6
Shared Docs
6
Same-Page
6 / 6
Mentions
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
DED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK BALANCE VulTI I TI •E ENDING BALANCE OF THIS STATEMENT FOL1OVV THESE INSTRUCTIONS CEPONTS NOT CREDITED SY TIE SAW r z sPS S a 6.) NW" Mane By Mean. (.1 Cando; Qua DATE AMOUNT TOTAL CHECKS OUTSTANDING NISSER MOUNT TOTAL If
O First Bank CHECK IMAGES Check 1015 Amount: $450.03 Date: 10,04/2016 Check: 1419 Amount: $1.552.02 Date: 100712016 Check 1418 Amount 'S7.17800 Date 100
TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI rECNBOOK BALANCE WIT' I TI .E ENDING BALANCE OF Ti OS STA.-D.1EN! FOLLOW TI IESE INSTRUCTIONS CEPONTS NOT CAN:AMST TIE SAW A.X• 6-) Dosas wake By Mean, $ (.1 Oedideo Quda DATE AMOUNT TOTAL CHECKS CUTSTPADING NUMBER MOUNT TOTAL It your chec
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
DED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI sECNBOOK BALANCE WIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPONTS NOT CREDITED ST TIE SAW S a 6.) NW" nol steed By Mean, IXOLISI LI °ado; Duda DATE AInOL NI 101N. CHECKS CUTSTMOING NUMBER MOUNT TOTAL I
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
VIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECNBOOK BALANCE Vattri TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS CEPONTS NOT CAN:MDST TIE Bala S A.X• 6*) Door" Pc4sad By Mean, Oandre Qada Pane $ DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER AMOUNT I TOTAL I
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
DED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE %NIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOYV THESE INSTRUCTIONS CEPONTS NOT CREDITED Sy TIE SAW A.X• 6*) ~notate By Mean, $ I%WC141 tU3tiOng Qada DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER AMOUNT I TOTAL It
Juan PR 00908-0146 maalewESPRVOKM010155032COMX0X0 Si P IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/31/16 205-COMMERCIAL CHECKING 0' 7171030625 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKSIOTHERDEB
IDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE V,ITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS CEPONTS NOT CAN:MDST TIE Bala .Y.X• 6*) NW" mg 'ad By teem, $ ~Ore Qada DATE AMOUNT TOTAL CHECKSOUTSTANDING NUMBER AMOUNT I TOTAL It your checkb
Entities connected to both First Bank and CEPONTS

Puerto Rico
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
San Juan
LOCATION
Joi Ito
PERSON
U.S. Virgin Islands
LOCATION
Marc Rich
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Alan Dershowitz
PERSON
Xi Jinping
PERSON
Vicky Ward
PERSONDesoto
LOCATION
Chaves
PERSONDoug Band
PERSON
Shinzo Abe
PERSONTI ESE INSTRUCTIONS
PERSONMeter
PERSON
William Barr
PERSONINTUIT
ORGANIZATION