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93.12492-00C0.0003-MF BPFIVrur %kb • SALO 01 CONFIDENTIAL FirstBankPR005781 EFTA_00129261 EFTA01272687 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00001575 MF8PIIV12011030231500 3 000000000 LSJE LLC / 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF AC
OMMERCIAL CHECKING 23* BEGNNINGBALANCE DEINXMTS/OTHERCREDHD CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUMTDEBITED 118,850.42 1 250000.00 30 105774.74 .00 263,075.68 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 12/16
After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 OCOX435 MF8PRV0201190734520V 3 003XVOCO LSJELLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT ST
MMERCIAL CHECKING 8. BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKSIOTHERDEBIGS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUMTDEBITED 54272.66 5 679992.23 14 204025.03 .00 530,240.06 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT 09/10 248,314.51
After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 024:0815 LIFOPRV07011010235400 2 020202020 Mi JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B3 . . ST THOMAS VI 00802-1348 First Bank
L CHECKING Or a BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUMTDEBITED 211,475.32 2 11225.46 0 .00 .00 222,700.78 CHECRING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 12/13 5,612
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
ING 0' 7322001753 BEGINNING BALANCE DEPOSITS! OTHER CREDITS CHECKSIOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUMTDEBITED 22.512.01 0 .00 0 .00 .00 22,512.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 22,512.01 IF YOU FORGOT O
00016111 ,C0.12 V i SPFCOWIrO,:49,330.011. CONFIDENTIAL FirstBankPR003274 EFTA _00126754 EFTA01271054 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:015W LIFEKN0M118,63641KR 6 00MCCO) SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Ban
COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS! OTHER CREDITS CRECKSIOTNERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUMTDEBITED 11,596,623.60 2 15500000.00 8 26796947.59 .00 299.676.01 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION
Entities connected to both San Juan and AMOUMTDEBITED

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
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Condoleezza Rice
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U.S. Virgin Islands
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Joi Ito
PERSONFirst Bank
ORGANIZATION
Alan Dershowitz
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William Barr
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Tortola
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Mao Zedong
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Xi Jinping
PERSONDoug Band
PERSONLSJE LLC
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Shinzo Abe
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Chaves
PERSONMeter
PERSONSolution Center
LOCATIONMance
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