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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
CE WITH THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOMT3 NOT CREOTTED NY THE BANG ULWO Oa:tame aiale DATE AMOUNT TOTAL CHECKSOUTSTATIOINO NUMBER AMOUNT TOTAL If your checkbook and account statemont batancos do not match. yet*: 1) Al olddions and subtractions in your above computatio
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
THE ENONG BALANCE OF TtitS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CREME) Irr THE SAHA S ULMJCI Oegaeote as lts DATE AMOUNT TOTAL CHECKSOUTSTATIOINO MAWR AMOUNT TOTAL your checkbook and account statement batancos do not match. yet*: 1) Al oldnions and subtractions in your above computations an
80.831 96 0 00 0 00 00 80 831 96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 80,831.96 CONFIDENTIAL SDNY GM 00016539 comusseno)ouun.rorwcarowimicws7ceo“ CONFIDENTIAL FirstBankPR003702 EFTA 00127182 EFTA01271482 THIS FORM IS PROVIDED TO HELP YOU BALAN
E WITH THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMTS NOT CREME) NY THE SAW S UEMICI Oattasong law DATE AMOUNT TOTAL CHECKSOUTSTATIOINO NURSER AMOUNT TOTAL If your checkbook and account statement batancos do not match. verity: 1) AA additions and suttracbons in your above compilat
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 00018127 OX019.3.1784.00014302-14F BPF0/1 CCM 0:0101 CO) 02 L CONFIDENTIAL FirstBankPR005290 EFTA 00128770 EFTA01272196 THIS FORM IS PROVIDED
WITH THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMTS NOT CREME) NY THE SAHA S UEMICI Oattasong maw DATE AMOUNT TOTAL CHECKSOUTSTATIOINO MAWR AMOUNT TOTAL If your checkbook and account statement batancos do not match. verity: 1) AA additions and suteracbons in your above compilatio
ED 5.595.31 0 00 0 00 00 5.595 31 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 5,595.31 CONFIDENTIAL SDNY GM 00017081 03C01975.5662.0001-0231408PRTN071114022700-0Ti. CONFIDENTIAL FirstBankPR004244 EFTA_00I 27724 EFTA01271613 THIS FORM IS PROVIDED TO H
ITH THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CREME) NY THE SAHA S UEWO Odgascrog aialc DATE AMOUNT TOTAL CHECKSOUTSTATIOINO MANN AMOUNT TOTAL your checkbook and account statement balances do not match. verify: 1) AA additions and suterachons in your above compilations
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H THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOMT3 NOT CREME) NY THE SAHA S CCLXXI Oattatang aialts DATE AMOUNT TOTAL CHECKSOUTSTATIOINO MAWR AMOUNT TOTAL If your checkbook and account statemont batancos do not match. yet*: 1) Al odddions and subtractions in your above computations
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
H THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMTS NOT CREME) BY THE SAHA rS S UEMICI Oaddamang saw DATE AMOUNT TOTAL CHECKSOUTSTATIOINO MANN AMOUNT TOTAL If your checkbook and account statement balances do not match. verity: 1) AA additions and suteracbons in your above compilatio
/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
ENT FOLLOW TI IESE INSTRUCTIONS CEPOMT3 NOTCTIENTTo BY THE SAW ADD :•) We* re :mike Sy the Salk S LEIX10 0.4catong areas DATE AMOUNT TOTM. CHECKSOUTSTATIOINO MAWR AMOUNT TOTAL If your checkbook and account statement Oataneos do not match. verity: 1) Al (Ode*** and subtractions in your above comp-1.3W*
Entities connected to both Ghislaine Maxwell and CHECKSOUTSTATIOINO

George W. Bush
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Alan Dershowitz
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Marc Rich
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Joi Ito
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Joe Biden
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Vicky Ward
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U.S. Virgin Islands
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Kenneth Marra
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Condoleezza Rice
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Mao Zedong
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William Barr
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Puerto Rico
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Naomi Campbell
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Harry Reid
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Xi Jinping
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Maine
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San Juan
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