6
Shared Docs
6
Same-Page
6 / 6
Mentions
ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00017703 CONFIDENTIAL FirstBankPR004866 EFTA _00128346 EFTA01271780 ACCOUNT 1 First Bank Virgin Islands PAGE 2 FirstBank certifies that these images are legitimate and exact copes of your checks or other items processed in this state
cv at TersonseNe bairns -We can asoly myna( amour Nast yos crednint teiNaccAU Ca oat hOOtant InbeatatatateecioneRnisTrannee901409 at DePLMACCOmt Tombola latorstirtATM card Nay us by Ono as san m act° albs ante Nonce: Ott* Sera". nous Weary Moir Srulay `tor 4 COun to 17 Cepr IN CASE OF ERROR OR QUES
OSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_OSA_000 15572 CONFIDENTIAL FirstBankPR002735 EFTA (()126215 EFTA01270515 1 First Bank Virgin Islands ACCOUNT lifialljall PAGE 2 FastGank certifies that these images are legitimate and exact copies of your checks or other items pr
v we revers* Nem 'We can Way any nal mast agansl yo s credOne heiNUL ic49 :Atm hecnant Inloinualatoitkosanc FtnxTrankreo9oftlog Yott CRPOMACCOAL Tombola tater stien ATM card NaNy us by prone as soar as sessile ate ante (WARM Mow Sera". nous Ltrdrry thicur rxrday for* 4 COun b 17 COpr IN CASE OF ERR
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
reveres* Beast. 'We can Ogy any JOS( MVOS! aaansl yo s cede ne teeNu ic49 :Atm hecnant morroratoitlectatic FtnxTrankreo9oftlog Yott CRPOMACCOAL Tombola ketorstien ATM card NaNy us by prone as soar as sessile ate renter MAW: Da:* Sera". nous Ltrdrry thicur rxrday fur 4 COun ta 17 Dayr IN CASE OF ER
PR 00908-0148 00033031 MFBPRV07011010235400 3 0CC0C0XI0 MICHELLES TRANSPORTATION CO LLC a 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 06/30/16 205-COMMERCIAL CHECKING 1. 7191415759 BEGINNING BALANCE DEPOSITSIORIERCREDITS CHECKS/OTHERDEB
we reveres* Nem .We can Ogy any JOS( MVOS! aaansl yo s credOne heiNU. ic49 :Atm hecnant morroratoitlectatic FtnxTrankreo9oftv9 Yott CRPOMACCOAL Tombola ketorstien ATM card NaNy us by prone as soar as sessile ate renter Mate: Mow Sera". nous LtrArry thicur rxrday fur 4 COun b 17 Dayr IN CASE OF ERR
CLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 16452 CONFIDENTIAL FirstBankPR003615 EFTA 00127095 EFTA01271395 1 First Bank Nara a wimis IC09 1 tO2413 Virgin Islands ACCOUNT PAGE 2 FirstBank certifies that these images are legitimate and exact copies of your checks
cv we revers* baste Me can ogy any fl an arnostaaanst ynr credOne WHS. iCon mR froavoi Horrautoitkonoc Finis Trott co9Oftvg You OFPzet AtCoLint Tombola latorstiti ATM card Noty us by aridnessum m scositte ate nutter NOM,: law Sax.* nntst WO* Mar :VS `tar 4 Cain to Ii.00pm IN CASE OF ERROR OR QUEST
,323.53 * * * * CONFIDENTIAL SDNY_GM_00018036 CONFIDENTIAL FirstBankPR005199 EFTA 00128679 EFTA01272105 Current Date: February 26, 2020 First Bank LITTLE ST JAMES LLC C/O FINANCIAL TRUST CO INC 6100 RED HOOK QTRS B3 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Da
we reveres* Nem 'We can ogy any fl an most aaansl yon credOne ceded ic49 :Atm hecnant Inloinualatoiticcvanc FtnxTrankreo9Oftvg Yott CRPOMACCOAL Tombola ketorstien ATM card NaNy us by prone as soar as sessile ate ante MARK' We* Sera". nous LtrArry thicur rxrday fur 4 COun b 17 Dayr IN CASE OF ERROR
Entities connected to both First Bank and Tombola

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
San Juan
LOCATION
Joi Ito
PERSON
U.S. Virgin Islands
LOCATION
Marc Rich
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Alan Dershowitz
PERSON
Chaves
PERSON
Vicky Ward
PERSONDesoto
LOCATIONDoug Band
PERSONTI ESE INSTRUCTIONS
PERSON
Xi Jinping
PERSONMeter
PERSONMance
PERSON
Joe Biden
PERSON