4
Shared Docs
4
Same-Page
4 / 4
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
Ammet ~tenk Furet. In.mhx nd h, tfirC InEyedkasikiialed hui* sn Aunried Te'« Madme s mrs(' oteateIcnse dets and (1€015 7,3 gru! aaant and r.'..rat Depers ;og SN* Gearry Fedre: AkhenoW. Pa)renls eki ID FMI OUT IF A oiREci DERosn HAS BEEN MADE yol Isyta MIIKAVV0 < Mines t ya- anm he e, nal trude wir
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
oei Acmot Bectioric [woo Beib'ox ad,k ~7X in.,^werbs Olialed lamp x, Aukeraled Teer Mathne t came otakeicred delaB and wen to yam apart and cited Depers ;en Seca Seater Fed«. Reafensen: Pairents etc Tore/30W IF A DIRECT 0E~ HAS BEEN RUDE II you No 3/0K.0"0 Moods to ya- recount Sue Cr) rot Brno see
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
tmint. artekan FurOt. Ins,>'nx 11~ CIK.I.7-C IsFizscis IIIIIdlet1 Iti* Au/sraled Te'« Mad" s taran areaticred deo and ~6 to p.a apart and ertet Depers Sone Seo.ntf Feda'. RS,ornen,. Pa)renls ID FYND 0U1 IF A 00<cci DEPosn HAS BEEN MADE tl )oro rove sillSOSIO dynes k. yr ramn! fut e, rol revne, i
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
treek ns krom. Bedenk Fort:, Trem"ox vtO k elexasx atEmob,o ho,* sn Atbsraled Teer Medroe s wan deatEcond Ikbla and UPGIS S yam apart ani citto Depers ie9 Sota Sdittrity Fedag serremm: Polst Ads eki To f MOUT IF A DIRECT DEPOT HAS BEEN MADE Sval New eAtated < bonts er. ya- toomt rut e, nol ~e w
Entities connected to both First Bank and Depers

Jeffrey Epstein
PERSON
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
PERSONDoug Band
PERSON
Chaves
PERSONDesoto
LOCATIONTI ESE INSTRUCTIONS
PERSON
Shinzo Abe
PERSONMeter
PERSON
William Barr
PERSONMance
PERSON