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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
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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
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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
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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
some Iamb* wade esoiltirnos a is direanan Ir01,11•1•0,60. INFORMACION IMPORTANT( SOME El ESTADO OE CUENTA DE SU FIRST CREDIT LINE. FIRST RESERVE 0 UREA DE CREDITO CON GARANTIA HIPOTECILMA. Sabo sutio a tits cc -ewer tot maps oof fit ams.isentc, Se trutputa an menace el balance pnxnetho Gino. El tame oromed-o diwo se obt,
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
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Entities connected to both First Bank and UREA DE CREDITO CON GARANTIA

Puerto Rico
LOCATION
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
San Juan
LOCATION
Joi Ito
PERSON
St Thomas
LOCATION
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Alan Dershowitz
PERSON
Vicky Ward
PERSONDesoto
LOCATION
Xi Jinping
PERSON
Chaves
PERSON
Shinzo Abe
PERSONMeter
PERSONMartin Weinberg
PERSON
William Barr
PERSON
Joe Biden
PERSON