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RCIAL ACCOUNTS CONFIDENTIAL SONY_GM_00017080 CONFIDENTIAL FirstBankPR004243 EFTA _00127723 EFTA01271612 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 CA:021975 MFBPR.11071314023700 2 COXOTOTIO LAUREL, INC 8100 RED HOOK OTR B3 ST THOMAS VI 00802-0000 First Bank Together we are on
YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS ADO (4) Depcs ritt Nodded by Ilro Bank DEDUCT(.) $ Chocks Outstanding BALANCE N DATE AMOUNT CHECKS OUTSTANDING TO".N f TOTAL your checkbook and account anatomen balancAn do nn
Current Date: February 25, 2020 First Bank FIRSTBANK VI OFFICIAL CHECKS OFFICIAL CHECKS TUTU PARK C/O 222 OPERATIONAL ACCOUNTING PO BOX 9146 SAN JUAN PR Manager's Check Purchaser FIRST BANK Account Number: Capture Date: Item Number: Posted Date: Posted Item Number. Amount: Record Type: Ju
YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS ADO (4) Deems ritt madded by Ilro Bank $ DEDUCT (-1 Chocks Outstanding BALANCE N DATE AMOUNT CHECKS OUTSTANDING TOTAL W your checkbook and account r.lrdernenr balanced do nnl wat
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
YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS ADO (e) Depals roe nedad by Ilro Bank $ DEDUGT(-) Checks Outstanding BALANCE DATE AMOUNT CHECKS OUSISTANDINO -.S.Wi r TOTAL It your chnekbook and eccounl 51:doment balancon do
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
ATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WI TH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS s N ADO (+) Dopais not adiled by Ilro Bank s DEDUGT(-) Checks Oulstanding s BALANCE $ DATE AMOUNT CHECKS OUTSTANDINO TOTAL ri yard Ch nclebnok and account automnal balances do net m
IAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 15837 CONFIDENTIAL FirstBankPR003000 EFTA_00 I 26480 EFTA01270780 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 0=1515 MFBPR.11071114023700 2 CO:030:00 MICHELLE'S TRANSPORTATION CO LLC 8100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 First B
E YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS ADO (4) Depcm n« cmdeed by Ilro Bank DEDUCT(-) $ Chocks Outstanding BALANCE $ N. DATE AMOUNT CHECKS OUTSTANDING Tffigu r kir TOTAL W your checkbook and account metamenn bal
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
TEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS S Alt (..) Deposits nig ctodiled by Ilro Bank DEDUCT(-) $ Chocks Outstanding S BALANCE N DATE AMOUNT CHECKS OUTSTANDING TOTAL your checkbook and account snetomen balanct% do nnl watch. y
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
OUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS ADO ph Dermas ritt cmdilod by Ilro Bank DEDUCT(.) $ Chocks Outstanding BALANCE N. DATE AMOUNT CHECKS OUTSTANDING TOTAL W your checkbook and account waternent balancAn do nnl watch,
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
OUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS ADO (s) Dee As ritt molded by Ilro Bank DEDUCT(.) $ Chocks Outstanding BALANCE N DATE AMOUNT CHECKS OUTSTANDING TOTAL W your checkbook and account amtomens balancma do nnl watch, 'e
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
UR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS N ADO (id Depas not madded by Ilro Bank $ DEDUCT T.) Checks Outstanding S BALANCE DATE AMOUNT CHECKS °DISTANCING TOTAL It your checkbook and account r.laloment balancon do nnl wat
Entities connected to both San Juan and Ilro Bank

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
George W. Bush
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Ghislaine Maxwell
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Marc Rich
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Condoleezza Rice
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Joi Ito
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Alan Dershowitz
PERSONMaria Farmer
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Joe Biden
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Mao Zedong
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Tampa
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Vicky Ward
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Harry Reid
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William Barr
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Xi Jinping
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Chaves
PERSONDoug Band
PERSONMartin Weinberg
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