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PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE TI AS STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMTS NOT ClIFTMo BY THE BANK Octaamng DATE AMOUNT TOTAL CHECUOUTSTASOINO MANN AMOUNT TOTAL If your checkbook and account statement batancos do no
DATE BALANCE DATE BALANCE 01/30 225,072.76 02/07 230,048.41 02/21 235,024.05 • * * Notice: See reverse side for Important Information. FirstBank Virgin Islands Is a division of Fifth:41Hk reverse side of this form to reconcile tement. CONFIDENTIAL FirstBankPR002728 EFTA 00126208 EFTA01270508 THIS FOR
0.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/30 215,137.45 01/10 220,097.10 01/24 225,072.76 • • r FirstBank Virgin Islands is a division or RrstBanic rnNFIF)FNTIATtement. Notice: See reverse sick for Important Information. reverse sick of this form to reconcile — CON
S PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMTS NOT CREOnTo BY THE BANK S UEIYJO Oatgaserog sale DATE AMOUNT CHECUOUTSTASOINO MANN AMOUNT TOTAL If your checkbook and account statement bat
RANSFER FEE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 1,228.52 03/15 51,218.52 03/21 6,130.99 • • • FirstBank Virgin Islands is a division of RrstBank MSc.: See reverse side for Important Information. reverse We a this WM to reconcile Merit CONFIDENTIAL FirstBankPR0036
PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF T14IS STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOMTS NOT CREOTTEDIEr THE SAW ADD DcarA Del zmdeltd ea the Cask LEDJCIH Oagatang aialts $ nalany DATE AMOUNT TOTAL MOSS OUTSTANDING NUMBER AMO
BITED 2,137.12 0 .00 0 .00 .00 2,137.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 2,137.12 • • * FirstBank Virgin Islands is a &Mann of FirstBank Notice: See reverse side for Important Information. reverse sloeof this form to reconcile ement. CONFIDENTIAL FirstBankP
PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 114S STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOMTS NO1CIIEMTDRY THE Sawa ADD Doer* nor :mike LEIX10 Oadgatrog aye DATE AMOUNT TOTAL MOSS OUTSTANDING NURBER AMOUNT TOTAL II your checkbook a
ED 24,342.01 0 .00 0 .00 .00 24,342.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 24,342.01 a * * FirstBank Virgin Islands is a division of FirstBank rosnNFIF)FNTIM' Notice: See reverse side for Important Information. tement. side of this form to reconcile . — CONFID
Entities connected to both CEPOMTS and FirstBank Virgin Islands

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Joi Ito
PERSONDEBITS
ORGANIZATION
Puerto Rico
LOCATIONFirst Bank
ORGANIZATIONDesoto
LOCATIONMeter
PERSONMance
PERSON
Condoleezza Rice
PERSON
San Juan
LOCATION
Chaves
PERSON
Mao Zedong
PERSON
Vicky Ward
PERSONTI ESE INSTRUCTIONS
PERSONPO Bor
ORGANIZATION
Tampa
LOCATION
Kenneth Marra
PERSONChagos
ORGANIZATIONTonga
LOCATION