5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
ak Want Electrono Funds Bolsters not& elearono samaritan Make Soo* SI AtIO, Alid It Maar* D coNan prenhcozed deals Detrts to yas secant and Deaf Depota (el Scan Stony. Federal Petremere ParilPS TO FIND OW IF A DIRECT DEPOSIT! HAS BEEN MADE you non attar/ye day! deports t yw =aunt Tor do not din st
CIAL ACCOUNTS CONFIDENTIAL SONY_GM_000 15050 CONFIDENTIAL FirstBankPR002213 EF-Dk_O0125693 EFTA01270296 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 00000808 MFBPRO1071114023700 2 COX0:030 F T REAL ESTATE INC 8100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank Togeth
a red ~Ott Ekst one FUKS Trauslers inch& erearenc nennanOTS Melee fox* m Attuned Team Machni a Conti, prabcceed neeS tacks to I« 30:0V4. and Died Depota log Sonar Seculy Federal ReIremere Pennants et i TO FIND OW IF A DIRECT BFPO:T[14AS BEEN MADE N stu Nut aShoned ate debits t yeur account tic do n
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
e our inseigabb Erctsic Finds Transtin ncl% SOTS renrens man% nowt, an knotted -Oki Mo.tune or ono preout sot: &tit end credit b yar ancunt andOres Depota (og SØ Sooty, cocker Funaerni Parma:h. citc 5 TO no OUSE A DIRECT DEPOSIT HAS MEN WOE you hare tultsreddree &pads b yak soare tat tb not Øde onto
9 MKOCOMFIVOI-OMSCWWFWFAVI011010:210:0-02-L CONFIDENTIAL FirstBankPR003202 EFTA 00126682 EFTA01270982 After Five Days Return To: PO Box 9146 San Juan PR 00908.0146 OX 02423 MFBERV02011012251800 2 OCCOCOXIO ro FINANCIAL STRATEGY GROUP, LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First
de you Masai Eledronse Funt5 TraslesS natal snow vacation Yilialed Era* Attuned Tete Maar* D weal pisa,ehcoad debts and Deets to yes meant AM Dead Depota (el Scan Sway. Federal Relrement Pa ant TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE V sal Piano adtr.ree dew <Nowt t yw account elk tea not true l
0313612500000SOXI3-MFBPRV01011610221CCO-02 L CONFIDENTIAL FirstBankPR003369 EFTA_00126849 EFTA01271149 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 03033438 MF8PRV020,11312231300 3 000000000 at- GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 1 Fi
t Want Ekct Funds translas sots* snow sansautees Abated ttroup AtIO, Alid It Machos r./ ones iseaylesosed deOts and Deets to we scant. and 01811 Depota (el Seca Seurat Federal Relremere ParintS TO ENDOW It A DIRECT DEPOSIT HAS BEEN MADE pa hen amazed exec depose t rot account Tie do net crow* seen
Entities connected to both San Juan and Depota

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
George W. Bush
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
U.S. Virgin Islands
LOCATION
Joi Ito
PERSONFirst Bank
ORGANIZATION
Alan Dershowitz
PERSON
Joe Biden
PERSON
Harry Reid
PERSON
Mao Zedong
PERSON
William Barr
PERSON
Tampa
LOCATION
Xi Jinping
PERSON
Vicky Ward
PERSONDoug Band
PERSONMartin Weinberg
PERSONTI ESE INSTRUCTIONS
PERSON