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00 RED HOOK %yrRs STE B3 ST THOMAS VI 00902-134? STATEMENT. OF ACCOUNT. STATEMENT LATE 02/29/12 215.1XeeeRCIAL CHEOYING 7• BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE 6,095.60 2 130000.00 13 64523.51 .00 71,512.09 CHECKING ACCOUNT TRANS
ACCOUNT PAGE 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. Image Nut Available Image Nat Available Debit Amount S 17.179.61 Dale 02/21)2013 1<t_ 0030.1 .'001.19- 411.11/MS1.4 s ci I JIP I" ,r n•t/at PI=Z I
6100 RED HOOK QUARTER 83 ST THOMAS VI 00802-0000 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 205-COMMERCIAL CHECKING 5* 7- BEGINNING CREDITS DEBITS SERVICE ENDING :ALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE 63,317.33 1 80000.00 9 72391.82 .00 70,925.51 CHECKING ACCOUNT TRANSA
Debit Amount 0 4.092.22 Date 01,102013 ODE Image Not Available Image Not Available Debit Anwrtts 0.092.22 Date otto2t2a13 Image Not Available Image Nut Available Debit Amount* 0.099.22 Date 01,30/2013 Check 1043 Amount 0 472.00 Date 01,002013 Check 1046 Amounts 412.00 Date 01,23,2013 CONFIDENTIAL
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
Islands PAGE 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. Image Nut Available Image Not Available Debit Amount S 17.179.64 Date 08128 ,2013 IPOMMOOK MAP t ;Tar VlpMssamoseas rangers O r osres•••••• Tama WY /
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Ghislaine Maxwell
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George W. Bush
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Joi Ito
PERSONDesoto
LOCATION
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LOCATIONFirstBank Virgin Islands
ORGANIZATIONFirst Bank
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LOCATIONPO Bor
ORGANIZATIONTonga
LOCATIONDoug Band
PERSONINTUIT
ORGANIZATIONCEPOSITS
ORGANIZATIONSuwon
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LOCATIONUSATAXPYMT
ORGANIZATIONDetrts
PERSONFa Bvi
ORGANIZATION