4
Shared Docs
4
Same-Page
4 / 4
Mentions
rr.mi 8N)5 Wit 10 ra ece ram ••••• 14414•114 VIM 4•0••144.0 I Check: 1080 Amount: $4.524.00 Date: 061122014 —41.zc.-14{1 0 Ctri..?e•?..: Sanaa et O Cheek: 1083 Amount- $4,626.00 Date: 0627/2014 NO IMAGE NO IMAGE Check 0 Amount: $19,617.79 Date: 061342014 CONFIDENTIAL SONY GM 00
ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00017703 CONFIDENTIAL FirstBankPR004866 EFTA _00128346 EFTA01271780 ACCOUNT 1 First Bank Virgin Islands PAGE 2 FirstBank certifies that these images are legitimate and exact copes of your checks or other items processed in this state
eatens contra su iknite dot crackle PUERTORC° UNITED STATES !MINH VIRGIN VIRGIN IMANDS ISLANDS F.MISank Retail &miens Operations PO din 9146 Sanaa elk OOPX-C146 Finelena PO Bois 309603 St. TIamas, VI 4/3151t Phydiank PO tiot 43S Road Tows lonole Etvi %Ion Ifesibank corn L CONFIDENTIA J
To: PO Box 9148 San Juan PR 00908-0148 ocomgoviwnoarnarawaw 2 000ixvoco F T REAL ESTATE INC 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 11/30/19 205-COMMERCIAL CHECKING BEGNNINGBALANCE DEPOSaS/OTHERCREDaS CNECKSJOINERDEBITS SERVICE CHARGE
me Ewe) Latta Cads a sit 'flat darns an waxen yore stenidat wad lo tact add Tans Rat Rox anew& E* Boom O.imatat !ether VA tar her Mt ails Past Sanaa, !:wits A ter-72623II 7 aWEWA42,!! Fatly Fralkik Mkt eTA--0 St News VI CCe13 Enos* Sol -4kr caw at 30 //541990 laiSSWS25ll Patti crier POW
LOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00018255 CONFIDENTIAL FirstBankPR005418 EFTA_00 I 28898 EFTA01272324 1 First Bank nzgluzas, 1030 Virgin Islands ACCOUNT PAGE 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other ite
7511 et 1.$66-0POIS' I 1.166 446-7.31 I W64695.751 fur BY' F mien PO Co. 435 Reed Tam Terse HO mItsic SeUxot Cala A yds lane mve in to lutraeu Sanaa o Acteum wacelabar. YSJI runt aid =ate a air sat The arse small (err smeared 01St i' sae a Coogan of Pichler N ma Phi tea rs m .a-ct a yet at ascd
Box 309600 St. Thomas, VI 00803 00308983 Mr8PRV04171115295000 8 000008000 LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 03/31/14 205-COMMERCIAL CHECKING 19* 7322001742 BEGINNINGSALANCE DEPONTSIOTHERCREDITS CHECKS/OTHERDEBITS
Entities connected to both Sanaa and First Bank

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Puerto Rico
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Joi Ito
PERSON
San Juan
LOCATION
St Thomas
LOCATION
Mao Zedong
PERSON
Marc Rich
PERSON
Condoleezza Rice
PERSON
Alan Dershowitz
PERSONDoug Band
PERSON
Vicky Ward
PERSON
NEW YORK NY
LOCATION
John Brennan
PERSON
United States
LOCATION
Xi Jinping
PERSON