4
Shared Docs
4
Same-Page
4 / 4
Mentions
nd c.brareng tom two any primer( made a amnion:bedMona the day Ftnaxing Charon shod be sarcobst cn te arced tekrce ay Force Qwges we espied by, oi Alton tta wense eon tekryie multigyng tut dory WSW by Ole solute rend!: den rat. end ren Sing in, mobil, nicer ty era My r N (ilin) O/c it (Days n mod) T
CLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00015014 CONFIDENTIAL FirstBankPR002177 EFTA_00 125657 EFTA01270260 1 First Bank A Tent C0MM C ISA Oa alPieloipi OW MOM) Virgin Islands ACCOUNT PAGE 2 FirstElank certifies that these images are legitimate and exact copes o
o Ito avoid I Seeloi security member backup viiihholding. For individuals. this Is your social security number (SSN). However, for a resident j • Alton. Sots proprietor. or aimed:tided entity, see the Part I Instructions on page 3. Foe other entitles, It Is Your employer IdenUfkatico nor/Dm (E114).
C I First Bank Together we are one Document Checklist for Business Accounts File Important note: Please refer to the Account Opening Procedures for pecific info
k chuye n 4144SS,11,425'44 CO yat Wire« 411 44 114g 0)411114 T, J'ar* Wm ~MI nlenroxit BA if At ‘‘yrnre Tweeeta n insake yQuallrIXIvntpai Ay, mar: %Alton a at/ ~ea s Ohs reLmrl A Tta aØ' 'Abe y01 do rd »au k> pal be anoint n cueslOn. ya, are Ø ,>14 ta -mara« S you, bawce We CA> Fofigaliratabl »butt
PR 00908-0148 00033031 MFBPRV07011010235400 3 0CC0C0XI0 MICHELLES TRANSPORTATION CO LLC a 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 06/30/16 205-COMMERCIAL CHECKING 1. 7191415759 BEGINNING BALANCE DEPOSITSIORIERCREDITS CHECKS/OTHERDEB
iAbSA nay *Aran a1 yr4A ttlietreet tea Ay Ap* *Wall* J'argt rtereti Or nil emota &Attie ‘ieternine tai. we Cf.*. "make yQuall rot Ivntpae tt nor: %Alton a airs rØCA s ether lem tekord a lia <near )1~ ya do rd Kam a> per Se awl n areslOnirsii We "Tierra« Is Fe -mar Ter S your bawce Ne sin Meg WV Sra
R 00908-0146 00001888 LIFOPRV10031000101CCO 2 OXONCCO LITTLE ST JAIAES LW CA3 FINANCIAL TRUST CO INC 6100 RED HOOK OTRS B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/16 2O5-COMMERCIAL CHECKING O' 72211O1376 BEGINNING BALANCE DEPOSITS/OTHERCREDDB CHECKS/OTHERDEBDS
Entities connected to both Dalton School and First Bank

Jeffrey Epstein
PERSONHarry Beller
PERSON
Richard Kahn
PERSON
Puerto Rico
LOCATION
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
San Juan
LOCATION
U.S. Virgin Islands
LOCATION
Alan Dershowitz
PERSON
St Thomas
LOCATION
Marc Rich
PERSON
Stephen Hawking
PERSON
Prince Andrew
PERSON
Condoleezza Rice
PERSON
United States
LOCATION
Financial Trust Company
ORGANIZATION
Mao Zedong
PERSON