5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
esoto. IN ecru a NH ItemSee you are ',nee acorn and emus as cleat/ asp/ an airy you mate a Kin norof erf rtid NW roe inkentaim Wesel Invesigate pit COTOtint ad M oorrea nay art& purply ayac lot S a ;SSW a by One. we nra Malmberg' us vox =root r eel awl 10 Warms days a at take more Mina te bosons days zi
FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. CONFIDENTIAL SDNY GM 00015118 0300 346-6378-0003-000, MR BPRVIDIOIT8 I 0221C0) t • L CONFIDENTIAL FirstBankPR002281 EFTA_00 125761 EFTA01270364 After Five Days Ret
ptsloc ara $. °note Iv env cabal:~ tas are btu'e at« and edam, as Otani as Ku an *MY you I:Arndel tebor any you need ewe inkmee Mule krutpair yvun COTOtint at ad CAWS Try ana prorpIty I yai let s paten or by sets, we ,tet,ro NI you Send JS rcof cestraot nitro Taw 10 busmen mys I se take note Cal TO bos
ED 5.595.31 0 00 0 00 00 5.595 31 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 5,595.31 CONFIDENTIAL SDNY GM 00017081 03C01975.5662.0001-0231408PRTN071114022700-0Ti. CONFIDENTIAL FirstBankPR004244 EFTA_00I 27724 EFTA01271613 THIS FORM IS PROVIDED TO H
3. Besot* IN ecru a to Sancta yea.' are tram awn and your) as dealt oyes an AMY you Wove I IS In Ma wry you Not net Inljniatal Wean Invesigase pit COTOtint ad M CArtri a yMa partly ayar else panto a by tent we ease bit NU Ned us MY =Tao; r •ifitrig awl 10 busmen days tee uee note then tO busntss days k
DEBITED 522.08 0 00 0 00 00 522 08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 522.08 CONFIDENTIAL SDNY GM 00014837 oxcate72419-0001-0001.MFBK4-1101111402370101 L CONFIDENTIAL FirstBankPRO02000 EFTA 00125480 EFTA01270083 THIS FORM IS PROVIDED TO HEL
rra 3. (Mote Ow am a tit bake year art true eon and %sae as cleat/ as you an ANY you below I IS an MTV Or Wry At NW roe ritrots Were tweedy* )V.if COTOtint ad Moans mg eft or parply Ilya, tat S PieStO Or by cent we ua.ro INF you send as vox =Tao: r been New 10 busmen cloys a se um note men 10 busyness
/26 1,000.00 DEPOSIT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/26 .00 02/26 1,000.00 • • CONFIDENTIAL SDNY GM 00016181 CCC01223.16075-0C01.00024tEBPRVOS02150S2544103 02 L CONFIDENTIAL FirstBankPR003344 EFTA_Onl 26824 EFTA01271124 THIS FORM IS PROVIDED
area 8. Erna& IN arm a be *Ma year are mare ma and cam as cleat/ es you an ANY you beret I IS an Mr Or Wry rtie otal roe nkinule Weed trigs p.if COTOtint ram dam ay nee( par" Iyal set S perSCo Or by we .-ea ihat w us rw Critpdot r Wan NM 10 bytal dap I se :she note Mora 10 buxom days S5 MSC put =n
Entities connected to both Ghislaine Maxwell and COTOtint

George W. Bush
PERSON
Alan Dershowitz
PERSONDoug Band
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Kenneth Marra
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSON
Alexander Acosta
PERSONMartin Weinberg
PERSON
William Barr
PERSON
Puerto Rico
LOCATION
Naomi Campbell
PERSON
Harry Reid
PERSON
Robert Gates
PERSON
Xi Jinping
PERSON
Al Gore
PERSON
Mike Pence
PERSON