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I 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 12/31/19 205-COMMERCIAL CHECKING 1' DEPOSITS! OTHER CREDITS CHECKS/07HERDEBITS SERVICE RWANNWGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 178,809.90 1 13618.90 3 192428.80 .00 .00 CHECRING ACCOUNT TRANSACTION
meconovw lambert cued* minima a is direa4n troilito &Pop. INFORMACION IMPORTANT( SOME EL ESTADO OE CUINTA DE SU FIRST CREDIT LINE. FIRST RESERVE 0 OKA DE CREDITO CON GARANTIA HIPOTECAMA. Saklo cousin a tw ce -ewer Los crow lax fejow.s.,yenta, wenputis an ufiteanco el balance preened* Curio. El balance horned
F LLC 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 06/30/17 205-COMMERCIAL CHECKING 1. RWANNWGBALANCE DEPOSITS I OTHER CREDITS CHECKS/OTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER ANOWOCRMWED NUMBER ANOURTMHWIED 937.12 0 .00 1 300.00 .00
otne Iamb*/ grade enclibirnos a is direa4n woe:Ito *Dap. INFORMACION IMPORTANT( SOBRE EL ESTADO OE CUENTA DE SU FIRST CREDIT LINE. FIRST RESERVE 0 OKA DE CREDITO CON GARANTIA HIPOTECANA. Saklo skoein a t its de werati Los cargos lady f enor:s.o,ente, ce trAlpotann uneanC0 el balance primed* Curio. El Nuance
VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 07/31/18 205-COMMERCIAL CHECKING 1 DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBGG SERVICE RWANNWGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 362,157.07 0 .00 1 284.00 .00 361,873.07 CHECKING ACCOUNT TRANSACTION
&manna, larnbien made escsibirnos a is direa4n moire imam. INFORM/LION IMPORTANT( SOME El ESTADO OE EVENTA DE SU 'MST CREDIT LINE. FIRST RESERVE 0 OKA DE CREDITO CON GARANTIA ISPOTECILMA. Sawn Su0.10 a t its ce ,iteras, los canton cur fanain:a.uentc, se wonputm on uthanco el balance mimed* Carlo. El Name tro
Entities connected to both RWANNWGBALANCE and OKA DE CREDITO
First Bank
ORGANIZATION
Puerto Rico
LOCATION
Joi Ito
PERSON
San Juan
LOCATIONRELAOONADO
ORGANIZATIONCREDITO 0
ORGANIZATION
Shinzo Abe
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Tortola
LOCATIONROBO DE SU
ORGANIZATIONDecca
ORGANIZATIONSOBRE EL ESTADO OE
ORGANIZATION
Condoleezza Rice
PERSONRoad Town
LOCATION
Xi Jinping
PERSONCUENTA DE SU
ORGANIZATIONFa UV
ORGANIZATION
Jeffrey Epstein
PERSON
William Barr
PERSON