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B INTUIT QBOOKS/PRO DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/22 .00 02/22 500.00 02/28 240.01 * * * FirstBank Virgin Islands Is a division of FirstBina irt,NFInFNTIATt Notice: See reverse side for Important Information. evers* side of this form to reconcile ment. CONFID
/05 27,859.69 06/13 91,535.01 06/26 65,705.16 06/10 24,278.69 06/19 74,352.26 * * * Notice: See reverse side for Important Information. FirstBank Virgin Islands Is a &Mann of Mtn:tank rn NFI r) FNTI rett/SO WO Of Ms form to reconcile ATtement. CONFIDENTIAL FirstBankPR004875 EFTA 00128355 EFTA01271789
S TRANSHERS Tekkre us Ste rutts goo ed [tab* We rug Net han Homier< Man cites are' we en pi the first st~ent at votet, the en( x protein appeared I. Tel us you ~re wc luad neat« 2 Telus %eke, warn of te euspwed asa 3. Deserts tenor le only you se unto, etas «Id eqeen as chili es pu ort ty Yu bales.
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
C REEDS TRANSFERS Telechcee us ate eterbo noe ed bete We rust hen km you no We tan 6m, den after mom pa the first owe« web& Mena« problem appeared I. Tel us car rare at exam numbs 2 Tel En Mt hub amount or te mapped site 3. Deserts the errt a the inns/ pv ere unsme about end eipien as etat enpute dry
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
SRERS Tetestcoe Marne arta IX0a360 below We rust tee' ban you ro as Man 61 days altar vae we pt the first sueenent at vE. thecomax Hagen appeared I. Tel us you rtsve etc account number 2 Team terebbr ernmen c4 the eusprxred env 3. Deserts thee= or to ten* )Cu se uncut eat eld (upon as deal/ tertian
PYMT DAILY BALANCE INFORMATION * * * * * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 01/31 1,248.27 02/20 1,143.27 * * * FirstBank Virgin Islands is a division of FirstBank rie) n II N Fl FNTI Nonce: See reverse side for Important Information. li art *verse side of this form to reconcile •
RS Telechaie us at te nxrDY priseXd tete n'e rug har from you ne leet lian B) dent. alle se on Au the kst idaticrent m who`i me Max ixotem eposa*, I. Tel us vota rare etc esuni meiter 2 Tekn te dern ncletevyuedaux d 3 Duste die arr cs te traniki >ru se unse Uret End eglen as ~ly es )Down stry tekn
BITED 8,514.79 0 .00 0 .00 .00 8,514.79 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 8,514.79 * * * FirstBank Virgin Islands is a division of FirstBank Notice: See reverse side for Important Information. t r side of this form to reconcile emem CONFIDENTIAL FirstBank
MC HMS TPANSRERS Tencbcos oscine ~law wowed babe We rust new Me you no Hs than Ways otter we en pi the first ~I aT Mal the ecru a dobbin appeared I. Tel us you mere at accanl neater 2 Tait, es cbbr naam c4 etc euspeeed any 3. Denote nee= or ihe render ycu ere unsafe dxut eadmoden as MO/ es you an ve
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
OMC RIOS TRANSFERS Tekbere marine ~Os pined babe We rust nee Man parch«. Man 61 clop Edo Våle we pi the first ~I ar MN the era 3' voters appeared I. Tel us you ~re wc accord miter 2 Teln tomb& arrears c4 the tuurcred ana 3. Deserts he emir he anda )Cu ere unatre ateut eierpin es chele esput:auk sou
ED 24,342.01 0 .00 0 .00 .00 24,342.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 24,342.01 a * * FirstBank Virgin Islands is a division of FirstBank rosnNFIF)FNTIM' Notice: See reverse side for Important Information. tement. side of this form to reconcile . — CONFID
ea TRANSFERS Tekekne IN nxrbd promdd bibs We rod hew hem wane!~ Man 61 MA thee Våle WI pi the first stament at yottch the era 3. problem appeared I. Tel us you ere as immuni not« 2 Tel hi ebb mown of de taispaFed env 3 Deserts UM err, cr the order )Cu are unwe about sad emän es MU/ es you an any y
Entities connected to both FirstBank Virgin Islands and I. Tel
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Ghislaine Maxwell
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Joi Ito
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George W. Bush
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Puerto Rico
LOCATIONFirst Bank
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