3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
ATE AMOUNT TOTAL CHECKS CIRSTPADNIC NUMBER MOUNT TOTAL If yew checkbook end account statement Nancee do not endall. wetly: 1) Al addhlores and SUbtragiOrrel in your above compilations and in you( CheCkboOk. 2) ~salts d depOsal and CheCkS in yOts statenleas with ONTISpOrdelg aerie* in yew cheekbook If the
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 00015651 0300inia47270001-0202-MFBPFM270i T810225403 0I-L CONFIDENTIAL FirstBankPR002814 EFTA_00 126294 EFTA01270594 THIS FORM IS PROVIDED TO
Onda DATE AVOUNT TOTAL CHECKSOLITSTANDING «BER ANT TOTAL 1f yoar checkboolt and lettane* =tert banan do not enet* varlfy: 1) Al eddaans and SUbtragiOrrel in you above computateins and in you creeebook 2) ~ante OldepOWS and eleacas in ytes ~omet walh Confiponding enhets in your checatiook I/lne hen lba
/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
TE AmOuat TOTAL CHECKSOUTSTANDING NUNBER AMOUKT TOTAL It your checkboolt and account seaternent baiene« do not prat* »Bly: 1) Al addilions and SUbtragiOrrel in your above computatrons and in your Chedkbook ~unte Ot deposits and erwelis in yewr ~en**. walh Corteponding enties in yout checatiook 1/lne le
Entities connected to both Ghislaine Maxwell and SUbtragiOrrel

George W. Bush
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Kenneth Marra
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSON
William Barr
PERSON
Puerto Rico
LOCATION
Harry Reid
PERSON
Xi Jinping
PERSON
San Juan
LOCATION
Shinzo Abe
PERSON
O.J. Simpson
PERSON
Feder
PERSON
Tampa
LOCATIONFirst Bank
ORGANIZATIONMeese
PERSON