3
Shared Docs
3
Same-Page
3 / 3
Mentions
STATEMENT OF ACCOUNT STATEMENT DATE 08/31/13 S-05323 LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 BEGINNING CREDITS DEBITS BALANCE NUR. AMOUNT NBR. AMOUNT 60,314.89 3 137153.00 37 100806.76 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT
11/25 129,528.10 11/07 57,752.43 11/18 41,394.33 Notice: See reverse side for Important Information. FirstBank Virgin Islands is a division of RrstBank . rrt) N F I 1) F N T reverse side of this form to reconcile I AT CONFIDENTIAL FirstBankPR006130 EFTA 00129610 EFTA01670808 THIS FORM IS PROV
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
,641.82 04/04 79,818.03 04/22 58,083.35 04/30 57,620.07 04/10 75,568.03 04/23 57,820.91 • * • FirstBank Virgin Islands is a division of RrstBank nNFI r nFNTIAT • Notice: See reverse side for important information. reverse side athis farm to reconcile WWII. CONFIDENTIAL FirstBa n kP R00
OUNDATION INC 205-COMMERCIAL CHECKING T/A ENHANCED EDUCATION 6100 RED HOOK OTRS STE B3 ST THOMAS VT 00802-1148 2• 7171018893 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NRR. AMOUNT NER. AMOUNT CHARGES BALANCE 52,482.87 0 .00 2 25142.87 .00 27,340.90 CHECKING ACCOUNT TRANSACTION
ALANCE 05/30 215,555.58 05/31 115,555.58 • * • Notice: See reverse side for important information. FirstBank Virgin Islands is a division of RrstBank _ . everse rnN Fl 1)F NTI de of this f si arm to INCOnthe Ai 'morel. CONFIDENTIAL FirstBankPR001350 EFTA JX)124830 EFTA01669936 THIS FORM
Entities connected to both DEBITS and RrstBank

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
Puerto Rico
LOCATIONDesoto
LOCATIONFirstBank Virgin Islands
ORGANIZATION
Kenneth Marra
PERSON
Vicky Ward
PERSONMeter
PERSONMance
PERSONINTUIT
ORGANIZATION
Deng Xiaoping
PERSONSamoa
LOCATIONMarco
PERSON
Mia Farrow
PERSON
Kofi Annan
PERSON
Acton
PERSONFreda
PERSONUnser
PERSONNUINIER
ORGANIZATION