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1 First Bank JEFFREY ERSTEIN Numero de Cuenta XXXX XXXX XXX) beyond Resuma de la actividad da la cuenta t de C H0.1:0000 829.154 99 $12.000 00 $11.000 0
18. Visite morivrewardsfirstbank.com para más detalles. Transacciones Fecha de Fecha de la Registre TranttaCCIón Oscilación Número de Ralerenda Cantidad (Si JEFFREY EPSTEIN XXXX XXXX XXX~ Actividad Total $15,192.68CR 09117 CIEW15 NateNtAble, US Amen uon.bilINA 01615130 83281 09118 09116 TH
eres 1.1==. ti ' I r.pae V.R Inirrrc Total para este Penedo r tfinro Ra lamecha 2019 Total Acumulado Anual 12,552(1/ 0420500 SOM 5453.58 Cantidad 151 < 0,, zo: IMI S.0 I 5201.33 Calculo Cargo de lutares Tasa de Panamá)* Anual $. Ima de O:conto:Anuo (PM es la UN do niaro9 anual ec su cote
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
pe: 7- December 23, 2019 42070000269409 December 23, 2019 72138 3,500.00 Debit Fecna Dale Sucursal I Branch 0 7 1 Calera I Teller ‹; :• Cantidad i Amount !I 0 0 11 II `7751:0•CC) CONFIDENTIAL SDNY GM 00018793 CONFIDENTIAL First8ankPR005956 EFTA_00129436 EFTA01272862 Current Date: F
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
etaken:Ups ton etc memo • Si den no tiene We pager Li earrided en cuendft. toted es respoosabie Ace el rem de so saido • Pee:ernes agcy Cualce.ter Cantidad adeudade Contra sr. dnite C. ceedto PUERTO RICO t %Wank Retail Barge nt Operas Oki PO Elen 9146 San Juan. FA CU -0146 787.7/5.251 1.1366.695.
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
ocioneclos to, eye °rpm • SI Pen no here Cue pages ki cafrirend en <vermin, sated et response*. cm el rem de so saido. • Pedemos *Plea, eualetuler Cantidad admitted& contra su limite de ertellto PUERTO RICO rtitSank Read Baring Operations PO BO% 9146 San a.m.*, COMS C146 787.2/5.2511./ 113(.4.695.
0908-0146 02CC05(51 MFEIPRV09C01014015302 2 0202,20020 lip FREEDOM AIR PETROLEUM LLC 6100 RED HOOK ()IRS STE B-3 " ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/31/16 205-COMMERCIAL CHECKING 0' 7322001753 DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGINNING
on pa stereo Genre ay 10 dm labor/Mot SI tornenco mis de 10 dial labovidas ears invengoi ut reclan-000rs. acmodammos proulsionatmente to cuenN ow N Cantidad hue oiled cite tide 43 On error, owe gut hags L.co del desire ductste el IMITMDMIe tardernce. es 4: onspferat nuestra hwestigerldm ter Trandetncia
Current Date: February 26, 2020 First Bank LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER 63 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Num
at 61 flati (AL n sit Sucursal / Branch 0 7 1 0 710 October 26, 2018 42020000220150 October 26, 2018 82117 20.00 Debit Calera Teller 6 B Cantidad / Amount CI 7 LO0 0968 2 C! 0 0 200O 102018 i.12201:J0 >221:../ 14f.3< PR CONFIDENTIAL SONY GM 0001 CONFIDENTIAL FirstBankPRO07119 EFTA_00
1 First Bank JEFFREY EPSTEIN Número de Cuenta XXXX XXXX XX)OrM beyoncl Estado de Cuenta 16 de noviembre de 2014 al I S de diciembre de 2014 Pagina 1 de 4
GOLUAIBUS GA 319054025 FIRSTBANK PO BOA 64028 COLUMBUS GA 31908 4028 JEFFREY EPSTEIN 6100 RED HOOK OTRS B3 ST TRONAS VI 00802 ernoc pu," a Cantidad 4$) S13.5113.31 $12.0426 000311004 015571908 Número de Cuenta >BO3( XXX( )0OBM Pago Minimo Total Adeudado 8.311.00 Fecha de Vencimiento de P
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