3
Shared Docs
3
Same-Page
4 / 3
Mentions
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
CI thai deny tarty 0 P4 **deb ark:as. eV Wog Cs pat; ahwin* 4Iw tad the bta cum of Saxe ChaVel ix sact. chose. Doh &late 5 Mans by ed5”, Accent Slatermnt at awing tie resA coed arca day arm be Nero prof day. rAIS arri (Kt are suamarg tun Fecrsong chT904 Sol 4e cosh, OW Oil Wall) te ister9a day 4s
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
ytarty0N upptaabdtk.'Ss. eV day 11 ine &bog Cs3a par; in pried the 'obi Me bias can Wien° CMAWS kr IC chew. Dail &late s ctAaned by ..15”, Accent Slatermnt at Owing tie tesAb? coed ercrt &If clan be Nang prof day. dm any act ate unman; tun Fecreiong Oars Sol te comb OW OJT iinibli gin inOini9a &WY tiM
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
Ihai denytarty0N matt* 4*Y:ea. eV daya me Wog t par; aviviott rho total the RAN can of Saxe Chagas Ea me chew. WI Waite 5 ctAaned Cy AIM, Accent Slatermnt at dyeing re resit ores std! day dm; be Nero rend day. am tea ct ate sulamarg Nun Fecreiong Oars MW te coin, OW oa total/ te Imei9.., dayDiae*. l
Entities connected to both FirstBank Virgin Islands and Slatermnt

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Joi Ito
PERSONDEBITS
ORGANIZATION
Puerto Rico
LOCATIONFirst Bank
ORGANIZATIONDesoto
LOCATIONMeter
PERSON
Condoleezza Rice
PERSONMance
PERSON
San Juan
LOCATION
Chaves
PERSON
Vicky Ward
PERSONChagos
ORGANIZATIONTI ESE INSTRUCTIONS
PERSON
Mao Zedong
PERSONPO Bor
ORGANIZATION
Kenneth Marra
PERSON
Alan Dershowitz
PERSONGaeta
PERSON