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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
de Obi na/quiet pap a mante antihalo manu el dia. put NAM SI CME que WAY UN FPROW FN Ei fSTADO OE CuP4TA RELACIONADDA SU LIMA DECREDITOO EXIINSION DE CREDITO. Sec s am Ney un erre en su muer de mima escrimera o 'lemme a Là Mornactan de mute Indic.'M ibata. En su cana. preManos a aguieste lof amuciav I.
2 mentions1 same-page
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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 00018127 OX019.3.1784.00014302-14F BPF0/1 CCM 0:0101 CO) 02 L CONFIDENTIAL FirstBankPR005290 EFTA 00128770 EFTA01272196 THIS FORM IS PROVIDED
cubit:we: Remo ^tent° 'Credited° ducal!. el die. QM RACER St CREE CLUE HAY UN ERROR EN Et ESTADO DE CUENTA RELAOONADO A SU LIMA OE cm0000 EXTENSION DE CREDITO. Y <tee cue hay un coerce, Su estado <tent.% !SorbanOt o labenot • la hecemaO4, de contecto «Eta» ~jo En au cart& pi orearco la brume infornaciön
2 mentions1 same-page
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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
colt peso o ',Onto etc edited° duorite el M. WE RACER SI CATE QUE RAY UN ERROR EN Et ESTAOO OE CLIENT* REtA0ONADO A SU UNEA DE CREDITO o EXTENSION DE CREDITO. Si pee cue hay urn emue en It. estad0 de cutntc, escvSueses 0 Moieties a la Infettnautaa de canted° ;ntluida AR* En so tank povtanos la ',suttee
Sponsored
Mutual Connections (60)
Entities connected to both Ghislaine Maxwell and DE CREDITO
United States
LOCATION1,187 w/ Ghislaine·2 w/ DE
George W. Bush
PERSON1,138 w/ Ghislaine·3 w/ DE
Joi Ito
PERSON515 w/ Ghislaine·3 w/ DE
U.S. Virgin Islands
LOCATION385 w/ Ghislaine·3 w/ DE
Condoleezza Rice
PERSON350 w/ Ghislaine·2 w/ DE
Mao Zedong
PERSON339 w/ Ghislaine·2 w/ DE
William Barr
PERSON254 w/ Ghislaine·2 w/ DE
Puerto Rico
LOCATION244 w/ Ghislaine·3 w/ DE
Xi Jinping
PERSON188 w/ Ghislaine·2 w/ DE
San Juan
LOCATION123 w/ Ghislaine·3 w/ DE
Mia Farrow
PERSON87 w/ Ghislaine·2 w/ DE
Feder
PERSON84 w/ Ghislaine·3 w/ DE
First Bank
ORGANIZATION75 w/ Ghislaine·2 w/ DE
DE
Deana
PERSON33 w/ Ghislaine·2 w/ DE
MA
Madan
PERSON18 w/ Ghislaine·2 w/ DE
Oasis
LOCATION17 w/ Ghislaine·2 w/ DE
NUIMER
ORGANIZATION17 w/ Ghislaine·2 w/ DE
Decca
ORGANIZATION16 w/ Ghislaine·2 w/ DE
TM
Teer Madine
PERSON15 w/ Ghislaine·2 w/ DE
SOBRE EL ESTADO OE
ORGANIZATION15 w/ Ghislaine·2 w/ DE