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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
OUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS ADD (+3 Deposes not Nodded by Ilse Bank DEDUCT(-) $ Checks Outstanding S BALANCE DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL your checkbook and account oTaloment bal
rto Rico 787-725-2511 or 1.866.690-2511 USVI and BVI 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015839 3:0001515.410,-OCCO CW1 Me ede-tr ,Q717,4..237M.01.L CONFIDENTIAL FirStBankPR003002 EFTA_00 I 26482 EFTA01270782 STATEMENT 00802 20
OUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS ADO (4) DeprmAs not madded by Ilse Bank $ DEDUCT (-5 Chocks Outstanding S BALANCE N DATE AMOUNT CHECKS OUllITANDINO Tffigu r kir TOTAL W your checkbook and account nialeinenl
rto Rico 787-725-2511 or 1.866.690-2511 USVI and BVI 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016470 ODCOnnT.S6STCOCurnonminseT, !):1-3, 4soo /co. oi CONFIDENTIAL FirstBankPR003633 EFTA 00127113 EFTA01271413 T3 P1 notuutuvrrNinuiermi
OUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WI TH THE ENDING BALANCE OF TH IS STATEMENT, FOLLOW THESE INSTRUCTI ONS N ADO Dames nek omdeed by Ilse Bank $ °EDUCT (-) Check. Outstanding S BALANCE DATE AMOUNT CHEC(S OUTSTANDINO -SAWijf TOTAL W your chnekbook and account rdaloment balnoen d
DEBITED 522.08 0 00 0 00 00 522 08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 522.08 CONFIDENTIAL SDNY GM 00014837 oxcate72419-0001-0001.MFBK4-1101111402370101 L CONFIDENTIAL FirstBankPRO02000 EFTA 00125480 EFTA01270083 THIS FORM IS PROVIDED TO HEL
O VERIFY YOUR CHECKBOOK BALANCE WI TH THE ENDING BALANCE OF TH IS STATEMENT, FOLLOW THESE INSTRUCTI ONS N DATE AMOUNT ADO (4) Dras n« omdeed by Ilse Bank $ °EDUCT (d Cheeta Outstanding S CHEC(S OUTSTANDINO BALANCE Or— TOTAL W your chnekbook and account statement balanten do nrd rratch. venly. 1
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STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS ADO (•) Oepos4s not unsettled by Ilse Bank DEDUCT(-) $ Chocks Outstanding BALANCE $ DATE AMOUNT CHECKS OUTSTANDING -414Xir TOTAL your chnckbook and account slatoment balanue; do n
Entities connected to both Ghislaine Maxwell and Ilse Bank

George W. Bush
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSONDoug Band
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Joi Ito
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Joe Biden
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Vicky Ward
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Kenneth Marra
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Condoleezza Rice
PERSONCourtney Wild
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Mao Zedong
PERSONMartin Weinberg
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William Barr
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Puerto Rico
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Harry Reid
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Xi Jinping
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Al Gore
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Maine
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Mike Pence
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San Juan
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