7
Shared Docs
7
Same-Page
7 / 7
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
ATEMENT TO WAXY eCIVit CABOOe RAMC F MI" 114 ENDING PALA/ICEOF THIS STATEMENT, ;MON THESE PISMO( TICINS $ ADD (t) Domes not credad DEPOSITS NOT Otionto BY ILK LANK OA ANOINT By the Sank $ TOTAL DEDUCT a ..... Mastandise Checks CHECKS() ''' '''''''''' S Dan AMOUNT Putanc• S TOTAL IN CAS
ys Return To: PO Box 9148 San Juan PR 00908-0148 OCOX435 MF8PRV0201190734520V 3 003XVOCO LSJELLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 01/31/19 205-COMMERCIAL CHECKING 6. 7 DONDSITS/OTHERCREDITS CHECKSIOTHERDENTS SERVICE BEGINNINGBALANCE C
e (ATM) a tertaM peashotized debts art Crepes to your moult, and Diem Deo:4s (e.g. Social Security. Fedoras Retirement Payments, etc.) DEPOSITS NOT Otionto OVINE LANK DA AMOUNT TOTAL CHECKS MIS TAMING DATE AMOUNT TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. It you have authorized eirect *posits
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
TIE FHOING MUMICT OF THIS sTATEMENT, RMONTHESE NSTRUCTIONS ADD (s) Doodahs not cradded Sy the Sank $ DEDUCT a Osistordes Checks DEPOSITS NOT Otionto BY THE OMSK OA AMOUNT TOTAL CHECKS OUT) MUMS DATE AMOUNT TOTAL IN CASE OF ERRORS OR WISDOMS ABOUT YOUR ESCROW TRANSFERS AMON* o wr it hi al t
1 First Bank CHECK IMAGES alimm. wit atm.; •••• 10:011 -ir nee 11••••••• •••••••11 INNIS iiiteeel FRP Oliva III 1•011.401. Sfealla Oit eats wonimili
MS PROVIDED 1D HELP YOU MIATKE IDURSIATEMEJM1 TO WAIST veld OCKBCCX ROWE WITrt TE OINK MOHO' OF THIS STATEMENT, NMONTHESE NSTRUCTIONS DEPOSITS NOT Otionto BY THE LANK ADD(, ) Depots not cadet OA AMOUNT Sy the Sank $ TOTAL DEDUCT a Ocistondi it Dens CHECKS OVMTANDING $ DAIS AMOUNT Pattie S
: PO Box 9146 San Juan PR 00908-0146 0=3502 MFBERVCAO510I40,53O2 2 =CO= r r e4 FSF LLC 6100 RED HOOK OTRS STE 83 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/31/16 205-COMMERCIAL CHECKING 0* 711111.10 BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS S
(ATM) Or certain meauthoilzed debit led cents to your eamin. and Dien Deposit (e.g. Sobel Streit:. Fedoras Renditions Pawners:A etc.) DEPOSITS NOT Otionto BY THE LANK OA AMOUNT TOTAL CHECKS OUISIANDING Dan AMOUNT TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. If you have authOnted direct depOSitS
Juan PR 00908-0146 maalewESPRVOKM010155032COMX0X0 Si P IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/31/16 205-COMMERCIAL CHECKING 0' 7171030625 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKSIOTHERDEB
ATM) Or Cert.n teatuthotized debts led Credo to your emoted, and Direct Deposit (e.g. Social Semite. Fedora Retirement Payments. etc.) DEPOSITS NOT Otionto BY ILK LANK OA AMOUNT TOTAL CHECKS OWSTANDING DATE AMOUNT TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. It you have authorized direct deposit
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
ATM) Or [Warn beta:that:zee debar led CreUtS to your (*.coon. and Dien Deposes (e.g. Socal Strait:. Feder.: Recrencese Payments, etc.) DEPOSITS NOT Otionto BY THE BMW OA AMOUNT TOTAL CHECKS OUIITANGING DAZE AMOUNT 1 TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. If you nave aultiOwited direct dep
Entities connected to both First Bank and Otionto

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
San Juan
LOCATION
Joi Ito
PERSON
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Alan Dershowitz
PERSON
Xi Jinping
PERSONDesoto
LOCATION
Chaves
PERSON
Vicky Ward
PERSON
Shinzo Abe
PERSONTI ESE INSTRUCTIONS
PERSONDoug Band
PERSON
William Barr
PERSONMeter
PERSONMartin Weinberg
PERSON