6
Shared Docs
6
Same-Page
6 / 6
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
e fm) ballineei ile Cg rid match mil US well al floCanief03 trans t ~Neon testnu vev Fee -Teialt Lea x >VI MOTS EMIO Lite et (/radt artar zaxinot Bakfra saNtk, inamt Reie Firance Chates snei te tommel uratriu re Avenae narY Bane »styn. The A teel Ur« 0 ~c by adere re Nantes cl re eincIpai orete ea
NKS ala. 1.14.SIPO7 Ina WA I I 0 MIN I 44444 SIC 711m Im0.1/ h ! z ;Ket Check 1148 Amount $371 60 CONFIDENTIAL Date: 05/28/2015 SDNY GM 00017798 OX01076.1467600:0.0003.MFBPRVOGOThx,•• L CONFIDENTIAL FirstBankPR004961 EFTA_00128441 EFTA01271875 After Five Days Return To: PO Bo
r cteCktiook 11 the two Dagnet! sn tki ed match va< us with al downents troster. ~Who osean) var Flist ClaR lew a mr Sans &fatl Une d Onell SICCOA Bakfra saict to troet Rele France Chsta sfs e comroied urArng re Menge nar Bang »SIM. The Cati Sir« d entente ty aldre re Waxes d re ~pal ~J cadl bey n
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
e te balances ila ClO rid match vnit US wuti al flOallaelE3 letoTo t ~ngen 'azo ‘ 4, vett Fea tro* Loe s yos IUTB routy Isne o' endt ams: ztereat Bakfra s,reictto ekler Rele Firence Chates snei te ~med ',tang re Avenje Dety &lan» nslyn. Caer &late is ~c ty adds ra odases cl re ~or <Kd cad, cay n ti
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
Inn ballinCei ila ClO ret match mil us min al ti0a41100,3 'nota t ~Neon ezaang vcis Flis -Tezetlt Loe x Wv MOTS Eaal Irre ce Onail smul: zmonal: Bakfra saNt k Itler Reie France Chates Mal Le ~med udnu re AveraTe narY MAN» »styn. The A Dals Urta is ~c by addro re bdoses cl re ~pal rmed cadI day n
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 00018331 comoso212779-morcow-hawmmweitmumxo-mt CONFIDENTIAL FirstBankPRO05494 EFTA_00 128974 EFTA01272400 THIS FORM IS PROVIDED TO HELP YOU BA
ineei HIS Cg rot match mil Ue 4nitt al tIOC1111,4E3 trans t ~Neon tear.fru `Os Flie -Temtlt Las x >VI FICTS EQI.IF, Lite et Onadt arecul: esiniot Bakfra saNtk, inamt Ren Firance Chates snei te tommel uratriu re Avenae narY Bane »styn. The A ikaJ 8.4mee d ~c by adem re Nantes cl re cincIpai race ea
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
Ckbook l/ the Mo balineei HIS CSO rid match vnit us min al trysta t ~Neon taar.OU vev Flta -Tezetlt the cr mr Fire En, Irre at Crodt artar ztonat Bakfra saNtto Iraker Reie Frette Chates aha te tommel urAnu re Avenae narY Bane system The A Garl Samee a ~c by adeirc ta Nantes cl re enx1pal rmee earA
Entities connected to both Ghislaine Maxwell and Bakfra

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