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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
t sereeendo N tame dH dia anterior, as cuelcuier diode. restandode eras cc:Movie moo crania serenade durst el dia. DU: RACER SI OM QIN HAY UN ERROR EN EL ESTADO OE [UINTA RELAOONADO A SU LIMA DE OIEDITO 0 EXTENSION Of CREDITO. 5' ace cue hay un end en or estado de anti. tandem o limenes • is infmntear de cont
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08-0146 00001570 MFB*RV09031816354800 3 000000000 r ito GRATITUDE AMERICA. LTD .0" 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 05131/18 205-COMMERCIAL CHECKING BEGNNINGBALANCE DEPOSITS/OTHERCREDHS CHECKS / OTHER DEBITS SERVICE CH
nde ei Nance del die anterior. mks evoloole deeds. restarted, elos cc:touter pejoo mango serenade durance el die. Oat MEER SI CREE QUI HAY UN ERROR EN EL ESTADO OE CUENTA RELAOONADO A SU LIMA OE OIEDITO 0 EXTENSION Of CREDITO. 8 <fee cue hay on error en Su °Stadia de anti. <intern ° I:Manch • la MI omen, dc y
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FOPRV0731180438150D 3 0000000:0 tag J EPSTEIN VIRGIN ISLANDS FOUNDATION T/A ENHANCED EDUCATICN 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 07/30/18 205-COMMERCIAL CHECKING 1- 7171018893 BEGINNWGBALANCE DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBRS S
T eRIAM'At del oa anterior. mks coanuir deutio, restarm de CMMSea Cole, pep 0 ', Coto tefiedlt ado (vent* el dia. OUt RACER SI Off CUE HAY UN ERROR EN EL ESTADO OE CLIENT* REIAOONADO A SU LINEA DE CREDITO 0 EXTENSOR DE CREDITO. Si an out hay un error en w estado de me ntio escreamos o Winos a Ia IntoimaCiel de
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Mutual Connections (74)
Entities connected to both First Bank and EN EL ESTADO OE
Jeffrey Epstein
PERSON337 w/ First·2 w/ EN
Puerto Rico
LOCATION128 w/ First·3 w/ EN
Ghislaine Maxwell
PERSON75 w/ First·3 w/ EN
George W. Bush
PERSON67 w/ First·3 w/ EN
San Juan
LOCATION63 w/ First·3 w/ EN
Joi Ito
PERSON58 w/ First·3 w/ EN
U.S. Virgin Islands
LOCATION43 w/ First·2 w/ EN
Condoleezza Rice
PERSON39 w/ First·3 w/ EN
Mao Zedong
PERSON37 w/ First·3 w/ EN
Alan Dershowitz
PERSON31 w/ First·2 w/ EN
Vicky Ward
PERSON28 w/ First·3 w/ EN
Shinzo Abe
PERSON23 w/ First·2 w/ EN
Feder
PERSON17 w/ First·2 w/ EN
Tortola
LOCATION14 w/ First·2 w/ EN
SOBRE EL ESTADO OE
ORGANIZATION14 w/ First·2 w/ EN
Decca
ORGANIZATION14 w/ First·2 w/ EN
TM
Teer Madine
PERSON13 w/ First·2 w/ EN
YA
Yamada
PERSON13 w/ First·2 w/ EN
CREDITO 0
ORGANIZATION13 w/ First·2 w/ EN
RELAOONADO
ORGANIZATION12 w/ First·2 w/ EN