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e tei your roLmue, ..40' <03.t.40,0 :n:rteen yd., ride tearte, ~Se fl t F rstLi ne Solution Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SVI 349-775-8849 or 1-SW695.2511 SVI 28A -495-8899 or 1-865495-2511 NESE OISCIOSURES ARE NOT 0.PN ICABIE 70 COSIMERCIAI ACCOUNIS CONFIDENTI4Ln SDNY GM
RUCTIONS 01705iTS NOT CAEINTED ST TIE BANK S A.X• ie) ~not ~ne By t* aam I%WC141 ~dos Oman neyrry $ DATE Maan TOTAL CHECK% OVISTANTIOIC NUMMER ANT TOTAL If year chexkbook and account statement banaat do not match, verety: 1) At addiborea and StibtragSbOrra ii your above computations ard i
terg fel Van bs: tabma'- " 80,4~4! :esvrtnen yo, nar ~na, ~se nontart F F rstLI ne Solulton Center Puerto Rico (78N 725-2511 or 1.666-695.2511 U SVI 349-775-8899 or 1366.695.2511 BUI 284495.8899 or 1-865-695-2511 THESE OISCLOSURES ARE NOT APK ICABLE TO CONTAERCIAI ACCOUNTS CONFIDENTIAL 321,.CO
t IESE IN STRUCTIONS DEFONTS NOT CAEDITED ST TIE DANK A.X• ie) ~nol sad Byreden, $ IXDUCI tl ~dog 0uda DATE WOUW TOTAL CHECK% OUTSTANDOIC NUMMER ANT TOTAL If your checkboolt and account statement balanceer do not match, vertilt 1) At addiliona and *STUWT," in your above computatems ard in v
attes, I egnere tet svt Ps: rat:rnoir o' ecHacriai :4374:444 rein ~Se ~I F rstb ne Solution Center Puerto Rico (TV) 725-2511 ot 1.856-695.2511 U SVI 349-775-8899 or 1366695.2511 SVI 284-495.8899 or I -865-695-251T NESE DISCIOSURES ARE NOT ARK ICABIE 70 COMMERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM
IESE IN STRUCT1ONS 0.05a5 NOT CRECITED BY TIE BANK a ‘e) Door* nor sad 83, titan+ $ I%WC141 ~Weg Qado DATE MOUW TOTAL CHECK% OUTSTANDIMG NUMMER ANOUNT I TOTAL tt your check000k and account statement balancee do not match, verify: 1) Al addhrons and suttraceone in your atoye computatrons a
vansecia, OPPWes On van bs: staLmonl :arrr.nen ya, nar 'eg", Orale areart Firstune Selulten Center Puerto Rico 1787) 725-2511 ot 1.868-695.2511 U SVI 349-775-8899 or 1866.695.2511 SVI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABIE TO COSOAERCIAI ACCOUNTS CONFIDENTIAL SDNY GM
INSTRUCTIONS uPosrrs NO/ caForTro ITY THE BANK •) Ceot••At znzdAtd ?fete Senk 5 1:tWel LI °atm" 3iala DATE AMOUNT ?Ofte. CHECUOUTSTAMOINO NUMMER AMOUNT TOTE it your chockSook and account erotomant botancos do not match. ~fy: 1) Al ~dens and subtracians in your above compttstrons and m yOUr
~1'9 to your estrnue .41,' <066.06.6 610r:1610 Va MOT realt P1MS• 2141a F rstLi ne Solution Center Puerto Rico (787) 725-2511 or 1.866-695.2511 U SVI 349-775-8899 or 1466-695.2511 SVI 284495.8899 or 1-865-695-2511 NESE DISCIOSURES ARE NOT 0.PN ICABIE 70 COSIMERCIAI ACCOLiNTS L CONFIDENTIA JO :
IESE IN STRUCT1ONS 0.05a5 NOT CRECITED BV TIE BANK a ‘e) Door* nor sad Bytilk tam $ I%WC141 ~Mee Oado DATE MOUW TOTAL CHECK% OUTSTANDIDG NUMMER MOUW I TOTAL tt your check000k and account statement hakmes do not match, verify: 1) Al addhrons and suttraceone in your atoye computatrons ard i
ill»eterg on yta bs: rabrnonl ;ei edremr :flsortecn yo, nar reosto ~se meed Flmirtne Solu hon Center Puerto Rico (78N 725-2511 ot 14156-695.2511 U SVI 349-775-8899 or 1466.695.2511 SVI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABIE TO C0ATFAERCIAI ACCOUNTS CONFIDENTIAL SDNY G
THESE INSTRUCT1ONS 13805/TIINOT EMEDITED SY TIE BANK A.X• ;-) Nor* nee søla 81 ti i em, %Tast:edru Qedo DATE AmOwn TOTAL CHECKS OUTSTANDING NUMMER ANT TOTAL It your checkboolt and account staternent bamse do not mat* »Bly: 1) At °dallene and SUbtraCtiOrrel in your above computatrons end in yo
aPerere ter your Ps: raLmonl _D< ersracee estrtecn ID! Dalft ~SD DOnD:l F estLi ne Solution Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SVI 349-775-8899 or 1-S65-695.2511 SVI 28a-495.8899 or 1-855-695-2511 NESE DISCIOSURES ARE NOT 0.PN ICABIE 70 COMMERCIAI. ACCOLiNIS CONFIDENTIAL SDNY
IONS mans TU NOT cuban) ITY THE BANK :DD:•) Ceot••At znzdAtd ?fete Sank 5 1:tWel tq 0.414aBenN 3ialm DATE AMOUNT ?Ofte. CHECUOUTSTAMOINO NUMMER AMOUNT TOTE your chockaok and account statemant Oatancos do not match. venty: 1) Al additions and suaracbons in your above compttations and A your
el yOut bs: raLmonl arry azU-t.S :firrtnen yo, tnav romp, ~se nontart F F rstLI ne Solulton Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SVI 349-775-8899 or 1466-695.2511 SVI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABIE TO C0ATFAERCIAI ACCOUNTS CONFIDENTIAL SDNY G
INSTRUCTIONS CEPOSiTS NOT CRFOrtFollY THE BANK ;•) ~Mod znzdkd Sytte tvan 5 1:tWel k.) OattaioN 3toM DATE AMOUNT TOTAL CHECKSOUISTAMOINO NUMMER AMOUNT TOTAL II your chockaook and account statemant tiatancos do not match. venty: 1) Al ~Mona and suetracbons in your above compttabons and m yO
, I Waterat on yout sstrnor, azar,a :ftortecn ya, ItIOY tealp, ~SV ren F rstLi ne Sotut on Center Puerto Rico (787) 725-2511 ot 1.866-695.2511 U SVI 349-775-8899 or 1366695.2511 SVI 28a-495.8899 or 1-865-695-2511 NESE OISCIOSIJITES ARE NOT 0.PN ICABIE 70 COAIMERCIAI ACCOliNTS CONFIDENTIAL JO k
i IESE IN STRUCTK)NS 13.05/TS NOT CAEDITED ev TUE BANK S A.X• ,e) ~not 'ai By teem+ I%WC141 ~Wo; Ouda DATE ~Ouwe TOTAL CHICKS OUTSTANDING NUMMER AMOUNT TOTAL If your chxkbook and account statement beknotte do not watdt, varity: 1) At additions and SUbtrattiorril in your above computahms ard
Entities connected to both U.S. Virgin Islands and NUMMER

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Financial Trust Company
ORGANIZATION
Alan Dershowitz
PERSON
George W. Bush
PERSONSouthern Trust Company
ORGANIZATION
Puerto Rico
LOCATION
Marc Rich
PERSONMartin Weinberg
PERSON
Kenneth Marra
PERSONMaria Farmer
PERSON
Martha Stewart
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
San Juan
LOCATION
Samantha Power
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON