3
Shared Docs
3
Same-Page
3 / 4
Mentions
checkbook. II Dye Mo bakinem; ska do not macit mil us edit all doeumuirs. Important Intonation regorting Your Aral Geld Ling Fiol Roane Line or your Horne Equity Unto( Craft exount Mat Moos SOS b ~eat Rate Foam Chew stag te ~led clime the Awe?, Gny ROHR *MN The Akonige pay Balance is Wane, by edd
B INTUIT QBOOKS/PRO DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/22 .00 02/22 500.00 02/28 240.01 * * * FirstBank Virgin Islands Is a division of FirstBina irt,NFInFNTIATt Notice: See reverse side for Important Information. evers* side of this form to reconcile ment. CONFID
/05 27,859.69 06/13 91,535.01 06/26 65,705.16 06/10 24,278.69 06/19 74,352.26 * * * Notice: See reverse side for Important Information. FirstBank Virgin Islands Is a &Mann of Mtn:tank rn NFI r) FNTI rett/SO WO Of Ms form to reconcile ATtement. CONFIDENTIAL FirstBankPR004875 EFTA 00128355 EFTA01271789
n your clackbaok the two batman slit do nod matds. sail us wife all documents. haporint Intonation merino Your real train Ling FM Roma Lim et your Horne Equity Unger Craft exeunt 'limit Mice ailed b Inbud Rala Finro (herpes ,tel te ~led Orel the Amer Dmir Barra *MN The Acrefire Oak Beats is cleane
RANSFER FEE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 1,228.52 03/15 51,218.52 03/21 6,130.99 • • • FirstBank Virgin Islands is a division of RrstBank MSc.: See reverse side for Important Information. reverse We a this WM to reconcile Merit CONFIDENTIAL FirstBankPR0036
ng entries in you' checkbook. If the two balances still do not natCh. viss us with all documents. Mpoir hbtmelm reaming Tow Fhl 0~ Um, NM ~Une« your Horne EquityUna of Credit waiteit ellement. Mora Spool lo binM Rale firdrce CTsg“ 'All] te Orivio-ded uMfg me rts~ Derr Betsion bam the aysce Daly Beam
M ONLINE PMT 07/30 25,000.00 DEBIT MEMO TRANSFER FUNDS TO 07/26 10.00 WIRE TRANSFER FEE Notice: See reverse side for important information. FirstBank Virgin Islands is a division of FirstBank reverse side of this farm to reconcile r n N Fl 1-)F NTIAT 0111•111. CONFIDENTIAL FirstBankPM)06093 EFTA 00129573 E
Entities connected to both Horne and FirstBank Virgin Islands

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Tampa
LOCATION
San Juan
LOCATION
Mao Zedong
PERSON
Vicky Ward
PERSON
Puerto Rico
LOCATION
Condoleezza Rice
PERSON
Alan Dershowitz
PERSON
Michael Jackson
PERSONCourtney Wild
PERSON
Xi Jinping
PERSONMaria Farmer
PERSONFirst Bank
ORGANIZATIONDoug Band
PERSON
Kenneth Marra
PERSON
Marc Rich
PERSON