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
t40 Ss ma, PR ~9146 Erase Moen :sess et Mit-72525lis (acceis2sn Foe Freezer' Peke 'WO St Twee :1=3 reeveSoma cone( it 38);/59199a be46~r! Fa Bat ;WS* POBan% *ea tots tondo Pi: Feuer's ~nester y 7544568359ca N(651.6.2..crt In me *eye-rein the Sawn eforintecn Accost inearrabon: %name re
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
ls Past 540cer!:Na A 767-]292511 a *.k.eceis-2E! Fa Clv Fssikek PORat sTA--0 St Theme VI CCe13 Angie Sal Akr Cat/ it 30 //5 4199 a 14 25!! Fa Bat ;len P3 Box 4.‘ Skim tote Tent PA Iwynetseim Omen •• 234456$359a NitI5.8.62Srt kronen& ont us the Sanyo donna:at Account irearrabot Tar fame
1 246.99 10.00 24,703.01 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 06/11 246.99 ACH DB -061112-012160009149462 INTUIT 06/29 10.00 SERVICE CHARGE DAILY BALANCE INFORMATION QBOOKS/PRO DATE BALANCE DATE BALANCE DATE BALANCE 05/31 24,960.00 06/11 24,713.01
ails Paw ?low leak A 157.7252311v saNSFAS-2,!! Fatly FesBak PC Bor YTA--0 St Thyme VI CCe13 Inlet al ike ranee it 30 //5 4199 a MiSS4852!!! Fa Bat ;16,0 PO Ber 4.‘ %ad Tote Torvia.ed TmlUne Cairn Caeca r MA% Melo 245:931.6airt In rot can prreul Op Sawn; sIttentOOS Accoscirearrabot You na
NT 7322001742 Page 2 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 04/20 549.98 ACH DB H 04/01 15,235.00 QBOOKS/PRO INTUIT DB OUTGOING WIRE TRANS 04/01 75.00 WIRE TRANSFER FEE 04/30 15,950.83 DB OUTGOING WIRE TRANS 04/30 75.00 WIRE TRANSFER FEE DATE BALANCE D
d a take on You Saws IlepreNt pa 7ht Craft Ire. Fits Reeve the now bye Mutt Net Croat tywarlateratineatran yaa seer wee taw ne et FOMb%cc so•L3V Fa Bat FilEtat ;neat Felten Rol Faro Dna. x334 "MCC PO Eta CE IY2Hrx$IIE Sr alit st instal ORO3 r tss loan I WO lYi 0(6019w4 FrelliteSsuler Cents
Entities connected to both INTUIT and Fa Bat

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