3
Shared Docs
3
Same-Page
3 / 3
Mentions
6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 M II IRIENT OF ACCCUN7 STATEMENT DATE 02/29/12 205-COMERCIAL CHECKING 2• BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBK. AMOUNT NBR. AMOUNT CHARGES BALANCE 14,636.63 1 10000.00 6 7399.60 .00 17,237.03 CHECKING ACCOUNT TRANSAC
NO AMOUNT 04/22 1701 5.44 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 1,143.27 04/22 1,137.83 * * * FirstBank Virgin islands is a revision of FIrstBank Node*: See reverse side for Important Information. t reverse side of this form to reconcile ement. CONFIDENTI
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
E 08/31 9,003.86 09/13 4,282.43 09/27 25,042.74 09/04 8,356.68 09/17 3,584.15 09/30 9,732.74 09/09 8,281.68 09/24 28,584.15 * * * FirstBank Virgin islands is a division of FirstBank nor) N FR-) F N Notice: T I See reverse side for Important Information. *Mee We Of his form to reconcile eme
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
/24 64,955.82 FIRSTBANK'S NEW TELEPHONE BANKING. NOW OUR SYSTEM IS MORE CONVENIENT, EASY AND SAFE. FOR MORE DETAILS VISIT WNW. FIRSTBANKVI . COM FirstBank Virgin islands is a division of RrstBank tar:nN F I 1-)F N Notice: T See reverse side for important information. reverse side of this farm to reconcile
Entities connected to both DEBITS and FirstBank Virgin

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
Puerto Rico
LOCATIONDesoto
LOCATIONFirstBank Virgin Islands
ORGANIZATION
Condoleezza Rice
PERSONFirst Bank
ORGANIZATIONI. Tel
ORGANIZATIONINTUIT
ORGANIZATION
Deng Xiaoping
PERSONPO Bar
ORGANIZATIONUSATAXPYMT
ORGANIZATIONMCBEE
ORGANIZATION
John Maeda
PERSONHeron
ORGANIZATIONIRANSFERS
ORGANIZATION