3
Shared Docs
3
Same-Page
3 / 3
Mentions
Date 0911112013 CONFIDENTIAL SDNY_GM_00017726 CONFIDENTIAL FirstBankPR004889 EFTA_00128369 EFTA01271803 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 00)32CO3 MFBPR.1197131402370D 3 CO:030:00 SOUTHERN TRUST COMPANY INC PAYROLL ACCOUNT 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802
-Accost intrrabot Tar runered aortmtnunter. .0otx anima Dv: *Mar wrist 0 to sImided elea -(kticiion of he Ptbern 9 yw tee THE a in no:your NC woo rd Wry WV ten 4ns:timer To, rust woad te speared al yo# stained You net rat/ us et any pcanial eras bat YOU done not MOWS fa rtorrarann my cotenant en-as
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
Accart.intrrabot Tow fame a aortmlnunter. Dotx amount Its wear arrart d to emischd era -Ceetcrion of Ire Paies 9 yw bilk Tee a in ern your bA woo rd Wry you teene e s a 'Ramat To, rust trrbul u'. speared al, your awned You mot rot/ us of elf pastel era, NA I you do are ye not remand t mcstenie my co
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
tal -kart. intrrabot Tar remand aortmtnunte. Dotx want It* wear year/ Ott Rmischd era -Cesarion of Ire Ptben 9 you !ilk ewe a in ern your bit woo rd Wry yet tywe.e e n a ',nuke To, rust bread lat aposered ol, your Sand YOu mot rot/ us et my pearrial eras NA I you do we ye rot sawed t =Own my coterte
Entities connected to both San Juan and rd Wry

Puerto Rico
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
Joi Ito
PERSONFirst Bank
ORGANIZATION
Alan Dershowitz
PERSON
Joe Biden
PERSON
Tampa
LOCATION
Mao Zedong
PERSON
Xi Jinping
PERSON
Chaves
PERSONTI ESE INSTRUCTIONS
PERSONDesoto
LOCATIONMeter
PERSONSolution Center
LOCATIONMance
PERSON
Kenneth Marra
PERSONTonga
LOCATIONSouthern Trust Company
ORGANIZATION