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oc 9146 San Wan. P1 00,26-0146 Ifesibank tom CONFIDENTIAL Melanie PO Floe 309630 St. Tint, VI00801 Irestbankccen Mutton& PO Mx 43S Mod Tom, Tortola Hs VG 1;10 efirstbaniccorn SDNY GM 00018765 xccc • '9 -05.!: CCr.0 0.00.60, SPRVI202190 /29420V -05 L CONFIDENTIAL FirstBankPR005928 EFTA 0012
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
N VIRGIN VIRGIN ISLANDS ISLANDS First-lank PO Floe 301.610 St. Dune, WOOED) 1 it6469$ 25It 'fastback corn FirstSank PO Illoa 43S Fluid Tow; Tortola DVI M.1;10 214.49.1.2662 lerstbankcoan SDNY GM 00015745 WW2 costwl'iodiTbi Emory mt. CONFIDENTIAL FirstBankPR002908 EFTA_00126388 EFTA012706
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
ATES MUNN VIRGIN VIRGIN ISIANDS ISLANDS Fastgank PO Flora WACO St nonce, VIDMITI I it6t)696 25) t 1heducator/I Fifteen& P09.1435 Road Tod, Tortola Hvi VC. 1;10 2M.49-1.2662 lfirstbiniccom SONY GM 00020138 3:Y.001.2-.13O4S-00O2 CCO2 ':Cran 9( vat CONFIDENTIAL FirstBankPRO07301 EFTA 00130
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
MIMI VIRGIN VIRGIN ISLANDS ISLANDS Feselions PO Floe 30.1600 St. Remy% VIOORITI IRS:495 7531 it. stash corn FirstBonk PO 9cst <TS Rood Town Tortola tiVi V41;10 284 .494.;1661 ifirstbankcom SDNY GM 00016157 wisP•Cti tot TV ;a fl aw. u• .L CONFIDENTIAL FirstBankPR003320 EFTA 00126800 EFTA0
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 Tortola and AMOUMTDEBITED

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
San Juan
LOCATION
U.S. Virgin Islands
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
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Condoleezza Rice
PERSONRoad Town
LOCATIONFirst Bank
ORGANIZATION
Joi Ito
PERSON
William Barr
PERSON
Shinzo Abe
PERSONCREDITO 0
ORGANIZATION
Feder
PERSON
Mao Zedong
PERSONSOBRE EL ESTADO OE
ORGANIZATIONDecca
ORGANIZATIONRELAOONADO
ORGANIZATION
Xi Jinping
PERSONTeer Madine
PERSON