7
Shared Docs
7
Same-Page
7 / 7
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
os Nesters nclude secirenc sensautees ralakl ltrOs# 91 Aticnated Tell klachre :// coast pieacehenzed debts and Deets to yea accent. and OW Now% log Sam Sourly. Federal Relrement Portents ON TO FIND OW IF A DIRECT DEPOVT liAS BEEN MADE V yea lisle N.Cha.ree exec <Nowt t your account tr. do not ClOak seen
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
Fillet trail** Sao.* seesaw saroaesals abelled StISSS SI Atlanta/ Teter Machos a cease preacehenzed debts and :nets to yos =Not are :Neel ()epos.% Sam Sourly. Federal Relrernere Payments et TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE V you Nero aartr.ree Sae departs t yet, account tie do not Crin stem
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
nds Intik, ocLide seesaw samaritan labelled ltelYaeS 94 Palladded Tait klachre D man prauchenzed debts and Deals to yos aria t. and DWI Depots% log Sam Sourly Federal Relroment 'tomtits OM TO FIND OW IF A DIRECT DEPOSIT! NAS BEEN MADE you item wthobrea dad deposes t your taint Ise cb not CON& seen omfoo
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
Elecronc Fails Trailers nano snow sae-autos Make are* al Attuned Tt& Marbly a coral, piaueNcozed dent and orals to re account ad Deft/ Depots log Sam Sourly. Federal Relrement 'Vert It, TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE V you sun crane dam deowtstess =cunt the do not Cern seen axdoolions t
E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SONY GM 00014721 OXCO536-4453O0O1-0CCOmFBMW0BOtabl4O153CO-01.1 CONFIDENTIAL FirstBankPR001884 EFTA _00125364 EFTA01269967 THIS FORM IS PROVIDED TO HEL
e Funds Intik, inane snow sareautoss aala4d 1e s# Si Aticeratad Telt klachre ur corals pieLehenzed debts and Deets to yos meant and Deal Depots log Sam Sourly Federal Relnement %melts et TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MOE you kin aaha.ree dam <Nowt t yet, &mint ne cb not awe sem ordnutions t y
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
row Funds transless aKtab ~Bic ~col rirlinkid trout. al Atiaraled TW Mackie a con* pgareicead deans aid :yeas to yes acccul. ard Diet/ Depot* log Sam Sourly. Federal Reirement Nnwnts TO FRIO OW IF A DIRECT DEPOSIT HAS BEEN SIAM N you hare ;okra', &Kt deposes t yw account ba do mol crcede ~en oxifamabon
/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
lectronic Funds trausters nark, Snow salaams alelled Scot* Si Aticenalad Tait Maar* a one prearehmad debt and veers to vas meant and OW Depots% leg Sam Sourly. Federal ReIntmen1 Parents ON TO FIND OW IF A CnRECT DEPOSE! HAS BEEN MARE you Piano Naltrac day! deposes t pas account its do POI trade seen ard
Entities connected to both Ghislaine Maxwell and Sam Sourly

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
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSONMartin Weinberg
PERSON
Martha Stewart
PERSON
William Barr
PERSON
Puerto Rico
LOCATION
Naomi Campbell
PERSON
Harry Reid
PERSON
Xi Jinping
PERSON