7
Shared Docs
7
Same-Page
7 / 7
Mentions
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
CE WITH THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOMT3 NOT CREOTTED NY THE BANG ULWO Oa:tame aiale DATE AMOUNT TOTAL CHECKSOUTSTATIOINO NUMBER AMOUNT TOTAL If your checkbook and account statemont batancos do not match. yet*: 1) Al olddions and subtractions in your above computatio
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
THE ENONG BALANCE OF TtitS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CREME) Irr THE SAHA S ULMJCI Oegaeote as lts DATE AMOUNT TOTAL CHECKSOUTSTATIOINO MAWR AMOUNT TOTAL your checkbook and account statement batancos do not match. yet*: 1) Al oldnions and subtractions in your above computations an
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
E WITH THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMTS NOT CREME) NY THE SAW S UEMICI Oattasong law DATE AMOUNT TOTAL CHECKSOUTSTATIOINO NURSER AMOUNT TOTAL If your checkbook and account statement batancos do not match. verity: 1) AA additions and suttracbons in your above compilat
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
WITH THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMTS NOT CREME) NY THE SAHA S UEMICI Oattasong maw DATE AMOUNT TOTAL CHECKSOUTSTATIOINO MAWR AMOUNT TOTAL If your checkbook and account statement batancos do not match. verity: 1) AA additions and suteracbons in your above compilatio
LOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00018255 CONFIDENTIAL FirstBankPR005418 EFTA_00 I 28898 EFTA01272324 1 First Bank nzgluzas, 1030 Virgin Islands ACCOUNT PAGE 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other ite
H THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOMT3 NOT CREME) NY THE SAHA S CCLXXI Oattatang aialts DATE AMOUNT TOTAL CHECKSOUTSTATIOINO MAWR AMOUNT TOTAL If your checkbook and account statemont batancos do not match. yet*: 1) Al odddions and subtractions in your above computations
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
H THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMTS NOT CREME) BY THE SAHA rS S UEMICI Oaddamang saw DATE AMOUNT TOTAL CHECKSOUTSTATIOINO MANN AMOUNT TOTAL If your checkbook and account statement balances do not match. verity: 1) AA additions and suteracbons in your above compilatio
St. Thomas, VI 00803 00,001223 MFBPRVO3r1505234600 2 03000X01, GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 16 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 02/28/15 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBITS SERVICE C
ENT FOLLOW TI IESE INSTRUCTIONS CEPOMT3 NOTCTIENTTo BY THE SAW ADD :•) We* re :mike Sy the Salk S LEIX10 0.4catong areas DATE AMOUNT TOTM. CHECKSOUTSTATIOINO MAWR AMOUNT TOTAL If your checkbook and account statement Oataneos do not match. verity: 1) Al (Ode*** and subtractions in your above comp-1.3W*
Entities connected to both First Bank and CHECKSOUTSTATIOINO

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
LOCATION
Xi Jinping
PERSONTI ESE INSTRUCTIONS
PERSON
Vicky Ward
PERSONMeter
PERSONDoug Band
PERSONMance
PERSON
Joe Biden
PERSONSolution Center
LOCATION