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t Or %ORO: 'MBank. N.A.. Deposit Operations Dept, P.O. Box 1377. Lewiston, Maine 00203-1377 We muu how nom wu no Winton ably (EiR sonny days aftor Aosta, you the statemre 44on MyM mm bona a problemWI axonal When conlyobrq the Br*. pS,Ale euDieso as Warty as you btu, ally yOti below Roo is an poor or
ok. Or 7D Bank. NA. Deposit Operatlens Depl, P.O. Box 1377. Lewiston: Maine 04243-1377 Wa mutt hoar Nom au no blot ton only (601 senate ethyl altof Aosta, you die In: statomore l.pon oaten die eta a proebm nisi appear.' When conladirra the art. ;awe eveon es dearly as you btu, shy yOti beleve Were is
S CENTS ON STATEMENT FOR CONSUMER ACCOUNTS ONLY IN CASE OF ERRORS OR OUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: you reed Warman* about an Sanwa turdneater or d you bedew tomb an and on yaw bark statement or map, felons roan eta:honk hmd Vanier. witobow the WA immediatelyal die shore natter
ot wooed by SIPC uBS. AG Starniced Btanch detrain Acosta Wanes ale not insured by fOIC and are not protec
arbor lithel, 6th f kor. Want...a\ NI 07084 Ann RMNBSA Seven Canaanite as soon as )CP <an. 6 you Met pi statement a /wept es nom) or you need mat Sanwa, about a transfer on the statement a recta. The Fan or Can' bra(* arolcable)rrtni her Morn oar no hen than CO days ante tug Fim car you IM fns et
4 Amara BSA, tbenlA aid elanthavi Roane Menaymem Acosta he regained einnhe mats. LOS f inertial Amides
t, sumarnere. As aBh, please ¬ rebi onna rianuton map wahine a sale Orono, la tai pAptatI ~rat Accounts brokered tote inn mar rak.-t garilass Sanwa, only fa lee prod of tine they re ref" More hroncal Plormatai can be added by you ~rot Admot • Unrealised eallingliama ranen data is ardelabb,
Imams 0793.1575000:0233. 1)2 Fuel Surcharge. FOGEx mull apply a temporary Nei surcharge to rellect current market conditions as they relate to fuel Costa. DrAance Based Pricing. Region 5 Release signalure on lib. Trading 10 822109665504 Service Type FedEx Standard Overnighl Package Type FedEx Env
ISON AVE PALM BEACH FL 33480 US ABM 1 NEW YORK NY 100224809 US Weigh 2.0 lbs. 0.9 kgs Delivered Mar 16. 20010920 Transponancn Charge 26.75 Sanwa Fuel Surcharge 0.96 Area Code di m D6COare -2.68 Signed by Sonde ID 000 Total Charge USD S 25.03 Dropped off: Mar 17, 2001 Payor: Shipp
plete rdonnater nate provided upon request • Certificates of deposit (CDs) CDs are FDIC inured c.p to S295,000 n relabel and accrued interest per &costa ad pee deposityinattixt it accordance wit FDIC rules. • Pa/value Prom dirt/sadfor securities and ester products may be higher or lower than Mega t
landant in omen MUMS Old myna keep pot wed td Won • MI:peen %Wing to accept some rit, to ancisial ad tolerate form oclaiiity a seek higher Mani • Sanwa, Wring to dayea nigh nsk to anopal ad hgh ho atley lo watch rams cow taw ketementthouselarkling" We may minsoldate al retited SCCOust States71661S
Entities connected to both Alexander Acosta and Sanwa

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
George W. Bush
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Ken Starr
PERSON
FedEx
ORGANIZATIONMartin Weinberg
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSONMarie
PERSON
Bill Clinton
PERSON
Palm Beach County
LOCATION
NEW YORK NY
LOCATION