4
Shared Docs
4
Same-Page
4 / 4
Mentions
EIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 sTATEmEN? OF ACCOUNT STATEMENT DATE 02/29/12 201-INDIVIDUAL CHECKING BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE 315,097.43 2 10207.35 0 .00 .00 325,304.78 CHECKING ACCOUNT TRANSACTI
le ate motet preerel We* Sera". nous Larerry boar rxrday for 4COun kr 17 Gear IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOROS TRANSFERS Telepncre us ai toe nurnbel aeo.idai Wort 51e mat Toe Iran you nn late 60 dap elle we sent )W to staterrent Co STS area Ct proton aPPlantd. 1Tel us 'ter n
93 MICHELLE'S TRANSPORTATION CO LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 205-COMMERCIAL CHECKING 4* 7191415759 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NEAR. AMOUNT WAR. AMOUNT CHARGES BALANCE 17,636.44 0 .00 4 1476.85 .00 16,159.59 CHECKING ACCOUNT TRANSACTION
e ate renter pranced bete* Sera". nous Stray hour rxrday Mx* 4 COun to 17 Gear IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS Telepncre us al he minder eroyeloc bena Mal Pear Tran you nn raw sivi 80 days after we sant yw the 6rs Marmot al MO to era a proton Cearid. 1.Tel us yew ni
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
ile Ito ntoterreemaid bete Same nws Wesley hoar rsrulay fur 4 COun to Ii DOur IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC FU 3S TRANSFERS Telepncre v al he rumba ermelec below be frval rear born lino cm inter !Vs" 80 days alto' sit sent yeti to les: slaterrent m vittO toe ma a problem MPared.
IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 205-COMMERCIAL CHECKING 0* 7171030625 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAIL AMOUNT NBR. AMOUNT. CHARGES BALANCE 274.96 0 .00 0 .00 .00 274.96 DAILY BALANCE INFORMATION * * * * * *
rtae ate renter MAW: beta Saran* natty Wang arlDar Sudsy !TM'S Wan t) I GOV,' IN CASE OF ERROR CR QUESTIONS AEOUT YOUR ELECTRONIC FUNDS TRANSFERS Telepncre of al re rornber Dinireled WON 'ne rev ban yno nn lee ton 60 dap Sleet:ern yeti to Ist slaterrent an MO Me neon:0cm twared. 1 Tel us row neve aid
Entities connected to both DEBITS and Telepncre

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
Condoleezza Rice
PERSONFirst Bank
ORGANIZATIONDesoto
LOCATION
Kenneth Marra
PERSON
Vicky Ward
PERSON
San Juan
LOCATION
Chaves
PERSONMance
PERSONFirstBank Virgin Islands
ORGANIZATIONMeter
PERSON
Mao Zedong
PERSONChagos
ORGANIZATIONTI ESE INSTRUCTIONS
PERSON
Alan Dershowitz
PERSON
Tampa
LOCATION