3
Shared Docs
3
Same-Page
3 / 3
Mentions
0.479.583 C in z Closinpalance Cash Balance Summary 510.479.583.05 Total 510 479.583 cermet 0.05, 4 Cash 10.210.961.02 10,187,388.53 r Margo 292.194.52 292.19482 Not Cash Balance 510.503.155.54 510.479.583.05 TOZZSEOCIND- ANGS I8 IJ IJ so oc 027 17.01.0, .13 SS 001 FINANCIAL TRU
OA C 9760671 309.02 013/20/01 INTEREST ON CREDIT BALANCE VADir20SNVIII Ot009A109 3.736.13 TOTAL 5-70.394.82 53 736.13 MISCELLANEOUS OAlt Meter t118NSACtION 0W 0101 JOURNAL OLSCRP110.1 BSIL VS FINANCIAL TRUST CO., N4137133 EQUITY SWAP DUE 01/24/02 SUN LOCROSYSTIMS INC RECENE ON CASH F
ICU(SUch as Scoal Seamy. Feed Frelienent Wok etc), you may can us b Mamma Meth or not de metMabeen made are nut prOad teaRN For «are tatnm intonate Margo intrastate> dams Or WI WarrACtOn a~m9 pr Yd ~et Or try elabonalinbirrakan em may req.ire phtee0Crstact FirstLine Solution Center Puerto Rico 787-
t tie Sunda proceed bets. Fa orlon! balance rdowaton. canes Wrest rates owns ce any ransom; Wean On you test amen' a ri ad: tr 1/501V!Sel you nay Meter. perm Tatra FIrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866495-2511 VW! 340.776-8899 or 1-866.695.2511 BVI 284495-6899 or 1-865495
aryl USS AG Yanked Braun oho» 575 per anzuni syreoping to te harts Vaceer the LAS Bs* Sweep Wegrans Ackley Infonann regardng conninea rid ot he. Margo nosed it connection win the ~alien of safef nadir° ophon ~Pectins has boen naiad on mannutons trevouslyhmelied to you. aid will be pairead to you
at ng services ad produces though anrodunts with affilaud bats aid oche tied party basks. and scads aeon to Om rid mut y prods.= iSfeed by untall Meter tadpanty Morena cows through nwisice agency subsibr es of UtS Coaxial Session he Sense& man. and amuly products rot FOIC haired • No bank SWUM**
Entities connected to both Margo and Meter

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Vicky Ward
PERSON
Alan Dershowitz
PERSONDoug Band
PERSONMance
PERSONCourtney Wild
PERSONDarren Indyke
PERSON
San Juan
LOCATION
Chaves
PERSONFirst Bank
ORGANIZATION
Xi Jinping
PERSON
Kenneth Marra
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
William Barr
PERSON