4
Shared Docs
4
Same-Page
4 / 5
Mentions
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
il watts toacc!et I hear hbta=n abet Bottom Evade Tratterregerfre Tar Cereal Kcal! I To 'Beata bst cr stir ATM nat Ncey tw plow Ns soul incastle al PA net« prot,Ted net» darau na" I Monday Iamb Sudsy ton &Wan b1200ar I IN CASE OF ERROR CR QUEST*NS ABOUT VORR ELECTRON>: FUNDS I TRANSFERS i Telco>
SCA304!4R I Peter Isbian=n abet Electronic Fit* Tiarderregagre Tea Cereal Await I To mpat a bst cr stir ATM nat Ncey tei phone es sore at cossets al PA nintesprors'ecineanni Semi> no" I Matra INcuah SW-myI-on to 12 CiOar I IN CASE OF ERROR CR QUEST*NS ABOUT VORR ELECTRON>: FUIR)S I TRANSFERS Tel
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
INNS SCASSAISR I fl oor hben=n alias ti 'ndre't Reis harstersessarth, Tor Aktsol ASO.« I TomporlabstcrsbienATTAnst NOM te phone h soot et sossete al PA n.reer potted nuns Sere., ns" klertartscuyiSsresyture.00arP1200or I IN CASE OF ERROR CR QUESTIONS ABOUT YOLCt ELECTRONIC FUNDS I TRANSFERS Taeolt
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
HMS SCA304!4R I fl oor bbtaæ:n abet Electronic Fit* Tiarderregadre Tar Cecoal Await I To 'spate bst cr stir ATM sit Ncey tw plow es sow at cosste al PA nrite• pror>Ted net» &wad> no" I Matey INcuah Sseay I-on I.30a9P1200ar I IN CASE OF ERROR CR QUEST*NS ABOUT VCRS ELECTRON>: FUIR)S I TRANSFERS Te
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
watts to‘ecc!et I hear hbta=n abet Bottom Fit* Twasferregerfre Tar Cereal Await I To 'Beata bst cr stain ATM nat Ncey tw plow Fa soul ret castle al PA ore« prot.Ted net,/ darn., no" I Monday Ilecuah Snday ton &War b1200ar I IN CASE OF ERROR CR QUEST*NS ABOUT VORR ELECTRON>: FUIR)S I TRANSFERS Te
Entities connected to both First Bank and al PA

Puerto Rico
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
San Juan
LOCATION
Joi Ito
PERSON
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Alan Dershowitz
PERSON
Vicky Ward
PERSON
Xi Jinping
PERSON
Chaves
PERSONDesoto
LOCATIONDoug Band
PERSONTI ESE INSTRUCTIONS
PERSON
Shinzo Abe
PERSONMeter
PERSONMance
PERSONSolution Center
LOCATION
William Barr
PERSON