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Current Date: March 04, 2020 First Bank Account Number: Capture Date: Item Number: Posted Date: Posted Item Number. Amount: Record Type: March 01, 2019 42070000183001 March 01, 20
2 Credit I First Bank Virgin Islands DEPOSIT CHECKING STATEMENT SAVINGS MAXIMIZER SAVINGS FOR CREDIFTOTHE ACCOUNT • PRINT FULL ACCOUNT TITLE (NAMEI Fa MN% lniqln °lands II .1 Olwatlel Of ritiltmink Puy. to ilk° CASH' I / &bb DO Lfritaf 2 • 1 l ot D.. 21_1 3 "V 't-tegklin 101 Divot.
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
st Bank DEPOSIT CHECKING CASHI. Virgin islands STATEMENT SAVINGS MAXIMIZER SAVINGS I c1.5" FOR CREDIT TOME ACCOUNT- PRINT FULL ACCOUNTTITLE (NAMEI Name 01k FT Rcal &lai Mc_ 4//301, DOPOOWOCelvill are lab7CCI 10 VW COW-tiara %I Vatted lin the egiternnungwed it d prowd coat maim, and may ev
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
vtaiwe Arnim Number EMI XCOWII WITIOtt booming web MP NN bit 1.13(tIny M., If I( 1 b)AZI DEPOSIT CHECKING STATEMENT SAVINGS MAXIMIZER SAVINGS NAMEI oat • 092Ai3 I rer.Witi thy cpenIng of chr arcoun 1O/:374 I:2215714734 TOTAL $ Virgin islands Is a Derision at Mutant Poem. like CASHi. 15
Current Date: February 25, 2020 First Bank SOUTHERN TRUST COMPANY INC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank Virgin islands won CIEDIT TOTHE ACCOUNT - VIUN r FU
CHECKING CASH • Virgin Islands STATEMENT SAVINGS MAXIMIZER SAVINGS C LPI 1 I Att. q FOR CREDIT TO Thre ACCCUNT PRINT FULL ACCOUNTIM a -6 E (NAMEI CI Se L Lem (Winn raCntn, an Intrel In ow n e( ten t annnan Ole inhateagntenteil l d a: the *inn, the account _...nan ik -414. rd maynal be ',
Entities connected to both First Bank and NAMEI

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
San Juan
LOCATION
St Thomas
LOCATION
Joi Ito
PERSON
Marc Rich
PERSON
Condoleezza Rice
PERSONSouthern Trust Company
ORGANIZATION
Feder
PERSONCREDITO 0 EXTENSION
ORGANIZATIONSU LIMA OE
ORGANIZATIONEL ESTADO OE
ORGANIZATIONCREDITO
ORGANIZATIONCECILE R DE-JONGH
ORGANIZATIONUREA DE CREDITO CON GARANTIA
ORGANIZATIONOganos
PERSON
India
LOCATIONW estado de CLOW
PERSON