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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
Vs jeg Sae Beatty Fedre Re,ensen: hairwils TO FRAM IF A DIRECT DEPOSIT TIA5 BEEN WIDE tl TOo Ana aAKated < damots t: yr account Nit da ftil ce.vne Anten confrnans b ye.) (such as &icia SF<anY FWer 31 RefreTent bentS et). ID< i nu" cal us lc mk state a rr.tele ~DM l'as bean rrMe he runt« clouded I b
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
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PR 00908-0148 00033031 MFBPRV07011010235400 3 0CC0C0XI0 MICHELLES TRANSPORTATION CO LLC a 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 06/30/16 205-COMMERCIAL CHECKING 1. 7191415759 BEGINNING BALANCE DEPOSITSIORIERCREDITS CHECKS/OTHERDEB
eg Sone Sectity Fedre ReVemen'. Parents eke To SEC OUT IF A DIRECT oEPosn HAS BEEN MADE If yen toot adm.] <+c! doods te yr account he dd rol tevoe Anten costraboons b yes (sucn as &pda &fa FWer3iRetateent belet etc Dito cel us Ic tak *hete« tb< !N deoesgltas been made dr* nuit« stooded beat. F r-c
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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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
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St. Thomas, VI 00803 00,001223 MFBPRVO3r1505234600 2 03000X01, GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 16 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 02/28/15 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBITS SERVICE C
zag Srce Seurey Fedea ReVensen: Parents To TM) OUT IF A DIRECT oEPosn HAS BEEN MADE tl eat Ania AAM.] <act deposts e. yr account ruc. r, tul tevne Anten cadraylkons t yes (9-tcn as &pda SEOM FWere Reasement benat etc go Mi cal us Ic tak *hete« rct deoosg1 tas been ' ,gaatte nuit« stooded bect F
Entities connected to both First Bank and Anten

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