2
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2
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14
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EFTA01670642_sub_007 - EFTA01670642_700
ALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. tOLLCAV THESE INSTRUCTIONS DEPOMT5 Nor (starch BY TEE BANK ;Ir2 AZOIn, oapanlinnotwi.a.: te ern "XELC7 () Etter«, Csco soar DATE AMOUNT TOTAL CHECKS OLITSTANWIG /RIMER AMOUNT TOTAL I your checkb
EFTA01670187_sub_004 - EFTA01670187_400
NCE YOUR STATEMENT TO VERIFY YOUR CHECEBCX., K BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. tOLLCAV THESE INSTRUCTIONS DEOODT5 MOT CREWED 1ST TEE BANK AD0pI skipeshs no: cm smt Re Ike Pam -.TELCT (-) Ese*mkt >oohs DATE AMOUNT IOTAt DIECKSOWSTANOnG /SEER AMOUNT TOTAL II your checkbook an

Vicky Ward
PersonBritish investigative journalist

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Puerto Rico
LocationUnincorporated territory of the United States of America

San Juan
LocationCapital of Puerto Rico
First Bank
OrganizationFinancial institution referenced in documents
Lions
OrganizationOrganization referenced in documents
Marne
PersonNER artifact - OCR error or non-person text
INTUIT
OrganizationOrganization referenced in documents
Arcata
LocationLocation referenced in documents
Shwas
OrganizationOrganization referenced in documents
Prattrn
PersonSurname or name fragment in documents
Cquti
PersonName reference in documents