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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
00126348 EFTA01270648 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl rECKBOOK SALANC E Vial I TI -E ENDVG BALANCE OF MIS STATEN/ENT FOLL001 Ir IESE INSTRUCTIONS 13.05iTS NOT CAEDITED ST TIC DANK a ie) Exoot not oWain By noem, $ Wade I ti ~Weg Ouda DATE MOUW TOTAL CHECK%
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
00126611 EFTA01270911 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI rECKBOOK SALANC E VuTTI I TI•E E NOPC BALANCE OF MIS STATEN/ENT FOLLOVY It IESE IN STRUCT1ONS 0.05a5 NOT CRECITED BY TIE BANK a ‘e) Door* nor sad 83, titan+ $ I%WC141 ~Weg Qado DATE MOUW TOTAL CHECK% OU
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
A 00127856 EFTA01271745 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK BALANCE VeTTI I TI•E ENDPC BALANCE OF MIS STATEN/ENT FOLLOVY It IESE INSTRUCT1ONS 0.05a5 NOT CREPTED BY TIE BANK a ;*) Door* na sad 83, totem+ $ I%WC141 ~Weg Onds DATE MOUW TOTAL CHECK% OUTST
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
25389 EFTA01269992 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl rECKBOOK BALANCE VuTTI I TI -E E NDP.46 BALANCE OF MIS STATEN/ENT FOLLOVY 1T IESE IN STRUCTIONS 13.05iTa NOT rAFAITED ST TIC BANK A.)Co ir) CaorAe ncesad By toean, $ IXOLICI tl ~idee Oado DATE MOUW TOTAL C
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
00126780 EFTA01271080 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl rECNBOOK BALANCE Via' I TI •E E NC)PC BALANCE OF MIS STATEN/ENT FOLLOVY It IESE IN STRUCTIONS 0.05a5 NOT CRECITED BY TRI BANK a ‘e) Door* not sad Bytilkean+ $ tintte I Yl ~idee Qieda DATE MOUW TOTAL C
Entities connected to both Tortola and MIS STATEN/ENT

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