4
Shared Docs
4
Same-Page
4 / 4
Mentions
LOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY_GM_0001 S044 CONFIDENTIAL FirstBankPR002207 EFTA_00 125687 EFTA01270290 1 First Bank Virgin Islands ACCOUNT PAGE 2 FirstBank certifies that these images aye and exact copies of your checks or ot-..- processed In this statement C
a oie , ard y% may have lo pay the arose nomMen. Whden rwesigets rots a ra N.e hØ teen en WM. re follcrriN; are be -We Qantas Prru octet tie snout Saimaa! or remKum delnedent anew war .The chaise n assex, ray tenon cn sae ~rat tea xi rent caeca to charge Nu coyest or tal Meat Marine Par am mate e =
,323.53 * * * * CONFIDENTIAL SDNY_GM_00018036 CONFIDENTIAL FirstBankPR005199 EFTA 00128679 EFTA01272105 Current Date: February 26, 2020 First Bank LITTLE ST JAMES LLC C/O FINANCIAL TRUST CO INC 6100 RED HOOK QTRS B3 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Da
ite exaeckd rut tesaaicn of lie 13.1.0ein V you rile Totem ma a: your bit wean ird Any yeti Ceara e is a reeLler Via' rust mead se welted al, your Saimaa You met rota/ us et my weld eras NA I rude ?toe eal MOWS t MUMen any roterS en-as arord nomston. While we mesa*, Mots a rot tee roc teen airy. to
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
ts *Sat Smart ate Rmycled eta tesaaion of lie Ktienterei ens twain ens a: your bik wean ird shy you bmese ens:twee Ycu rust mead u! welted al, yen Saimaa You not rote/ 25 of any petelal eras bat secs do am we col rammed to nvestone my cotereN en-as armed reunion. While vie mesa*, vinetera rot tee fi
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
teed.nri 'fat Flist treat treated Hole Edity IÆ dt:Mdl attar zsinese &tree said to IrIviestRate Feint* Chat.% snot Le cowed erArec re Average oar Saimaa astaa. The A Oak Seaxe d entente Cy adOio re Waxes el re :Mewl ward cad, coy n rc ilwount Santa roe cedro re MU( try Ile flirter d days e be MN ~1
Entities connected to both First Bank and Saimaa

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