5
Shared Docs
5
Same-Page
5 / 5
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
! I. Ifsdneenes to nombre y mimeo de Cunha 2. DeStIction del !PO, 0 Ulna! erelCis en cousin y tea toolkacion tan elle nano sea parable de per que ;Perna out hay tel errr o b mason per la Coal neesite inlonnacdn eationai. 3. Oganosla unbind del error elegem. Moscato% nyestisareMOs su neon:con 7 corr
To: PO Box 9148 San Juan PR 00908-0148 ocomgoviwnoarnarawaw 2 000ixvoco F T REAL ESTATE INC 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 11/30/19 205-COMMERCIAL CHECKING BEGNNINGBALANCE DEPOSaS/OTHERCREDaS CNECKSJOINERDEBITS SERVICE CHARGE
1. Indic-mem su hombre y mimeo de meets 2. Destf.X.On del !Oaf 0 uanidereicia en cuesteet y trn explication tan eara corn* sea ilosrole de pee nue ;Perna out hay tel error o b raron per la cull nixesita SIN onneain adSsioce. 3. 03eanosia unlisted del error einem. Statics Wrest:gammas su mclonscen 7
CLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 16452 CONFIDENTIAL FirstBankPR003615 EFTA 00127095 EFTA01271395 1 First Bank Nara a wimis IC09 1 tO2413 Virgin Islands ACCOUNT PAGE 2 FirstBank certifies that these images are legitimate and exact copies of your checks
. ~an regening Val tint stMeemni Baba scOmalo bier« Rate. Finance Cherges she be compact Oak Inc a mr Mn talus; he Average Oak/ Baca Pe Wane; «Perna:al cuel by Pte rurte ct days r be eat be Manned ty adfrro mesa any wren( cr snort:~ rnerair4ssr naaina my Chaves eitberb Ow doy tidewe tO ebb
I First Bank Virgin Islands ACCOUNT 7322001742 PAGE 6 FirstBank certifies that these images are legitimate and exad copes of your checks or other items proc
10•C• Tina t O MB= 70 I a ceinet n`.O &&&&& it &&&&&&& IC I OF 1.00 111.4, * Check 1218 Amount S 200.00 Date 11;222013 ""=:1`",i,47`. ' ^eon Perna I I— -- O Onle. elapse+ r a 122.3 11•14014 JS -mac &••• S o .0311.0 , CUirttlISIC I1b1.0047CH . - . . i ..4 a Va '7 ..- I i • t
Box 309600 St. Thomas, VI 00803 00308983 Mr8PRV04171115295000 8 000008000 LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 03/31/14 205-COMMERCIAL CHECKING 19* 7322001742 BEGINNINGSALANCE DEPONTSIOTHERCREDITS CHECKS/OTHERDEBITS
ur neutral a ram you as Mein to relater- -Tiecage re aaea0nmry reran m yo.r saws« rd re ray =ante t creme Sellirrerest 31 Net newt Burros Net ae re:Perna" >outdid Veers, ON man: n awe& «air Morena oleNces Waled lo Ihtt ansart Matte ym+dahA Kee» per, lie awe n metal you ero nerciebe b te reendMer d ya
Entities connected to both First Bank and Perna

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
San Juan
LOCATION
St Thomas
LOCATION
Condoleezza Rice
PERSON
Marc Rich
PERSON
Mao Zedong
PERSON
Alan Dershowitz
PERSON
Vicky Ward
PERSON
U.S. Virgin Islands
LOCATIONDoug Band
PERSON
Stephen Hawking
PERSON
United States
LOCATION
Joe Biden
PERSON
John Brennan
PERSON