5
Shared Docs
5
Same-Page
5 / 5
Mentions
ce Chars for ewe char VMS to Oo N You Think You find e Melia on Yew StelomeM Reuerding your Fret OeN Lin, RH Reserve Lne or your rarre Equity tiled Craft I`ya. then nacos errs on you skd.0 4 *MS fa %C. Ora US Fa RAM Rite: crate.* Pahl Belong Operand's PO Bar 9146 Swann PR 00603-91eS Fee USW Fr
CLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00015014 CONFIDENTIAL FirstBankPR002177 EFTA_00 125657 EFTA01270260 1 First Bank A Tent C0MM C ISA Oa alPieloipi OW MOM) Virgin Islands ACCOUNT PAGE 2 FirstElank certifies that these images are legitimate and exact copes o
ding aeries in yew checkbook the two balances ate do rot match vie us with a1 ~ants apstal nkanaøen Wing vas Fist Cat Inc or su Hare Equty Lire of Craft ærar aorta Beano, s.r*tto rastRide France Plata snail Le °wad varra re Avenge Daly Bane sisten. The Caas Scat is ~ea by adON re odoxas d Ire ~al
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
eAel Os he rurte e des toe 5. parried M ty anti% mess any 1a nun rberfirinY baizaryty Ike cley t. Atm tti &yin Bev Csie..)41; Equry Linea, Craft exconI swan. TM Adecege eat day in te mot* taro rod The *lame ee batate S die =WO* :VW: 331-9 tie de Okroes ea apotedie. u^ Wal/ he upprArebar
OSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_OSA_000 15572 CONFIDENTIAL FirstBankPR002735 EFTA (()126215 EFTA01270515 1 First Bank Virgin Islands ACCOUNT lifialljall PAGE 2 FastGank certifies that these images are legitimate and exact copies of your checks or other items pr
v bakancez aria do not moat. mil us yogi all documents. Important Information regenkru Your Fret Dread Lim. AS Remo Lift* et your Home Equity Liao( Craft account statement Belmar aut4ectblrireet Rae Cinema Doges stel or corroded elan Me Monte 0.4 Babte PiGHT The Aortige Cob Babas is cbtansa ty elfi
OSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 15818 CONFIDENTIAL FirstBankPR002981 EFTA_00 I 26461 EFTA01270761 1 First Bank as/ 11,040,01,14.11014241.12 ista•nes.r.00ns 1233 Virgin Islands ACCOUNT 7191415759 PAGE 2 FirstBank certifies that these images are legitima
ding aeries in yew checkbook the two balances ate do rot match vie us with a1 ~ants apstal nkanaøen Wing vas Fist Cat Inc or su Hare Equty Lire of Craft ærar aorta Beano, s.r*tto rastRide France Plata snail Le °wad varra re Avenge Daly Bane SYSIam. The Caas Scat is ~ea by adON re odoxas d Ire ~al
0908-0146 02CC05(51 MFEIPRV09C01014015302 2 0202,20020 lip FREEDOM AIR PETROLEUM LLC 6100 RED HOOK ()IRS STE B-3 " ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/31/16 205-COMMERCIAL CHECKING 0' 7322001753 DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGINNING
Entities connected to both Craft and First Bank

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
San Juan
LOCATION
Joi Ito
PERSON
Marc Rich
PERSON
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Mao Zedong
PERSON
William Barr
PERSON
Alan Dershowitz
PERSON
John Brennan
PERSON
Vicky Ward
PERSON
George Mitchell
PERSON
Julie K. Brown
PERSON