4
Shared Docs
4
Same-Page
5 / 4
Mentions
FECTIVE 02/02/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000 CONFIDENTIAL SDNY GM 00015588 MCCOra455•WO4CWAVeAROW212M0210:041-L CONFIDENTIAL FirstBankPR002751 EFTA (H1126231 EFTA01270531 THIS FORM IS PROVIDED TO HELP YOU BAL
le ma in wing You nay cal us a-,3 yet ran hare b Toy MO are km on to incur ceotrue to gape surer& me tithe total he mar m kr te roman* error The MAW el *oven may EMS, CO 2.24/ stairrett VC ea rnay Cr Catarina Byline Merry-41w am made C male )ii)3 al gissaco a erg inter au or °Ter ties 'lemma b eta ar
T, FOLLOW THESE INSTRUCTIONS S DEPOSITS NO1 CREDITED BY THE BANK AGDOI DATE ANOUMT DESOMS rid COO= Of to Bat. DEDUCT E) Chocks OTATOrdng $ EtAt ANC $ TOTAL OMEGAS OUTSTANDING NUMBER AMOUNT TOTAL Cte0(00Cit TC accoot SF:SWIM oaronon dc rKt natty 1) AI ai:Vtipns and oustraBors of pot a00190
1,271.50 AMERICAN FUNDS ACH DB -103113-013304002900689 INVESTMENT 10/11 10.00 AMERICAN FUNDS WIRE TRANSFER FEE INVESTMENT CONFIDENTIAL SONY GM 00017727 03CO2033.5637.0001t032-MFEIPF0711071114023700-01 CONFIDENTIAL FirstBankPR004890 EFTA_00I 28370 EFTA01271804 THIS FORM IS PROVIDED TO
OLLOW THESE INSTRUCTIONS DEPOSITS NOI CREDITtET BY THE BANK AG7< DATE AMOUNT e'r 0090545 nOl NSW by t,e Etat DEDUCT (r) CANIS OlAtUrcIAD $ EtAt ANC $ TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL FOr eCror gn0 aceconi St:Na40,0alenC4S dc Ml matt Wedy T p Al and :,em and SOottaztors XV Soda
agas snail be vorrcotedcn to probe Lobate OrtY Pinta Chned we %0W by: (0 Meng eta osege osty tekrce 01; inulta,r9 rist daty to by tie isplcabe pent GM nit end (e) Sing maihng amiett ky Mail firy in ft min) Drat (days n pen* The VS Frame Charges yore Slog Orce a to War sum dflrance Chars for coca
, FOLLOW THESE INSTRUCTIONS DEPOSITS NOI CREDITED BY THE BANK AGO 4 DATE AAIOUNT ... Oty0545 rid MOW by to Bat DEDUCT() CTEXIS OlAtUrdn9 $ EtAt ANC $ TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL P eCOr aec co alC accrarn statienor. Sent" dc no matt wry 1) Ai a die PTO suottanors ',Da abo
FECTIVE 02/02/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000 CONFIDENTIAL SDNY GM 00019992 OX01216.24910001t031 MRSPRV0430T4201700C0-01 L CONFIDENTIAL FirstBankPR007155 EFTA_00I30635 EFTA01272905 THIS FORM IS PROVIDED TO HEL
ENT, FOLLOW THESE INSTRUCTIONS DEPOSITS 1101 CREDITED BY THE BANK AG7< DATE AMOUNT st 0000545 nd MOW by to Batt DEDUCT Checks OiAtUrcIng $ EtAt ANC $ TOTAL [NECKS OUTSTANDING NUMBER AMOUNT TO1AL pour cr &Await one aces Alt SetienOi oalenOn dc nth matt vat& 11 AI Manna ar.0 SOotlaCtOrS pa.
Entities connected to both Ghislaine Maxwell and EtAt ANC

George W. Bush
PERSON
Alan Dershowitz
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Kenneth Marra
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
William Barr
PERSON
Puerto Rico
LOCATION
Robert Gates
PERSON
Xi Jinping
PERSON
Maine
LOCATION
San Juan
LOCATION
O.J. Simpson
PERSON
Tampa
LOCATION
Jane Fonda
PERSONFirst Bank
ORGANIZATIONMance
PERSON
Malta
LOCATION