4
Shared Docs
4
Same-Page
4 / 4
Mentions
L FirstBankPR002275 EFTA_00 125755 EFTA01270358 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00001085 MFBERV120115C9540000 3 OCCCOCOM • F T REAL ESTATE INC 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 11/30/15 205-COMMER
ar FUR vat Inc coor Mn tout( Lineal Citel exeunt Mame Baba su)Extro Wrest Rt. Force Ogees shy be moped titian; to Average Day Bane soma The Arnow Dail Waite ctAaned by to baoks is teal eat day in Ow ritnNy Accent dares Strase itkedro to teat M mate or 'Jays r to tag wed taboos coed ercrt yUrn be
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
es ae appledti. 0 !WE 04 tattt W gkr apptaoleday:Me. an dky /I Inn Bang Csya (Gay: in pet inn, the told the Wei non OterVOCO GOO'S tr sad: creme. Dail Waite is °bared by WS., Poet Sleet Nod &Ong tier resAlz owl arch day dare be NI% prod day. pas any 0eCt are sularmo4rg tun Fecriong ['Verb Sol te coin
FirstBankPR002815 EFTA_00 I 26295 EFTA01270595 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 OCCO2CAS IAF8Pla/000110,12:2400 2 OCCCOCOM kitti JEFFREY EPSTEIN 6100 RED HOOK ()IRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 07/30/16 201-INDIV
y Chaves ore appledize. 0 In 04 tarot et/ gio apptaoleday:Me.ena nil mo Bang Cs. psy: in pet inn, the told the Witten 0/FOOCO GOO'S tr sad: crew. Dail Waite is °blared by WS., Accent Slaternent Ed &Ong re resAlz owl Mitt day litre be NI% prod day. pas anr rata and solsrmarg tun Fecriong ['Verb Sol te
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
Cie*. Inc a rat Pare Elul./ Linea CM:Wan Mann Baba su)fectio tlerenaalt Force Dleges she be compact Marc to Average Oat/ Bane system. The Aemsee Dail Waite a ctAaned Sy *J5n, to b*.enks a is") moot mei eat day in he notes Accent Set ant awl Gag to resit 0) Me mate of tag wird The mance cool M. day dru
Entities connected to both OCCCOCOM and Dail Waite

Ghislaine Maxwell
PERSON
Joi Ito
PERSON
San Juan
LOCATION
George W. Bush
PERSON
Condoleezza Rice
PERSONSolution Center
LOCATIONDesoto
LOCATIONMeter
PERSONTonga
LOCATION
Chaves
PERSONFirst Bank
ORGANIZATIONTI ESE INSTRUCTIONS
PERSONCesare Via
PERSON
Mao Zedong
PERSON
Puerto Rico
LOCATIONSerra
PERSONTau nay cal
PERSONBane Csie
PERSONGaeta
PERSON
Joe Biden
PERSON