5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
nefis. etc ) for may cal us 10 ask Meter y ICC he desoki bas been made ate note aeveed bet* For noun! Plaice Mormon. canes ;Sew rates Oates ce any Tansacbm artemr9 an So' kw moment r ri ad: tea' nteltat.,0 you nay 'Mee Otsve own FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.695-2511
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 00015907 CC000007.100210:01.00034IFBPRV07011610235400-02-L CONFIDENTIAL FirstBankPR003070 EFTA_00126550 EFTA01270850 THIS FORM IS PROVIDED TO
benefis. etc ) you may cal us lo ask OCR& y nit he desoki bas been made ate note aeveed bet* For noun! Plaice Mormon. canes ;Sew rates data ce any Tansacbm artemr9 On Toi kw moment r ri ad: to's; ntelTat.,0 you nay 'Mee Otsve Lott FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.695-2511
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
efis. etc ) you may cal u410 ask letter or ria he desesit as been robe ate %lite aeveed bet* For noun! Plate Ormaton. canes ;Sew rates clams a any Tansacbm aciPeaT9 On Toi kw moment r ri ad: troi ntelTat.,0 you nay 'Mee Steve even FIrstLine Solution Center Puerto Rico (787) 725-2511 or 1.866.695-2511
SertAan PR 009:6-9145 firsank PC Bur 30%00 SI Thanes os COH3 Cot SVk instant PO Boy 436 Aced Tan Table VA Frame Solua can at Posta Sc*Acn GM'S Pasta Scbecti Cantor at 787425-Zit ot I-866 02511 IS661335-2511 14S6695-2611 In your bop. gve us to feberg nor mein oPccoml ntonatcn your nano
enefis. etc ) may cal us 10 ask ittlertef y nN he desoki bas been made ate note aeveed bet* For noun! Plaice Mormon. canes ;Sew rates clams ce any Tansacbm appear; an Toi kw moment r r ark. tr nteltat.,0 you nay 'Mee posse cairn FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.695-251
/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
benefis. etc ) you may cal u410 ask whetter or la he dossed as been made attenuate wowed bet* For noun! Plaice Mormon. canes ;Sew rates dams a any Tansacbm arieemcg On you, ray =VIM? V :Lai ad: tot'ntelTat.,0 you nay 'Mee. pease catte FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.695-
Entities connected to both Ghislaine Maxwell and Tansacbm

George W. Bush
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
U.S. Virgin Islands
LOCATION
Kenneth Marra
PERSON
Woody Allen
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSONMartin Weinberg
PERSON
William Barr
PERSON
Puerto Rico
LOCATION
Naomi Campbell
PERSON
Harry Reid
PERSON
Xi Jinping
PERSON