4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
eti To f WO OUT IF A DIRECT MOM! HAS BEEN MADE II val Na sanseved <"cl dom" t ya- account que e, rol tettte ween rzoirroleons b yeti NO a; &idai Secunty EæereRetteer.erT bents etat nou rney cal ut le ma *heter a teef dnosgll'as been rtge a tbr rankte ttooded beat Fa axourt seance elareason. marges. r
M 00017819 4.13 WO3 WRVOI0I161022103042.1. CONFIDENTIAL FirstBankPR004982 EFFA_00128462 EFTA01271896 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 OX01070 MA3PRV020116122313030 3 00=030 r SOUTHERNTRUSTCOMPANYINC PAYROLL ACCOUNT 6100REDHOOKOTRSSTEB3 ST THOMAS VI 00802-1348
ls etc To FM OUT IF A DIRECT DEPOSIT HAS BEEN MADE II you Ma ideated < Sash e recount fiat uo rot reveu, eaten ocelanaions b yet (such as &pcia Secunty YWW31Refreecnt bents etc).leu i raw tail us lc /*kabala a ra the Enos* less Own rra*e a be ran >wad beat Fa axes!! balance &nation. !Mr& tales ca
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
rnen: Parents l'OHM OUR IF A DIRECT DEPOT PAS BEEN MADE Il Ku ANI »Axez.] 1KI aines r ya- Mea« o, tel ce.vere sen rzareTanons you (90, a; &K'ai Secunty Ewcrat Retrerent dors etc). 'Dl rani cal us Io tek Aneto a tel th cale* tas Otan rude s nunhe >mati 1 One* Fo axer! sabnce eteraxe. mares. nie& r
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
ts "RI TO FIK) OUT IF A DIRECT DEPOT HAS BEEN MADE tl mt Mrs aeread < dansts t yr ØM Nat II, MI SC11•011 eaten confrnalanns ye.) (such as &pcia Secunty SWIY3IReasennant bent* ate). feu nun eel us lc /a Meter a tr.< De dedos4l'as Own rnae Dr runt« soutled beat Fa axourt balance a' kariannn. "lanai*
Entities connected to both San Juan and Secunty

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
George W. Bush
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Marc Rich
PERSON
Prince Charles
PERSON
Condoleezza Rice
PERSON
U.S. Virgin Islands
LOCATION
Joi Ito
PERSONFirst Bank
ORGANIZATION
Prince Andrew
PERSON
Alan Dershowitz
PERSON
William Barr
PERSON
Joe Biden
PERSON
Harry Reid
PERSON
Mao Zedong
PERSON
Tampa
LOCATION
Xi Jinping
PERSON