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
r checkbook and account statement balances do not match. yr*: 1) Al (additions and subtractions in your above compLeations and rrl your nee boo. 2l Anknus 0, deposits and Oros in you i.tateine rigs with nornponcing entries in your checkbook. II the two balances sea do not math. OSA kz Iva, at doconenis
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
ur checkbook and account statomont batancos do not match. miry: 1) Al (additions and subtractions in your above compLeations and el your bed boo. 2r Anknus 0, deposits ante Otos in you i.tateine rigs with norespondeag entries in your checkbook. II the two balances sea do not math. Oa wth at doconents kro
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
checkbook and account statement Oatanees do not match. verify: 1) Al additions and subtractions in your above compLeations and el your betAboor. 2l Anknus 0, deposits ana Oleos in you i.tateine tits noresondrig enters in your checkbook. II the two balances sea do not math. stein w.th at doconents klece
Entities connected to both FirstBank Virgin Islands and Anknus 0

Ghislaine Maxwell
PERSON
Joi Ito
PERSONDEBITS
ORGANIZATION
George W. Bush
PERSON
Puerto Rico
LOCATIONDesoto
LOCATIONFirst Bank
ORGANIZATIONMeter
PERSON
Condoleezza Rice
PERSON
San Juan
LOCATION
Chaves
PERSONMance
PERSONTI ESE INSTRUCTIONS
PERSON
Vicky Ward
PERSONChagos
ORGANIZATIONPO Bor
ORGANIZATION
Mao Zedong
PERSON
Kenneth Marra
PERSON
Tampa
LOCATIONSolution Center
LOCATION