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CREDITS DATE AMOUNT DESCRIPTION 10/09 5,439.73 ACH CR -100914-021502351747140 SOUTHERN TRUST 10/23 5,439.73 ACH CR -102314-021502353743165 SOUTHERN TRUST OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/TH
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CREDITS DATE AMOUNT DESCRIPTION 07/14 4,994.65 ACH CR -071416-221571472158307 SOUTHERN TRUST 07/28 4,994.65 ACH CR -072816-221571473801386 SOUTHERN TRUST OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/TH
Entities connected to both Tonga and Southern Trust Company

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Martha Stewart
PERSON
David Cameron
PERSON
United States
LOCATION
Les Wexner
PERSON
Prince Andrew
PERSON
John Brennan
PERSON
Alfredo Rodriguez
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSON
Puerto Rico
LOCATIONFirst Bank
ORGANIZATION
Baltimore
LOCATION