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ten/Ink BALANCE DATE AMOUNT TOTAL NUMBER CHECKS OUTSTANDING AMOUNT TOTAL yall checkbook awl «rang samaritan balances do not match, reedy. 1) Al &alone and subtract ale. so your ab ore conputersons and in yew checkbook. 2) /Mamba of dupords and chock: in your iiatin¢rlls vrih oenespondirg entri
ORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 1,260.95 08/01 915.95 * r • Notice: See reverse side for important information. FirstBank Virgin Islands Is a division of FirstBank nonN El nF NTIATtement. reverse side of this form to reconcile —, . ...... — CONFIDENTIAL FirstBankPR002209 EFTA 001
CK NO AMOUNT 05/21 1153 45.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 465.95 05/21 420.95 * * * FirstBank Virgin Islands is a division of FirstBank Notice: See reverse side for Important Information. t r side of this form to reconcile tement CONFIDENTIAL FirstBa
:Cert gram] I Tel u5 roa are sid mott ri.nter 1 fel us te doLt trott ol be ~em 3 Emot* te Map IN Iranier tal» hinn ribol ad tutan as datt, På )0J :al %hy you tele.** is al ara ix «ly Ku medment ~mor, We alt invostmte Carr/at sid cerreci arry term pornagy If vm lie mete ten tO Osta Otalt do As. vI
DATE BALANCE DATE BALANCE 02/28 158,869.15 03/20 108,869.15 03/29 98,869.15 • * * Notice: See reverse side for Important Information. FirstBank Virgin Islands Is a sivialon of RrMBank reverse side of this farm to reconcile rr)NFInFNTI mord. Aim CONFIDENTIAL FirstBankPR001341 EFTA_NM24821 EFTA0166992
DATE BALANCE DATE BALANCE 12/30 233,869.15 01/03 223,869.15 01/14 173,869.15 C * * Notice: See reverse side for important information. FirstBank Virgin Islands is a division of RrstBank reverse side of this farm to reconcile rnNFI1)FNTIAT 0111•111. CONFIDENTIAL FirstBankPR001335 EFTA_00 1 248 IS EFTA0
yal lot urn OWSCO a by $n*, Ae ni0 hammed us year =ram. r meal awl 10 business days a se time more Ulm TO bosons days so mestere your compliant we al *met yam =cum for Me amount you Pick is so !Mt you a Mit use et he mow &an; 1x kne c tales vt le cocotte Cu; ovessWon N yto dean eat Ina Wary acs th
BITED 2,137.12 0 .00 0 .00 .00 2,137.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 2,137.12 • • * FirstBank Virgin Islands is a &Mann of FirstBank Notice: See reverse side for Important Information. reverse sloeof this form to reconcile ement. CONFIDENTIAL FirstBankP
Entities connected to both Alabama and FirstBank Virgin Islands

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSON
Jeffrey Epstein
PERSON
Vicky Ward
PERSON
Puerto Rico
LOCATION
Mao Zedong
PERSONDoug Band
PERSON
Alan Dershowitz
PERSONDesoto
LOCATIONMaria Farmer
PERSON
Marc Rich
PERSONMance
PERSON
Kenneth Marra
PERSONCourtney Wild
PERSON
Chaves
PERSONFirst Bank
ORGANIZATION
William Barr
PERSONDEBITS
ORGANIZATION