3
Shared Docs
3
Same-Page
3 / 3
Mentions
ank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement a ii ...istrotarl S ato. Malta O&M FOS tn. VI . 001.1.410 41/1L1/•Siol 0 totaraIte- A' it One:, '1.1i Amount 51 676 CO Date 05,30 2014 NO IMAGE NO IMAGE Check 0 C
PRE-FUNDING 04/15 60.85 FACIL FEE 04/17 756.18 ACH DB -041713-013107000292284 IRS USATAXPYMT 04/18 190.98 ACH DB -041813-013108000710559 INTUIT QBOOKS/PRO 04/23 4,099.22 PRE-FUNDING 04/08 10.00 WIRE TRANSFER FEE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANC
ou Whew used be mcney 6.rng no lune it tales to lo coon air rimegalem Elkin Rinds Treaters alien ream". Irensectans rebated through ee Minted Teier Malta or wan ~0 -ad deass cal croda to~ ant end Direct Dorset (e g Sonel Searcy. Andre Nurser: Payn sat TO FM CUT IF A DIRECT LEFOS4T HAS BEEN MADE ø pu
ONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 02/22 500.00 DEPOSIT OTHER DEBITS DATE AMOUNT DESCRIPTION 02/28 259.99 ACH DB INTUIT QBOOKS/PRO DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/22 .00 02/22 500.00 02/28 240.01 * * * FirstBank
tiro the Net pond shoe be Morrie ti zdfmg Be Osten» ce private Say Ste aly deb: ma salaam cosipa:my [Marla arcunt clewed Urn Today. hurry() to 02: ;Malta Darploacn yvvval take* a my Chna:xn appii v ly fat Wary ea ear?, ClitS, Name. Mmorkthyvg 6448 tmence by rest pplcate dell oda and fy$ sling reetas
1 50.00 12 39681.28 .00 73,025.28 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 10/28 50.00 ACH CR INTUIT QBOOKS/PRO CHECKS DATE....CHECK NO AMOUNT DATE . CHECK NO AMOUNT 10/01 1478 15.00 10/20 1486 150.00 10/01 1482* 1,151.00 10/29 1487
Entities connected to both Malta and INTUIT

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Mao Zedong
PERSON
Condoleezza Rice
PERSON
Alan Dershowitz
PERSON
Puerto Rico
LOCATION
United States
LOCATION
Vicky Ward
PERSON
Xi Jinping
PERSON
NEW YORK NY
LOCATIONDoug Band
PERSON
Joe Biden
PERSON
Kenneth Marra
PERSONCourtney Wild
PERSONMaria Farmer
PERSON
Marc Rich
PERSONFirst Bank
ORGANIZATION
San Juan
LOCATION