3
Shared Docs
3
Same-Page
3 / 3
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
it ails Feast Ernsen!)e-aa A MY-726.23liv raNSagi2t!! Fatly reaBok POSca ITS--0 St Home Ul te813 reeveSkin. eery it 30 US 4199 a !2 25!I Fa Rei ;4er P3 Bey 4.‘ ibex base Tont EV rislUne Saks asset r 2$4458$359a 24S551.6airt In sox 'a . pot us the lokevw riorinteal Accost. intrrabot Yo
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 00015907 CC000007.100210:01.00034IFBPRV07011610235400-02-L CONFIDENTIAL FirstBankPR003070 EFTA_00126550 EFTA01270850 THIS FORM IS PROVIDED TO
ails Part Seiteen!'Rma a TV 77625T i y a.kiSMS.425,, Fa Clv FssOok PO Bu SYNC P3 St Thome VI WM Ante Sol -kr ranee it 3011541990 fa 25!I Fa Rei c‘lea* Bee 4.‘ Road toss Tont EV Teurnetsam Omen •• *Kt Melo 2cS9316**: Inset eler. areas the Samos manna al Accost. trearraberr Vann red a
ILY BALANCE INFORMATION DATE BALANCE DATE BALANCE 01/31 27,781.78 02/07 27,646.95 02/06 27,721.95 02/19 27,560.62 ■ CONFIDENTIAL SDNY GM 00014599 OX05002-12313-1X01-0302.MFBPITVotialmi33751C0 O1.1 CONFIDENTIAL FirstBankPR001762 EFTA 00125242 EFTA01269845 THIS FORM IS PROVIDED TO
Ra Fralr Fteallitaeaatom FC Eø4t16, Sal Juan PR 11~6 reoll»;o6ism~ re Fa USv Pre3alk Flrea. 3Y-f403 St None vi Ltzedi Teen, Cohen littlest Fa Rei refdam PO eta 436 Road tow: Iota 3,.r r 0* Wirni rot a: Lisee, gimus re kayo; inlannalon Aowurtatarnation You went axountrusber air usant Th
Entities connected to both Ghislaine Maxwell and Fa Rei

George W. Bush
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSON
William Barr
PERSON
Puerto Rico
LOCATION
Xi Jinping
PERSON
San Juan
LOCATIONFirst Bank
ORGANIZATIONMance
PERSONWitte
PERSON
Chaves
PERSONDEBITS
ORGANIZATIONINTUIT
ORGANIZATIONTI ESE INSTRUCTIONS
PERSONWiese
PERSON