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IND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. If you have authorized direct depOSitS to your account that do not why* mitten contirmatnns to so Such as Soria` Secuniv. redeem Refiremem benetts, etc-). you may cat us to ask whets, or not the deposit has been none at the number woyaltd below. TO REPORT A
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
OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you have authorized direct deposits to you. atcourt the do out groude werlten conFrmatkans to you Such as Soria` Stoutly. Federal Retirement tenet ts, ett-). you may call us to ask wheeler ot not the deposit has been wade at she number reran, below. TO REPOR
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
t Payments TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE V yea hen amerced Cat! <toads t es: amount t.o do re! Clin seen ordrustions t you (sat. as Soria $gdiry. Faint Rottener! Wells. etc ). you may cat uS to a k whetter or ria Tor wok! as been trade ate furter woofed bare Fa aecomf. balance rermacn
LOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00018255 CONFIDENTIAL FirstBankPR005418 EFTA_00 I 28898 EFTA01272324 1 First Bank nzgluzas, 1030 Virgin Islands ACCOUNT PAGE 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other ite
th 'fateal03 KIJOC dmIrore Maras nested tract: an Au.o-neltd 'OD Watme D L'OMn Maull'Ortz'ol exits alr rier0 b ,rour accent all Oren'. Eteo9ts {cg Soria -at0.4ty itOnl Rolinnt 'arrmls. de') TO riND OUT IF A DIRECT DEPORT MS BEEN *ADE II Ira line actual erect &pouts t: aozaLte that o3 no poise real
1 First Bank CHECK IMAGES (Continued) 'grew...4W I : anti; 4.4 2 4 O1 .m.!rc. LLLLLLL -2.) • a. 'Mum 4 Check. 3926 Amount 5400.00 Date: 10062017 Am
O Out IF A DIRECT DEPOSIT HASSLER MADE. If you have authorized direct deposits 10 yOUI account that do not nyele mitten conf !mations to you (such n Soria! Woolly, Tutor Retirement benefit, etc.k you may call us Its ask whetter or not the deposit has been made at the number provided below. TO REPORT
FOPRV0731180438150D 3 0000000:0 tag J EPSTEIN VIRGIN ISLANDS FOUNDATION T/A ENHANCED EDUCATICN 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 07/30/18 205-COMMERCIAL CHECKING 1- 7171018893 BEGINNWGBALANCE DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBRS S
Entities connected to both Soria and First Bank

Jeffrey Epstein
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Richard Kahn
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Puerto Rico
LOCATION
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ORGANIZATIONDarren Indyke
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Ghislaine Maxwell
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George W. Bush
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Condoleezza Rice
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Marc Rich
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Mao Zedong
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Vicky Ward
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Alan Dershowitz
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Bella Klein
PERSONDoug Band
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Xi Jinping
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