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FIDENTIAL SDNY_GM_00014633 CONFIDENTIAL FirstBankPR001796 EFTA_00 125276 EFTA01269879 STATEMENT -DIGIT 008 205-COMMERCIAL B3 OF ACCOUNT i First Bank STATEMENT DATE 02/28/13 T20 P1 iffirvirtvriffIWLII/UiftlittlailLWILIMMILFU1/111- Virgin Islands LLC YACHT HARBOR HOOK QUARTER VI 00802 3 S
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Current Date: February 26, 2020 First Bank LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER 63 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Num
Entities connected to both Amami and First Bank

Jeffrey Epstein
PERSON
Janet
PERSONHarry Beller
PERSON
Puerto Rico
LOCATION
Richard Kahn
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Joi Ito
PERSON
San Juan
LOCATION
Condoleezza Rice
PERSON
Mao Zedong
PERSON
St Thomas
LOCATION
Vicky Ward
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
U.S. Virgin Islands
LOCATIONDoug Band
PERSON
NEW YORK NY
LOCATION