5
Shared Docs
5
Same-Page
5 / 6
Mentions
/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
) .akIng ow eseeig "Wok is~ Anal Ram fa fki bring Cad Matto Cc IT:u NI You Estate:eat You basat Pagrolrg me :rs1 t 1 F ni Reserve Lee a var atone Ewes Ina a Cie& ape/re* Vows an «Yvon yore staleneett twee lo tact odd Rs PAYE ROX Erst)aw REM eat% ~at« Ik18N9140 t‘m Ate Pt ails Tram 54tarn::rak st
le IS rein rib ,Jsy; Ner OW swn of h -ence Clagn Vsra I b Ct !nu Mt You Feb a %OM on Ms Sato* %vitro me Fr's, Oak 1 ne. Fee NUNN* ins a yae NOT. Ewes Ina a Celia if you rat Veersan «Yvon yore stalernert wee to sy cv add ra Rat ROX Feyea. REM eat% ~atom lk, By VAS Sa Ate PR ails Past ?San :est al
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
.111,0;MS ref 4.0, ham Chnes Fs/ PS bring Ca d What te Cc I Tar Thek You 4'd/ital.* on Tea Sat« Bagrefro me Fa ()able. r fee RYA,* ins a yae twos Ewes Ina a Citat arla Pa Pons an «Yvon yore stalernert wee to seer odd ra Not RoX Fese)a. REM eat% ~So YOB«, VAS 9a, Juat PR ass Frame Moen ':vse al 7
agas snail be vorrcotedcn to probe Lobate OrtY Pinta Chned we %0W by: (0 Meng eta osege osty tekrce 01; inulta,r9 rist daty to by tie isplcabe pent GM nit end (e) Sing maihng amiett ky Mail firy in ft min) Drat (days n pen* The VS Frame Charges yore Slog Orce a to War sum dflrance Chars for coca
O, PS &mg C,cle 6149 raynne tesvan offivioce Claws WT. a tb C t e nu Mt You Fet a WINN on MS Santa Nato yea Fr's, Deanne. Fee ROMA* in a *J. awn. Ewes Ina a Cadt if yob* Pavers anwoven yore stelernert wee le slot add ra Rat Rat Fese)a. REM eat% ~atom (Ogee VAS Sa Ate PR ails Frame Moen :acso a 7
FECTIVE 02/02/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000 CONFIDENTIAL SDNY GM 00019992 OX01216.24910001t031 MRSPRV0430T4201700C0-01 L CONFIDENTIAL FirstBankPR007155 EFTA_00I30635 EFTA01272905 THIS FORM IS PROVIDED TO HEL
e .5 ray n Ina Na OW Von 015:4815:8 Ciaga5 Vstatto Cc I Tat Thrit You Fed a tea on 5155 Sabot Nato me Fest ()earl«. Fora ReSeNt toe a var. awn. Ewes Ina a dalt if yob* bred an «Yvon yore Mtn* twee le slot add ru Rae RoX Fest)a. REM entuyNkeatom TORce VAS tai Ate PR ails Part Moen :est al 7d7-
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
Oi P» &mg C,cle st Ira NO kes swnolh-ence Claws WT. a it, C t e nu Mt You Fed a Waft on Mx Sur* %vitro me Frsr ina 1 ne. Fee ROHM* ins a yae NOT. Ewes Ina a Cm« if yo rat Veersan areal yore Urea Co to sect crold ru EWE ROX Fese)a. Remeniewg ~atom (Ogee VAS Sy, Ate PR ails true ?San ':est al 787-
Entities connected to both Ghislaine Maxwell and Ewes Ina

George W. Bush
PERSON
Alan Dershowitz
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
PERSON
Mao Zedong
PERSONMartin Weinberg
PERSON
William Barr
PERSON
Puerto Rico
LOCATION
Harry Reid
PERSON
Xi Jinping
PERSON
Maine
LOCATION
San Juan
LOCATION

Shinzo Abe
PERSON