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2/07 5253 475.00 12/14 5300 1,200.00 12/04 5254 3,306.35 12/14 5301 1,200.00 12/10 5255 25,263.25 12/14 5302 1,440.00 CONFIDENTIAL NY GM C0000640-131912.0001.0019S 1 O0E9,99010 00019758992.i. CONFIDENTIAL FiristBankPR006921 EFTA _00I30401 EFTA01671599 THIS FORM IS PROVIDED TO H
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"
USVI 340.776.8599 or 1.866.695.2511 BVI 284-495.8899 or 1.865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL NY GM (X1014235 07.001796-70e34)32 07C3SO •.,•*<7` z • •!1'41 • CONFIDENTIAL FirstBankPR001398 EFIA_00 I 24878 EFTA01669984 CHECK IMAGES Check 25
USVI 34D-775.8899 or 14646942511 BVI 2844954899 or 1-865-695-2511 NESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 09014363 CONFIDENTIAL FirstBankPR001526 EFTA_00I 25006 EFTA01670112 Bank CHECK IMAGES • ••-.••.ie/QVKr""'— .i c5.46.04.1 ICC IS tin tit
USVI 340-775-8899 or 1.366.695.2511 BVI 284495-8899 or 1-8GS-695-2511 NESE DISCLOSURES ARE NOT APPLICABI F TO COUMFRCIAI ACCOUhTS CONFIDENTIAL . NY GM 9x4025' -18/4•O(O2~1-mrGPBPNV,54., V/00014393 CONFIDENTIAL FirstBankPR001556 EFTA_OOI 25036 EFTA01670142 Bank CHECK IMAGES OW* 'tee. PO.
Entities connected to both Ghislaine Maxwell and NY GM

Jeffrey Epstein
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George W. Bush
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Joi Ito
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Vicky Ward
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Prince Charles
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Kenneth Marra
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Mao Zedong
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O.J. Simpson
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Kofi Annan
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Alabama
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PERSONFulda
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