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TMENT 01/28 1,040.74 ACH DB -012813-013028008946769 AMERICAN FUNDS INVESTMENT 01/08 10.00 WIRE TRANSFER FEE 01/30 10.00 WIRE TRANSFER FEE FirstBank Virgin Islands Is a division of FirstBank Nonce: See reverse side for important information. r side or this form to reconcile titonN F I r) F NTI enters AT -
2/04 54,877.97 02/20 29,323.32 02/26 29,725.51 02/06 37,732.66 02/21 12,143.71 * * * Nodce: See reverse side for Important Information. FirstBank Virgin Islands is a division of FirstSank IOVEM We of this form to reconcile r: n NFInFNTI ement. AT 4.—...., — CONFIDENTIAL FirstBankPR002946 EFTA_nn I 264
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03/13 11,781.58 03/20 9,279.40 03/05 15,880.81 03/18 10,500.56 03/27 5,180.18 * * * Nods.: See reverse side for Important Information. FirstBank Virgin Islands Is a division of RrstBank reverse side of this fOrin tO reCOnClle re:r)NFIre)F NTI ~it AT — — CONFIDENTIAL FirstBankPR005603 EFTA_00129083 E
/30 29,031.53 01/02 39,735.56 01/16 34,358.93 01/09 38,507.38 01/23 33,130.75 * • • Notice: See reverse sick for important Information. FirstBank Virgin Islands is a division of RrstBanit reverse side of this form to reconcile TILIP:Dr) NFIF)FNTI ATtement. —, —. ..... — CONFIDENTIAL FirstBankPR005597 E
th lint NNNS-904S-0710 linportirrtiolonoion olmtBootordo Funds Troolornprdng your Deposit Account To apart o beta Won AIM cord WO! us tee them as van % onstike a the numb% rhea bobs 24 ars a ON 7 de% a 4031. IN USE CF ERROR OR QUESTIONS ABOUT YOUR B.ELTRCOOFJPEIS TRANSFEIS There.% ate number Dowel
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
Entities connected to both van % and FirstBank Virgin Islands
DEBITS
ORGANIZATION
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
George W. Bush
PERSONDesoto
LOCATIONFirst Bank
ORGANIZATION
Puerto Rico
LOCATION
San Juan
LOCATION
Chaves
PERSON
Condoleezza Rice
PERSONPO Bor
ORGANIZATION
Mao Zedong
PERSONINTUIT
ORGANIZATIONWI TH
ORGANIZATIONAtted
ORGANIZATIONDoug Band
PERSONOCCCOCOM
ORGANIZATIONUSATAXPYMT
ORGANIZATIONAnne Craws
PERSONWanks
PERSON