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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
TRCIAC KAOS TRANSFERS Te~e us are rumba dOsIMM Mb" We run lat' fr" Kle MC, Tore) daft ~me Mil roa tafatt slaineni en ~h to em Cl prolem eg ,sad I Tel us yar terra and uronom rabber 2 Tel us tettar trant Cl be satoWe mor 3 Desote lho orv 8 tenarar mr ere mere urnat sid reolen as~ os vev cal vhf yos tek
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
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Y BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 150,740.02 01/08 150,740.02 01/07 7,670.25 01/29 6,095.31 • * * FirstBank Virgin Islands Is a division of RrstBank Nonce: See reverse side for Important Information. mmus a .. to reconcile rinNFInFNTIATt e ement. CONFIDENTIAL Firs
TRANSFERS Teler.» us et te momber doked term We ron haft inm Au ro Her ten e) dm etrewe tal Au La Int slaIneril cn »heb te erna cr peda» appaked I Tel us yar reine and exoot remt« 2 Tel us re dolar trant ce tee »oase era 3 ()Kolbe Oe ere, a toean* jot ere insure tot ad oden es Sik es Ko wi ere you telae
Entities connected to both FirstBank Virgin Islands and Tel us yar
DEBITS
ORGANIZATION
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
George W. Bush
PERSONDesoto
LOCATION
Puerto Rico
LOCATIONFirst Bank
ORGANIZATION
Condoleezza Rice
PERSON
San Juan
LOCATIONMeter
PERSON
Chaves
PERSONMance
PERSONChagos
ORGANIZATION
Vicky Ward
PERSONPO Bor
ORGANIZATION
Kenneth Marra
PERSON
Mao Zedong
PERSONTI ESE INSTRUCTIONS
PERSON
Joe Biden
PERSONIlro Bank
ORGANIZATION