4
Shared Docs
4
Same-Page
6 / 4
Mentions
ORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 1,260.95 08/01 915.95 * r • Notice: See reverse side for important information. FirstBank Virgin Islands Is a division of FirstBank nonN El nF NTIATtement. reverse side of this form to reconcile —, . ...... — CONFIDENTIAL FirstBankPR002209 EFTA 001
CK NO AMOUNT 05/21 1153 45.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 465.95 05/21 420.95 * * * FirstBank Virgin Islands is a division of FirstBank Notice: See reverse side for Important Information. t r side of this form to reconcile tement CONFIDENTIAL FirstBa
tan i s afoo IYnSaS'.b Sal Aar PR CR936)116 Pan. ?Item Cetera Fatly FraBak POSTA alf.TO St 1,otre \1(£X23 Inlet Gera cave/ 7 sal ;Maeda P3 Bee a.‘ idea toss Toole PA rielt,na Scam Ceetet r b vox es:co/veto Re labena oforratco 4ccarr. Warman,' Yar lame eV accust cutter. -Ole anima Its Oats a
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
sent:yst M Mt -7262511y sme.e.i.42E! Ferav Fssikek Mau ITAnO St Neve VI CCN13 reeve Si-krcaw it 30 //541990 ±4564.152ell Fa Ton ;cleat P3 Bee a.‘ Rea tone Tons PA Tuilthe Can Owe r 2SaKe Milo Nitt5.8.62..sr: Inotelet. ant us be hbevo nformatcn .Acauthreatrabat Variant red aoruntnunta. Dole
moon DEBITED 672.08 0 .00 0 .00 .00 672.08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 672.08 a * FirstBank Virgin Islands is a dIvISIOO Of FirstBank r:r)NFIF)FNTI Notice: See reverse side for Important information. re ATto me nt. verse side of this form to reconcile
Ram' -ecatiao TOM,. VAS Sal ma, PR a.'936)116 Entire getter...1'es. et Fatly Fentek PORca St Bowe VI (At03 lin, re Yomke Sent Eall ;Oen P3 Bee a.‘ Wm tow, Tara BY Swam Caen r ay/ *eat {Muir* Soong riformato -Acant. trearratto Tarawa-ea aexuntnumber. -D AV Wriztin/ the sots arrari a to prowled
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
ars a ?d7.72925I i I *.kcseis-25” Fatly FrsBak PORog alb-O St News VI Will Enloe Sol Ake Craw it 30 US 4199 a .45644525t. Faso carlia* P3 Bee a.‘ Fbad toe Totes PA TeglUna Seedm Omer r 2M-Staili9a Nitt98.62..itt In ranter, pot ul the Sams; illarracca Acootedirearrahat You fame red aorentron
Entities connected to both FirstBank Virgin Islands and Bee a.‘

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