4
Shared Docs
4
Same-Page
4 / 4
Mentions
nding mines in you eneckbook lbe 1v.0 tatanCei ila tg ral match vi< us witn an downients ~art rdermaiOn reartna var Rist Ca* loe a Kw Hent Edit). Une d Ondt aCOSIR monen atm stupetto ~NR* Frate Char5as stut te COoDukul ytdrrs3 re Avenge OWY Rane STStem. Ilie A Cads Sarte is colance by adott rt odence
I 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 02/28/17 205-COMMERCIAL CHECKING 6* BEGNNINGBALANCE DEPOSITS / OTHER CREDITS CHECKS/OTHERDEWS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBMED 193,468.75 0 .00 11 64067.39 .00 129,401.36 CHECKING ACCOUNT T
nlponding annars in yOur dleCkboOk ff Ille neo *ammes su Cg rot match vde us wen al d-Damen% Indar: ~raun toaCing Var RIA Cra* Loe a Ku Hans Egst). Une d Ondt artar sturt« arne* *4Ke »nedReie Franco Chat.% sf Le ~med urArrg re henge pay alaroa »styn. Ille A Cals Uroe e codneo by adato re can-beseire ~p
AS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 04/30M 8 205-COMMERCIAL CHECKING BEGPININGBALANCE DEPOSHS/OTMERCREDMS CRECKS/OTHERDEWS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 42.149.34 2 3008.25 6 2373.00 .00 42,784.59 CHECRING ACCOUNT
nding enents in you ctecktiook ff tlye two OalanCe$30 GO rot match vail us witn aa domments ~art rdsmaiOn teorttna var Pst Cre* Loe o ~Botns Etat). Une d Ondt artar sunn Bannat sospato tårestRele Frate ~gas sitar Le oxisteed Adm re Avenne OTT/Y Barn» »Sten The A Caes Sarice d osar« by adato re silo-sar
1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 04/30/18 201-INDIVIDUAL CHECKING Or a BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECRS/OTHERDEWS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 127,788.55 2 10319.31 0 .00 .00 138,107.86 CHECEING ACCOUNT T
ornlaponding entra« in yOut erecktiook the Ino ballinCei CTO rut match mil us wen al documents tana: itermaiOn apt/ Yar Pist Gatt« a ~Hems Egst). Une d Ondt aeCCUR n &trea sinnetto littestRele France Charcas anal Be omatt Atm re Aven« natY Bann» Stare. TM A fatl Sactice n ~a by adON re ada-vesal« st
802 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE I 04/30/15 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS I OTHER CREDITS CHECKS/OTHERDEWS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1,000.00 0 .00 2 458.98 .00 541.02 CHECKING ACCOUNT TRANSACT
Entities connected to both Une d Ondt and OTHERDEWS

San Juan
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSONFirst Bank
ORGANIZATION
Puerto Rico
LOCATION
Joi Ito
PERSONChedkbook
PERSON
Shinzo Abe
PERSONSolution Center
LOCATION
Condoleezza Rice
PERSON
Xi Jinping
PERSONTeer Madine
PERSON
Alan Dershowitz
PERSON
William Barr
PERSONFirstliank
ORGANIZATIONDesoto
LOCATIONWniell
PERSON
Tampa
LOCATIONal Ite
PERSONTI ESE INSTRUCTIONS
PERSON