4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
SEEN MADE. If you have authorized direct OtOOSitS to yo' account rim do not p; erode yelten coalrmatikens to ism Such es Sot lei St:utile. federal Retiremem benefits, etc-). you may call us to ask whetiler or not the deposit has been node at the number wovaltd below. TO REPORT A LOST OR STOLEN DEW CARD
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
BEEN MADE. If you have authontet eirect Otoosits to your account tilt do not pi (wide *oaten COntirmationS to VC* (Weil at So ran Stout ly. Federal Retiremem benefits, etck you may cal; us to ask wheeler or not the deposit has been mute at the number woyalitti below. TO REPORT A LOST OR STOLEN DEW CARD n
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
EPOSIT HAS BEEN MADE. If you have authorized direct *omits to you. account Hut do not °vide written confrimahms to you Hugs es Soria` Sews Federal Retiremem bent ts, etc-1 you may cal; us to ask whets,/ or not the deposit has been node at the cumber wetocket below. TO REPORT A LOST OR STOLEN DEBIT CARD
1 First Bank CHECK IMAGES (Continued) c .1...1-111....T.-141teefa'' - . • - . taus WA I ••••••1A . r.". ,.. .fie WS - - ••••••••." • •••••••_ j
T HASSLER MADE. If you nave authorized direct OepOtts to your atcount that do not anode written coafemabuns to you (such as Social Securer,. f &err Retiremem seeps, etc), you may call us to ask wheeler or not the deposit has been made at the number perneded beOw. TO REPORT A LOST OR STOLEN DENT CARD roil
Entities connected to both First Bank and Retiremem

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
Xi Jinping
PERSONDesoto
LOCATION
Chaves
PERSON
Shinzo Abe
PERSONMance
PERSON
William Barr
PERSONMartin Weinberg
PERSON
Joe Biden
PERSON
Feder
PERSON
O.J. Simpson
PERSONSOBRE EL ESTADO OE
ORGANIZATION