4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
II TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS WOWS NOT CREWED BY TIE BMW Fa, S A.X• 6*) Dosotroload By teem, (.1 tU3Sidro Oasis DATE AMOUNT TOTAL CHECKSOUTSTANDING NUMBER MOUNT TOTAL If your checknook and account statement balances do not match, verify: 1) Al additions
0015906 ,CW2 V.F.Er-C7a01111C59br.22 01 L CONFIDENTIAL FirstBankPR003069 EFTA_00 I 26549 EFTA01270849 After Five Days Return To: PO Box 9146 San Juan PR 00908-0148 00033031 MFBPRV07011010235400 3 0CC0C0XI0 MICHELLES TRANSPORTATION CO LLC a 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348
ENDING BALANCE OF THIS STATEMENT FOLLOs' THESE INSTRUCTIONS °BOWS NOT CREWED BY THE BANK ; t", • A.X• 6*) Essires noised By Mean, $ tU3Skadire Oasis CUTE ~Own TOTAL CHECKSOUTSTANDING NUMBER ANT TOTAL If your checksook and account statement balances do not match, verify: 1) Al additions and
ii/V2/0•4 tectanCe/02 MttiMMetistetiM ritha CONFIDENTIAL FirstBankPR005289 EFTA 00128769 EFTA01272195 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00001888 LIFOPRV10031000101CCO 2 OXONCCO LITTLE ST JAIAES LW CA3 FINANCIAL TRUST CO INC 6100 RED HOOK OTRS B3 ST THOMAS VI 00802
4'1111 TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS WOMB NOT CREWED BY TIE BANK A.X• 6*) Cisco-As noised By Inseam tU3Skadco Oasis DATE AMOUNT TOTAL CHECKSOUTSTANDING NUMBER MOUNT TOTAL If your checksook and account statement balances do not match, verify: 1) Al additions
After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 0=3502 MFBERVCAO510I40,53O2 2 =CO= r r e4 FSF LLC 6100 RED HOOK OTRS STE 83 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF
ITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOs' THESE INSTRUCTIONS CfsCaMT5 NOT CREWED BY THE BANK S A.X• 6.) ~noised By Mean. Cri takadce Oasis DATE ~Own TOTAL CHECKSOUTSTANDING NUMBER ANT TOTAL If your checknook and account statement balances do not match, verify: 1) Al addilions and
Entities connected to both San Juan and Oasis

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
George W. Bush
PERSON
Julie K. Brown
PERSON
Newark
LOCATIONDarren Indyke
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Justin Trudeau
PERSON
Barack Obama
PERSON
Marc Rich
PERSON
Prince Charles
PERSON
Condoleezza Rice
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
U.S. Virgin Islands
LOCATION
Joi Ito
PERSON
Prince Andrew
PERSON
Michael Jackson
PERSON