4
Shared Docs
4
Same-Page
4 / 4
Mentions
strawy mount, amine Ent., i m am note' ixgrywry w,ln the irs%bottom arryiemenIng bascilatani. " L__I 2 5 11.31 DEPOSIT Cl CONFIDENTIAL SDNY GM 00018002 CONFIDENTIAL FirstBankPRO05165 EFTA_00 I 28645 EFTA01272079 Current Date: March 04, 2020 First Bank Account Number: Capture Date:
2 Credit I First Bank Virgin Islands DEPOSIT CHECKING STATEMENT SAVINGS MAXIMIZER SAVINGS FOR CREDIFTOTHE ACCOUNT • PRINT FULL ACCOUNT TITLE (NAMEI Fa MN% lniqln °lands II .1 Olwatlel Of ritiltmink Puy. to ilk° CASH' I / &bb DO Lfritaf 2 • 1 l ot D.. 21_1 3 "V 't-tegklin 101 Divot.
CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SDNY GM 00015220 03C01016-4PJOOLVI,Cr.502 W-SP7-(70107.0;:3413v CONFIDENTIAL FirstBankPR002383 EFTA_00 I 25863 EFTA01270466 THIS FORMS PROVIDED 1D HEL
st Bank DEPOSIT CHECKING CASHI. Virgin islands STATEMENT SAVINGS MAXIMIZER SAVINGS I c1.5" FOR CREDIT TOME ACCOUNT- PRINT FULL ACCOUNTTITLE (NAMEI Name 01k FT Rcal &lai Mc_ 4//301, DOPOOWOCelvill are lab7CCI 10 VW COW-tiara %I Vatted lin the egiternnungwed it d prowd coat maim, and may ev
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
vtaiwe Arnim Number EMI XCOWII WITIOtt booming web MP NN bit 1.13(tIny M., If I( 1 b)AZI DEPOSIT CHECKING STATEMENT SAVINGS MAXIMIZER SAVINGS NAMEI oat • 092Ai3 I rer.Witi thy cpenIng of chr arcoun 1O/:374 I:2215714734 TOTAL $ Virgin islands Is a Derision at Mutant Poem. like CASHi. 15
L1.731: CC to IN.Ci ?m00% tar eltmereeres MARK. kVW . I .i:. 11,11iin . nate Is:. PICPA‘al. a. • dib • 1.9 L5 BANK COPY CONFIDENTIAL SONY GM 00017645 CONFIDENTIAL FirstBankPR004808 EFTA_00128288 EFTA01670589 Current Date: February 25, 2020 First Bank WIRE IT ENTERPRISES LLC PO eo
CHECKING CASH • Virgin Islands STATEMENT SAVINGS MAXIMIZER SAVINGS C LPI 1 I Att. q FOR CREDIT TO Thre ACCCUNT PRINT FULL ACCOUNTIM a -6 E (NAMEI CI Se L Lem (Winn raCntn, an Intrel In ow n e( ten t annnan Ole inhateagntenteil l d a: the *inn, the account _...nan ik -414. rd maynal be ',
Entities connected to both Ghislaine Maxwell and NAMEI

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSON
Puerto Rico
LOCATION
India
LOCATION
San Juan
LOCATION
St Thomas
LOCATION
Feder
PERSONFirst Bank
ORGANIZATIONSouthern Trust Company
ORGANIZATIONCREDITO 0 EXTENSION
ORGANIZATIONSU LIMA OE
ORGANIZATIONCECILE R DE-JONGH
ORGANIZATIONEL ESTADO OE
ORGANIZATIONCREDITO
ORGANIZATIONUREA DE CREDITO CON GARANTIA
ORGANIZATIONOganos
PERSONW estado de CLOW
PERSON