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eal* Tame and Apieements ter Comnerct Accounts and Rants and Fen StOdtee Currently in effort rd es rmy be ementkid for tee two of scam and whom t has Memel. UM*, Wakes of Whet Of. Depositor ranee* mar (I) The meter shore on the tom, fs Mc coned tax identficafon raster and (2) vet tie ~Of is not yestjec
3N tr. DepOSeOry El Other 0 line Of Credit _____coNFIDENTIAL _ ___ II'S an 7 SD NY_SM_000 13054 CONFIDENTIAL EFTA_00 123697 EFTA01268901 1 First Bank Virgin Islands 1. business • • Account Tills (-Depositor): Physical Address: 6100 RED ST THOMAS. Business Telephone I Line el Business: REAL
wept. We mod hear from you nO later than 60 days alter we sent row the FIRST datemix on what the error or problem appeared. 1. Eel us your mine and Memel number (d Afilk 2. DeStrbe the ere. Of the transfer you an unsure about and explain AS etarlyaShau on why VOu Othe.t.t is an ever or why you need n
ox 9146 San Juan PR 00908-0146 COCCOOM MFBPRV10031006101COD 2 CO:0030:0 if GREAT ST JIM, LLC Spy 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 09/30/16 205-COMMERCIAL CHECKING 0t7 andlin BEGINNING BALANCE DEPOSaSJOTHERCREDITS CHECKS/OTHERDEBITS
ue apnea ei presume 01, 0, en so 11,1t4d0 de coasts. timed debit notified/nos de ciaccuer error polemyl oar puma, puede famate.ol, peva s: rote, no Memel elitism a nvestgar ningin two ;medal yet pcsible cue etba ohm hi camidad en motion. Minims imestigamos 51 he 'libido in error ono: • No poOrmos od
R 00908-0146 00001888 LIFOPRV10031000101CCO 2 OXONCCO LITTLE ST JAIAES LW CA3 FINANCIAL TRUST CO INC 6100 RED HOOK OTRS B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/16 2O5-COMMERCIAL CHECKING O' 72211O1376 BEGINNING BALANCE DEPOSITS/OTHERCREDDB CHECKS/OTHERDEBDS
piece el present° are, en so 11,1t4.10 de manta. tasted dare ratio/nets de (UPCJiCt error POlealtal oor ewrls. puede famateass, item s/ Im rote, no Memel etalgadOs a investtar rthapin char Eocene* yet pestble due *NI POO/ ill camided en coestiOn. fientras immolates vi ha NM*, un error ono: • No poer
n To: PO Box 9146 San Juan PR 00908-0146 00001866 MFBARVOR261614015300 2 MIACCOACO 'fa: LAUREL, INC 6100 RED HOOK QTR 83 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/31/16 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE C
ra mu we apron el peesonm env en so estalo de manta. trued deb, Rotificarnos de suPauier error potential oor eons', pone famarnot, pent O rote, no Memel edigatiOs a emesttar ninatin thee' pecendal yet pCsible qua 6,bil pager la cardidad en currgion. Marntras i medlar-nos vi ha Isabblo an error ono:
: PO Box 9146 San Juan PR 00908-0146 0=3502 MFBERVCAO510I40,53O2 2 =CO= r r e4 FSF LLC 6100 RED HOOK OTRS STE 83 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/31/16 205-COMMERCIAL CHECKING 0* 711111.10 BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS S
Entities connected to both Memel and First Bank

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