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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
a Ser axbur! Ude'« irke-axo. nlren tales dans or a-y Tansada, I Wageeore tei your roLmue, ..40' <03.t.40,0 :n:rteen yd., ride tearte, ~Se fl t F rstLi ne Solution Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SVI 349-775-8849 or 1-SW695.2511 SVI 28A -495-8899 or 1-865495-2511 NESE OISCIOSURES ARE NOT 0.PN
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
at Fa axourt betente e Sarmaaan. margis. !liret tales dans or a-y *ansattes, neirdeal tei ycut ratrnoN 10:4014! ny-r-Lecn yo., lit please nonat F rstLi ne Solution Center Puerto Rico (787) 7252511 ot 1.858.695-2511 U SVI 349-775-8849 or 1 866.695.2511 avl 284-495.8899 or 1-855-695-2511 THESE DISCIOSURES ARE NOT APP
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
t Fer axourd betente e &matt. margis. nlre≤1 tales dans or Kry Tansatecn i nOteelt9 tet yout t.15: raErnot eddtt;T! ntrtecn yo, FM", please 2~2 F rstLi ne Solution Center Puerto Rico (78T) 725-2511 ot 1.888.695-2511 U SVI 349-775-8849 or 1866.695.2511 avl 28a-495.8899 or 1-865-695-2511 THESE DISCIOSURES ARE NOT APP
s Return To: PO Box 9146 San Juan PR 00908-0146 00001846 MFBPRV06011610395700 2 Mammy; NAUTILUS, INC 6100 RED HOOK QTR 83 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 05/31/16 205-COMMERCIAL CHECKING 0 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS/OTHERDEBITS SERVICE
Fer axourt b813YC remse. marges. nlre1 feles dans or a-y besatte I nlaPerorg ar your los: rot:moe e. ecuocr,s :ft7rteen ID! leart(1, ~SV XtrIKT F rstLi ne Solution Center Puerto Rico (787) 725-2511 or 1.866-695.2511 U SVI 349-775-8899 or 1-SW695.2511 BVI 28a-495-8899 or 1-855-695-2511 THESE DISCIOSURES ARE NOT APPL
R 00908-0146 00001888 LIFOPRV10031000101CCO 2 OXONCCO LITTLE ST JAIAES LW CA3 FINANCIAL TRUST CO INC 6100 RED HOOK OTRS B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/16 2O5-COMMERCIAL CHECKING O' 72211O1376 BEGINNING BALANCE DEPOSITS/OTHERCREDDB CHECKS/OTHERDEBDS
d beat ;er axott mante e &namn. marg<s. !Mr& feles dana or a-e *ansattes, naPteell tet yen, tlY: sTsErnoe, eddtcr;a! Arrteen rearp, ~se rolact F rstLi ne Solution Center Puerto Rico 1787) 725-2511 ot 1.858.695-2511 U SV 1349-775-8899 or 1366.695.2511 SVI 28/ 495.8899 or 1-868-695-2511 NESE OISCIOSURES ARE NOT APPL
: PO Box 9146 San Juan PR 00908-0146 0=3502 MFBERVCAO510I40,53O2 2 =CO= r r e4 FSF LLC 6100 RED HOOK OTRS STE 83 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/31/16 205-COMMERCIAL CHECKING 0* 711111.10 BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS S
eat.. Fa axeurt balance aonaaan. marg<s. !Mr& faks dans or acy vadmel°, i naPtenr9 an Mr bst esaErnon, acs,sa! :firry:en la, MOT Inn, ~se nsaact F rstLi ne Solution Center Puerto Rico 1787) 725-2511 ot 1.858.695-2511 U SV 1349-775-8899 or 1.866.695.2511 SVI 284 495.8899 or 1-868-695-2511 NESE OISCIOSURES ARE NOT APP
San Juan PR 00908-0146 00:015W LIFEKN0M118,63641KR 6 00MCCO) SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 05/31/18 205-COMMERCIAL CHECKING 1 DEPOSI76/07HOICREONS CHECKS / OTHER DEBITS SERVICE BEGINNINGBALANCE
ountd be**. Fa axourt salenix irkersabon. -argi!s. feles dans or a-y *ansatt°, I nlaPerag On your ssoErnoe ES'Ar4! Arrteon :nar roa", ~se nt F rstLi ne Solution Center Puerto Rico (787) 725-2511 ot 1.856-695.2511 U SV 134D-775-8899 or 1.566.695.2511 SVI 284495.8899 or 1-865-695-2511 NESE OISCIOSURES ARE NOT APPI
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
d beat ;cr axorn mana larramn. -arget. ar& feles dana or asy Tanseetcn 4~1'9 On mit bs: essErnot ta. id:arm nrraen yo, eCTILMITE timst nostict F rstLi ne Solution Center Puerto Rico (78T) 725-2511 ot 1.858.695-2511 U SVI 319-775-88a9 or 1866.695.2511 avl 284495.8899 or 1-865-695-2511 NESE OISCIOSURES ARE NOT APPLI
Entities connected to both First Bank and F rstLi ne Solution Center

Jeffrey Epstein
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Ghislaine Maxwell
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George W. Bush
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Joi Ito
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Condoleezza Rice
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Marc Rich
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Mao Zedong
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Alan Dershowitz
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Xi Jinping
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Chaves
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Vicky Ward
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Shinzo Abe
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William Barr
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