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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
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FREY EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 06/30/14 201-INDIVIDUAL CHECKING BEGINNEK3BALANCE DEPOSITS/OTHER CREDITS CHECKS/OTHERDEBRS SERVICE CHARGES ENDING BALANCE HUMBER AMOUNT CREDITED MANNER AMOUR DEBITED 430,958.64 2 9973.30 0
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COUNT 6100 RED HOOK OTRS STE 8-3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 04/30/16 205-COMMERCIAL CHECKING 2* BEGINNEK3BALANCE DEPOSITS/OTHERCREDITS CHECKS/OTHERDESRS SERVICE CHARGES ENDING BALANCE HUMBER AMOUNT CREDITED MAGER AMOUR DEBITED 280,355.65 0 .00 9 6461
80.831 96 0 00 0 00 00 80 831 96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 80,831.96 CONFIDENTIAL SDNY GM 00016539 comusseno)ouun.rorwcarowimicws7ceo“ CONFIDENTIAL FirstBankPR003702 EFTA 00127182 EFTA01271482 THIS FORM IS PROVIDED TO HELP YOU BALAN
NAUTILUS. INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10/31/16 205-COMMERCIAL CHECKING 1* BEGINNEK3BALANCE DEPOSITS I OTHER CREDITS CHECKS/OTHERDENTS SERVICE CHARGES ENDING BALANCE HISSER AMOUNT CREDITED NIMES AMOURTDEBITED 53,109.31 0 .00 1 75
Entities connected to both Ghislaine Maxwell and BEGINNEK3BALANCE

George W. Bush
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Joi Ito
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Joe Biden
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Prince Charles
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U.S. Virgin Islands
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Condoleezza Rice
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Mao Zedong
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Puerto Rico
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Xi Jinping
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San Juan
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Shinzo Abe
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Tampa
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Santa
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