4
Shared Docs
4
Same-Page
4 / 4
Mentions
E. . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 485.95 10/09 460.38 • • CONFIDENTIAL SDNY GM 00015051 MMWM44214MMM0LWWWnlig111402370601t CONFIDENTIAL FirstBankPR002214 EFTA 00125694 EFTA01270297 THIS FORM IS PROVIDED TO HELP YOU BALANC
6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 I STATEMENT DATE 07/31/14 205-COMMERCIAL CHECKING DEPOWIS/OTHERCREDUI CHECKS/OTHERDOWS SERVICE BEGINNWGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 591,476.11 0 .00 5 19150.00 .00 572,326.11 CHECKING ACCOUNT TRANSACT
340-775-8899 or 1-866.695.2511 BVI 284-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIN„, SONY GM 00017155 ,CW2 4 ,1 Sin:001,L CONFIDENTIAL FirstBankPR004318 EFTA 00127798 EFTA01271687 After Five Days Return To: PO Box 9146 San Juan PR 0
00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 03/31/19 205-COMMERCIAL CHECKING 0' DEPOSITS! OTHER CREDITS CHECKSIOTHERDEBITS SERVICE BEGINNWGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBTIED 270.155.41 1 150000.00 0 .00 .00 420,155.41 CHECEING ACCOUNT TRANSACT
/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
S VI 00802 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE I 07/31/16 205-COMMERCIAL CHECKING DEPOSNE/MMERCREMIS CHECKS/MMERDEBNE SERVICE BEGINNWGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 189,617.13 0 .00 0 .00 .00 189,617.13 DAILY BALANCE INFORMATION DAT
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
irst Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/19 205-COMMERCIAL CHECKING r 7322001742 DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGINNWGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 2.418.137.07 0 .00 4 80.00 .00 2.418.057 07 CHECKING ACCOUNT TRANSAC
Entities connected to both Ghislaine Maxwell and BEGINNWGBALANCE

George W. Bush
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
U.S. Virgin Islands
LOCATION
Kenneth Marra
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSONMartin Weinberg
PERSON
William Barr
PERSON
Puerto Rico
LOCATION
Harry Reid
PERSONNadia Marcinkova
PERSON
Xi Jinping
PERSON
Mike Pence
PERSON
San Juan
LOCATION
Shinzo Abe
PERSON
O.J. Simpson
PERSON
Mia Farrow
PERSON