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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
SEEN MADE. If you have authorized direct OtOOSitS to yo' account rim do not p; erode yelten coalrmatikens to ism Such es Sot lei St:utile. federal Retiremem benefits, etc-). you may call us to ask whetiler or not the deposit has been node at the number wovaltd below. TO REPORT A LOST OR STOLEN DEW CARD
FistBank certifies that these images are legitimate and exact copies of your decks or other items processed in this statement. CONFIDENTIAL SDNY GM 00014907 CCC01258-56/10X0.0003•MFBPRVC601T80:422403 0 I L CONFIDENTIAL FirstBankPR002070 EFTA_00 25550 EFTA01270153 After Five Days Return To:
BEEN MADE. If you have authontet eirect Otoosits to your account tilt do not pi (wide *oaten COntirmationS to VC* (Weil at So ran Stout ly. Federal Retiremem benefits, etck you may cal; us to ask wheeler or not the deposit has been mute at the number woyalitti below. TO REPORT A LOST OR STOLEN DEW CARD n
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
EPOSIT HAS BEEN MADE. If you have authorized direct *omits to you. account Hut do not °vide written confrimahms to you Hugs es Soria` Sews Federal Retiremem bent ts, etc-1 you may cal; us to ask whets,/ or not the deposit has been node at the cumber wetocket below. TO REPORT A LOST OR STOLEN DEBIT CARD
11-seue ..."*.n .. NILNIL cnb I • • ; •CIU00.40. C •I IL - ZIP 4C ?1P. i*O“ Check 5446 Amount 5608 00 Date: 021912019 CONFIDENTIAL SDNY GM 0001801 303003•320144C010-01)15, M, EPRV.WT19V11u301 03 L CONFIDENTIAL FirstBankPR006964 EFDLOO 130444 EFTA01671642 1 First Bank CHECK IMAGES
T HASSLER MADE. If you nave authorized direct OepOtts to your atcount that do not anode written coafemabuns to you (such as Social Securer,. f &err Retiremem seeps, etc), you may call us to ask wheeler or not the deposit has been made at the number perneded beOw. TO REPORT A LOST OR STOLEN DENT CARD roil
Entities connected to both Ghislaine Maxwell and Retiremem

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Jean-Luc Brunel
PERSON
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSON
Mao Zedong
PERSONMartin Weinberg
PERSON
William Barr
PERSON
Puerto Rico
LOCATION
Naomi Campbell
PERSON
Harry Reid
PERSON
Xi Jinping
PERSON
San Juan
LOCATION

Princess Diana
PERSON
Shinzo Abe
PERSON