10
Shared Docs
10
Same-Page
10 / 10
Mentions
ys Return To: PO Box 9148 San Juan PR 00908-0148 OCOX435 MF8PRV0201190734520V 3 003XVOCO LSJELLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 01/31/19 205-COMMERCIAL CHECKING 6. 7 DONDSITS/OTHERCREDITS CHECKSIOTHERDENTS SERVICE BEGINNINGBALANCE C
.rwe yarded beam. :or account *axe intim:ix. tangos interest fan caraway, tynnalcn wmarlog on your bst Menem a my ;atom Irkwinator you may tease. Meese oxis:t 01111110 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00018725 O3CO22O4.19,24.O2O2.OOO1.1O, SPOLb4011
LOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY_GM_0001 S044 CONFIDENTIAL FirstBankPR002207 EFTA_00 125687 EFTA01270290 1 First Bank Virgin Islands ACCOUNT PAGE 2 FirstBank certifies that these images aye and exact copies of your checks or ot-..- processed In this statement C
anent aozuntionber. Ols smut the Trost ate Draoscled Ora Cativo a lie Pienen am tar Tee a NI ersX at your bA cesabe wee: you tee* t nag AM Wm yet Meese 4 is a mistake Visa rust wad ut sew 9) dam Mtn the acme ameered m yo# staitnent Y0u not rote/ us of my pommel eras in earn You as/ cal us bats% do
6 San Juan PR 00908-0146 024:0815 LIFOPRV07011010235400 2 020202020 Mi JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B3 . . ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 06/30/16 201-INDIVIDUAL CHECKING of BEGIHNINGSALANCE DEPOSITS I OTHER CREDITS CHECKS/OTHERDEBITS SERVICE
ar fame red aOrtustriUnta. -Doty /roar* II* !Rear "'net rite sImmcled era -Cesasdoi of he Kamm V ye., talk Tee a an a a: your bik wean erd Ws you Meese 4 is a roSlokr Ycu rust mead us *cored as your Seined You net roily us of ay amnia enom bats% do vas me not reamed t mcsegen my cotereal en-as aro
,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
e* note woofed bat* Fa =am! affiance ratmaton. Tales. Wray rates earns a any Tansacsm Weave On yoi Or. =Merl r ari ark. t NOTNIala you may tare. Meese cats/ Elratt..tno Solution Center Puerto Rico (787) 725-2511 or 1.866-695.2511 VW! 340-778-8899 or -866.695.2511 1 BVI 284495-6899 or 1-865-695-25
n To: PO Box 9146 San Juan PR 00908-0146 00001866 MFBARVOR261614015300 2 MIACCOACO 'fa: LAUREL, INC 6100 RED HOOK QTR 83 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/31/16 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE C
ADD Et) Depasts not mead fly the Sank $ DEDUCT a Oostondi tot Checks S 5 TOTAL IN CASE OF ERRORS OR QUESTIONS MOUT YOUR EIELTRONIC TRANSFERS Meese* o wr it us al the c net later Itat;On pranded hent as soon as you ran. if you Mee you statement or recent is wrong or If you need more erformaliCh
FIDENTIAL SDNY_GM_00014817 CONFIDENTIAL FirstBankPRO01980 EFTA_00125460 EFTA01270063 STATEMENT SNOLP 205-COMMERCIAL ITHU B3 OF ACCOUNT ',First Bank STATEMENT DATE 01/31/13 T13 P1 WIMUMDCAULI Virgin Islands INC YACHT HARBOR HOOK QUARTER VI 00802 STE CHECKING JEEPERS AMERICAN 0* 610
Sentry. Fetal Rottener! We in KO you may cat us lo ask winter or let to or..osti as been endear* note proceed beteg Fa aecord taw niftmaten. owaes Meese rates. carps a soy Tension" aWasg en your last statement a Shy 61.)20e.li tilenTal yOu may coon. Mem Tatra Firstling Solution Center Puerto RICO
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
token; oforrna3Ce -Accarcirearrabas You *mend aoruntnunta. -Doty amain.- Do *Say arras rite teetisilen of he liaaar at dyad tar weals rd *try ear Meese 4 a a :teak!. apt:nada:rut stared You not 6.: I you do To we rot MINS t arc on? en oastcn. Wnie Ike nasatatessisetera rot tee We carrot Vy L: °N
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
Variant re aoruntronta. Cotar want Ito:role most rite stMhatIna Ma -Ceststhen a tie 13.1.0ein V you erne ewe et in etor at your be yeas ad any you Meese 4 is a rasher To.' rust aced td metered at yes Maimed You not rot/ us of my prandial eras at I you do am se NI mated t IritSklill, my cotentel mos
SURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00014541 CONFIDENTIAL FirstBankPR001704 EFTA_G0 I 25 I 84 EFTA01269787 1 First Bank Virgin Islands ACCOUNT PAGE 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in
ou mat icily use cry patentee eons ri wag You rem cal us de we se ral fecund b meshy* and coleehei ears en) you may ha/ebb:3y the amount n cuestcn Meese ~ale theta a ro: two has bean an ova. the him); are an .We cam aY tO (decline anon n amoral a Wed you le delakientnearnri --"ie chaide in cy.estio
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
eunntratxt -War ;recut R al travel hi testacted nth -Desoexn d the Pruden Y you tat bee a an era? Nu( ba. Gaut. eta yet; he on* c Tan and cry yeti Meese 4 a a :Tishah!. Val rest caul ue them 9) daft anti te ernr armed m yet, statement 'Ma rusl noisy of of ane mental eras n *Moo Yet; Tay cal NE( you
Entities connected to both First Bank and Meese

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