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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
02 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 02/28/19 205-COMMERCIAL CHECKING 5. 7_ DEPOSITS! OTHER CREDITS CHECKS/07HERDEBITS SERVICE RWANNWGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 168.607.53 0 .00 11 83873.65 .00 84,733.88 CHECKING ACCOUNT TRANSACTI
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
HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 06/30/18 205-COMMERCIAL CHECKING 1" 7191415759 RWANNWGBALANCE DEPOSITS/OTHER CREDITS CHECKS/07HERDERTS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED PARSER AMOUNTDEBITED 12,199.29 0 .00 1 300.0
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
I 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 12/31/19 205-COMMERCIAL CHECKING 1' DEPOSITS! OTHER CREDITS CHECKS/07HERDEBITS SERVICE RWANNWGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 178,809.90 1 13618.90 3 192428.80 .00 .00 CHECRING ACCOUNT TRANSACTION
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
F LLC 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 06/30/17 205-COMMERCIAL CHECKING 1. RWANNWGBALANCE DEPOSITS I OTHER CREDITS CHECKS/OTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER ANOWOCRMWED NUMBER ANOURTMHWIED 937.12 0 .00 1 300.00 .00
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
VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 07/31/18 205-COMMERCIAL CHECKING 1 DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBGG SERVICE RWANNWGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 362,157.07 0 .00 1 284.00 .00 361,873.07 CHECKING ACCOUNT TRANSACTION
Entities connected to both Tortola and RWANNWGBALANCE

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
San Juan
LOCATION
U.S. Virgin Islands
LOCATION
George W. Bush
PERSON
Condoleezza Rice
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Ghislaine Maxwell
PERSONRoad Town
LOCATIONFirst Bank
ORGANIZATION
Prince Charles
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Joi Ito
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William Barr
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Shinzo Abe
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ORGANIZATION
Feder
PERSON
Mao Zedong
PERSONSOBRE EL ESTADO OE
ORGANIZATIONMaria Farmer
PERSONDecca
ORGANIZATIONRELAOONADO
ORGANIZATION