8
Shared Docs
8
Same-Page
8 / 8
Mentions
24-189660CO8-O30e-MFBPRV0I011610221O30-02 L CONFIDENTIAL FirstBankPR005750 EFTA_001 29230 EFTA01272656 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00000037 MF8PR1/020111312231300 3 OCCOCOM ' LSJE LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOU
PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENOLNG BALANCE OF TT AS STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMTS NOT CREWED 'S"! THE BAIM Ea ADD v.) Dope* nel meet.] EN /*Sank WALT El Oadgeamin aialta TE $ AMOUNT ?OVAL your checkbook and account state
5640 ,W l2 SistIO ZJI TSI'yif i3 OI-L CONFIDENTIAL FirstBankPR002803 EFTA _00126283 EFTA01270583 ra After Five Days Return To: PO Box 9146 San Juan PR 00908-0148 00002024 MFBPRV0221101 2231600 2 020202020 JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT
PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE TI AS STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMTS NOT ClIFTMo BY THE BANK Octaamng DATE AMOUNT TOTAL CHECUOUTSTASOINO MANN AMOUNT TOTAL If your checkbook and account statement batancos do no
IAL ACCOUNTS CONFIDENTIAL SDNY_GM_00016468 CONFIDENTIAL FirstBankPR003631 EFTA_00127 I I I EFTA01271411 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 00201972 MF0PR.11071114023700 2 COXO:O:0 NAUTILUS, INC 8100 RED HOOK QTR B3 ST THOMAS VI 00802-0000 1 First Bank Together we are
S PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMTS NOT CREOnTo BY THE BANK S UEIYJO Oatgaserog sale DATE AMOUNT CHECUOUTSTASOINO MANN AMOUNT TOTAL If your checkbook and account statement bat
7 OCCa-0002 fisS(712iJiT5csaii22-..3 tit L CONFIDENTIAL FirstBankPR005273 EFTA _00128753 EFTA01272179 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 OlOOM59.6 MFBPRVO2D1I0122511300 2 scam= LITTLE ST JAMES LW C/O FINANCIAL TRUST CO INC 6100 RED HOOK OTRS B3 ST THOMAS VI 00802 1
PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE Vg1TH THE ENDING BALANCE OE 714S STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMTS NOT ClIFOnTo ITT THE BANK CEM.I0 0.4tatato aiaM DATE AMOUNT ?MM. CHECUOUTSTASOINO MANN AMOUNT TOTAL If your checkbook and account statement
CIAL ACCOUNTS CONFIDENTIAL SONY_GM_000 18260 CONFIDENTIAL FirstBankPR00S423 EFTA_00 128903 EFTA01272329 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 00002408 MFBPR.11071314023T72 2 000000000 FSF LLC 8100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank Together we are
PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF T14IS STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOMTS NOT CREOTTEDIEr THE SAW ADD DcarA Del zmdeltd ea the Cask LEDJCIH Oagatang aialts $ nalany DATE AMOUNT TOTAL MOSS OUTSTANDING NUMBER AMO
CIAL ACCOUNTS CONFIDENTIAL SONY_GM_000)4650 CONFIDENTIAL FirstBankPR001813 EFTA_00 I 25293 EFTA01269896 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 OCOME09 MFBPRE11071314::: C.COXODO IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First
PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CNECKBOOK BALANCE WITH THE ENDING BALANCE OE TI 4S STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMTS NOT ClIFDrao ITT THE BAND S ADtr Carst. rut, rrsetd Ey Me Ss. Otwatong awes DATE AMOUNT ?WM. MOW OUTSTANDING NUW3ER AMOUNT IOTA/ your ch
CIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00019986 CONFIDENTIAL FirstBankPR007149 EFTA_00 I 30629 EFTA01272899 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 C00O2181 MFBPRO1071114023700 2 CCOXCCOO FREEDOM AIR PETROLEUM LLC 8100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank
PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 114S STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOMTS NO1CIIEMTDRY THE Sawa ADD Doer* nor :mike LEIX10 Oadgatrog aye DATE AMOUNT TOTAL MOSS OUTSTANDING NURBER AMOUNT TOTAL II your checkbook a
After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 02CC05(51 MFEIPRV09C01014015302 2 0202,20020 lip FREEDOM AIR PETROLEUM LLC 6100 RED HOOK ()IRS STE B-3 " ST THOMAS VI 00802-134
S PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMTS NOT CaFlanTo ITY THE BANK ULMJCI teal Oatgatang aiale DATE AMOUNT TOTAL CHECUOUTSTASOINO NURSER AMOUNT TOTAL If your checkbook and account s
Entities connected to both San Juan and CEPOMTS

Puerto Rico
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Condoleezza Rice
PERSON
U.S. Virgin Islands
LOCATION
Joi Ito
PERSONFirst Bank
ORGANIZATION
Alan Dershowitz
PERSONMaria Farmer
PERSON
Tampa
LOCATION
Joe Biden
PERSON
Mao Zedong
PERSON
Harry Reid
PERSON
Vicky Ward
PERSON
William Barr
PERSON
Xi Jinping
PERSON
Chaves
PERSONTI ESE INSTRUCTIONS
PERSONDoug Band
PERSON