4
Shared Docs
4
Same-Page
4 / 4
Mentions
S VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 08/31/19 205-COMMERCIAL CHECKING 7. 7_ BEGMB3BALANCE DEPOSFIS/OIMERCREONS CHECKS/OTHERDEWS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBMED 155.121.86 0 .00 13 100849.00 .00 54.272.8* CHECKING ACCOUNT
Jar sent,. Puede, Ransoms. ems, la hose, no enatil)S 03bgaJaS a :nveStiaar Plogin ter 30tIOCIal y ltS pOS,Ole cue iebo lefal 11(Willtd en (ornate, Menton inestigamossi M Macao un error a no: • No podirthis vat r di coS,4; a Canna/a an aught...in. J :nano, * Con) detwurite mew remain. • Ei taw en rom
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
you r,ssh as !owl Secs?" Feekinl %Cement "eta etc) you may cat us lo 32k whew ant he GeOCIil Ns been made a:t. note graded bet* Fa accant talance Menton. males. mew rates darns a any Tanszern appean on pi last Statement Or Try aCOtatai fileTTanto you may Ora ~tact FirstLene Solution Center THESE D
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
znte rée y,% obiee is ter E das *a te Mea i Vat nal sa us alet na, haie e Bay re afe rJe hal ',Our: remue 7n Jarge Cu trier& no( Ive* tr pee Menton! e kil ne literait r Tout MUS soc& ex tai CONFIDENTIAL I ØadI.LLwnabo28wbwdFuf2iTla6MreparSgTarCendalAaqay. Tc mata lest« Mien ATTA ont I Say
E B3 ST THOMAS VI 00802-1348 I STATEMENT DATE 06/30/14 205-COMMERCIAL CHECKING 0* 7191415759 BEGINNING BALANCE DEPOSITS I OTHER CREDITS CHECKS/OTHERDEWS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNTCREDITED NUMBER AMOUNT DEBITED 8,514.79 1 10000.00 1 10.00 .00 18,504.79 CHECKING ACCOUNT TR
yet (s.itt as So,d &dirty Federsl %trawl **Mete ). you may cat us lo aX Met& yla SE dosser Ms been made a:t» matte panded bet*. Fa ascom! talance Menton. wipe. *rev rates darns a any Tansies,' **an al your last anent o' as: tr.), OSETM3El you glaY Met Pletele artat FlrstLino Solution Corder Puert
Entities connected to both OTHERDEWS and Menton

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
Joe Biden
PERSON
William Barr
PERSONFirst Bank
ORGANIZATION
San Juan
LOCATION
Mao Zedong
PERSON
Alan Dershowitz
PERSON
Condoleezza Rice
PERSONMeter
PERSON
Chaves
PERSONDoug Band
PERSONSolution Center
LOCATIONDesoto
LOCATION
Tampa
LOCATION
Xi Jinping
PERSONTI ESE INSTRUCTIONS
PERSON