4
Shared Docs
4
Same-Page
4 / 4
Mentions
NO AMOUNT DATE. . CHECK NO AMOUNT 06/21 1001 9,500.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 06/04 179.98 ACH DB -060412-012156007656135 INTUIT QBOOKS/PRO 06/29 10.75 SERVICE CHARGE * * * * * * * * 0 * DAILY BALANCE INFORMAT:ON ** * * * * * * * * * DATE BALANCE DATE BALANCE DATE
IAL FirstBankPR003650 EFTA_O0I27130 EFTA01271430 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OF T1 AS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSIT/ NOT CREME) BY THE erawe DD •) Bap* ad :make ert the Seek LEIX10 Oattaaang areas DATE AMOUNT TO
N STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 205-COMMERCIAL CHECKING 0* SERVICE CHARGES .00 05/31 179.98 ACH DB -053112-012152007013649 INTUIT DAILY BALANCE INFORMATION ENDING BALANCE 820.02 QBOOKS/PRO DATE BALANCE DATE BALANCE DATE BALANCE 05/07 .00 05/07 1,000.00 05/31 820
IAL FirstBankPR004302 EFTA 00127782 EFTA01271671 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF T1 AS STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOMT3 NOT tit tar D SY THE BAHR ADD bap* ani :mike ey the Salk S LEIX10 Oatgatato au.* DATE AMOUNT
0 0 .00 1 199.98 10.00 494,779 02 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 02/17 199.98 ACH DB 02/27 10.00 INTUIT SERVICE CHARGE QBOOKS/PRO DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/31 494,989.00 02/17 494,789.02 02/27 494
AL FirstBankPR003211 EFTA_00126691 EFTA01270991 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE Vv1TH THE ENDING BALANCE OF T1 AS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOTCRFEOFDITY THE MX S CCLXXI tell Oadoadog aiaM DATE AMOUNT TOTAL DIEM OUTSTANDING NUMBER AMO
CK NO AMOUNT 04/23 1000 259.00 DATE . CHECK NO AMOUNT OTHER DEBITS DATE AMOUNT DESCRIPTION 04/01 199.98 ACH DB -040115-021000029618821 INTUIT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE 03/31 1,000.00 04/01 800.02 04/23 CONFIDENTIAL QBOOKS/PRO BALANCE 541.02 C
IAL FirstBankPR003363 EFTA 00126843 EFTA01271143 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OF T1 AS STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMT3 NOT CREME) BY THE SAW $ ADD Ewe* re :mike Sy the tank S LEIX10 Octatong areas DATE AMOUNT TOT
Entities connected to both INTUIT and THE ENDING BALANCE OF T1 AS

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Puerto Rico
LOCATION
Joi Ito
PERSONFirst Bank
ORGANIZATION
San Juan
LOCATION
Condoleezza Rice
PERSON
Mao Zedong
PERSONDesoto
LOCATION
Xi Jinping
PERSONTI ESE INSTRUCTIONS
PERSON
Vicky Ward
PERSONMance
PERSON
Alan Dershowitz
PERSONMeter
PERSONSolution Center
LOCATION
Tampa
LOCATION
Joe Biden
PERSONDoug Band
PERSON
Chaves
PERSON