4
Shared Docs
4
Same-Page
4 / 4
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
y duns the tune a takes us <0 tensp ale our InveStjancn. EleettorlIC Funds Tramfess include elearenk tf A:nattier:1 initiated throat', an Auld/wed Teller Machine (ATM) Or than peauthotited debts and Cree-ti to your Keats% and Dien Deposits (e.g. Sotlal Swath. Fedora: Reirement Payments. etc.) --- ocposrts NO
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
Clne money &Mu the Cane t tablet tO trip tie out liwestgaten. Electronic Funds Tramfeis Cabee electirmsk trhaliCtiOnl Initiated through an Manned Teller Machine (ATM) Or certain peauthotized debts led anati to your amount and Dien Deports (e.g. Social Sewage. Fedora: Renement Payments, etc.) DEPOSITS NOT On
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
money during the lane a takes us to coop ele our hweStjali:n. Eleetrorlk Funds Tramfets egiude Heart:4W trhalittiOnl Initiated through an Auld-min Teller Machine (ATM) Or cedars peauthorited debts and Crean to your eccoun and Direct Deposits (e.g. Social Seclude. Feder.: Remanent Payments. etc.) DEPOSITS NOT
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
tY eke fig the lime a takes us to lamp ere our investgarion. Eleetronk runt Transfers egiude elettronk trhalittiOel Initiated through en AUTCnnted Teller Machine (ATM) Or Cern', preautholiled debts led crehts to your Roost and Direct Deposits (e.g. Social Secwita. Federas Retirement Payments. etc.) OA AMOUN
Entities connected to both First Bank and Teller Machine

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
Vicky Ward
PERSON
Xi Jinping
PERSON
Chaves
PERSONDesoto
LOCATIONDoug Band
PERSONTI ESE INSTRUCTIONS
PERSONMeter
PERSON
Shinzo Abe
PERSON
William Barr
PERSON