YI OWOidre Qeda DATE AmOuat TOTAL CHECKSOUTSTANDING NUNBER AMOUKT TOTAL It your checkboolt and account seaternent baiene« do not prat* »Bly: 1)
Entities connected to both Ghislaine Maxwell and IXOLICI YI

George W. Bush
PERSON
Alan Dershowitz
PERSONDoug Band
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Joi Ito
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Joe Biden
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Vicky Ward
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U.S. Virgin Islands
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Kenneth Marra
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Woody Allen
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Condoleezza Rice
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Mao Zedong
PERSONMartin Weinberg
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William Barr
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Puerto Rico
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Harry Reid
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Xi Jinping
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Federal Reserve
ORGANIZATIONSanwa
ORGANIZATION
San Juan
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