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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
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R 00908-0146 00001888 LIFOPRV10031000101CCO 2 OXONCCO LITTLE ST JAIAES LW CA3 FINANCIAL TRUST CO INC 6100 RED HOOK OTRS B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/16 2O5-COMMERCIAL CHECKING O' 72211O1376 BEGINNING BALANCE DEPOSITS/OTHERCREDDB CHECKS/OTHERDEBDS
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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
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08-0146 00001570 MFB*RV09031816354800 3 000000000 r ito GRATITUDE AMERICA. LTD .0" 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 05131/18 205-COMMERCIAL CHECKING BEGNNINGBALANCE DEPOSITS/OTHERCREDHS CHECKS / OTHER DEBITS SERVICE CH
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FOPRV0731180438150D 3 0000000:0 tag J EPSTEIN VIRGIN ISLANDS FOUNDATION T/A ENHANCED EDUCATICN 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 07/30/18 205-COMMERCIAL CHECKING 1- 7171018893 BEGINNWGBALANCE DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBRS S
el einem durance el tempo cue isthmus en completer rum, swestigachin. las TranstmenOnEsuiromme de rondos incluyen aque445 castanet /*manse mecums; ATM o Delos cifbitcs Y crddtos preautoranos a Su Cuentit weak% Deptratos Dleutos loot ejempid Segvo Surat nun Oe Aeb ro f edval. etc.). PARA SABER SI SE
Entities connected to both First Bank and ATM o

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
San Juan
LOCATION
Joi Ito
PERSON
St Thomas
LOCATION
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Alan Dershowitz
PERSON
Vicky Ward
PERSON
Xi Jinping
PERSONDesoto
LOCATIONDoug Band
PERSON
Chaves
PERSONTI ESE INSTRUCTIONS
PERSON
Shinzo Abe
PERSONMeter
PERSON