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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
n question, you ate fesponsele for the rerriainCer of yOur balance. • We can ariciy any unpaid amount aisle's" your credit knit. NNNS.9049 0519ft EN CASO DE MORES 0 PREGUIVTAS ACERCA DE SUS TRANSTERENCJAS ElECTRONICAS 1* TONDOS cemtrinvitie tor *reset (Of 10440,100 oeulUunwo a la information de contact° prows
First Bank CHECK IMAGES =Ws samourssix= =OP. SuwalkiWS s—Lanii• mums • Check: 1090 Amount: $2.000.00 Date: 12129/2015 ACCOUNT 7 Page 2 FirstBank c
o amount in question, you are response*e for the remanent Of yOuf balance. • We can apOy any unpad amount amino your credit keno. NNW .904905.19R EN CASO DE MORES 0 PREGUNTAS ACERCA DE SUS TRANSFERENCJAS ElECTRONICAS Id. FONDOS conovaese tor moot ref trfnln00 o eso intro* a la info, motion de contact° prowsta
To: PO Box 9148 San Juan PR 00908-0148 ocomgoviwnoarnarawaw 2 000ixvoco F T REAL ESTATE INC 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 11/30/19 205-COMMERCIAL CHECKING BEGNNINGBALANCE DEPOSaS/OTHERCREDaS CNECKSJOINERDEBITS SERVICE CHARGE
amour.' in queslion, you are resporupte for the remaneer pl your balance. • We can apoy any unpad amount apimt your credit *out. NNIK.90,490519ft EN CASO DE MORES 0 PREGUNTAS ACERCA DE SUS TRANSFERENCJAS ElFETRONICAS 1* TONDOS Ceentengtene Coe nese! (Of laMMCO o tw.alhenao a la information de contact° prowsta
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
ne emounl in question, you ate responsible for the rerrascer Cl yOuf balance. • We can amy any unpad amount apInst your credit Md. MONSON* 05,19R EN CASO DE MORES 0 PREGUNTAS ACERCA DE SUS TRANSFERENCJAS ElECTRONICAS DE TONDOS commonest car nokotros esobienco a la information it. contact° prowsta abajo. Mae
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
nt in question, you are ref0Ordllte for the remainder Of yOur balanCe. • We can aody any unpaid amount against your credit fend. NNIK.9049 0519fr EN CASO DE MORES 0 PREGUNTAS ACERCA DE SUS TRANSFERENCJAS ElFCTRONICAS DE FONDOS comtmonse tor moot MI latUlOOO o est/theme, a be information de contact° eremite ab
: 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
nt in question, you are responsiDle for the rervarlOtr of y0.0 balance. • We can apOy any unpad amount aping your cretin fund. NNIK .9049 05.19fc EN CASO DE MORES 0 PREGUNTAS ACERCA DE SUS TRANSFERENCJAS EISETRONICAS OF. TONDOS comirmarese «w °swot ros Maundy o tut Lund a la information de contact° vrowsta eb
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
ne amount in question, you are respora.he for the remanCer of yOur balance. • We can apby any unpad amount apimi your credit awn. NNSK.904905,I9R EN CASO DE MORES 0 PREGUMAS ACERCA DE SUS TRMSFERENCJAS ElECTRONICAS M. TONDOS CO-ntrugvete *Yoe! (Of letnind0 o est/Went,* a la information de contact° proem abat
0908-0146 02CC05(51 MFEIPRV09C01014015302 2 0202,20020 lip FREEDOM AIR PETROLEUM LLC 6100 RED HOOK ()IRS STE B-3 " ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/31/16 205-COMMERCIAL CHECKING 0' 7322001753 DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGINNING
ount in question, you are responsible for the remasiber of yOor balance. • We can apoy any unpael amount aping your credit Rim. NNNS.9049 05.19fc EN CASO DE MORES 0 PREGUNTAS ACERCA DE SUS TRANSTERENCJAS ELEETRONICAS fl€. FONDOS contatkauese coe. neo0003 Yemen*, o estertincio a la information de contxto prost
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. lo pay the arson' in testae, you me 'moral* for the remainder al yaw Mame. • WI (Si IP* EH un)Pid amount afalnit VOW <44•44 amt. THINSROVISYSTS EN CASO DE MORES 0 PIECANIYAS AMC* DE 505 TaiumptilENCIAS (LECTROMCAS DE FONDOSeorsequetetrienowhos liamandoo etntonso a 4 informasen do ronosto fro**. SNP. Debt ro
Entities connected to both First Bank and EN CASO DE MORES

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
George W. Bush
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San Juan
LOCATION
Joi Ito
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U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Alan Dershowitz
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Xi Jinping
PERSON
Chaves
PERSONTI ESE INSTRUCTIONS
PERSONDesoto
LOCATION
Shinzo Abe
PERSONDoug Band
PERSON
William Barr
PERSONMeter
PERSONMance
PERSON