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NFIDENTIAL ,03,24,.97,0.0029.0,2appgromm L CONFIDENTIAL FirstBankPR006685 EFTA_00130165 EFTA01671363 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 CCC 01557 PICBPRV12011717390302 27 000000000 LS.E LLC OPERATING ACCT 6100 RED HOOK QUARTER 83 ST THOµAS VI 00802 1 First Bank ST
rst Bank STATEMENT OF ACCOUNT STATEMENT DATE 11/30/17 205-COMMERCIAL CHECKING 133* 7322001742 DEPOSITS/OTHERCREDMS cHECKSIOTHERDEBITS SERVICE BEGWNWGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 224.130.82 1 350000.00 133 213625.03 .00 360,505.79 CHECKING ACCOUNT
0019602 coxnessiameomkeomanoavcoma.235 0:L CONFIDENTIAL FirstBankPR006765 EFTA_00130245 EFTA01671443 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 Ca02255 Mr 8PRV010218112"3403 18 000000000 LSJE LW OPERATING ACCT 6100 RED HOOK QUARTER 83 ST THOMAS VI 00802 1 First Bank STATE
First Bank STATEMENT OF ACCOUNT STATEMENT DATE 06/30/18 205-COMMERCIAL CHECKING 86* 7322001742 DEPOSMS/OTHERCREDns cHEcKsIOTHERDEBITS SERVICE BEGWNWGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDRED NUMBER AMOUNT DEBITED 256.341.24 1 200000.00 87 191072.05 .00 265,269.19 CHECKING ACCOUNT TR
:013.4-57e0.0(03-o.ko N. b1-1(7) ttr218V-125' CONFIDENTIAL FirstBankPR001524 Lin ow 2C004 EFTA01670110 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 DC007241 MFOPRV0731180438150D 3 0000000:0 tag J EPSTEIN VIRGIN ISLANDS FOUNDATION T/A ENHANCED EDUCATICN 6100 RED HOOK QTRS STE 83
8 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 06/30/19 205-COMMERCIAL CHECKING 1- 7171018893 DEPOSMS/OTHENCREDMS CHECKSIOTHERDEBRS SERVICE BEGWNWGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 193.60938 0 .00 1 8333.00 .00 18527638 CHECKING ACCOUNT TRANSACTIONS
Entities connected to both San Juan and BEGWNWGBALANCE

Puerto Rico
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSONFirst Bank
ORGANIZATION
Mao Zedong
PERSONChedc
PERSONSoria
PERSONIckes
PERSON