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
aad beet ta aarde.. almee e Scemason. `, nis. «deel tales dans or a-e nasalen astat e tel etui bs: rabmont " adacsie :flso-meen ya 0101' reart0. Orale oxitact F i rstLi ne Solulton Center Poorto Rico (78T) 725-2511 ot 1.868-695-2511 U SV I 349-775-8899 or 1466-695.2511 BUI 284-495.8899 or 1-865-
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
rt ren sound bedot r-er marc OteM5M. margEO. Merel tabs dans a a-e nasalen OPPCCer9 to yam bs: rabmod ta. ;ei zweasai :eso-r.ecn ya, nar rearna. Orale antatt Frraatne ShluliOn Center Puerto Rico (787)725-2511 or 1.856.695-2511 U SV 1319-775-8899 or 1 -366-69 5.2511 BUI 284-195.8899 or 1-865-695-
80.831 96 0 00 0 00 00 80 831 96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 80,831.96 CONFIDENTIAL SDNY GM 00016539 comusseno)ouun.rorwcarowimicws7ceo“ CONFIDENTIAL FirstBankPR003702 EFTA 00127182 EFTA01271482 THIS FORM IS PROVIDED TO HELP YOU BALAN
e br norm stouded Dett. F ashere. DalenCe bereason. marges. «deel taks dans a aci vansecia, OPPWes On van bs: staLmonl :arrr.nen ya, nar 'eg", Orale areart Firstune Selulten Center Puerto Rico 1787) 725-2511 ot 1.868-695.2511 U SVI 349-775-8899 or 1866.695.2511 SVI 284495.8899 or 1-865-695-251
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
abt en« asbed beet (-er ~I Patente rbrezn. margis. snee) taks dans a a-y *ranselen OPPtate to yam bs: stabreen) wao-4i noryten ya, nar return. Orale rot:C F rstLi ne Solulton Center Puerto Rico (787) 725-2511 ot 1.866-695-2511 U SV 1319-775-8899 or 1866.695.2511 BUI 284495.8899 or 1-865-695-25
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
ooStd beat kr aagt!. Maarte rdrNzn. marigES. !Heel tales dans or a-y nasi:etc. OPPeee.9 yam bs: rabment ect:acr.di ifirmiLeen yi-ai rui feamfl. Orale oxitict F i rstLi ne Solu non Center Puerto Rico (787) 725-2511 or 1.868-695-2511 U SVI 349-775-8899 or 1866.695.2511 BUI 284-495.8899 or 1-865-6
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
e ren smeed beet r-ce ashee. Maar« rbræcn. margis. Meel tales dans or a-e gateselet OPPeate to yam bs: rabmont acRansai :eso-meen isa li! rearna. Orale oxitict FirstUne Solution Center Poorto Rico (78T) 725-2511 ot 1.858-695-2511 U SV 1349-775-8899 or 1466-695.2511 81/21 284-495.8899 or 1-866-695
Entities connected to both Ghislaine Maxwell and Orale

Jeffrey Epstein
PERSON
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
Condoleezza Rice
PERSON
Mao Zedong
PERSONMartin Weinberg
PERSON
William Barr
PERSON
Puerto Rico
LOCATION
Xi Jinping
PERSON
San Juan
LOCATION

Shinzo Abe
PERSON
O.J. Simpson
PERSON