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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
u think is in ern. to Pict you will hew the us. Cl l* money during the Omer n 1.1MSoft° tamp ele our InveStjahch. Electronic Funds Tremfets include Ceuta:ink trhaliCtiOnl Initiated through an Ancenated Teller Machine (ATM) Or [Wan peauthotized debts and cree-ts to your meson. and Dien Demo (e.g. Soda
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
ed. 1. Tea us your name imit *count rennet (d FAYE 2. Deluge the CAN Of the transfer yOU are unsure about ant! explain it CeftslyeScCu (an why YOu Ceuta a teeter Or why you need aim ingarmation. 3. Tell us the doaar amount of the suspected error. We will !west fate you' complain and roll °greet any
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
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First Bank CHECK IMAGES (Continued) .I.Z2k7 ae _ 1..j.lAC..`1114 17t I nit 111" 21.• I., "1,..,1"...a. Check 1805 Amount: 575 00 Date 01:09'2015 anal*
We. run 10 3336 St0 we sal you te ant staarert on Sikh te ers or pm», I 'et us nu' nare sa !imam tuner 2 El Lt, We Ng& am<un' Of e St spooled~ 3 Ceuta te ana' or Die mate, you an, ~re mote m0 bolus RS okay you ow why yta !Cleve ra 31 en/ a in," rate nose tomtarm. 2.• va I TT2t003kf ytto ~phut ad
ACCOUNT Page 3 1 First Bank CHECK IMAGES (Continued) Check: 1030 Amount $19.703 00 First6ank certifies that these images are legitimate and exact copies of your checks or o
rs ;to we sail )Cu ta list strarert en etch In err or anion hdaant 1.- ei is nu' nice ex exam nurser 2 -el us le rods amain' Of re st sprawl ma 3 Ceuta te er0' or IN Yarafr are WWI! ECOU' ad !Nolan RS okay as you or JIM yOU NUM rLS M eT0( 0( Ay" relic note narinalit We well mittpktaxs compltint ad
ACCOUNTS CONFIDENTIAL SDNY GM 0Q017543 44O01111944/11 (O32O(A:6 M. I"' .X.3" L. CONFIDENTIAL FirstBankPR004706 EFT/C(81128186 EFTA01670487 First Bank ACCOUNT Page 2 TRAVEL THIS SUMMER WITH YOUR VISA DEBIT. INFORM US YOUR DATE AND DESTINATION TO ENSURE YOU CAN USE IT. NOW YOU CAN CHOOSE YOUR PI
nd you May have le Pay the amount in 06. 511011. What we 11111tte/ 01 Tract , or not them has Wen en ror, the followby are bat: We cannot try to Ceuta the amount in Iv/tetanal 'MOH Inuit delocivent on that °mown. • The charge in question may remain On veer staternent, and we May continue to charge
Entities connected to both First Bank and Ceuta

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
San Juan
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Joi Ito
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St Thomas
LOCATION
U.S. Virgin Islands
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Marc Rich
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Condoleezza Rice
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Mao Zedong
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Alan Dershowitz
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Vicky Ward
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John Brennan
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Xi Jinping
PERSONDoug Band
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Chaves
PERSONDesoto
LOCATIONMance
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