5
Shared Docs
5
Same-Page
5 / 5
Mentions
krcow it 30115 4199 a hO9544525!! Fa BA ;Oen P3 Etc 4.‘ Wed foie Tooth': coslUne San °Met r 2344SOMS9a Nitt98.62,sr: In sore st. one in the Sanyo draw Accost. irearraboo Tannred aorentronta. Dot, amount Dorsal:sr armsrite SISYschl OTO -Ceetipios of lie Ktieanyod talk Owe a in tror a: your bi
6100 RED HOOK QTRS STE 8-3 ST THOMAS VI 00802-1348 STATEMENT OF ACCOUNT STATEMENT DATE 12/31/13 205-COMMERCIAL CHECKING 6• BEGINNING CREDITS DEBITS SERVICE :ALANCE NBR. AMOUNT NBR. AMOUNT CHARGES 116,136.84 1 250000.00 13 114810.05 .00 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHE
ol Ake Caw/ it 30 //54199u 18 25n Fa Bvi ;Ma* o390C4X %ad foie Takla En TerrUne taim Omer •• *Kt Mi9a Nitt98.62Srt In iox *Mk, ont us the Sanyo inforinteal Accast.intorabot Tourist to aortmtnunte. Dotx amount Ito osier yeastate RAiscred era avarice of Ire Peden 9 yw rnk retain era a: you
93 MICHELLE'S TRANSPORTATION CO LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 205-COMMERCIAL CHECKING 4* 7191415759 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NEAR. AMOUNT WAR. AMOUNT CHARGES BALANCE 17,636.44 0 .00 4 1476.85 .00 16,159.59 CHECKING ACCOUNT TRANSACTION
Hke caw it 30 //5 4199 a NI6548$2!!! Fa Ern ;,en o3 Bee .‘ ibex Ida TorMa Flt. 'WINN/4,50mA r 2SUISIT *la 2/5e9316airt In sox atMr are in the Sanyo neon blot Await. intrrabot Yoetame red aortmtnunta. .0olar amount Ito solar fl irt rite stM)lostd bra teuipicn of he Ktienni !ilk Tee a in ma a: y
S-04166 LITTLE ST JAMES LLC 205-COMMERCIAL CHECKING C/O FINANCIAL TRUST CO INC 6100 RED HOOK QTRS B3 ST THOMAS VI 00802 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUN? CHARGES BALANCE 26,278.12 0 .00 0 .00 .00 26,278.12 • • • * * ♦ * ** * ** * * DAILY B
30 //54199u I.6958525T! Fa Bet ccalsa* P3 Brx 4.‘ Road Tae Torvia.tv': TAItIne Can Ceetet •• 2$44381891a Nitt98.625r: In roteleg, oneus the Sanyo glorrnaial -Accart. irearrabot Youfame NV acaunnunta. .Doti anaint fly, *Mar toot ate sImidtd eleV -Ceeticeon of It PtOem Om tgnk button erns a: y
IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 205-COMMERCIAL CHECKING 0* 7171030625 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAIL AMOUNT NBR. AMOUNT. CHARGES BALANCE 274.96 0 .00 0 .00 .00 274.96 DAILY BALANCE INFORMATION * * * * * *
rCaw it 30 //5 4199 u !ORS-69525u Fa Ern ;Hen P3 BCC 4.‘ %ad foie TorMa En Iwyne Can Oster •• *Kt *la Nitt5.8.62art In soe eler. one us the Sanyo dart a:al -Accout intrrabot You fame red aortmtnunte. Dotx amount Its roaar arrart are Rmachd Ora avarice of eel Ptben 9 yw fink retain mad:your b
9/12 S-05041 FREEDOM AIR PETROLEUM, LLC 6100 RED HOOK QTR 83 ST THOMAS VI 00802-0000 205-COMMERCIAL CHECKING 0* 7322001753 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAP. AMOUNT 14BR. AMOUNT. CHARGES BALANCE .00 1 25000.00 1 10.00 .00 24,990.90 CHECKING ACCOUNT TRANSACTIONS
Entities connected to both Sanyo and DEBITS

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
Jeffrey Epstein
PERSON
Puerto Rico
LOCATIONDesoto
LOCATION
Kenneth Marra
PERSON
Condoleezza Rice
PERSONFirst Bank
ORGANIZATION
Chaves
PERSON
San Juan
LOCATION
Vicky Ward
PERSONFirstBank Virgin Islands
ORGANIZATION
Mao Zedong
PERSONMance
PERSONMeter
PERSONTI ESE INSTRUCTIONS
PERSONPO Bor
ORGANIZATION
Alan Dershowitz
PERSON
Tampa
LOCATION