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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
al you Want Eledronc Funds Iranslas include snow sarnatuals Mated ltnita$ an Attuned Toler Machrav a oaten praehmad deals aid Deals to pa meant ad Dart Depots (el Scam Saute Federal Re:renew Parents ON TO FIND OW IF A DIRECT DEPORT! HAS BEEN AWE you hen ;seen reed dad dames t your =con: be do not awe see
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
Veal ram Want Elecrake Funds Irausles snot& accent sareaeoces labeled ttroup 94 PelOnalled TIM Maar* vont pittehcoad dot and Deals to yes meant at Dart Depots (el Scam Starry. Federal Relrement Parente TO FIND OW IF A DIRECT DEPOSIT NAS BEEN MADE you can wtha.rea dam deports t you account Tie cb now awe s
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
dit rut Want EleMPa Funds twits oclude snow sereautcos a AM Senup Si Atlanta/ Tait Machre :// coast prauehanzed debits and :teats to yos scant aid Dart Depots log ScoN Sealy. Federal Relrement Payments et TO FRIO OW IF A DIRECT DEPOSH HAS BEEN MARE pa can a.itha.rec tete <Nowt t yet, account 110, do POI
Entities connected to both FirstBank Virgin Islands and Dart Depots

Ghislaine Maxwell
PERSONDEBITS
ORGANIZATION
George W. Bush
PERSON
Joi Ito
PERSONFirst Bank
ORGANIZATION
Puerto Rico
LOCATIONDesoto
LOCATIONMeter
PERSON
Condoleezza Rice
PERSON
San Juan
LOCATION
Chaves
PERSONMance
PERSONChagos
ORGANIZATION
Vicky Ward
PERSONPO Bor
ORGANIZATION
Kenneth Marra
PERSONTI ESE INSTRUCTIONS
PERSON
Mao Zedong
PERSONGaeta
PERSONSolution Center
LOCATION