5
Shared Docs
5
Same-Page
5 / 5
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
ta b bloest Re» Firiince Charta. snar te dauwd urArvg re heene Dar salarce »gr& The A Dak Sar« d adam by Meng re ~dr. :MOM ca« cadl day n be ~ne Stalenant end dicleg re !mot to, In ratte d dayS e be terg ~1 Intoomt <me eadi Sst ding tne bang 0 ,0104 oe ce ty zollog ar~. d lto oravia.c day dus enf ee
FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. CONFIDENTIAL SDNY GM 00015118 0300 346-6378-0003-000, MR BPRVIDIOIT8 I 0221C0) t • L CONFIDENTIAL FirstBankPR002281 EFTA_00 125761 EFTA01270364 After Five Days Ret
Rae Firance Chaita snal Le computed &Arm re Avera;ce nay Bane »gyn. The A tear Simce o toter« Cy am re axes cl re :ritual ea« cad! ray in be aunt Stalenant Owdra, re Miff try th.firrber ot Sirs rt se tare ad Tr* taw aret eatA Mr ding ne bang oral 99 zceternwen ty waling e^e st~. d the onnem dn. EAus
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
Idoed Rek France Chata sfs Ce ~Med vtArry) re AvecAle nar Bane »styn. Ille A Cals Sir« d atar« ty adöne re odences d re ~al ~C tad day n tie ~ad Stalenant ane Owdra, re min try TI< farar alys c ia Utro ~1 Tie tovna osee eeN.aM ding re bing pro' 99 de ~d ty Tare e» oT~. ol the onnem day ert!~ ara ry
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
eastRate France Chaita sr,* te conwied iang re Aerage Day Baar.» »57r& The A tall Sar« a totem by acking he bilaxec d Me ~pal ~d c» Gay ko he ~a Stalenant end dmIng re resot try te natte d St vs :cie tang ~1 nat.:garoe Oree ta<ti d." ding te bang prol sal cettrtnned ty atang trn ,,,~. d Ø ~ad day. r
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
est Rate France Chat° sne Le ~wed uarrg re Averae nay Bane /Tray& The A tass Beata is coterie° by am the at° cl re calapal oat cad, cry a tic awe Stalenant end ciao re Met try le flirter ot Slys .r re taro ad The tuteoe owe etch Sey Um he biro FrOl sad z cetera< ty allag be st~. a Ms saw day. pus any
Entities connected to both Ghislaine Maxwell and Stalenant

George W. Bush
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSONDoug Band
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON
U.S. Virgin Islands
LOCATION
Kenneth Marra
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSONMartin Weinberg
PERSON
William Barr
PERSON
Puerto Rico
LOCATION
Harry Reid
PERSON
Xi Jinping
PERSON
India
LOCATIONSanwa
ORGANIZATION