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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
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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
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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
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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
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After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 0=3502 MFBERVCAO510I40,53O2 2 =CO= r r e4 FSF LLC 6100 RED HOOK OTRS STE 83 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF
yea MAW* Eledronc Funds batistes oda,* secitenc sensations falialed ltrus# so Atlanta/ Tele Mar* D wean preadscoad debt and Deals to ars meant at Nett Deposes (el Foam Seurat. Federal Relrement Parilt5 TO FINO OW IF A DIRECT DEPOSIT HAS BEEN MADE you lore aJachrea taw <Nowt t your account be do nol OVA* s
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
areal OA MAW* Elearonc Funds Nudes oda& ascot sanseesens 104* 90 Aticeraled Tele Machos D corbel prea..ehcnad debts and Deets to yes secant and Nett Deposes (59 Foam Sway. Federal Relreiment Parents et TO FINO OW IF A DIRECT DEPOSIT HAS BEEN MADE you Nero wtha•ree drea deposes t yeur account tie do nol
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
areal you *MAR Eledronc Funds Iransles odds secitenc salaam's *Wed ttrus* 94 AWNS/ Tele Machos D cense, prea.ehmad debts and Deets to yes meant at Nett Deposes (59 Foam Sear*. Federal Relrement ParfiltS TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE you Nero wachree dam deports t yet, account sea Lb nol OVA*
Entities connected to both San Juan and Nett Deposes

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Prince Charles
PERSON
Condoleezza Rice
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U.S. Virgin Islands
LOCATION
Joi Ito
PERSONFirst Bank
ORGANIZATION
Alan Dershowitz
PERSON
Joe Biden
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Tampa
LOCATION
Mao Zedong
PERSON
Harry Reid
PERSON
William Barr
PERSON
Vicky Ward
PERSON
Xi Jinping
PERSON
Chaves
PERSONDoug Band
PERSON