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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 00016470 ODCOnnT.S6STCOCurnonminseT, !):1-3, 4soo /co. oi CONFIDENTIAL FirstBankPR003633 EFTA 00127113 EFTA01271413 T3 P1 notuutuvrrNinuiermi
S, 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE HOMER MX/a CREDI1TD "MCBEE AMOUNT DEBITED 1,228.52 1 50000.00 2 45097.53 .00 6,130.99 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRI
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
G LAUREL, 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE ENDING BALANCE MIME moor CREDITED "MCBEE AMOUNT DEBITED CHARGES 6,095.31 0 .00 2 500.00 .00 5,595.31 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE....CHECK
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HOOK QTRS STE B3 ST THOMAS VI 00802-1348 0* 7 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE MCBEE AMOUNT CREDITED =CM moon DEBITED 2,137.12 0 .00 0 .00 .00 2,137.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALA
ILY BALANCE INFORMATION DATE BALANCE DATE BALANCE 01/31 27,781.78 02/07 27,646.95 02/06 27,721.95 02/19 27,560.62 ■ CONFIDENTIAL SDNY GM 00014599 OX05002-12313-1X01-0302.MFBPITVotialmi33751C0 O1.1 CONFIDENTIAL FirstBankPR001762 EFTA 00125242 EFTA01269845 THIS FORM IS PROVIDED TO
HOOK QTRS STE B3 ST THOMAS VI 00802-1348 19* BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE MCBEE AMOUNT CREDITED MED= ANOMIE DEBITED 38,648.74 1 75000.00 28 68591.76 .00 45,056.98 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDI
It yd. hoyesullenzed does ckgcsrs U pr icaunl tot Co rot pewee Nem CCerirrnalYIS 13 you Ivan as Saul Securer, Fatal Referent tercet, at ) yet roar GM us t Worn no teeter a net the dams! hes teen made al the 'waft orcvoad Deb* Fa 'om foam pricfnOcli torsos. intora recto cents any Imrscoon arpoorma
HOOK QTRS STE B-3 ST THOMAS VI 00902-1348 0* BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE MCBEE AMOUNT CREDITED HOMBRE MOUNT DEBITED 1,000.00 0 .00 1 329.86 10.00 660.14 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESC
Entities connected to both Ghislaine Maxwell and MCBEE

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