5
Shared Docs
5
Same-Page
5 / 5
Mentions
Current Date: February 25, 2020 First Bank FIRSTBANK VI OFFICIAL CHECKS OFFICIAL CHECKS TUTU PARK C/O 222 OPERATIONAL ACCOUNTING PO BOX 9146 SAN JUAN PR Manager's Check Purchaser FIRST BANK Account Number: Capture Date: Item Number: Posted Date: Posted Item Number. Amount: Record Type: Ju
01269737 1 First Bank SSW ONSVIANS osno.o. aroma as ealsk nem VtittOIS 3, 34 Virgin Islands ACCOUNT PAGE 2 FirstSank certifies that these Images are legitimate and exact copies of your cheeks or other items processed In this statement dv.•••••••••••••••••40 b.o. r.tmapo/ lay --S Sees ISA
ate 09.27.2013 CONFIDENTIAL SDNYGM_00018467 CONFIDENTIAL FirstBankPRO05630 EFTA_00 29 i 10 EFTA01272536 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 =2471 IAFF3PR311071313023700 3 COIX0;030 LSJE LLC 8100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank Together we are one STA
0 18451 CONFIDENTIAL FirstBankPR005614 EFTA_00 I 29094 EFTA01272520 First Bank Virgin islands ACCOUNT PAGE 2 FirstBank certifies that these Images em leg mate and exact copies of your cheeks or other items processed in tNs statement. Image Not Available Image NotAvailable Debit Amount $ 4,0
Date 0911112013 CONFIDENTIAL SDNY_GM_00017726 CONFIDENTIAL FirstBankPR004889 EFTA_00128369 EFTA01271803 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 00)32CO3 MFBPR.1197131402370D 3 CO:030:00 SOUTHERN TRUST COMPANY INC PAYROLL ACCOUNT 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802
017731 CONFIDENTIAL FirstBankPR004894 EFTA_00 I 28374 EFTA01271808 1 First Bank Virgin Islands ACCOUNT PAGE 2 irstBank certifies that these Images are legitimate and exact copes of your checks or other items processed in this statement Image Nut Available Image Nut Available Debit Amount $
01910-91140004-0034AWIT70201Tbl 515150601 L CONFIDENTIAL FirstBankPR005062 EFTA_00 128542 EFTA01271976 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 occe II 3 lefilPRvo3oluse-ssoce 3 =cam SOUTHERN TRUST COMPANY INC PAYROLL ACCOUNT 6100 RED HOOK OTRS STE 8-3 ST THOMAS VI 00802-13
i ;:o; 70111/0. S 0 I lllllll f•SieC llllll Check 1291 Amount: $406.04 Date: 02/27/2018 ACCOUNTI Page 2 FistIllank certifies that these Images are legitimate and exact copies of your checks or other dens processed In the statemerd. 1 .;.,14 OJO 4050 .• Check: 1287 Amount $406.00 Date 0
Y Gm 06017445 WAX:CO3-10054-0:04.4%.0. CONFIDENTIAL FirstBankPR004608 EFTA_00 128088 EFTA01670389 rac After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00301311 mrsoRvicosieomlocc 5 000)00000 SOUTHERN TRUST COMPANY INC 6100 RED HOOK OTRS STE B.3 ST THOMAS VI 00802-1348 First Bank
mount $30 11 Date CO 22 2018 p rO•••••••00../k. 4—Ig.Pgcr'4"` Ow :17 lab Check 1865 Amount $200.03 Date: 06/512018 estbank cemhes that these Images are legal mate and exact copies of your checks or other items processed in INS Statement ....,.......................... ...........—...........
Entities connected to both San Juan and Images

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
Joi Ito
PERSONFirst Bank
ORGANIZATIONMaria Farmer
PERSON
Joe Biden
PERSON
William Barr
PERSON
Mao Zedong
PERSON
Xi Jinping
PERSONDoug Band
PERSONDesoto
LOCATIONMeter
PERSON
Kenneth Marra
PERSONINTUIT
ORGANIZATION
Oliver Stone
PERSONTonga
LOCATIONDEBITS
ORGANIZATION