8
Shared Docs
8
Same-Page
8 / 8
Mentions
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
Hours): Sete ohs a a semen. Ile 6.00ern a 1100 de la mecAnovw I amber, mode escritimos a is direction troy:it& *halo. INFORMATION IMPORTANTE SOME EL ESTADO OE CUENTA DE SU FIRST CREDIT SINE, FIRST RESERVE 0 LINEA DE CREDITO CON GARANTIA HIPOTECARLA. tilde critic. at tits c• .iterin tor carer" fenor.s.o
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
mp 1101100: Sete Oieta altrrana de 6.00arn a 1100 de la meconnew amber' grade escribirnos a is direct•On Prolate *Dap. INFORMACION IMPORTANT( SOME EL ESTADO OE EVENTA DE SU FIRST CREDIT LINE. FIRST RESERVE 0 UREA DE CREDITO CON GARANTIA ISPOTECIMA. Seam Stithn a tea Ca ',tack. Les mac" ohf fegyassmeetp se
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
amp HOIWIO: Wt. 0414 a semen. lie 6.00arn a 1100 de la memanntne Tetchier puede escsibirnos a is direadn irovhla *bap. INFORMACION IMPORTANT( SOME EL ESTADO OE OJENTA DE SU FOOT CREDIT SINE. FIRST RESERVE 0 DMA DE CREDITO CON GARANTIA HIPOTECIMLA. Softie suolo a t it, cc routs. tot carte" tar bont ssnentO
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
HOlaria: Sete Caia a semen. de 6.00arn a 1100 de la median's's, 'Kubik, puede rubber nos a is direa4n irovlila *Dap. SHIM:MA(115N IMPORTANT( SOME EL ESTADO OE CUENTA DE SU MST CREDIT LINE. FIRST RESERVE 0 LIMA DE CREDITO CON GARANTIA HIPOTECAAS. tuide stuein a tw ce -guar nos carom ay togyousteoto se tem
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
tsap 1400a1): Sete 0014 a semen. Ce 6.00ern a 1100 de la mecAnothr Tambien puede escairnos a is direarOn terse me amp. INTORMACION IMPORTANT( SOME EL ESTADO OE CUENTA DE SU FIRST CREDIT LINE. FIRST RESERVE 0 LIMA DE CREDITO CON GATtANTIA HIPOTECIUM. Safdo uhein a tlu ce hteret, tot carom ay fenay:s.,sento
n To: PO Box 9146 San Juan PR 00908-0146 00001866 MFBARVOR261614015300 2 MIACCOACO 'fa: LAUREL, INC 6100 RED HOOK QTR 83 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/31/16 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE C
florins: Wee eine a lemon. de 6.00ern a 1200 de la meconnow iamb* wade estribirnos a is direa•bn Leirt:Ital &DOJO. INFOS:MA.(10N IMPORTANT( SOME EL ESTADO OE CUENTA IX SU FIRST CREDIT LINE. FIRST MOW 0 OKA DE CMCITTO CON GARANTIA HIPOTECSALA.5.5sdo sumo a tits ce shyer ton orgy' nor inuurs.nens0 se =fie
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
t, Amp HOWelf): Sett as a a lemon. de 6.00arn a 1100 de la meemmtne I ambient tirade esctitirnos a is direarn troeill INFOS:MA(10N IMPORTANT( SOME EL ESTADO OE CUENTA DE SU FIRST CREDIT LINE, FIRST RESERVE 0 LINEA DE CREDITO CON GARANTIA HIPOTECILKIA. &skin sotto a t %AA de -beret: to moo f moor:s.o,ento
San Juan PR 00908-0146 00:015W LIFEKN0M118,63641KR 6 00MCCO) SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 05/31/18 205-COMMERCIAL CHECKING 1 DEPOSI76/07HOICREONS CHECKS / OTHER DEBITS SERVICE BEGINNINGBALANCE
osto Imam: Sete duly a lemon. Ik 6.00arn a 1100 de la meanie's, Iamb*, puede rind:ernes a ie diseasOn iroviite *Delo. INFORMACION IMPORTANT( SOME EL ESTADO OE CUENTA DE SU FOOT CREDIT HNC FIRST RESERVE 0 IJNEA DE CREDITO CON GARANTIA HIPOTECIUM. reklo suselo • t its de riteray los maps f ayysr.s.,s,ento
Entities connected to both First Bank and EL ESTADO OE

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
San Juan
LOCATION
Joi Ito
PERSON
St Thomas
LOCATION
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSON
Marc Rich
PERSON
Mao Zedong
PERSON
Alan Dershowitz
PERSON
Xi Jinping
PERSON
Chaves
PERSONDesoto
LOCATION
Vicky Ward
PERSONDoug Band
PERSONTI ESE INSTRUCTIONS
PERSON
Shinzo Abe
PERSON
William Barr
PERSON