4
Shared Docs
4
Same-Page
4 / 4
Mentions
.rwe yarded beam. :or account *axe intim:ix. tangos interest fan caraway, tynnalcn wmarlog on your bst Menem a my ;atom Irkwinator you may tease. Meese oxis:t 01111110 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00018725 O3CO22O4.19,24.O2O2.OOO1.1O, SPOLb4011
S VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 08/31/19 205-COMMERCIAL CHECKING 7. 7_ BEGMB3BALANCE DEPOSFIS/OIMERCREONS CHECKS/OTHERDEWS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBMED 155.121.86 0 .00 13 100849.00 .00 54.272.8* CHECKING ACCOUNT
Me ar ea proceed bare Fa axe& tat e rematen. canes Oran rates clams ce ay Tansecbm Wean an you tae, =MOW r :Pi tit trai WOIT&tot you ney reline. Meese [WOO Find...no Solution Corder Puerto Rico (787) 725-2511 or 1.866.695-2511 USVI 340-776-8899 or 1-868-695- 2511 BVI 284495-6899 or 1-865495-2511
00802-1348 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 10/31/16 205-COMMERCIAL CHECKING 3* BEGINNING BALANCE DEPOSITS/OTHERCREDRE CHECKS/OTHERDEWS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 330569.11 0 .00 8 41602.34 .00 289.066.77 CHECKING ACCOUNT T
ar fame red aOrtustriUnta. -Doty /roar* II* !Rear "'net rite sImmcled era -Cesasdoi of he Kamm V ye., talk Tee a an a a: your bik wean erd Ws you Meese 4 is a roSlokr Ycu rust mead us *cored as your Seined You net roily us of ay amnia enom bats% do vas me not reamed t mcsegen my cotereal en-as aro
1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 04/30/18 201-INDIVIDUAL CHECKING Or a BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECRS/OTHERDEWS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 127,788.55 2 10319.31 0 .00 .00 138,107.86 CHECEING ACCOUNT T
Variant re aoruntronta. Cotar want Ito:role most rite stMhatIna Ma -Ceststhen a tie 13.1.0ein V you erne ewe et in etor at your be yeas ad any you Meese 4 is a rasher To.' rust aced td metered at yes Maimed You not rot/ us of my prandial eras at I you do am se NI mated t IritSklill, my cotentel mos
802 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE I 04/30/15 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS I OTHER CREDITS CHECKS/OTHERDEWS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1,000.00 0 .00 2 458.98 .00 541.02 CHECKING ACCOUNT TRANSACT
Entities connected to both Meese and OTHERDEWS

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
Mao Zedong
PERSON
Condoleezza Rice
PERSON
Alan Dershowitz
PERSON
Puerto Rico
LOCATION
Vicky Ward
PERSONDoug Band
PERSON
Joe Biden
PERSONMaria Farmer
PERSON
Xi Jinping
PERSON
Marc Rich
PERSONCourtney Wild
PERSON
San Juan
LOCATION
Shinzo Abe
PERSONFirst Bank
ORGANIZATION
Tampa
LOCATIONDesoto
LOCATION