8
Shared Docs
8
Same-Page
8 / 8
Mentions
hen wth tea taw deposes t your taint tie do non din seen ordnulions t you (sat, as !owl Sroary. Fedent Faunal berates. etc ). you may Cat La ll) ask Meter or ria 310 oecosii ras been irate at to ants woofed bet* Fa wean! Mance rex asen. mrTes new rates earns a any mum" Weave On you last =dement e- t
00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10/31/14 205-COMMERCIAL CHECKING 4' DEPOSNS/OTHERCREDNE CHECKS/OTHERDEMTS SERVICE BEGMNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEMED 316,048.23 0 .00 14 73300.08 .00 242,748.15 CHECKING ACCOUNT TRANSACTION
y us of tar pmentel emus . You ney cal us f -you do we ate not 'note m min. "we any alerts' errs Pct nay hare 4 nal re artoritrOS Wen sweat/ate Meter o few hdf tero et eta. trbIcioneu ire lie -WO c4 0d tyt COWL to real n "%Ms 01 recol Yw aS Oelnalent on rat Maur. The Chne in @etas" in.**• !bran
6100 RED HOOK CTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE I 09/30/16 205-COMMERCIAL CHECKING BEGMNINGBALANCE DEPOSITS/OTHERCREMTS CHECKS/OTHERDEMTS SERVICE CHARGES ENDING BALANCE HUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 77,639.34 1 3738277.00 0
m aathcraa sac depouts t rat taunt tia do not wade stem cordnutions t yao (sot. as &NIS &tarty. Fedeni Nehmen! bensfts. etc ). yea mayca4 us lo ask Meter or net dram ens been male are Reber proceed bet*. For accotag talents Orman. cwaes raw rates darns is my unseen. Weave an yo.r la eve:lent r ari
100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 I STATEMENT DATE 01/30/14 201-INDIVIDUAL CHECKING DEPOSRS/OTHERCREDRI CHECKS/OTHERDEMIS SERVICE BEGMNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 385,180.47 3 14959.96 0 .00 .00 400.140.43 CHECKING ACCOUNT TRANSACT
raJe at* note moored bet* For aboom! balance rermaton. canes ;Sew tales clams ce any Tansacam Weave On you W; StileMetrt 615/ / a; °WIWI you may Meter. peeve Ewen FIrstLine Solution Center Puerto Rico (787) 725-2511 or 1.866.695-2511 VW! 340-776-8899 or 1-866.695.2511 BVI 284495-6899 or 1-86549
I 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/14 205-COMMERCIAL CHECKING 2' DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGMNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 92,973.46 0 .00 2 24303.07 00 68,670 39 CHECKING ACCOUNT TRANSACTION
peared al yen slarwl VW net rote/ us of elf pasta erus bLI. I you dome,' nor reamed t mina Lae my coterON eras arcord reunion. While et retsina(' Meter orreries' hoe teen an ore. re I*ntq Neecanna Vy t; ivied re rani nommen or repot Kure *Moment •The eliprge n **sort me 'Man Co iar Stierreft as et
I 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/14 205-COMMERCIAL CHECKING 0* DEPOSITS/OTHERCREDITS CHECKSJOTHERDEBITS SERVICE BEGMNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNTCREDRED NUMBER AMOUNT DEBITED 6,454.28 0 .00 0 .00 .00 6.454.28 DAILY BALANCE INFORMATION DATE BALAN
'cartel enas in wend You they cal ur. be it yde d> AA are nol reared b ~TM my >Awns ears and yde Re, hen) utei tie rest r. gay , on hp es imectity0) Meter or a tere Far been se ens ae bamnd ere rue °We catmot try to coat tetrOt:Ulprosecn. a etipor yai as delearach taft enure o Te °haloe in sesam may r
First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/14 205-COMMERCIAL CHECKING 0' 7322001753 DEPOSaSIOTHERCREDITS CHECKSIOTHERDEBITS SERVICE BEGMNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23.742.01 0 00 0 00 00 23,742 01 DAILY BALANCE INFORMATION DATE BA
aga eras in retwm You may call ut kJ it you do we se not remised kr rremharia an Morita errors and re may IS. b say the roust n orchr Rh kxe,rwwgeb Meter °trot elm hen Navarra Me Solberg we rue owe area try mod& the agate k pablen a nee VDU aS dolma/Wok MX wort o Teo chirp) to minim mm final en your
6100 RED HOOK OTRS STE 8-3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/14 205-COMMERCIAL CHECKING 18* BEGMNINGBALANCE DEPOSITS/01HERCREDITS CHECKS/OTHERDEBRA SERVICE CHARGES ENDING BALANCE MUM OR ANOUNTCMMITED MASER AMOUKTOUVRM 472,803.71 0 .00 19 60636.0
BEEN NADE mu Rew at!~ Msoses ^ mw ante slae D7 rrS Nowle wsm xattnakcns b yte (mdl w Sscla Securty Fetere Rotrement tors t1G L yJU ~y <Mit k ask Meter te NA en tInceyt Ttes Osen made n rw ryfte »Mod FOr accoM mine rkasajw. nar" ni•reFA rt ciNms a any tarcze:ar rOPrenn9 cn ymt last ~i ot one ;Il
00 RED HOOK OTRS STE 83 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 07/30/16 205-COMMERCIAL CHECKING r 7171018893 BEGMNINGBALANCE DEPOSITSIOINERCREDITS CHECKS/OTHERDEBRA SERVICE CHARGES ENDING BALANCE NURSER AMOUNTCREDITED MUSSER AMOUNT DEBITED 121,729.78 0 .00 0 .00
Entities connected to both Meter and BEGMNINGBALANCE

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSON
Puerto Rico
LOCATION
Mao Zedong
PERSON
Vicky Ward
PERSON
Alan Dershowitz
PERSONMance
PERSONDoug Band
PERSON
San Juan
LOCATION
Chaves
PERSONFirst Bank
ORGANIZATION
Xi Jinping
PERSON
Jeffrey Epstein
PERSONDesoto
LOCATIONCourtney Wild
PERSONTI ESE INSTRUCTIONS
PERSON
William Barr
PERSON
Tampa
LOCATION