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SONY_GM_OOO1O314 EFTA_00120968 EFTA01266647 Account: PAYMENT ••:- PLEASE POST OBS PAIVOIT FOR OUR ellIALartilOPIER $10.00 Tr AORDERSON••-• Meese direct Ang questions to. 0300) 2784302 .• • Online al Payment Processing center 74264140 . • • .0000995408 • . • "•• uso.:er FEDERAL SAVI
R GHISLAINE MAXWELL 0 16 ACCOUNT NUM3ER ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 10/17/19 • 11/15/19 BALANCE LAST STATEMENT MDOF DEBITS PAID TOTALAMODM OFDEBITSPAM NO.OF CEP TOTALAMDUWT OF DEPOSITS MADE SERVICE CHIMES BALANCE THIS STATEHEM 8,255.02 6 722.81 1 0.06 .00
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100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 205-COMMERCIAL CHECKING 0* 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE. NRR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 6,888.64 0 .00 0 .00 .00 6,888.64 DAILY BALANCE INFORMATION DATE
e* note woofed bat* Fa =am! affiance ratmaton. Tales. Wray rates earns a any Tansacsm Weave On yoi Or. =Merl r ari ark. t NOTNIala you may tare. Meese cats/ Elratt..tno Solution Center Puerto Rico (787) 725-2511 or 1.866-695.2511 VW! 340-778-8899 or -866.695.2511 1 BVI 284495-6899 or 1-865-695-25
S-04166 LITTLE ST JAMES LLC 205-COMMERCIAL CHECKING C/O FINANCIAL TRUST CO INC 6100 RED HOOK QTRS B3 ST THOMAS VI 00802 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUN? CHARGES BALANCE 26,278.12 0 .00 0 .00 .00 26,278.12 • • • * * ♦ * ** * ** * * DAILY B
Sentry. Fetal Rottener! We in KO you may cat us lo ask winter or let to or..osti as been endear* note proceed beteg Fa aecord taw niftmaten. owaes Meese rates. carps a soy Tension" aWasg en your last statement a Shy 61.)20e.li tilenTal yOu may coon. Mem Tatra Firstling Solution Center Puerto RICO
AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 STATEMENT DATE 02/29/12 205-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAP. AMOUNT NBR. AMOUNT CHARGES BALANCE 822.08 0 .00 0 .00 .00 822.08 DAILY BALANCE INFORMATION * * * * * * *
token; oforrna3Ce -Accarcirearrabas You *mend aoruntnunta. -Doty amain.- Do *Say arras rite teetisilen of he liaaar at dyad tar weals rd *try ear Meese 4 a a :teak!. apt:nada:rut stared You not 6.: I you do To we rot MINS t arc on? en oastcn. Wnie Ike nasatatessisetera rot tee We carrot Vy L: °N
T S-04955 FSF LLC 6100 REC HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT DATE 02/29/12 205-COMMERCIAL CHECKING 0* 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 437.12 0 .00 0 .00 .00 437.12 • • * * * ♦ *** * *** * DAILY BALANCE
ou mat icily use cry patentee eons ri wag You rem cal us de we se ral fecund b meshy* and coleehei ears en) you may ha/ebb:3y the amount n cuestcn Meese ~ale theta a ro: two has bean an ova. the him); are an .We cam aY tO (decline anon n amoral a Wed you le delakientnearnri --"ie chaide in cy.estio
6100 RED KOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT CF ACCCUNI STATEMENT DATE 02/29/12 205-COMMERCIA1 CHECKING 59• BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. MOUNT CHARGES BALANCE 219,367.93 2 275500.00 65 174253.00 .00 320,614.93 CHECKING ACCOUNT TRA
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