4
Shared Docs
4
Same-Page
4 / 4
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
Ammet ~tenk Furet. In.mhx nd h, tfirC InEyedkasikiialed hui* sn Aunried Te'« Madme s mrs(' oteateIcnse dets and (1€015 7,3 gru! aaant and r.'..rat Depers ;og SN* Gearry Fedre: AkhenoW. Pa)renls eki ID FMI OUT IF A oiREci DERosn HAS BEEN MADE yol Isyta MIIKAVV0 < Mines t ya- anm he e, nal trude wir
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
oei Acmot Bectioric [woo Beib'ox ad,k ~7X in.,^werbs Olialed lamp x, Aukeraled Teer Mathne t came otakeicred delaB and wen to yam apart and cited Depers ;en Seca Seater Fed«. Reafensen: Pairents etc Tore/30W IF A DIRECT 0E~ HAS BEEN RUDE II you No 3/0K.0"0 Moods to ya- recount Sue Cr) rot Brno see
340-775-8899 or 1-866.695.2511 BVI 284-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIN„, SONY GM 00017155 ,CW2 4 ,1 Sin:001,L CONFIDENTIAL FirstBankPR004318 EFTA 00127798 EFTA01271687 After Five Days Return To: PO Box 9146 San Juan PR 0
tmint. artekan FurOt. Ins,>'nx 11~ CIK.I.7-C IsFizscis IIIIIdlet1 Iti* Au/sraled Te'« Mad" s taran areaticred deo and ~6 to p.a apart and ertet Depers Sone Seo.ntf Feda'. RS,ornen,. Pa)renls ID FYND 0U1 IF A 00<cci DEPosn HAS BEEN MADE tl )oro rove sillSOSIO dynes k. yr ramn! fut e, rol revne, i
1366695.2511 SVI 28a-495.8899 or 1-865-695-2511 NESE OISCIOSIJITES ARE NOT 0.PN ICABIE 70 COAIMERCIAI ACCOliNTS CONFIDENTIAL JO k 4 44d t SDNY GM 00016111 ,C0.12 V i SPFCOWIrO,:49,330.011. CONFIDENTIAL FirstBankPR003274 EFTA _00126754 EFTA01271054 After Five Days Return To: PO Box 9148
treek ns krom. Bedenk Fort:, Trem"ox vtO k elexasx atEmob,o ho,* sn Atbsraled Teer Medroe s wan deatEcond Ikbla and UPGIS S yam apart ani citto Depers ie9 Sota Sdittrity Fedag serremm: Polst Ads eki To f MOUT IF A DIRECT DEPOT HAS BEEN MADE Sval New eAtated < bonts er. ya- toomt rut e, nol ~e w
Entities connected to both Ghislaine Maxwell and Depers

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSONDoug Band
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON
U.S. Virgin Islands
LOCATION
Woody Allen
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSONMartin Weinberg
PERSON
William Barr
PERSON
Puerto Rico
LOCATION
Harry Reid
PERSON
Xi Jinping
PERSON
San Juan
LOCATION

Shinzo Abe
PERSON