3
Shared Docs
3
Same-Page
3 / 3
Mentions
ransit =37=0:cc - lir= Fifth Third Third Bank 066153 Insurance Office of Central OhIo 165 W. Main Street Mask gig ) P.O. Box 780 25-2181440 New Albany. Olio 43054-0780 Reeterce 22369 Check Oat. 01(22/2014 PAY TO THE Lam LLC ORDER Of S 4,675.00 FOUR THOUSAND SIX HUNDRED SEVENTY-FIVE AND 0011
.) 2 CONFIDENTIAL SDNY GM IXRD/E143 CONFIDENTIAL FirstBankPR007106 EFTA_00 130586 EFTA01671784 Current Date: February 26, 2020 First Bank CECILE R DE-JONGH PO BOX 8361 ST THOMAS VI 00801-1361 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: Novem
t Company, Inc. 8, Financial Trust Company, Inc. ' 'FNE HUNDRED AND CO/130 Southern Trust Company, Inc. & Financial Trust Company, Inc PO Box 780 New Albany OH 43354 licFS•Al 95581 Checa a 95581 Cho Dale 0712212015 500.00 DOLLARS Reletence VOID OCTs0.SIX MONTHS Aer9:141-te 2 220,1211..225 2222
i.bd CONFIDENTIAL SONY GM 00017812 CONFIDENTIAL FirstBankPR004775 EFIA_00128255 EFTA01670556 Current Date: February 25, 2020 First Bank CECILE R DE-JONGH Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: July 18, 2013 July 18, 2013 21.64 Debit
.00 Transit 961951" CieC 98195 Reference 5451 Cvaci Uale 09/25/2015 Southern Trust Company, Inc. 8 Financial Trust Company, Inc. PO Box 780 New Albany OH 43054 vcco zEit SIX MONTHS ecte) 114.0 (Ft •PAM • • • a CIGNA • 41erhrernri0Veirtinterla ^•1•:---zt.:0,„ • • • c , • • • 00 91
R004822 EFTA_00 128302 EFTA01670603 Current Date: February 25, 2020 A ( cr. Toi,A M E. AN!. Ito E 17 o it "I' o m o it it o w ! First Bank CECILE R DE-JONGH Account Number Capture Date: Item Number. Posted Date: Posted Item Number: Amount: Record Type: November 16. 2016 i da 16, 2016 121.41 Debit
Entities connected to both New Albany and CECILE R DE-JONGH

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
George Mitchell
PERSON
Joi Ito
PERSONDarren Indyke
PERSON
St Thomas
LOCATION
Philadelphia
LOCATION
Condoleezza Rice
PERSON
Financial Trust Company
ORGANIZATION
Eric Holder
PERSON
Atlanta
LOCATION
San Juan
LOCATIONFirst Bank
ORGANIZATION
Puerto Rico
LOCATIONSouthern District
LOCATION
Deng Xiaoping
PERSON
John Brennan
PERSON