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6 Current Date: February 26, 2020 First Bank FIRSTBANK VI OFFICIAL CHECKS OFFICIAL CHECKS RED HOOK C/O 222 OPERATIONAL ACCOUNTING PO BOX 9146 SAN JUAN PR I First Bank Purchaur: JOSE A FERNANDES Pay 1 InElgta Thousandfiya Hundred Hundredl>ohars Manager's Check To The LSJE, LLC Order ot: Fm
.) 2 CONFIDENTIAL SDNY GM IXRD/E143 CONFIDENTIAL FirstBankPR007106 EFTA_00 130586 EFTA01671784 Current Date: February 26, 2020 First Bank CECILE R DE-JONGH PO BOX 8361 ST THOMAS VI 00801-1361 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: Novem
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
25, 2020 First Bank Virgin Islands 4 Kr Calfil, dSCrIS Gado Cha done Arnai•p, VI cam -Fat" CITY- I:221672B51i: ?L7L02361,6iii 3422 First Bank CECILE R DE-JONGH Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: February 08, 2013 9990053769662 February 0
CHECKING MILES S ALEXANDER JEFFREY EPSTEIN HARRY BELLER LANCE A CALLOWAY 8/29/2006 7/25/2014 CONFIDENTIAL ReWRiS & Legal Iteuutrements U71. San Juan. PR 00908-0I46 SDNY_GM_00020400 CONFIDENTIAL FirstBankPR000001 EFTA 00131020 EFTA01273240 I2 IGO COMPANY LLC COMMERCIAL CHECKING JEFFREY EP
FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING JEFFREY EPSTEIN DARREN K INDYKE 2/5/2002 7/11/2013 FINANCIAL TRUST COMPANY INC JEFFREY EPSTEIN CECILE R DE-JONGH 5/1/2001 7/2/2013 COMMERCIAL CHECKING FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 2/3/2010 6/4/2013 LCP C
S ALEXANDER JEFFREY EPSTEIN HARRY BELLER LANCE A CALLOWAY 8/29/2006 7/25/2014 Records & Legal Requirements Dept. Mail Code: 244 PO Box 9146 San Juan. PR 00908-0146 EFTA00065864 Page 12 IGO COMPANY LLC COMMERCIAL CHECKING JEFFREY EPSTEIN JEANNE BRENNAN- WIEBRACHT 02/02/07 CREDITS ONLY AL
NY INC COMMERCIAL CHECKING JEFFREY EPSTEIN DARREN K INDYKE 2/5/2002 7/11/2013 FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING JEFFREY EPSTEIN CECILE R DE-JONGH 5/1/2001 7/2/2013 FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 2/3/2010 6/4/2013 LCP COMPANY LLC COMMERCIA
EPSTEIN HARRY BELLER LANCE A CALLOWAY 8/29/2006 7/25/2014 COMMERCIAL CHECKING Records & Legal Requirements Dept Mail Code: 244 PC, Rua 9146 San Juan. PR 00908-0146 CONFIDENTIAL FirstBankPR000001 EFTA00091273 12 IGO COMPANY LLC COMMERCIAL CHECKING JEFFREY EPSTEIN JEANNE BRENNAN- WIEBRACHT
NY INC COMMERCIAL CHECKING JEFFREY EPSTEIN DARREN K INDYKE 2/5/2002 7/11/2013 FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING JEFFREY EPSTEIN CECILE R DE-JONGH 5/1/2001 7/2/2013 FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 2/3/2010 6/4/2013 LCP COMPANY LLC COMMERCIA
4039-Bele-CC05-0CO3mk5kkCJ001m1 l3349.X.01 L CONFIDENTIAL FirstBankPR004710 EFTA_00128190 EFTA01670491 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 DOOMS MFBFAv090311303215.10v 5 0)00)3000 a SOUTHERN TRUST COMPANY INC • 1; 8100 RED HOOK OTRS STE 8-3 • ST THOMAS VI 00802-1348 1
i.bd CONFIDENTIAL SONY GM 00017812 CONFIDENTIAL FirstBankPR004775 EFIA_00128255 EFTA01670556 Current Date: February 25, 2020 First Bank CECILE R DE-JONGH Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: July 18, 2013 July 18, 2013 21.64 Debit
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