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 00018127 OX019.3.1784.00014302-14F BPF0/1 CCM 0:0101 CO) 02 L CONFIDENTIAL FirstBankPR005290 EFTA 00128770 EFTA01272196 THIS FORM IS PROVIDED
DZIS ulla ne smi rattets: pate-rent on *Nal Itle erta er reien i itit~ ( 1.tel as )eer rane eld tunt.« ITel us tre Mita ameni d ra summa:neia 3 Dasynte the ante LI ra !ransler yaa we Sag•t flealttle famn US ekallY *Sla, can %tty yOU telreitts ' ,rye 'yte '3W tae. Ør/aka Mist ~ga~ alphrl re ti °a
E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SONY GM 00014721 OXCO536-4453O0O1-0CCOmFBMW0BOtabl4O153CO-01.1 CONFIDENTIAL FirstBankPR001884 EFTA _00125364 EFTA01269967 THIS FORM IS PROVIDED TO HEL
S UPI& we sent ya re aste-rent m wrcri ne ens et prctom i iN)~ I 1.tel us 'et, rugle sid aCCOMI aryf 2Tel us ro atar ams..., d re suste:~ «ror 3 Dasynte re unte Li la iranske ya; we tws.re fiCOMMO earan <hg, I ris'i*icartrtyytu heim n an ens o n% fy« rrere Mammaen mat reminare)out ctorair re wl ~
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 00020059 0300036621351.0:01.0002,4* BPM/1 COS 803181000.03 L CONFIDENTIAL FirstBankPR007222 EFTA 00130702 EFTA01272972 THIS FORM IS PROVIDED T
et we sent ya tre Ist Oste-rent co *tum ro °nor er pretan i isa~ ( 1.tel us 'et, rune ad account nonner 2Tel us to &to arro...erd te su:~ enor 3 Dasynte re ytra LI be vanske ya.; we inst VOVA sla fasan kei US, asyni can tty VOIJ beleve ts etrce Or ril yte Ohlyi ~I fl ytt:tål Mat ~ly yvut ceuphrt
/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
y:Linets: slate-rent on *trai re mor cr pretter, i moeired I 1Tel us 'be.< Mele aab b«oure mat I i 2 Tel us to otta &TO:nidra susteclen mor , 3 Dasynte be bm< Le tie baniTer ym: bie ~II ft<1.4 egem eiWIY E as yOI an tty tau belevis ts ari etse or nxi nr« thse inlontaien mat ntengate)out censen
Entities connected to both Ghislaine Maxwell and Dasynte

George W. Bush
PERSON
Alan Dershowitz
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSON
Mao Zedong
PERSONMartin Weinberg
PERSON
Paul Ryan
PERSON
William Barr
PERSON
Puerto Rico
LOCATION
Xi Jinping
PERSON
San Juan
LOCATION
Shinzo Abe
PERSON
Kofi Annan
PERSON
Feder
PERSON
Tampa
LOCATIONFirst Bank
ORGANIZATIONMance
PERSONWitte
PERSON