5
Shared Docs
5
Same-Page
6 / 5
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
erved ty ant% n mess art parranta &real:yam fberfirio)/ baiina Ply Chaves Nada* tailirst ot dean Bane Csa,DePri Equry Ina a DWI *bunt mien. TM Aansge eat day int. manNy taro wod The Waco re balance S tie pram airg re day n appiedize. o Pa appewle di kart. en markt nip rad ix IC ohne. Wag &
NKS ala. 1.14.SIPO7 Ina WA I I 0 MIN I 44444 SIC 711m Im0.1/ h ! z ;Ket Check 1148 Amount $371 60 CONFIDENTIAL Date: 05/28/2015 SDNY GM 00017798 OX01076.1467600:0.0003.MFBPRVOGOThx,•• L CONFIDENTIAL FirstBankPR004961 EFTA_00128441 EFTA01271875 After Five Days Return To: PO Bo
You tint steenenr Baba alb elate Rt. Force EhengeS she Le contuled volt Inc a yaw fine Eerily area Cron sown en re Average Oak/ Beane mien. The Aansge AA effete/Ore anboal mei eat day in the nod* 0-, the mate ot drys eke taro wod The totem that No Maned ty arterc re battle* S tie prows mereant p
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
% mese any paprenta &nun fberfirStoibaizaryay Chaves Ikeda* t Mat ltiNoppkathdre9.../4. dean Bane Csie..)41; Equry Line a DWI Doocuni swan. TM Aansge eat day at. menNy taro wod the Mace re batate S Ile priaq :VW: bag tie day as 310 I 9 d re. al eV avennbn rine 'obi kr IC One. Dail &late a
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
reed ty ant% n mess art parrnentance-teadnaoatrg fr)Ogirenebaiinacny Cayes ere deny tine ot dean Bane Csa,.)41; Equry Int a DWI *XCUM mien. TM Aansge eat day in Ac menNy taro wed The Mace re balance S to praxis re dai as apotedre. cl g *peaces die/NS. ina evened the tote ix Not. One. Dail
/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
tax that tit Maned ty anfro mess any oarrnenta non faerfirarra WHAT Ey* Chagos Eat day Talmo day Bane Cab Equry Line a Craft *tont system. TM Aansge eat day in the manNy taro wod The tekeloe re batance S Ile waves cadet bag me day. as apotedize. cl Err, opptaole die/MS..9 avivititt rho tota
Entities connected to both Ghislaine Maxwell and Aansge

George W. Bush
PERSON
Alan Dershowitz
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Kenneth Marra
PERSON
Woody Allen
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSON
Puerto Rico
LOCATION
Sergey Brin
PERSON
Harry Reid
PERSON
Robert Gates
PERSON
Xi Jinping
PERSON
Maine
LOCATION
San Juan
LOCATION
Princess Diana
PERSON
Shinzo Abe
PERSON
O.J. Simpson
PERSON