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BRIDSH VIRGIN VIRGIN ISLANDS ISLANDS Festaank PO Floe 309660 St. Qin, VI(C4)01 1 366696 25It Ihstbanii corn Fitt Bonk PO Sot 43$ Reid Town, Tortola thi Ke 1;10 284494.2662 lfirstbanecarn SONY GM 00015998 xcco 'who CCr.r.: W32 /IF BkRVI:CCI 90 t 294.2W L CONFIDENTIAL FirstBankPR003161 EF
OLLOVV TI IESE INSTRUKTIONS 0.05/71INOT CAEIXTED ST TIE SANK A.X• 6*) Nor* na søte By Masa, OOOssdro Quda DATE ~Odar TOTAL CHECKSIXITSTMENNG MIMER ANT TOTAL It your checkbook and account suaremant banan do not praten, »My: 1) Al addilions and subtractions in your above compLaabons aix! in you
VIRGIN VIRGIN ISIANDS ISLANDS FL-se-los PO Rom 309600 St. Donn% VI (0$711 1 itrSt169$ 251 t Ifistbstir corn kg Bank PO tiox 43S gold Town, Tortola So VC, 1;10 284.494.2662 Ifirstbscrioccan SDNY GM 00016627 aXei in-1449:cacco33-mFB46",:,47191.},3e.).'. CONFIDENTIAL FirstBankPRO03790 EFTA
FOLLOW Ti IESE INSTRUCTIONS OEPOSJT5 NOT CRECITED SY TITE BANN .c.X• 6*) Caos-As nor seie By Mein+ tAWC141 BATE ~Nr TOTAL CHECKS CUTSTMEINIC MIMER ANT TOTAL It your chockboolt and account suaremant banda do not eyatch, »My: 1) Al addilions and sultanene in your alsove compAabons aix! in your
MASH VIRGIN VIRGINISLANDS ISLANDS Fest-lank PO Floc 309630 St. Therms, VIDORD1 1 /56.1696 25) I 'fastback con FistBank PO 905436 Rood Tomsk Tortola BVI Ve. 1110 284.494.26112 Ifirstbank-com SDNY GM 00017232 03000564.12006-07.0: C032 tocliaFftri a 'Autigni tad CONFIDENTIAL FirstBankPRO04395
IN STRUCTIONS 0.05M3 NOT CRENTED BY THE BANK A.X• ‘*) ticoaals nce 'Sd Bs ean+ IXIXICI 0, 3aideo Onda DATE ~DUNT TOTAL CHECKSOUTSTANDING MIMER M1OUNT I TOTAL If your checkaook and account statement balances do not match, rally: 1) Al addibons and sutret:bone in your atcnte computatems ar
80146 ildbank tom CONFIDENTIAL Fiediank PO floe 300600 St. Theme, vi meta If. stunk tom MASH VIRGIN ISTMCS Firsdiank P011og LIS Rand Town" Tortola BYI vr, 1; lo ufirstbaniccom SONY GM 00014986 30001000416C-00740002 CONFIDENTIAL FirstBankPR002149 EFTA _00125629 EFTA01270232 After Five D
SE IN STRUCTIONS 0.05,73N07 CAEDITED DIE BANK A.X• 6*) Demres na aad Dy te ean, I%WC141 0, Osidee Qed* DATE AmOunt TOTN. CHECKS OUTSTANDING MIMER AMODIR TOTAL It your checkbook and account statement banan do not rratch, verIty: 1) Al addilions and sultanane in your above amputations Fial in y
rm STATES MITTSII VIRGIN VIRGIN ISLANDS ISLANDS Feselank PO Bor 3096E0 St Ttenws VIDOM 1266696 25I: If•stbawa tom First POBoy435 Road Town, Tortola avi VP, 1; TO 284.494.7662 lerstterivern SDNY GM 00018404 Jescoz19 wpst2.in oi4rvspecri :1,-M.OGN/ 02 L CONFIDENTIAL FirstBankPR005567 EFTA
VT li IESE IN STRUCTIONS 0.05,78 NOT CREIXTED BY TIE BANN A.X• ‘.) DOPT" nd 'ad ey Mer, 0, Ostdro Qied* DATE AVOUNI TOTAL CHECKSOUTSTANDING MIMER ANT TOTAL It your checkboolt and account antamant banan do not prat* »My: 1) Al additions and suttranons in your atom computations and in your ChO
Br 30.1600 St Donna, VIOORD) 1 it6469$ 25 It 'fastback corn CONFIDENTIAL I ea in lc IMI ISLANDS TISN VIRGIN Firofilank PO tior 43S Road Too; Tortola Wei VG 1110 28449.1.2662 lfirstbanktorn SONY GM 00014806 moo oh o1,07C.ea.70,.....C,,. CONFIDENTIAL FirstBankPRO01969 EFTA _00125449 EFTA012
NT FOLLOYV THESE IN STRUCTIONS 0.05M3 NOT CREPTED BY THE BANK A.X• 6*) Nor" nc4,ad I%WC141 Oåt)tdnp Q.:14 DATE ~DUNT TOTAL CHECKSOUTSTANDING MIMER M1OUNT I TOTAL If your checkaook and account statement balances do not match, ~Hy: 1) Al addibons and subtranons in your atove computations nal i
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
I TI IESE IN STRUCTIONS 0.05/73 NOT CREPTED BY THE BANN A.X• ‘*) Nor* na oad By Mela+ I%WC141 Oaden Onda DATE ~UNT TOTAL CHECKS OUTSTANDING MIMER ANT I TOTAL It your cheackboolt and wca= inatarnant banens do not match, ~fy: 1) Al additions and suttradions in your atom computations and in y
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
TIONS 08.05/TENOT CAEWTEDIIT TIE SANK eti .Y.X• 6) Nor* na oad 81, the ean, IXOLIC I li 0, 7sadto Quda DATE AmOwn TOTAL CHECKS CUTSTNIENNG MIMER ANT TOTAL It your chockboolt and account tuatarnant banda do not iratch, »My: 1) Al oddil and sultanane in your above compAabons Taxi in your Ch
Entities connected to both Tortola and MIMER

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
San Juan
LOCATION
U.S. Virgin Islands
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
Joi Ito
PERSONFirst Bank
ORGANIZATION
William Barr
PERSON
Prince Charles
PERSON
Mao Zedong
PERSONRoad Town
LOCATION
Shinzo Abe
PERSON
Xi Jinping
PERSON
Feder
PERSONDecca
ORGANIZATIONCREDITO 0
ORGANIZATIONSOBRE EL ESTADO OE
ORGANIZATIONal Ite
PERSON