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1 First Bank ACCOUN Page 2 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE CONFIDENTIAL SDNY GM 00017898 MION91601100030:04WEPRW20111$1515IWOWI CONFIDENTIAL FirstBankPR005061 EFTA_00 128541 EFTA01271975 ACCOUNT Page 3 First Bank CHECK
cubit:wee woe nonce serenade duerae el die. out MEER SI CREE MK HAY UN ERROR EN EL ESTADO DE CUENTA REEACIONADO A SUMNER DE CREDITO 0 EXTENSION Of CREDITO. Y (tee cue hay un °moven co estadode eaten% eSenbsanna a Illfuenco • la MI ouitsen de context° mac hada Sato En so cartA p oysters la upnente lak
FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. CONFIDENTIAL SDNY GM 00015118 0300 346-6378-0003-000, MR BPRVIDIOIT8 I 0221C0) t • L CONFIDENTIAL FirstBankPR002281 EFTA_00 125761 EFTA01270364 After Five Days Ret
mer pegoo mango recredindo dotente el die. ONE RACER SI EWE QUI HAY UN ERROR EN EL ESTADO DE [UDR., RELAOONADO A SU LINEA OE CREDITO 0 EXTENSION Of CREDITO. 5c free du* hay on error, ae comae:1e aunt.% eSsnalinOt a litarencn • la hilonneeeri de context° inc EOM abajo En au carts. powearas la sgurente
CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SDNY GM 00015220 03C01016-4PJOOLVI,Cr.502 W-SP7-(70107.0;:3413v CONFIDENTIAL FirstBankPR002383 EFTA_00 I 25863 EFTA01270466 THIS FORMS PROVIDED 1D HEL
ubit:vie moo mono /greeted° dissent el die. out HIKER SI ENE QUI HAY lie ERROR EN EL ESTADO DE [UINTA RELADONADO A SU NSA OE CREDITO 0 EXTENSION Of CREDITO. 5r (fee et* hay on error en so estadOde semi. esorMosoliatcncn • la incensaven de cOnta00 im laid. and° En au carte. pi oyferss la *pease infonne
9600 St. Thomas, VIOSZOI 1 St6t349$ 251: 'fastback corn Notion& PO Box 43$ gold Town, Tortola 8vi Kt,,; to 284.494.2662 lfirstbankucom SONY GM 00016639 .1.0. J.02 1/t BWRVJ:CM:aK04S5CV ODL CONFIDENTIAL FirstBankPR003802 EFTA 00127282 EFTA01271582 Current Date: February 27, 2020 Firs
uaiouier ono o mango actesineo &trite el eh. QUE RACER SI OM QUI HAY UN ERROR EN EL ESTADO De CUENTA RELAOONADO A SU LIMA OE CREDITO 0 EXTENSION Of CREDITO. I (fee Cut hay un error en W estado de menu. esoitarts b lilmencn • ia inirmacyn de contento Inc tilde abajo En so carts. an /Hans la s•gurente i
11-seue ..."*.n .. NILNIL cnb I • • ; •CIU00.40. C •I IL - ZIP 4C ?1P. i*O“ Check 5446 Amount 5608 00 Date: 021912019 CONFIDENTIAL SDNY GM 0001801 303003•320144C010-01)15, M, EPRV.WT19V11u301 03 L CONFIDENTIAL FirstBankPR006964 EFDLOO 130444 EFTA01671642 1 First Bank CHECK IMAGES
toes peso o ',onto coedit ado d OAM el M. WE RACER SI CAE! CUE HAY UN ERROR IN EL ESTADO OE CLIENT* RELAOONAIDO A SU LINEA Of MEMO 0 EXTENSION Cif CREDITO. Si am ove hay un error en to eshodo de are nte. escrbuttn o Inman a a infornrec,0 de contact° :mikado HMO En tu <arta. co ovens a sigurente idorn
I 34O.775.8899 or 1-866-695-2511 BVI 284-495-8899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 0Q017543 44O01111944/11 (O32O(A:6 M. I"' .X.3" L. CONFIDENTIAL FirstBankPR004706 EFT/C(81128186 EFTA01670487 First Bank ACCOUNT Page 2 TR
d Type: August 19, 2013 Au ust 19, 2013 118.86 Credit 1 First Bank Virgin Islands DEPOSIT CHECKING STATEMENT SAVINGS MAXIMIZER SAVINGS FOR CREDITO THE ACCOUNT • PRINT FULL ACCOUNTTIRE INAMC) [cagli gu eh %poi %receied re futicU lel/W(043i mon-NW:Wed :ht alrcavne is:WNW xt r 'ivy net be watt
L1.731: CC to IN.Ci ?m00% tar eltmereeres MARK. kVW . I .i:. 11,11iin . nate Is:. PICPA‘al. a. • dib • 1.9 L5 BANK COPY CONFIDENTIAL SONY GM 00017645 CONFIDENTIAL FirstBankPR004808 EFTA_00128288 EFTA01670589 Current Date: February 25, 2020 First Bank WIRE IT ENTERPRISES LLC PO eo
vember 16, 2016 157.60 rusit4r.k Vag', islands n 4 Dlintlal 01 lllll 544$1.14twric it: 1 First Bank DEPOSIT CHECKING CASH. Virgin Islands FOR CREDITO THE ACCOUNT • STATEMENT SAVINGS MAXIMIZER SAVINGS PRINT MAL ACCOUNT TITLE INNInl F.angi 30 I /9 114p.antkce.NNII 4t4zukat io the Caukoont3t4441
Entities connected to both Ghislaine Maxwell and CREDITO

JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Marc Rich
PERSON
Joi Ito
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Prince Charles
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U.S. Virgin Islands
LOCATION
Kenneth Marra
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Condoleezza Rice
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Mao Zedong
PERSONMartin Weinberg
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William Barr
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Puerto Rico
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John Brennan
PERSON
Harry Reid
PERSONNadia Marcinkova
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Xi Jinping
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Financial Trust Company
ORGANIZATION
India
LOCATION
San Juan
LOCATION