7
Shared Docs
7
Same-Page
7 / 7
Mentions
N ttttttttt 'Mt &OUT% Or 1000 as • Check 1003 Amount$ 2,750.00 Date 06/19/2013 Check 1005 Amount S 2,200.00 Date 06/07/2013 CONFIDENTIAL SONY GM 00018925 CONFIDENTIAL FirstBankPR006088 EFIA_00129568 EFTA01670766 •-alnIcCatio011:201 ...sows •••••••• V• ••••••••••• m•PI•eil 1.1.0).1
1- •"•151 111E 1 O 1 ; Check 1315 Amount: 59,563 82 Date: 02/21/2014 Check 1318 Amount: 56.000 00 Date: 0225'2014 ACCOUNT 7322001742 Page 6 FustElank certifies that mese images are legitimate and exact copies of your checks or other items processed in this statement . • .. 0 is ammo : cwo e
1 1 4 Check: 1383 Amount 5120 00 Date: 05/12/2014 Check: 1386 Amount: 5500.00 Date: 05/13/2014 • _ — • -beAr•••-‘1144"- . 1 CONFIDENTIAL GM 0019320 2007,10X6-CCO M- SONY EPOr—XsCrI40473'700 OS CONFIDENTIAL FirstBankPR006183 EFTA _00129663 EFTA01670861 1 First Bank CHECK IMAGES (C
. •w- O fa Pais. I sae 0 O "...4(7 ..,,, A - , a.... Check 1417 Amount. $1.060.50 Date 06062014 Date 05Oa 2014 ACCOUNT 7322001742 Page 3 FustElank certifies that these images are legitimate and exact copies ot your checks or other items processed in this statement Yana .c. riatTa= ” AMV 1O .
.),, -44 .1 it: 11, IS% ..... Check 4434 Amount: 5414.03 Date: 02/27/2018 Check 4428 Amount. 511382 87 Date: 02/27/2018 CONFIDENTIAL SDNY GM 00019601 co3o2essisiessemecomwearecoms.23 32 CONFIDENTIAL FirstBankPR006764 EFTA_00 130244 EFTA01671442 1 First Bank CHECK IMAGES (Continued
sneaga-- o. tars . . nom.. "•'44..“••• •:tt iV USK 1)t•-e-.X NaH oar Check 4667 Amount: $54.08 Date: 05-09 2018 ACCOUNT 7322001742 Page 8 FustElank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement t f -tr.. • 1 O1 O.iiimm•
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
465900 Date: 05/17/2019 Psi Oneal• . • — I —tow:. i "1' 401 I al Check 5647 Amount 52.526 00 Date 05 17 2019 ACCOUNT 7322001742 Page 8 FustElank certifies that tnese images are iegdimate and exact copies of your checks or other items processed in this statement Check 5640 174, teas . 6,1
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
IOW etc ..... cet &&&&& sm: sea-4-044f z Pei t a'r.• "I' 041 n t Z,V2 LOP 10..L4.. :ft It Check: 1126 Amount: $15.03 Date: 01/29/2014 FustElank certifies that troese images are iegrtimate and exact copses of your checks or other items processed in this statement :01/0 • 0 oft.. nese as
5.4.12•11.111. I t Amount $50 00 Date: 10/242014 toraV .>•• O MO . 0 Check: 1315 Amount: 36.160.00 Date: 10/27/2014 CONFIDENTIAL SW/ GM 00017344 0:00578-1257SCCC60);” nit Lise. niTcn51cz6 L CONFIDENTIAL FirstBankPR004507 EFDL00 127987 EFTA01670288 ACCOUNT Page 5 1 First Bank
OU Date 0201 2016 : I • am • ' N .Ani.. 1/49.4144 I nu f arm" rl Check 1531 Amount $13.297.06 Date: 02/01/2016 O rtstra tr. #O351.11, FustElank certifies that these images are legmmate and exact copes of your checks or other items processed in this statement •,^1^”.O.-iticeserta' !LW 1W S
I 34O.775.8899 or 1-866-695-2511 BVI 284-495-8899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 0Q017543 44O01111944/11 (O32O(A:6 M. I"' .X.3" L. CONFIDENTIAL FirstBankPR004706 EFT/C(81128186 EFTA01670487 First Bank ACCOUNT Page 2 TR
045 Amount 56000 Date: 07/092019 11-il • • ; C.) •...-(14•:•• apertirefea•••••ei 3 Orn lk—fr ; Check 2042 Amount: 5400.00 Date: 07115.2019 FustElank certifies that mese images are legitimate and exact copses of your checks or other items processed in this statement INN Seemsw.••••••••••••er....
Entities connected to both Ghislaine Maxwell and FustElank

United States
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Kenneth Marra
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSON
Ralph Lauren
PERSONMartin Weinberg
PERSON
Puerto Rico
LOCATION
Xi Jinping
PERSONAnnie Farmer
PERSON
Elon Musk
PERSON
Maine
LOCATION
San Juan
LOCATION
St Thomas
LOCATION
Morgan Stanley
ORGANIZATION