4
Shared Docs
4
Same-Page
4 / 4
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
e air., n.ritesprot,W.nebx &rec. nb I *rear Ilscuah S~y ton (00amol2 00orr I IN CASE OF ERROR OR QUESTIONS ABOUT VOLR ELECTROhIC FINS I TRANSFERS TeieScre to al re nutter verSin below. ?.,r "WV her yr no late' thre I SO Mee O,18f we ser: yanks: Ratereit on *tam the rot a prctåern is)~ I 1.tel us rw
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
arm toesta stro nattep:omenes SPAXR ns I Marter ren* Sav<ay ton E.30amol2 00tar W CASE OF ERROR CR QUESTORS ABOUT YCLR ELECTRONIC RAM I TRANSFERS TeieScre to al he nu!~ rsaaOrt belOw. 33t rikt. Nor WO' tol I 60 sap' otter we sert ya tre tm date-rent co *Tem Oe erts sproten i llopa 1 I 1.7d ut 3t,tr
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
al ro n.retee prcoeed nets, Ser**9 110i " I McreyercuyiSsnlyturit.00amo1200pir CASE OF ERROR CR QUESTIONS ABOUT YOLR ELECTROMC FUNDS I TRANSFERS TeieScre to al he nutter rscraNt belat Wc rees'. Tumor ton ym M We' ton I 60 soes aar we sent ya tre to date-rent co *tam re ertoe waaien ( 1.7t1 )et< mer
1 First Bank CHECK IMAGES alimm. wit atm.; •••• 10:011 -ir nee 11••••••• •••••••11 INNIS iiiteeel FRP Oliva III 1•011.401. Sfealla Oit eats wonimili
ed reeueite perde: net,/ Mue, nSin I Alfrear Orgue Sseay ton 00ar ,o12 Georr W CASE OF ERROR CR QUESTIONS ABOUT TOLR ELECTROMC FUld)S I TRASSFERS TeieScre ra al te rut« VICdt•C Wb« ritt Nar r-on yai no Inter/en I SO 33,1 uaa Eve Sen yCt tte kst state-rent on wrecn ne erre t pnlem amearet I 1.telus
Entities connected to both First Bank and TeieScre

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
Xi Jinping
PERSON
Chaves
PERSONDesoto
LOCATIONDoug Band
PERSONTI ESE INSTRUCTIONS
PERSON
Shinzo Abe
PERSONMeter
PERSONMance
PERSONINTUIT
ORGANIZATIONSolution Center
LOCATION