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aye pager la can'ided en czendn, sated es responsibie car it resat ft a STIOO. • PoSimOSOS4Cli matter canlidad adtclate tonna si. !Smite de create PUERTO RICO UMW STATES MITISH VIRGIN VIRGIN 'RANDS ISLANDS Inters% Retell Bement OK-rayons PO dm 9146 San Juan. R1 0090E-0146 2frabank coin CONFIDENTIA
MMERCIAL CHECKING 8. BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKSIOTHERDEBIGS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUMTDEBITED 54272.66 5 679992.23 14 204025.03 .00 530,240.06 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT 09/10 248,314.51
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L CHECKING Or a BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUMTDEBITED 211,475.32 2 11225.46 0 .00 .00 222,700.78 CHECRING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 12/13 5,612
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ING 0' 7322001753 BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUMTDEBITED 22.512.01 0 .00 0 .00 .00 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 22,512.01 IF YOU FORGOT O
awn. -arget. stref feles dana or a-y *ansattes, I Waterat on yout sstrnor, azar,a :ftortecn ya, ItIOY tealp, ~SV ren F rstLi ne Sotut on Center Puerto Rico (787) 725-2511 ot 1.866-695.2511 U SVI 349-775-8899 or 1366695.2511 SVI 28a-495.8899 or 1-865-695-2511 NESE OISCIOSIJITES ARE NOT 0.PN ICABIE 70 C
COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS! OTHER CREDITS CRECKSIOTNERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUMTDEBITED 11,596,623.60 2 15500000.00 8 26796947.59 .00 299.676.01 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION
Entities connected to both Puerto Rico and AMOUMTDEBITED

Jeffrey Epstein
PERSON
San Juan
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSONFirst Bank
ORGANIZATION
Joi Ito
PERSON
Alan Dershowitz
PERSONDoug Band
PERSON
William Barr
PERSON
Mao Zedong
PERSON
Xi Jinping
PERSON
Tortola
LOCATION
Shinzo Abe
PERSONMance
PERSON
Bernie Sanders
PERSON
Martha Stewart
PERSON
Chaves
PERSONMeter
PERSON