5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
er al In yam' knix. gvo us no totema Manna oPiamonl namaten Vuur memo eat necoul netter. Doler amant The deler naad te taspacteerrix a Dravlen ol Patten d >a OM ~emmert« ai ra bl. drananbe wel you tante n vang and ah, au dia* ins e insorke VO) r)1... Gered n sein Ut de/staf te ante egeared en yes ~n
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
ct i ate35.2,:t h 'os ierserroket4 re loketreltedlon .Accac &raten Yournne no aseuntruntier. ~amen, rye ser ~Id ta susa.cled erts -Ceespxn d he Patten It yat ni tale *ai ett s ymt tel 1,<C10 rd ah, val bo-esel* a nebbe 'au ner ^new/mr:dan S<Xelee er ymt sritg Ya nal neef us din, ~al ems txtfyau
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
at st In ion ktiii rays te !Masai Mitaratora fl a o PaNuna ~anal You nits eel >stem ore . Istr steut dolt wean Ye imitate Via < 0 CV51190:il ad Patten I yca tea n ai )ai M. MYantie at( ya hater 6 Maig aaa an, aa an,: e relnn.. TN; am «emu in ware :0 dap anal ane mammary:Jaime variant Tau nn nar
San Juan PR 00908-0146 00:015W LIFEKN0M118,63641KR 6 00MCCO) SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 05/31/18 205-COMMERCIAL CHECKING 1 DEPOSI76/07HOICREONS CHECKS / OTHER DEBITS SERVICE BEGINNINGBALANCE
:t h ,evr letter Ake us tre loktrire Mare/On ,AccatterforratoT Yournste att aacuntrunber. -Coax a7ware Ne exet ~Ici te suswded em -Cestron or re Patten 7 yai tars tale is in Ya oi ',nr bil ~Q ard stry you te ire I c a ~ake 'au ren coread w .3yXeied Dr ymt 5~7 Va na: nedy us N wir ~al enas (alfa
1 First Bank CHECK IMAGES (Continued) ---cabbellaSerket tX7 "" s"" 1" . . trine 1 .4.4. a -• CI ILI ion: • Check 4971 Amount SI 200 00 Date 082
a.e..•••• IMOD ./ (24•••••••;6110•41•0%. .1 (1.“.• .11.1.00 999 9 Check: 5462 Amount: 5290 00 Date: 02/102019 •-r-14m-te7.• C2tts tt6 t IC Patten.... I Check 5463 Amount $5.030 CO Date: 02/15/2019 CONFIDENTIAL COZOX04-20143-030002a Es4r9ffinT921M3 CONFIDENTIAL FirstBankPR006963 EFDL00
Entities connected to both First Bank and Patten

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
San Juan
LOCATION
Joi Ito
PERSON
Condoleezza Rice
PERSON
Marc Rich
PERSON
Mao Zedong
PERSON
U.S. Virgin Islands
LOCATION
Vicky Ward
PERSON
Alan Dershowitz
PERSON
Stephen Hawking
PERSON
John Brennan
PERSONDoug Band
PERSON
Xi Jinping
PERSONDesoto
LOCATION
Julie K. Brown
PERSON
Chaves
PERSON