3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
3~NCE VuTTI I THE E NCASG BALANCE OF TICS STATEMENT FOLLOW 1) IESE INSTRUCTIONS OEFOSTS NOT raEtATEDITY TIC SAM S A.X• ie) ~not a*lie By toean, IXDUCI ~Weg Oud* 5 DATE meeuw TOTAL CHICKS CUTSTNIDING IMMER ANT TOTAL If your chocktoolt and account statement aalmoes do not match, vertfy: 1) A
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
E VoTTI I 71.E E NC)1•46 BALANCE OF MIS STATEN/ENT POLLOVV T ESE IN STRUCTIONS 13.05/73 NOT CAEDITEDITY ME BA A.X• ie) Door* nor oad By toean, $ IXDUCI FI ~Weg Oud* 5 DATE ATIOUNT TOTAL C Een OUTST DING MINREE MOUW TOTAL yoar chexktroolt and account statement bandes do not match, ~nv: 1) Al
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
TTI I TI•E E NCirve BALANCE OF TI OS STATEMENT FOLLOW Ti IESE IN STRUCTK)NS 13.05/TS NOT CAEDITED ev TUE BANK S A.X• ie) ~not sad By reden+ $ IXDUCI tl ~Medea Ouda DATE ~Oom TOTAL CHICKS OUTSTANDING RUMOER MOM« TOTAL It Tour chxkbook and account statement banen do not watdt, ~dl: 1) Al a
Entities connected to both First Bank and IXDUCI

Puerto Rico
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
San Juan
LOCATION
Joi Ito
PERSON
Marc Rich
PERSON
Condoleezza Rice
PERSON
Alan Dershowitz
PERSONDesoto
LOCATION
Xi Jinping
PERSON
Chaves
PERSONMeter
PERSON
Shinzo Abe
PERSON
William Barr
PERSONINTUIT
ORGANIZATIONSolution Center
LOCATION
O.J. Simpson
PERSONal Ite
PERSONOwens
PERSONCesare
PERSON