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S-01259 FINANCIAL TRUST COMPANY INC 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 BEGINNING CREDITS DEBITS BALANCE NBR. AMOUNT NBR. AMOUNT 110,523.71 1 100000.00 15 61354.15 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE I NSTRUCTIONS $ DEPOSITS NOT CREDITED BY THE BANK ADO (-) Duresrts nol corneted by thu Bank S DEDUCT Check. ChAstandIng BALANCE DATE AMOIJNT TOTAL NUR
S-02112 LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802-0000 BEGINNING CREDITS DEBITS BALANCE NBR. AMOUNT NBR. AMOUNT .00 1 1000.00 1 179.98 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTIO
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE I NSTRUCTIONS $ DEPOSITS NOT CREDITED BY THE BANK ADO (-) Ckwnsas nal cm:Med by thu Bank s DEDUCT (.) Checks OtastandIng BALANCE DATE AMOUNT TOTAL NUM
AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 STATEMENT DATE 02/29/12 205-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAP. AMOUNT NBR. AMOUNT CHARGES BALANCE 822.08 0 .00 0 .00 .00 822.08 DAILY BALANCE INFORMATION * * * * * * *
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE I NSTRUCTIONS $ DEPOSITS NOT CREDITED BY THE BANK ADO (-) Diggusils no) ciolded by the Bank DEDUCT (.) Checks Chnelanding BALANCE DATE AMOUNT TOTAL NUA
9/12 S-05041 FREEDOM AIR PETROLEUM, LLC 6100 RED HOOK QTR 83 ST THOMAS VI 00802-0000 205-COMMERCIAL CHECKING 0* 7322001753 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAP. AMOUNT 14BR. AMOUNT. CHARGES BALANCE .00 1 25000.00 1 10.00 .00 24,990.90 CHECKING ACCOUNT TRANSACTIONS
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE I NSTRUCTIONS $ DEPOSITS NOT CREDITED BY THE BANK ADO (-) Droesds nol coddrad by ?hu Bank DEDUCT Cheeta. anstardng BALANCE DATE AMOUNT TOTAL NUMBER CH
Entities connected to both DEBITS and NSTRUCTIONS

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Jeffrey Epstein
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Puerto Rico
LOCATION
Condoleezza Rice
PERSONDesoto
LOCATIONFirstBank Virgin Islands
ORGANIZATIONMeter
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Kenneth Marra
PERSONFirst Bank
ORGANIZATION
Vicky Ward
PERSON
San Juan
LOCATION
Chaves
PERSONMance
PERSON
Mao Zedong
PERSONPO Bor
ORGANIZATIONChagos
ORGANIZATION
Alan Dershowitz
PERSONTI ESE INSTRUCTIONS
PERSON