3
Shared Docs
3
Same-Page
3 / 3
Mentions
::!::.:IIIIIIIIIIIIII Please wire Two Hundred Twenty Thousand Dollars & 00/100 (5220,000) from the above account to: For Credit to: FirstEtank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: LSI, LLC 6300 Red Hook Qt10114313, B-3 St. Thomas, USV1 00802 Accou
9, 2010 Re: ::!::.:IIIIIIIIIIIIII Please wire Two Hundred Twenty Thousand Dollars & 00/100 (5220,000) from the above account to: For Credit to: FirstEtank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: LSI, LLC 6300 Red Hook Qt10114313, B-3 St. Thomas, USV1
, 2009 Re- Jeffrey Epstein Account 739-110438 Please wue Fifty Thousand Dollars (550,000) from the above account to: For credit to: FirstEtank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 . 221571473 For further credit to. Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St. Tho
, December 8, 2009 Re- Jeffrey Epstein Account 739-110438 Please wue Fifty Thousand Dollars (550,000) from the above account to: For credit to: FirstEtank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 . 221571473 For further credit to. Lafayette Contractors, LLC 6100 Red Hook Quarters,
ne tuormatrr toget ~ran erm or ry valsocson espeanng on jour lell ~MOI «ry adebred nktmabut pu mai tare plome estord FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISC LOSICrivitApm orrnAL ACCOUNTS SD NY_GM_000 18907 CONFIDENTIAL FirstBankP
EFTA 00129557 EFTA01670755 I First Bank ••••••••• ••C Or Ihtl••••••• ....•••••••• 1012 intaira Virgin Islands ACCOUNT 7322001742 PAGE 3 FirstEtank certifies that these images are legitimate and exact copes of Your checks or other items processed in this statement t.12 Check 3084 Amount 2,580
Entities connected to both Puerto Rico and FirstEtank

Jeffrey Epstein
PERSON
Janet
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSONFirst Bank
ORGANIZATION
Vicky Ward
PERSON
Joi Ito
PERSONLSJE LLC
ORGANIZATIONFirstaank
ORGANIZATION