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CCOUNT i First Bank STATEMENT DATE Virgin Islands 02/28/13 T3 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING wwwynummuumnmutummArimmummmr SOUTHERN TRUST COMPANY INC PAYROLL ACCOUNT 6100 RED HOOK QTRS STE B-3 0* ST THOMAS VI 00802-1348 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
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BankPR004961 EFTA_00128441 EFTA01271875 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 coomess MA3PRV070115e330300 3 OCCOZOXIO SOUTHERN TRUST COMPANY INC PAYROLL ACCOUNT 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 06/30/15 205-COMMERCIAL CHE
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t Bank STATEMENT DATE Virgin islands 01/31/13 T2 P2 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING tirtrumttuttrattuultsersatromptuurimtururt SOUTHERN TRUST COMPANY INC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00902-1348 0* BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING
k 1068 Amount 5 11.540.14 Date 08;0212013 IC....••••• TVA. COM. am• rr af yam mama Cies Tenn 1A• lora. Fr..-- • lO Oat Cm Pro it aim , "In° Pavan .001.0"01# 7165.14 I ;/ ; 0 c: '1 r a j 0 e. C f Cr a 0 Cp° ' o c Check 1073 Amount 8 11,640.14 Date 08/22/2013 ~WON w MUSS COMM s
Entities connected to both Southern Trust Company and Pavan

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Martha Stewart
PERSON
Prince Andrew
PERSON
Alfredo Rodriguez
PERSON
Alan Dershowitz
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Joi Ito
PERSONNYSG LLC
ORGANIZATION
Janet
PERSON
Condoleezza Rice
PERSON
Prince Charles
PERSON
NEW YORK NY
LOCATION
Frankfurt
LOCATION
Puerto Rico
LOCATION