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
t rite stS)ecke era Delatikoiti tie Kt ient if yqi !ilk Tee a in no:your bit nom ird shy WV teeese t is a rebuke Via' rust mead us opened al, your Stained You reel rot/ as of Xif weld eras bats% do 7.3 Nen" Mewed fa narStgan my cotereal en-as amoral en oastcn. Men nveslitate ewes a rot tee Fyn tee, a
LOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY_GM_0001 S044 CONFIDENTIAL FirstBankPR002207 EFTA_00 125687 EFTA01270290 1 First Bank Virgin Islands ACCOUNT PAGE 2 FirstBank certifies that these images aye and exact copies of your checks or ot-..- processed In this statement C
r yw tea rite 4 in ma a: your bA Cesare Via: you piste is ye an rd shy yeti Mane 4ns:sewer To, rust mead us seat 60 dais atm lb tiler *searedm your Stained YOU net rot/ us of ay wend eras n wing Tau say cal us but F you dome,/ not neared t mcstean my cotenant cabs at) rw may hare to pay be arord romsto
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
Startrift Rmscled Ma ta'bbe'ss of lie Ktient V yqi Milk Tee a al a a: your bik non tr4 try yam Coves.? 4 is a *OAF `leo rust woad us apt:medals°, Stained You mot roily L4 of Xic pumice eras bite you do at we o7I MINS to rtorSkion my cotereal en-as arcord r °Aston. While vie mesa*, terser rot tee No
,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
traterite nmycltd Ora testisiion el tie PnAient a yes rill tee a in ton your pt wean ird Ws you Enema 4 a a ',SWF Yes rust woad us *meted as your Stained You n.ol roily us a Xic weld eras bite you de et de MI Malaria to maraca", any coternal en-as areal reunion. While vie ntesigate Meter a rot tee I
FIDENTIAL SDNY_GM_00014817 CONFIDENTIAL FirstBankPRO01980 EFTA_00125460 EFTA01270063 STATEMENT SNOLP 205-COMMERCIAL ITHU B3 OF ACCOUNT ',First Bank STATEMENT DATE 01/31/13 T13 P1 WIMUMDCAULI Virgin Islands INC YACHT HARBOR HOOK QUARTER VI 00802 STE CHECKING JEEPERS AMERICAN 0* 610
of tie PdPetn gm tea two rya:your be dosabe era: you Writ C nag rd ate you Eee.e tsars/Like You runt uan tot *thei 91 days Stu the mm emoted airs Stained YOU net roily us of al, panel eras in rake You nay cal us NA I you devotee not Melanin nidnincian any botennal urn ad tea, may hare t pay the arcor
Box 309600 St. Thomas, VI 00803 oomosmmFemwmescmpnwmaanorow NO FINANCIAL STRATEGY GROUP, LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/15 205-COMMERCIAL CHECKING 1 BEGINNING BALANCE DEPOSIMOTHERCREDITS CHECKS/OTHERDEIMS SERVICE CHARG
tenet rife Rmycltd Ma testisdon of lie Ktient V ni rya tee a in ma a: your bik wean ird Any you W..? 4 is a :kW!: Ya: rust woad us apmered as your Stained You not roily us Of Xs weld eras bite you do we me NI Mewed to mcW;t34 any asteroid mots areal reunion. While vie mese*, tattoo rot tee h tee, a;
Entities connected to both First Bank and Stained

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
PERSONDesoto
LOCATIONTI ESE INSTRUCTIONS
PERSON
Vicky Ward
PERSONMeter
PERSONDoug Band
PERSON
Xi Jinping
PERSONMance
PERSON
Joe Biden
PERSON