4
Shared Docs
4
Same-Page
4 / 4
Mentions
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:
u Water**. with Correaponding mines in your checkbook If the too balances SIB tie nOl match vise us vath aR cloumients treat ration øgaag `raw Fist Cralt Lne a a Hans Edit/ lee eel Cradt seta armed Barra 'a heed Role France Charges she ta corn:owl wing re Average nary Marne »Sall. The A Ceas Sae d ~c
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 00018331 comoso212779-morcow-hawmmweitmumxo-mt CONFIDENTIAL FirstBankPRO05494 EFTA_00 128974 EFTA01272400 THIS FORM IS PROVIDED TO HELP YOU BA
, %bui Roonce Croirs td ne Mag Co* Mbo ideisiono I /tm) CAnOS/Of not civrge. Mat te Cc if Y:u n» You Fre a Vmake cn Yett Swement Paganling yalr =rR Cralt Lne c r...,Reseve tee d MLiv "OIO EØ Irece Cadt 1 no ~bete * an ~ron >TAI O3~ mø b worm Ut ra aart We F r-tea "lali re Ofearin TME:ra 5:4C . Sin km
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
oppom, The bud Ritar«. Cr4117/S ku me Mag Cf& ,We su•rn ol C.Mwslci ~diar. Mai te Et t Y:u Mrk You Fli-cal/take co To:Salen/ni Ptgarigna yte FiSE Cralt Lne. FestRoseneUno of smi Mone EtUtt Inn Cledt 1 yon ffunl tyste Is ei n enet on sat stemr( ris to us x ce ft ta Potet Ny Re uSY Folen FeageW FesS
366.695.2511 BUI 284495.8899 or 1-865-695-2511 THESE DISCI0SURES ARE NOT APK ICABIE TO C0MFAERCIAI ACCOUNTS L CONFIDENTIA 3Y.C22sE•Vesi Ut. SDNY GM 00016281 ton vs idsp'70'..» ?e lt,49:131G01,I. CONFIDENTIAL FirstBankPR003444 EFTA _00126924 EFTA01271224 After Five Days Return To: PO Box 9
at Are» Cruirs Is Ine Sting Co* Mig ide i su rn o I /tm) C.M315/0« not dirrge. Mat te CttY:u Rel Ta Etre a V.r.ake cn Tas Sweraent Pogareing ya =rR Cralt Lne. Fkzt Resem lno ca vos ØEØ Livia Cadt AØ (Witste ts a n Roet en po slarmrL wie »wc t or 11 et ra Puert Ace F rilt* FINMEtwArtiOceranot Meid 5,
Entities connected to both Ghislaine Maxwell and Cralt Lne

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Joi Ito
PERSON
Prince Charles
PERSON
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Paul Ryan
PERSON
William Barr
PERSON
Puerto Rico
LOCATION
Harry Reid
PERSON
Xi Jinping
PERSON
San Juan
LOCATION
Shinzo Abe
PERSON
Feder
PERSON
Tampa
LOCATIONFirst Bank
ORGANIZATIONMance
PERSONWitte
PERSON