9
Shared Docs
9
Same-Page
9 / 9
Mentions
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
e ran Ceti» Schaal Ora+ a. rtd.re.21/17 3P.ildia1S9cr 7/4-195,1469ct monad-25n !~1>75h1 i ate35.2,:t h >on letter. Oka US se bklard Fibral0a Attar strategy Yournne a-to aacuntruntoer. -Coke roan, lbe ad% tort crto susxitted caw tesspton ei he Ptcaten It you tea het *Al era ei you( ti tleszatt
O First Bank CHECK IMAGES Check 1015 Amount: $450.03 Date: 10,04/2016 Check: 1419 Amount: $1.552.02 Date: 100712016 Check 1418 Amount 'S7.17800 Date 100
Es Eral Arstiak PC Sc. 339300 St "byes .a Teen TniSes Marilee Tama SY Veda SaYtt< refl.. roan SchlAn row o icor "tee pets ea blown; (*train Attar insonraloy Yournreati aoronlronber. -QM aware the Caron& te susanted erny -Ceospon «here-J.« IF you tat bay is in Ts oe yaw Si :act yhd Ya ane
First Bank CHECK IMAGES =Ws samourssix= =OP. SuwalkiWS s—Lanii• mums • Check: 1090 Amount: $2.000.00 Date: 12129/2015 ACCOUNT 7 Page 2 FirstBank c
ot( Kau eT000 St Para VI (0303 ~Age SobikerAnee it Bvi T.05:40 PO next% idea fa» Tara E., r.Torne %ban Coxe• • In ~at ;nevi the Snail; 41~ Attar irearrabot Yar ;amend acecuntionaer. anount tat 6~ anrt cr to 50-~ Coo Cesatakn a re Proden F yw bra hue a al a a: your be desubt wed: you belett
OSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 15818 CONFIDENTIAL FirstBankPR002981 EFTA_00 I 26461 EFTA01270761 1 First Bank as/ 11,040,01,14.11014241.12 ista•nes.r.00ns 1233 Virgin Islands ACCOUNT 7191415759 PAGE 2 FirstBank certifies that these images are legitima
tat mob Mt, 0 twin's, Gays » W its se Mum« got «rue br rho am.« mi Ants" enamel* Fu M Nib pm d lir rmity Cusp Pe tre r Islet ut ccax.:, xl nammon (Attar( Funds I anSICIY trade &grunt 10b4ibff rent !Plough 3n khtinted 1.1nrAne a team fillaillOW,"C ata are' ~is VI !WI acre at, Dim, ' (»ram ie g Sail
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
t So>ike ran %tea Sake Ora+ a. rtr-re..11/17 3P.at75M59cr 7/4-195,1469a month-25N ,~157fn t rate35.2,:t h 'on 'gr.Okitn. re IdaNT: Fdaraloa Attar strategy Yournne a-to aacentrunber. -Coke roan, Re sair torts ha susxcted caw tesspton et he PrAen It you tel Nit * n era ot you( be tleszatt Wat y
,323.53 * * * * CONFIDENTIAL SDNY_GM_00018036 CONFIDENTIAL FirstBankPR005199 EFTA 00128679 EFTA01272105 Current Date: February 26, 2020 First Bank LITTLE ST JAMES LLC C/O FINANCIAL TRUST CO INC 6100 RED HOOK QTRS B3 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Da
q tom these any prevail ins& a wart :rake< Snit* ley lipacat; Gorges :hal at °naiad en the vergal Una Sr rienat Oases ere 'pried is IS tOltini nit :Attar nosbawl .) HOE/On PA bat Dairen WOW KO Ate No* el-dye:1r Jen (s! SION tie (Clap amass kV tam TIN In Ille BIM Cycle CON, n Mod). IN pro Frame Gluon
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
0Ø1S-914 Frssiw • Fa UV Fes%* POE«, 339:03 St -tan ..10Nso3 'BA FraiSaN Xitka r• %snow Tense SY In ,aa IestrA Sot tcs te lokrarm nbrxdoo Attar? ingorrraloy Your!~ ano acted rifler. Coke ennui. the deer tortrite sus„oded caw -Daspon d he Rae If you tel hee s r ret oi your be ;at Ala yb. ~r
Box 309600 St. Thomas, VI 00803 oomosmmFemwmescmpnwmaanorow NO FINANCIAL STRATEGY GROUP, LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/15 205-COMMERCIAL CHECKING 1 BEGINNING BALANCE DEPOSIMOTHERCREDITS CHECKS/OTHERDEIMS SERVICE CHARG
.14 Snit na 4 Feutio Sakonnet a tar-re21/1s 3PP75akees 7/4-1,76te>9ct moSE6525N ~57f:it i ate35.2,:t h son letter ern US se 10441T4 n1014601 Attar erforraten Youraorta aorentrunber. -Coke wnoure The scar fl ans ti> saxceed erts tesspon d to Paten t ya, tel Poe * r ert o^ yam till deszntt tied
St. Thomas, VI 00803 00,001223 MFBPRVO3r1505234600 2 03000X01, GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 16 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 02/28/15 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBITS SERVICE C
ettt yalf accant for ore rove you tirk tremor so tilt you aai hue use el the remey asm; dx Sine I tales Ss lo carpet our ovesnaam N you dam inn in* Attar all the 80* Mated PIM you assert yrs" consaluint in many 54 INN not meet Sim tre prescarid tent ere may net pronstrmay areal recur Wart Electronic
Entities connected to both First Bank and Attar

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
San Juan
LOCATION
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
U.S. Virgin Islands
LOCATION
Vicky Ward
PERSONDoug Band
PERSON
Xi Jinping
PERSONTI ESE INSTRUCTIONS
PERSONMance
PERSONMartin Weinberg
PERSON
Chaves
PERSON