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FirstBankPR002774 EFTA_00 126254 EFTA01270554 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00000621 MFEIPRV125114C61 Z2900 2 OCCCOCOM JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 12/30/14 201-INDIVIDUAL
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AL FirstBankPR003657 EFTA 00127137 EFTA01271437 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00000564 MREIPRV1103140514000 2 OCCCOCOM NAUTILUS, INC (MOORED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10131/14 205-COMMERCIAL CHECKING 0* B
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AL FirstBankPRO04294 EFTA 00127774 EFTA01271663 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00003996 MF8PRV110215C0:01700 2 OCCCOCOM LAUREL. INC 6100 RED HOOK OTR B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10/31/15 205-COMMERCIAL CHECKING 0* BEGI
rl, rata:natal -ter Halve a Doan preautho-aoldeOtc endaStens: scauni. and Direct Depots (e.9 Soda Scanty. rocket Funameni PacmocU etc TO /SO OWE A OPE-CT DEPOSIT HAS BEEN WOE tyob hthe anluved dna *cans b yste exam ate al notpeat noto combinationsto you (such as Soo* Salary FOOYDI ROIrentall benefit. etc ) y
BankPR001866 EFTA _00125346 EFTA01269949 FL~S; After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00001344 MFEIPRV01011010221000 2 OCCCOCOM IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 12/31/
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Entities connected to both OCCCOCOM and OPE-CT DEPOSIT

Ghislaine Maxwell
PERSON
George W. Bush
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Joi Ito
PERSON
San Juan
LOCATION
Condoleezza Rice
PERSONMeter
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Chaves
PERSONDEBITS
ORGANIZATIONFirst Bank
ORGANIZATIONSolution Center
LOCATIONPO Bor
ORGANIZATIONDesoto
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Puerto Rico
LOCATIONTonga
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Vicky Ward
PERSONTI ESE INSTRUCTIONS
PERSON
Tampa
LOCATIONFirstBank Virgin Islands
ORGANIZATIONDoter
PERSONGaeta
PERSON