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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 00015839 3:0001515.410,-OCCO CW1 Me ede-tr ,Q717,4..237M.01.L CONFIDENTIAL FirStBankPR003002 EFTA_00 I 26482 EFTA01270782 STATEMENT 00802 20
AL FirstBankPRO03051 EFTA_0012653 I EFTA01270831 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CNECKBOOK BALANCE WITH THE ENONG BALANCE OF T14.9 STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT ClIFOrtED BY THE DAIM $ Ccriiit. re< ii46.49 ey Te Btu Degatang awns DATE AMOUNT TOTAL CHE
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
TIAL FirsMankPR003078 EFTA_00126558 EFTA01270858 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF T14.9 STATEMENT FOLLOW TI ESE INSTRUCTIONS CePORT3 NOT CaElartFolfr THE SAW ADD Deem& oil :make esthete's S LCYJO Ow-awn amM DATE AMOUNT TOTAL C
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FirstBankPR005242 EFTA 0111 28722 EFTA01272148 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR C1TECKBOOK BALANCE WITH THE ENONG BALANCE OF T14.9 STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CREME) NY THE BANK ULMJCI acreatang as lts DATE AMOUNT TOTAL CHECUOUTSTATIOINO MAWR AMOUN
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IAL FirstBankPR005458 EFTA_00 128938 EFTA01272364 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERWY YOUR CNECKBOOK BALANCE WITH THE ENONG BALANCE OF T14.9 STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NO1C/FORTDOT THE BANK $ Casini.rH iii<Med Ey the Se:. MIXICI Oadobeang DATE AMOUNT TOTAL CHE
Entities connected to both Ghislaine Maxwell and THE ENONG BALANCE OF T14.9

George W. Bush
PERSON
Alan Dershowitz
PERSONDoug Band
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
George Mitchell
PERSON
U.S. Virgin Islands
LOCATION
Kenneth Marra
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSONMartin Weinberg
PERSON
William Barr
PERSON
Puerto Rico
LOCATION
Xi Jinping
PERSON
Maine
LOCATIONSanwa
ORGANIZATION
San Juan
LOCATION
Shinzo Abe
PERSON
O.J. Simpson
PERSON