8
Shared Docs
8
Same-Page
8 / 9
Mentions
1 First Bank CHECK IMAGES (Continued) 1IWW 4444444 • .f I n..41.44.104444•454.44.....,..-----....7--.4‘ O 34344nato C I i • 4.4 ..--4 i c. 3 t . l
ENDING BALANCE OF THIS STATEMENT. tOLLCAV THESE INSTRUCTIONS CEPOWS NOT CREWED tar TEE RAW S /13C PI Aped» roc creased et to err S ;ECUCT (-) Marne ~a DATE AMOUNT TOTAL /MIER CHECKS OUTSTANORIG AMOUNT TOTAL ■ your checkbook and account Stagnant balances do not match. verify: 1) Al ad Lion
pies of your checks or other items processed in this statement ltrI PW =Tub .. P . , •• ••• WA MVwI Sr IP PMA0emb , {LM , I I 1 _ INS Marne a 0 "-- O • .........,....cos al l 67-- 4 4•-.-- saw ...... ...... flat 1,11../.00Mar Check 3844 Amount $1O36 00 Date 0821 2017 • ate Li
Dote: coa. Lk Lactic OeXDOEYITI)—• Past its CONFIDENTIAL FirstBankPR000708 SDNY_GM_00013545 CONFIDENTIAL EFTA_00124188 EFTA01269355 1 First Bank . , Name and Address M Intenance Form (RM) Branch: Waterfront-Platinum Banking Customer Name: Cypress Inc Maintenance to: K TBA el All Reco
tyso Oe atfs^s5Ip: '5/CGSI/SO.:flit/ 4 Venficalfon 51 Yes No O CB O 0 El 0 tem- for use only a. Coming., P,an if ClIEXSYSTEM was called Marne of the RergeranUtivro was attended your calk. Resnais@ to Social Security: Year. State: Response on industry Behavior: Response on ID: 5 Accoun
NTS CONFIDENTIAL SDNY GM 00018518 03001lat •laCCO2.0334408PflailUartscOn NO US L CONFIDENTIAL FirstBankPR005681 EFTA_00129161 EFTA01272587 1 First Bank CHECK IMAGES Wel S ..•••••• 41.0'0•NPS•fitwe 0 — 0 Amount 51.612 00 Date: 090522014 Check 1173 Check 1174 Amount: 5609.92 Date: 09212'201
o nol we b pay to fl int in Welke, ye.: at resecostie kr to wean.* el yes Warm *Mean amar my nal mast mond yes cede Ice AWNS TC4a CA tal hnel/ant Marne:at &OA EIOCIOAC Funs TrenSannettlna at DeXtdAesCNAL Impala latorstirtATM card Noky us by ernes urn as onsile Ira Metter ptentel Wee/ Sewn netts ik
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
eragen 'made) var Rist Crat Lne wur Hom East/ Une 0 741 man: stemm: Ratura sJeKtto rater Ro/ Fiume CrIatts snar te commed utero re Merage Oak:, Marne »sien The A Can/ Sertie 6 ente ty adeg Ine ode-Icare onOpal One eadi Gay n te AcOnint Suie tint eid 0.6re Fe resut or te natte ot days taro Tm
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
ONII ner %Ws« Ste gle Yeenent !Cy rents" maw kg so ad Nve use rt ee may than; tbe tar e ato al.:corker:: aye rwtmercon titanic Man I ranlen rictrle Marne 101C.ItsZies nano mourn krbargred I.W., Iriacas a (MI*1 plan° , Oct" ary <FMK In nag Ica«. abs Oars (Øt it .g. Sari Seusky, Naval Berr t mot Pari
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
neela and Wry you teihelin a ratite You rem cortaid in s yair Warted To; n.sl may us ol en, uNtrIal ems OA f -sou do we we not record to ~sees any Marne errad smart nee. 'Mien ~aid "Mete o la her has Lien al eta. te fcichtg -Vit ~0M t Odd Ina rare 6 Oleatter ot nal he a Oencuent -The O666e el ine
DENTIAL SCINY GM 00019201 OX4017034-17705-0:024./01E, n't 1_0^.•24, .(y.LU .2 L CONFIDENTIAL FirstBankPRO06364 EFTA_00 129844 EFTA01671042 I First Bank ACCOUNT 7322001742 Page 2 CHECKS DATE....CHECK NO AMOUNT DATE . CHECK NO AMOUNT 11/23 2340 1,155.00 11/30 2346' 9,000.00 11/20 2341
g no tercet d rot ploGalciocd eat lay it tic Accost iffemeni clad be re-surly re noted cats n b bb pc eoame canBads t ty lag he Nat pond she te Marne ovadam the boiereo oem day, pie ay deo. No sureaarq !ter pa: wry corolla ar-oet netted arm me Say. rens.rauntoont Warta Darn/wen irserniealtalinam
ACCOUNTS CONFIDENTIAL SDNY GM 0Q017543 44O01111944/11 (O32O(A:6 M. I"' .X.3" L. CONFIDENTIAL FirstBankPR004706 EFT/C(81128186 EFTA01670487 First Bank ACCOUNT Page 2 TRAVEL THIS SUMMER WITH YOUR VISA DEBIT. INFORM US YOUR DATE AND DESTINATION TO ENSURE YOU CAN USE IT. NOW YOU CAN CHOOSE YOUR PI
QUESTIONS ABOUT TOUR EIECIRONI: FLICS /PANS/ERS retenue ci al th rater pieutez Witt fie rus !me hie ru no bau-fun rSD can L'unie sert yct te fast Marne! el ato te ene Cr pretan aeaelf+el trel trs r A narra tid ana liner 2Tel te ro dota arrose of te sussecled erg 3 Cadzobe Fa tfeJf of Ill tarTiler
Entities connected to both First Bank and Marne

Jeffrey Epstein
PERSON
Janet
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
Condoleezza Rice
PERSON
St Thomas
LOCATION
Mao Zedong
PERSON
Marc Rich
PERSON
Vicky Ward
PERSON
U.S. Virgin Islands
LOCATIONDoug Band
PERSON
Alan Dershowitz
PERSON
United States
LOCATION