9
Shared Docs
9
Same-Page
9 / 10
Mentions
IAL ACCOUNTS CONFIDENTIAL SDNY_GM_00016468 CONFIDENTIAL FirstBankPR003631 EFTA_00127 I I I EFTA01271411 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 00201972 MF0PR.11071114023700 2 COXO:O:0 NAUTILUS, INC 8100 RED HOOK QTR B3 ST THOMAS VI 00802-0000 1 First Bank Together we are
wn Tutoie ENI Feutre Stace Ccelec d resta Sdebri Curer e In >tour Ilter. we us the Sykserg n'ormet., ofeccue strette, ker narre ad morue nimber °Doter amant The dols ex.:Cet te suspetedentx a rA.Fdeb.. of %bien a ye mrk rien c. 35 enu on a bl. descnbe tees eu tete r. wag ad tee rot beige de e mte
Coda 0i Filtni SCirbco env al I -366695-2511 1 -855695-2SH In your ear. gw us erg foams' earnest', °Paws ntonacn your nano an/ O:COuil flint« °Doter want le dole rand dr: tune:cinder« o Dir.rigs a Problem if mu the nee era< on yo bl. Oncnbe ‘...ol you Woo, a wag and ,vbi 'al bola* ohs e 'wake V
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
ad foie TorMa Et: Teilt,ne tate Omer •• 2M-456 Mita Nitt58.62Srt Monte& ern ul the Saari; infonaut Adopt. irearrabot Yoke fame red aoruntronta. Doter amount !torte:3r ary-Aut rite &CAYES MO ittiticiio a tie 13.1.0ein if yq., rile twain no:your be nom rd *by you tevse 4 is a reisukr You rust mod s
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
4S Raid Town Tabe BPI Eisen ~cm Greer oi rastra SclAco Center al In your leas. gav mewSri:wag Mama", o Axani narnacn Tarr nano end exounl rumba °Doter anon Me das 4Øa te suspectedMa Ca.a.vbra. ol Problem re mu en* mere ir r ma at your bib finabe abet you bate nay and t MY you being nee maike 14:
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
a 0i Filtni SCirbco env al I -366695-2511 I-365.695-25H In your ear. gm us erg fologrig earnest', oPocanI ntonacn your nano an/ 0:COuil flint« °Doter want le dole rand Is tune:cinder« o Dir.rigs a Problem if mu the nee era< on your bl. Oncnbe aten you Woo, a nag and shy 'al bola* ohs e 'wake rya
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
ot Roed Town To. BPI Frakm Sane, Row A Festre Senn Comer et In yew Ira. gue us be fotwersi nlormalce. oftani 4:mown Sour name and exounl numbs °Doter meant The dole aerate of te suspectedam a CA,. vb.. of Robin, d )(xi lire mere it so ma on yet bit descnbe Met you Name is exam and shy you bolap n
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
lÅ Eked Town Table Mil ANIL« Soklen can. tl Pestre Center et In yourlithr.gve us the bioeng Mango, iseccatil ntonacn tut nano std 0:Øa nimtice °Doter entire The dawn aware of tie eusoscledeng of Problem t )(xi eat tare it an era en your ist. finabe whet you bete maw end Yin you bolep sitse tre
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
Acn Order 0i Filtni &Sim Gorier al 1$G 695 1165.695-2511 Is your kisa. gel untie Mourne ner malm nee:coos nternoicn Woe nome and OrCOUM timda. °Doter emote TM doles terontot tie cuspictedmix Pis. rear ol Robert r you mrk there trana onyxO bl. Oncnbe ‘feen you [talon, allag and elrl you bola. as e
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
iico Con al 787-725-Zit or I-868.e2425I1 ~2511 IMOd95-2511 In your kar. wee us eie tcdoeng mlormaken 0kØ1 roman 3cor name add etrieunl niurda. °Doter went Me Mew mowed do Soso:cedar« Di..meto of Problem dye Mr* rem dram< on yet bl. Oncnbe ‘etto en° Wee, o warp and aka yai bola. ilts miaake you m
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
Rorl Town Table ENI Pestas Seita Csnles d rostre SCIAC/I Celer at entr.stve usine toloarg n'armait., ortant ntonoion bor nome ad eccoult nimber °Doter amant Trie doser arreAre cl te suspoctedemx rA.Fdeb.. of Robien rf tre rien re 35 cria os your bl. Orscnbe tees Yeu time te nag ald vio rot beige
Entities connected to both San Juan and Doter

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Condoleezza Rice
PERSONLeon Black
PERSON
Joi Ito
PERSONFirst Bank
ORGANIZATION
Prince Andrew
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSON
Joe Biden
PERSON
Tampa
LOCATION
Mao Zedong
PERSON
Harry Reid
PERSON
Vicky Ward
PERSON
William Barr
PERSON
Xi Jinping
PERSONDoug Band
PERSON