7
Shared Docs
7
Same-Page
7 / 7
Mentions
ISLANDS Firsdiang PO 90.'435 Road Tom lends RYI Kr 3t30 284.494.2662 lfintbraccom SONY GM 00015994 030021O2.03-0000-0002 USSIon't DOI Tat I Matti V • CONFIDENTIAL FirstBankPR003157 EFTA_00126637 EFTA01270937 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CC01350 MFBPRV1
PR 00908-0148 00033031 MFBPRV07011010235400 3 0CC0C0XI0 MICHELLES TRANSPORTATION CO LLC a 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 06/30/16 205-COMMERCIAL CHECKING 1. 7191415759 BEGINNING BALANCE DEPOSITSIORIERCREDITS CHECKS/OTHERDEB
Sank $ DEDUCT a 0i-islands Checks Stance 5 TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EULTRONIC TRANSFERS wieptrine o wr it tit al the c 'Matti lnfrmaetM praVided Deafer, IS 100n IS 60V can. if you think yr; statement or recent is re ON or !f rou need mere erfOrMa1iOn 24)301 a transfer on th
Y GM 00016639 .1.0. J.02 1/t BWRVJ:CM:aK04S5CV ODL CONFIDENTIAL FirstBankPR003802 EFTA 00127282 EFTA01271582 Current Date: February 27, 2020 First Bank NAUTILUS, INC 6100 RED HOOK QTR 63 ST THOMAS VI 00802-0000 I First Bank Virgin Islands Account Number: Capture Date: Item Number: Posted Da
es she Le cons:~ Adreg he Aurae nay ademE system. The A Daks Scat is ~co by aro em axes clea cenOpal oast cad, cay in he Amount Salad so tuded re Matti, 'h. ~air ot Sys : tam axl The Lace owed each Sty dins he biro Fret thd z cetera< ty Taking e^e ae~. dths saw day Mrs eny Atm. and ara tin mete
1 First Bank CHECK IMAGES alimm. wit atm.; •••• 10:011 -ir nee 11••••••• •••••••11 INNIS iiiteeel FRP Oliva III 1•011.401. Sfealla Oit eats wonimili
ammo cue tardier:me, roddtet, nuestra hsveitgaant Las Treat...max tteCttördcal de Fondos inOulsns +meal teaiiimat .nedleire Matnena, ATM o merlon Matti y chains preektortiadOS .14V cant* Weskit de Depealos Metros loot efernIX0 $00/0 ~LA pagos de fielin) eGerj i.et`ri- PAM SABER SI SE HA E4ECTUAOO UN
Juan PR 00908-0146 maalewESPRVOKM010155032COMX0X0 Si P IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/31/16 205-COMMERCIAL CHECKING 0' 7171030625 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKSIOTHERDEB
round in queslut. you .0% rep:rude for be ',Junto' 'go x Mane We= mob ay Lind rimeerr.natcl :Nat Imt lOrigintrierC4144 IrrpOnnt InIcnivt0i atad Matti: Fait Troth:rm.:rem vox Ccpcol ,ttcount Tencer.a hear stir-IATMcal 'kW cK by plats es socn is rade et Yrs ronber v:raJeJ Debt! Setae Para 777e, gr
1 First Bank CHECK IMAGES (Continued) 1IWW 4444444 • .f I n..41.44.104444•454.44.....,..-----....7--.4‘ O 34344nato C I i • 4.4 ..--4 i c. 3 t . l
- Paw DN.) u *tint) II' %kid heOlfarluni si NAM FIN: yea, bid buy no. bc.r..pikb1.1 or on......f.atewithdraa 9croat Account Number f.b1 gcbant Matti bta,ring wia The Sit bbc lose 4r.y rtibblab DOM bal. C> c 01419/1 /1 3 bq HI I C vi Il mod NaccouN 1 IL .1 22L57IL ? 33: ' TOTALS .31
Current Date: February 25, 2020 First Bank SOUTHERN TRUST COMPANY INC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank Virgin islands won CIEDIT TOTHE ACCOUNT - VIUN r FU
ktotteu atvage day baiwx e (iv rrcalt*Pq era (44 4 Ste ty the zaptia• day :Na- no tia aline ma mutt; anapet t r most Oa/ in as Bang CO. Owialpetio:5 Matti Faw)03 °arm ki ire anal CO o a kJ Mal cum a I Sine Cnages tr tathavise. Yalta b M ( Yee Thnt You Find ettslte on Tat Statrnal Ragweed pot Fri Grit
550 MEBPRV0E311504521030 2 000000000 J EPSTEIN VIRGIN ISLANDS FOUNDATION TM ENHANCED EDUCATION 6100 RED ROOK OTRS STE 83 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/30/15 205-COMMERCIAL CHECKING 0' 7171018893 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS/OTHERDEB
Entities connected to both Matti and First Bank

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
Richard Kahn
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
JPMorgan Chase
ORGANIZATION
Joi Ito
PERSON
San Juan
LOCATION
St Thomas
LOCATION
Condoleezza Rice
PERSON
Marc Rich
PERSON
Mao Zedong
PERSON
U.S. Virgin Islands
LOCATION
Vicky Ward
PERSON
Alan Dershowitz
PERSON
Xi Jinping
PERSONDoug Band
PERSON
United States
LOCATION
Financial Trust Company
ORGANIZATIONMaria Farmer
PERSON