4
Shared Docs
4
Same-Page
4 / 4
Mentions
anten codrrabons b ya (NS as &biai Saba). SWISSIRetsessisrit beneSt eb). lul i Mis cal uS binnen« er rbI te~ tas toen "beert nuit« trouded beat. F Ed eau« balenrx rhrNzn. marges. tic& taks dans or aas nasalen I 0PPerreg to your tts: rabrnonl ;ei acbamd :flsorysen ya, nor bant ~se raad F rstl_r
ox 9146 San Juan PR 00908-0146 COCCOOM MFBPRV10031006101COD 2 CO:0030:0 if GREAT ST JIM, LLC Spy 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 09/30/16 205-COMMERCIAL CHECKING 0t7 andlin BEGINNING BALANCE DEPOSaSJOTHERCREDITS CHECKS/OTHERDEBITS
red by the broker- dealers, the obligations and the securities sold. offered. or recommended are not. deposits and are not insured by the FDIC. the Federal Receive Board. or any other governmental. agency. The broker-dealers are not banks and are separate legal entities from their bank affiliates. The obligations of
*******************************$*** Please wire Three Thousand Four Hundred Dollars & 00/109 031400.00) from the above account to: For credit to: First Bank ABA #: 221571473 For further credit to: Scott Graf Account Referent 10/7 & 10/10 invoices ID: 036110123485059 DATE: 10/12/2011 17:541EpagN6 of
e offered by the broker-dealers, the obligations and the securities told. offered. or recommended are not deposits and are not insured by the FDIC. the Federal Reserve Board. or any other governmental. agency. The broker- dealers are not banks and are separate legai entities from their bank affiliates. The obligations o
, 201 Re: Jeffrey E stein Account # Please wire One Thousand Four Hundred Dollars & 00/100 ($1,400.00) from the above account to: For credit to: First Bank ABA # For further credit to: Scott Graf Account Reference: 1/4/10 invoice EFTA01587398 ID DATE: 01/05/2010 08:2 FM 3 of 7 PAGE 3 OF 7 JEFFR
rs Sol te coin, owl On Wall) tr imaa9a day 4s...1C*. leirrotWing (4ating ow msuna; &MOWS tee.efi ForoX Cra756 fa In. Mug Ca 4 VMW lOCt I Yaa Thrk Teo Fed a take on Tar Selfertent Nagatrojrair Fry Der L ne. FreReserve Los a yaw Note Foal Huta Creek if rt, fr,,* thaws an ....don yore soon met lo toot °
Box 309600 St. Thomas, VI 00803 oomosmmFemwmescmpnwmaanorow NO FINANCIAL STRATEGY GROUP, LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/15 205-COMMERCIAL CHECKING 1 BEGINNING BALANCE DEPOSIMOTHERCREDITS CHECKS/OTHERDEIMS SERVICE CHARG
Entities connected to both Federal Reserve and First Bank

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Janet
PERSONDarren Indyke
PERSON
Richard Kahn
PERSONWilliam J Doherty
PERSON
FedEx
ORGANIZATIONHarry Beller
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
Puerto Rico
LOCATION
United States
LOCATION
the Internal Revenue Service
ORGANIZATIONScott Graf
PERSON
George Mitchell
PERSON
Marc Rich
PERSON
Eric Trump
PERSON
Joi Ito
PERSON
U.S. Virgin Islands
LOCATION