5
Shared Docs
5
Same-Page
5 / 5
Mentions
SCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00014459 CONFIDENTIAL FirstBankPR001622 EFTA_00125102 EFTA01269726 1 First Bank mtatIrvwstetr 3615 Virgin Islands ACCOUNT 7171023877 PAGE 2 FirstBank certifies that these images are legitimate and exact copies of your chec
nkPR001633 EFTA 00125113 EFTA01269737 1 First Bank SSW ONSVIANS osno.o. aroma as ealsk nem VtittOIS 3, 34 Virgin Islands ACCOUNT PAGE 2 FirstSank certifies that these Images are legitimate and exact copies of your cheeks or other items processed In this statement dv.•••••••••••••••••40 b.o.
NTS CONFIDENTIAL SDNY GM 00018518 03001lat •laCCO2.0334408PflailUartscOn NO US L CONFIDENTIAL FirstBankPR005681 EFTA_00129161 EFTA01272587 1 First Bank CHECK IMAGES Wel S ..•••••• 41.0'0•NPS•fitwe 0 — 0 Amount 51.612 00 Date: 090522014 Check 1173 Check 1174 Amount: 5609.92 Date: 09212'201
. . ••:0 t ,,, 421.16'aimS•C Check: 1194 Amount: 82.748.94 Date: 10/24/2014 Check 1185 Amount: SI 345 36 Date 10.27:2014 ACCOUNT Page 4 FirstSank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement ‘417.- -7 -astniamill,r - 7
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
171360Xe OCCI4MROPRW531T90440570V 01 L CONFIDENTIAL FirstBankPR002892 EFTA_00 126372 EFTA01270672 ACCOUNT 7 Page 3 First Bank CHECK IMAGES FirstSank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement Check: 365 Amount: $50,000.0
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
OXOTD31-10147-0002•1033-MY e:::-.21'..OGI/ OZ L CONFIDENTIAL FirstBankPR003453 EFTA_00 126933 EFTA01271233 1 First Bank CHECK IMAGES Page 2 FirstSank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement aw MOW tiar ..."4""4".""nt
SURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00014541 CONFIDENTIAL FirstBankPR001704 EFTA_G0 I 25 I 84 EFTA01269787 1 First Bank Virgin Islands ACCOUNT PAGE 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in
65.92 ACH DB IRS USATAXPYMT 02/20 6,093.10 ACH DB - IRS USATAXPYMT 02/28 2.72 OD FINANCE CHARGE Firstigank Virgin Islands is a division of FirstSank Notice: See reverse sloe for Important Information. t revert* Side 01 this form to reconcile ernent. CONFIDENTIAL FirstBankPR001707 EFTA_00125
Entities connected to both First Bank and FirstSank

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
Vicky Ward
PERSONDesoto
LOCATION
Chaves
PERSON
Xi Jinping
PERSONMeter
PERSONINTUIT
ORGANIZATION
Shinzo Abe
PERSONSolution Center
LOCATION
Kenneth Marra
PERSON
Feder
PERSON