3
Shared Docs
3
Same-Page
3 / 3
Mentions
13 T13 F1 M IUMITIM Virgin II IrUttliftILI ACCT HOOK VI Islands 3 I Irtill liftIMULNIMMUILIIA QUARTER B3 00802 CHECKING 36* 7322001742 LSJE LLC OPERATING 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS COWES / Oil= DEBITS SERVICE CHARGES ENDING BALANCE omen Paean CRED
1- •"•151 111E 1 O 1 ; Check 1315 Amount: 59,563 82 Date: 02/21/2014 Check 1318 Amount: 56.000 00 Date: 0225'2014 ACCOUNT 7322001742 Page 6 FustElank certifies that mese images are legitimate and exact copies of your checks or other items processed in this statement . • .. 0 is ammo : cwo e
After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00308983 Mr8PRV04171115295000 8 000008000 LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 03/31/14 205-COMMERCIAL CHECKING 1
. •w- O fa Pais. I sae 0 O "...4(7 ..,,, A - , a.... Check 1417 Amount. $1.060.50 Date 06062014 Date 05Oa 2014 ACCOUNT 7322001742 Page 3 FustElank certifies that these images are legitimate and exact copies ot your checks or other items processed in this statement Yana .c. riatTa= ” AMV 1O .
kPR007010 EFDL00 130490 EFTA01671688 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 DCO)01)9 MFBPRV0701190718330V II 000000(03 LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER 83 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 06/30/19 205-COMMERCIAL CHECKING
465900 Date: 05/17/2019 Psi Oneal• . • — I —tow:. i "1' 401 I al Check 5647 Amount 52.526 00 Date 05 17 2019 ACCOUNT 7322001742 Page 8 FustElank certifies that tnese images are iegdimate and exact copies of your checks or other items processed in this statement Check 5640 174, teas . 6,1
Entities connected to both LSJE LLC and FustElank

Ghislaine Maxwell
PERSON
San Juan
LOCATION
George W. Bush
PERSONFirst Bank
ORGANIZATION
Puerto Rico
LOCATION
Joi Ito
PERSON
St Thomas
LOCATION
United States
LOCATIONINTUIT
ORGANIZATION
Condoleezza Rice
PERSONChedc
PERSON
Mao Zedong
PERSON
Vicky Ward
PERSON
Alan Dershowitz
PERSONMartin Weinberg
PERSON
Morgan Stanley
ORGANIZATION
Xi Jinping
PERSON
Marla Maples
PERSONFirstgank
PERSONMance
PERSON