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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
there is an erne on your deterrent wine to In or call et dim contact information provided be ow. In your web/, gise us the folfaw;ne <information I. Account irate mat err Your name and &mad number. 2. Oar amOunt. The 00:9r amount of the Sustietted error. 3. Ciscarption Cl bob-emit' yew think Owe is an r
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 00020059 0300036621351.0:01.0002,4* BPM/1 COS 803181000.03 L CONFIDENTIAL FirstBankPR007222 EFTA 00130702 EFTA01272972 THIS FORM IS PROVIDED T
think there is en mat on your Wherein% woe tic to or call et Ihe contact information tteded below. in your inter, Ert mitre tor-Sow:no information I. Account infos mat ow Your norm end mowed number. 2. Oar amount. The doldr amount of the Suspected serer. 3. Oesaptien Cl Proftemt R yeo think these w an er
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
ink there is an ewer on you tlelentent wise to In or tall at the contact information graded below. in your letter, let writ Iola:wino information. I. Account infos mat ow Your nary and moat weber. 2. Oar amount. The doriar amount of the Susfletled error. 0 Ownotlon Cl Proem" H yeu Hai three is an ter on
Entities connected to both Ghislaine Maxwell and I. Account

Jeffrey Epstein
PERSON
George W. Bush
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Prince Charles
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U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSON
Mao Zedong
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William Barr
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Puerto Rico
LOCATION
Harry Reid
PERSON
Xi Jinping
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San Juan
LOCATION

Shinzo Abe
PERSON
Kofi Annan
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Mia Farrow
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Feder
PERSON
Tampa
LOCATION