5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
f deposits aria Otos in yo.i Mateine S. with noresponclog wines in your ChninklaUtnat it the iniM balances ma do not match. Oa Fr math al door ems Incear! rsatotoort *em You EAT SURtanV Baba su)amtlo HAW Rat Finite Cheers shil be camped urea the a pi Hoye Equiy Linea Croat swan vitae re Average Oa
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
of deposits aril Oleos in yo.i anent rits with noresponIng el tries in your iteckbook. It ihe two balances sea do not math. Oft Ittl, al doosmerds Incear! rournmon smarm You tint statenenI Baba su)ptilo West Rat Force Cnn. shil be compact urea. Inc a gar Hoye Eget( Linea DWI mccur8 viten; re Avera
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
ounts of deposits and Oros in yo.1 M4120194% noriaSpOncleig entin PI your Ltedila0C9. tl the MO balances sea do not math. *St inntli al doe-mounts Incear! raayntoort rtoadtg You tint strenall Baba submit° Nivea Rant. Force Cheers ski be compact verb. Inc a rat More vitae to Average Oak/ EaruE. re
INC 6100 REC HOOK QTR B3 ST THOMAS VI 00802-0000 STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 205-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE .00 1 1000.00 0 .00 10.50 989.50 CHECKING ACCOUNT TRANSACTIONS DEPO
of deposits and Ow OS m yo.1 aateme ins will norespoildng entries in your checkbook. II the boo balances sea do not match. Yee lir with M doosmords Incear! rob-moon regarteg Vas SUSI pedant; Baba su)pctio West Rile. Force Chee9S chi de computed vete. the a pi Hoye Eguly :meat:SI doom vitro; tte Ave
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 * * * * * *
s of deposits aria Oros in yo.i Mateine rigs aninf,nOnclelg entin In your LtaCkantaik. It the Mo balances s$ do nee math. tai us *nth al doosmords Incear! rnanuoort rtoadtg You tint stlesecni Baba su)Ndlo Nivea Rle. Finance Omegas shoe be compact volt Inc a yas tine vitro; Pe Average Oak/ Eaa-uEi
Entities connected to both DEBITS and Incear

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
Puerto Rico
LOCATION
Jeffrey Epstein
PERSONFirst Bank
ORGANIZATION
Condoleezza Rice
PERSONDesoto
LOCATION
Chaves
PERSON
San Juan
LOCATION
Kenneth Marra
PERSONMance
PERSONTI ESE INSTRUCTIONS
PERSONMeter
PERSON
Mao Zedong
PERSONFirstBank Virgin Islands
ORGANIZATIONSolution Center
LOCATION
Vicky Ward
PERSON
Tampa
LOCATION
Joe Biden
PERSON