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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
1271843 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE 114S STATEMENT FOLLOW TI ESE INSTRUCTIONS CENOVT3 NOT CIMMTD BY THE BANK ADD,') Ocoee& eel c,cdkd Fy ere Yank ritAJO Cagan amM DATE AMOUNT ?Otte. II your checkbook and account statemo
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
271876 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDENG BALANCE OF T1 AS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CREWED ITV THE SAHA X.Du Cea'xic. net:7%6.4d te Balk tiOJCI tq Ottaiong away. DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER AM
CREDITS DATE AMOUNT DESCRIPTION 10/09 5,439.73 ACH CR -100914-021502351747140 SOUTHERN TRUST 10/23 5,439.73 ACH CR -102314-021502353743165 SOUTHERN TRUST OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/TH
270557 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TT AS STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMT3 NOT CREME) NT THE SAHA ADD bap* net :mike ref tee reek LEIX10 Occatong paw DATE AMOUNT TOTAL CMECKSOUTSTATIOINCI NUMBER AMOUNT TOT
Entities connected to both Southern Trust Company and TI ESE INSTRUCTIONS

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Martha Stewart
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
Marc Rich
PERSON
St Thomas
LOCATION
Condoleezza Rice
PERSONFirst Bank
ORGANIZATION
Puerto Rico
LOCATION
San Juan
LOCATION
George Mitchell
PERSON
Prince Charles
PERSON
Mao Zedong
PERSON
Chaves
PERSONSolution Center
LOCATION
Joe Biden
PERSON