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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
_00 126352 EFTA01270652 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl sECKBOOK BALANCE VaTTI I TI•E ENDKG BALANCE OF TI OS STATEMENT F011001 It IESE IN STRUCTIONS DEFONTS NOT CAEDITED ST TIE DANK A.X• ie) ~nol sad Byreden, $ IXDUCI tl ~dog 0uda DATE WOUW TOTAL
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
_00 127259 EFTA01271559 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK MLANC E VuTTI I TI•E ENDKG BALANCE OF TI OS STATEMENT FOtIOVV It IESE IN STRUCTIONS DEFOSTS NOT CAEDITED ST TIE BANK AX• ,e) ~not ~be Bytilkeana $ I%WC141 ~Weg Oude DATE MOUW TOTAL C
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
((1127558 EFTA01271747 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK MLANC E VoTTI I TI•E ENDING BALANCE OF TI OS STATEMENT FOtIOVV It ICSE INSTRUCTIONS OEFONTS NOT CAEINTED ST TIE BANK DATE /MUNT A.X• 6-) ~not 'af Bytilkean+ $ I%WC141 ~do; Ouda 5 TOT
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
0125604 EFTA01270207 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK BALANCE VuTTI I 71.E E Neirve BALANCE OF TI OS STATEMENT FOLLOW TI IESE INSTRUCTIONS 0.05/T8 NOT CAFAITEDIrl ME SAM S A.X• ie) ~not aad By roem, IXDUCI PI ~idee Oude DATE MOUW TOTAL 1
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
00 128988 EFTA01272414 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK MLANC E Volt' I TI -E ENDKG BALANCE OF TI OS STATEMENT FOLLOVVITIESE IN STRUCTIONS 0.054T5 NOT CAEDITED TIE BANK a 6.) DterfdryrTewkd By alaam $ IXDUCI DAUW"; 2.:11‘ DATE MOUW TOTAL
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
_00125314 EFTA01269987 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK BALANCE VoTTI I THE E NCNNG BALANCE OF TI OS STATEMENT F01105'4 T IESE INSTRUCTIONS 13.05rta NOT CAEDITED ST ME BANK S A.)* ,e) ~not oad By theihno I%WC141 ~bedes Oude DATE MOUW TOTAL
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
00 130727 EFTA01272997 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl rECNBOOK MLANC E VoTTI I TI-E E NDNG BALANCE OF TI OS STATEMENT FOLLO Ir IESE IN STRUCTIONS OEPONTS NOT COCON) ST TIE SAM A.X• ,e) ~not sad By toean, $ IXOUCI LI ~Mto 0ud* DATE MOUW TOTAL CHIC
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
0126771 EFTA01271071 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT T() VERIFY YOUR CI tECKBOOK BALANCE VoTTI I TI•E E N(NNG BALANCE OF TI OS STATEMENT FOtIOVV It IESE IN STRUCTIONS 0.054T8 NOT CRENTED SY TUE BANK S A.X• ie) ~not sad ey MUM+ IXOLICI 41 ~do; Ouds DATE mauw TOTAL
MUNN VIRGIN VIRGIN ISLANDS ISLANDS Fk-staank PO Borg 3096E0 St. Threw, VIOUNI I 866695.251: If/strut* torn Firsdiank PO fitot 435 Mid Tom; Tortola tivi Vic 1;10 284.494.26112 lfirstbk-accom SONY GM 00016325 rCran Mr Wm:9 loi Tti3 la /240Y- r.l CONFIDENTIAL FirstBankPR003488 EFTA_00126968
00126940 EFTA01271240 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT T() VERIFY YOUR Cl tECKBOOK 13ALANC E Valli TI•E ENDKG BALANCE OF TI OS STATEMENT FOtIOVV It ICSE IN STRUCTIONS DEPOSiTS NOT CAFAITED BV ME BANK S A.X• ,e) ~not odare ey MUM+ t2WC141 ~des Onda 5 ntyrry DATE WOU
Entities connected to both Tortola and TI OS

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