3
Shared Docs
3
Same-Page
3 / 5
Mentions
TO FIND OUT FA CIE& DEPORT INS BEEN WOE Nwc hem strumd dew Mews b pr mowni toe do no( proeie wean corfrmfrons » you (such es Ses Seamly Feneal Fe:Irene:sr benefits etc ) you nay see use:healer:me theta cr not he deposal has been made a %meter ~00 bobs For recount balance dormer" <trues. nevi raw da
03/13 11,781.58 03/20 9,279.40 03/05 15,880.81 03/18 10,500.56 03/27 5,180.18 * * * Nods.: See reverse side for Important Information. FirstBank Virgin Islands Is a division of RrstBank reverse side of this fOrin tO reCOnClle re:r)NFIre)F NTI ~it AT — — CONFIDENTIAL FirstBankPR005603 EFTA_00129083 E
/30 29,031.53 01/02 39,735.56 01/16 34,358.93 01/09 38,507.38 01/23 33,130.75 * • • Notice: See reverse sick for important Information. FirstBank Virgin Islands is a division of RrstBanit reverse side of this form to reconcile TILIP:Dr) NFIF)FNTI ATtement. —, —. ..... — CONFIDENTIAL FirstBankPR005597 E
t SOC., Marly. Federal Renting teen, re:. eater ca re is ildenere tenn a na Nee-peeon ban net et to nun pureed tern. lei Re en Dena 'Vermeer auras. Irene ran. Inn a drr enveonapvelg on pa bra unmet e err etiteral where're you rho Icpde pig fee °Pee FirstLine Solution Center THESE DISCLOSURES ARE NOT
ORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 1,260.95 08/01 915.95 * r • Notice: See reverse side for important information. FirstBank Virgin Islands Is a division of FirstBank nonN El nF NTIATtement. reverse side of this form to reconcile —, . ...... — CONFIDENTIAL FirstBankPR002209 EFTA 001
CK NO AMOUNT 05/21 1153 45.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 465.95 05/21 420.95 * * * FirstBank Virgin Islands is a division of FirstBank Notice: See reverse side for Important Information. t r side of this form to reconcile tement CONFIDENTIAL FirstBa
t at MO to era a prxeem MParod. 1 TS us re' name and axourr Plume TO us Ins coal zrzoS or Inc suktodod cry, 3. Psalm IN erru a be betas* Lail are Irene scan And %San as deal are stanYillr you essita I IS In Mara et, you reed roe inkenttai Ydoar livelgale psi cosrphint rd M cones ary ener ptroplfg I
BITED 2,137.12 0 .00 0 .00 .00 2,137.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 2,137.12 • • * FirstBank Virgin Islands is a &Mann of FirstBank Notice: See reverse side for Important Information. reverse sloeof this form to reconcile ement. CONFIDENTIAL FirstBankP
Entities connected to both Irene and FirstBank Virgin Islands

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
Mao Zedong
PERSON
Kenneth Marra
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSON
Alan Dershowitz
PERSON
Puerto Rico
LOCATIONDoug Band
PERSONDEBITS
ORGANIZATIONDesoto
LOCATION
Xi Jinping
PERSON
Marc Rich
PERSONMartin Weinberg
PERSONFirst Bank
ORGANIZATIONMaria Farmer
PERSONMeter
PERSON
San Juan
LOCATION