3
Shared Docs
3
Same-Page
4 / 3
Mentions
FECTIVE 02/02/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000 CONFIDENTIAL SDNY GM 00015588 MCCOra455•WO4CWAVeAROW212M0210:041-L CONFIDENTIAL FirstBankPR002751 EFTA (H1126231 EFTA01270531 THIS FORM IS PROVIDED TO HELP YOU BAL
le ma in wing You nay cal us a-,3 yet ran hare b Toy MO are km on to incur ceotrue to gape surer& me tithe total he mar m kr te roman* error The MAW el *oven may EMS, CO 2.24/ stairrett VC ea rnay Cr Catarina Byline Merry-41w am made C male )ii)3 al gissaco a erg inter au or °Ter ties 'lemma b eta ar
s a se take more then TO bosoms days II OrSit rale CSTASS1 MO aaa waelt no =cum for orb amount you Mirk mama so MR you a hen use el the roxey dun; Ise Mx I tam vilooTtele an rvesaga‘on N pa Cbti was mato wieaaN ail the Bye roamed Mcd 'tcu vosar yet complaint is eta 54 as not went Stin tie "oak, Ore y
rto Rico 787-725-2611 or 1.866.690-2511 USVI and BVI 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00014652 3:10~5.:418 OW/ COGI MF SPrrTI, 71.314)237130, 01 L CONFIDENTIAL FirstBankPR001815 EFTA_00 I 25295 EFTA01269898 STATEMENT OF ACCOUNT
!eat note rev 10 butnts days so eveston sour complaint we tea staedt yew =ant for ore amount you lark mentor so !NM you aril ore use el re mow dun; Ise Mx a !ales Ss b cognac as ovesnaUb a you Cant Pim ma tway mid the straw:red mot AU mica: yrs./complaint in smog 54 as not wow v*.n tie presoNN We. es
BALANCE DATE BALANCE 01/02 .00 01/05 499,990.00 01/27 495,000.00 01/02 50,000.00 01/08 500,000.00 01/30 494,989.00 CONFIDENTIAL SDNY GM 00016011 COCCOS93-13397-0031.0303-1W BPRV020215C007200) Cr2 L CONFIDENTIAL FirstBankPR003174 EFTA_00I26654 EFTA01270954 THIS FORM IS PROVIDED
ays a se take more then TObosoms days to opeptvete yaw coropkont were" yaif =cunt for lie amount you lurk mama so MR you a hide use el to max, dun; Ise Mx c tases vilooTtele our nvesegMos a pa obti ?an tat nyeab aid the Bye roamed Mcd 'tcu vosar yrs/ complaint is agog 54 am not iecn.t swan tie "cited
Entities connected to both Ghislaine Maxwell and Ise Mx

George W. Bush
PERSON
Alan Dershowitz
PERSONDoug Band
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Kenneth Marra
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSONMartin Weinberg
PERSON
Puerto Rico
LOCATION
Harry Reid
PERSON
San Juan
LOCATION
Tampa
LOCATION
Jane Fonda
PERSONFirst Bank
ORGANIZATION
Bill Maher
PERSONMance
PERSONSamoa
LOCATION
Deng Xiaoping
PERSON