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Date: 01/12/2015 Check 1807 Amount $1,22807 Date: 01/1312015 21...ThmowN, 7•••rar• •rotniltro cena•cotot 1•3;...frozert..• CONFIDENTIAL DNY GM 0:000217-200240X6-0X0S M. Lr., C1 to 000191Q1 CONFIDENTIAL FirstBankPRO06264 EFTA_00 129744 EFTA01670942 1 ;Sysn. First Bank CHECK IMAGES
ount: 5540.00 Date: 06/15/2015 Amount. 51,463.90 Date: 0608/2015 .4 .:11••••• • Li •••••wr—a ci.•••• C:lla^!85.4 ACCOUNT 7322001742 Page 5 Firsteana certifies trial these images are legitimate and exact copes of your checks or other items processed in this statement courizaarcr- yew sc wen,: Lam
-- - - - • - ---= 4. b , 1 /CO MO 4/TILL tutu: vit-i-ni“..” I • --• - .c.,c Check: 2267 Amount: $221.94 CONFIDENTIAL Date: 11/052015 SDNY GM 00019203 (0.101 76.4 1MS0004-0010 L CONFIDENTIAL FirstBankPR006366 EFDLOO 129846 EFTA01671044 • 1 First Bank CHECK IMAGES (Continued) ., .
6 ..s.a snava•-•- \ te..n!sa .6.a.66., Tv V, • 15••••••001,T•t• Check 2579 Amount 51.110 00 Date 04 11 2016 ACCOUNT 7322001742 Page 6 Firsteana certifies that these images are legitimate and exact copes of your checks or other items processed in this statement ••• • I MIAS— — 0 et)J.“.3
t §1,020 DU Da te u 4u16 aar Walla MIS jC Op2/7Wle. CO tactia:&4 711.HOCIMt. 4 Check 2733 Amount $1,10000 Date 0&172016 CONFIDENTIAL SW/ GM 00019303 0:0014r25-18694C0C6C012 L•4-•re... u _ ”4.0:2 L CONFIDENTIAL FirstBankPR006466 EFTA_00 129946 EFTA01671144 1 First Bank CHECK IMAG
• • 13430 --D•eba-a. Salary toeftwartharrberillOIC4r lier"..1 • 0 me vil <an tit, con.,•• emstr...c - ) ACCOUNT 7322001742 Page 12 Firsteana certifies that these images are legitimate and exact copes of your checks or other items processed in this statement Check: 3118 Amount: $1,245.00
SONY GM 00019404 CONFIDENTIAL FirstBankPR006567 EFIA_001 30047 EFTA01671245 1 First Bank ACCOUNT 7322001742 Page 2 • • CONFIDENTIAL SDNY GM 00019495 coxa.24-Neraocooscoll - CONFIDENTIAL FirstBankPR006568 EFTA_00130048 EFTA01671246 1 First Bank CHECK IMAGES Check 3516 Amount 53.
9 Itikt ial.0 b•COOkir Check 3628 Amount 53,800.00 Date: 0503/2017 neck mount - - a ttttt &to: tien-oc.mt. ACCOUNT 7322001742 Page 4 Firsteana certifies that these images are legitimate and exact copes of your checks or other items processed in this statement Check 3644 Amount $36.80 Da
.),, -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
t sr or, .. .... errata:No 9: :44114 S or: • ) e.i. ...rl • `la, 1 Check: 4854 Amount. $I 080 00 Date: 07/13/2018 ACCOUNT 7322001742 Page 8 Firsteana certifies Mat these images are legitimate and exact copses of your checks or other items processed in this statement Check: 4850 Amount: $1200 CO
rto Rico 787-725-2511 or 1-866-690-2511 USVI and (WI 1-886-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 01,014214 CCO04542 7420-XO0002 t042"701.Ortv.nat0 01 L CONFIDENTIAL FirstBankPR001377 EFTA_00I 24857 EFTA01669963 Bank CHECK IMAGES 7.24"
Bank CHECK IMAGES ; 0, .1411.C.I. eti&I.S.44 1.1.....04/651•0 0 Check - 2569 Amount. 52,000 00 Daft 07/212015 ACCOUNT 7171018893 Page 2 Firsteana certifies that these images are legitimate and exact copes of your checks or other items processed in this statement it rasa ~wsm S "taw l'±vir n
0 00 0 00 00 169 4 4 8 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/30 169,414.18 • • • CONFIDENTIAL SDNY GM 00014261 ww0550-8O5-aw-coozwbi-xv. 7.o452.1co CONFIDENTIAL FirstBankPR001424 EFTA_00124904 EFTA01670010 THIS FORM IS PROVIDED TO HELP YOU BALA
IAL FirstBankPRO01484 EFT/L0DI 24964 EFTA01670070 Bank CHECK IMAGES Check. 2629 Amount 5720 A0 Date: 05/01i201/ ACCOUNT 7171018893 Page 2 Firsteana certifies Mat these images are legitimate and exact copes of your checks or other items processed in this statement ( t I t t ! . a - w a n 1S
Entities connected to both Ghislaine Maxwell and Firsteana

Jeffrey Epstein
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George W. Bush
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Alan Dershowitz
PERSONMaria Farmer
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Joi Ito
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Vicky Ward
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Kenneth Marra
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Mao Zedong
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Puerto Rico
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Jes Staley
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Xi Jinping
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St Thomas
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Shinzo Abe
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O.J. Simpson
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Mia Farrow
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ORGANIZATIONMance
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