4
Shared Docs
4
Same-Page
4 / 4
Mentions
setti9a day beaas. In enutWzng pe -Wog roa *weirs; anamnft te 4FMfi hone Craves hi ale Wing Ca d SW* b c i Tai Mt To: Fro a take oil You SolcrteN Pavan) me Ft's, CI* LTle. Fro' Rewve lie C. Me NOV) Foley Leta Creek if you ff,,* thaws an wcron yore Odorant vet lo toot baba Re Pun Box Frek)a. Rwii
6100 RED HOOK QTRS STE 8-3 ST THOMAS VI 00802-1348 STATEMENT OF ACCOUNT STATEMENT DATE 12/31/13 205-COMMERCIAL CHECKING 6• BEGINNING CREDITS DEBITS SERVICE :ALANCE NBR. AMOUNT NBR. AMOUNT CHARGES 116,136.84 1 250000.00 13 114810.05 .00 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHE
Barg Csa,DePri opened Trw tad hone Graves Fag PS Wing Ctrb d ten kai sun of Panel ClaWS Sane One. Matto C e Tar Thrk To; Fine a Muss* on Tat anent Pavan yam :PT L F re Rinlin* toe a war Note Fos, Lae a Cade rfrorr,* thaws an ....don yore steleneeet vet Jo W alto Re Rat Rex Eisend. Red Raven) Ot.
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
. diet teMoiei le) enutSvetni; m)ating ow ewers; arro.Ms beam Foam, Craws hi In. Remo Ca tae Whatto c i Tat Titre You Fat a %stake on You SolcrteN Pavan me rest C'nt I ne. Sea ROHM* Lie C. Me II016 Ewe) Leila Creelt if you (fact thaws an wee on yore stalwart art lo toot wed ra Pun Rox Feyeal, RE
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
k 1068 Amount 5 11.540.14 Date 08;0212013 IC....••••• TVA. COM. am• rr af yam mama Cies Tenn 1A• lora. Fr..-- • lO Oat Cm Pro it aim , "In° Pavan .001.0"01# 7165.14 I ;/ ; 0 c: '1 r a j 0 e. C f Cr a 0 Cp° ' o c Check 1073 Amount 8 11,640.14 Date 08/22/2013 ~WON w MUSS COMM s
6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00602-1343 STATEMENT OF ACCOUNT STATEMENT DATE 12/31/12 205-COMMERCIAL CHECKING 0• BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NUR. AMOUNT NBR. AMOUNT CHARGES BALANCE .00 1 1000.00 0 .00 .00 1,000.00 CHECKING ACCOUNT TRANSACTIONS DEPOS
Entities connected to both Pavan and DEBITS

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Jeffrey Epstein
PERSON
Mao Zedong
PERSON
Puerto Rico
LOCATIONDesoto
LOCATION
Condoleezza Rice
PERSON
Kenneth Marra
PERSON
Vicky Ward
PERSONFirst Bank
ORGANIZATIONFirstBank Virgin Islands
ORGANIZATION
Chaves
PERSONMeter
PERSON
Alan Dershowitz
PERSON
San Juan
LOCATION
NEW YORK NY
LOCATIONMance
PERSONDoug Band
PERSONTI ESE INSTRUCTIONS
PERSON