3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
c lianas Trashes oclade snow sansaagon faraled ttrouji 94 Attuned TIM Machne a coral, pieadhcozed debt and :nets to yea aaant. /ad Deed Depots log Sam Swett Federal ReIntment Payments ON TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE kin aithaeed taw depotds t yw arount be do not awe seen oxitrimions t
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
ic Funds Tharslets mobile snow sansaesons abate Snyyy, Si Monied Teter Maths a cease piacencozed debts and uetrts to yos scant. are Neel DepooS log Sam Swett Federal Relremerd Pinnies It, TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MOE yoa urn anhcr.ree exec deposits t yet, account he cb nol clove seen ordr
BITED 2,137.12 0 .00 0 .00 .00 2,137.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 2,137.12 • • * FirstBank Virgin Islands is a &Mann of FirstBank Notice: See reverse side for Important Information. reverse sloeof this form to reconcile ement. CONFIDENTIAL FirstBankP
EAcaanc Fumy lea's's', nclade seesaw saroaeson ttnxeh so Monied TIM kl this a coral, pieLehcozed deals and :nets to yea meant ad Deer/ Depots log Sam Swett Federal ReIntment Parents ON TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE you kin aithaeed taw deoxes t your trount be do riot crotde eaten axdry
Entities connected to both FirstBank Virgin Islands and Sam Swett

Ghislaine Maxwell
PERSONDEBITS
ORGANIZATION
Joi Ito
PERSON
George W. Bush
PERSONDesoto
LOCATION
Puerto Rico
LOCATIONFirst Bank
ORGANIZATIONMance
PERSON
Condoleezza Rice
PERSON
San Juan
LOCATION
Chaves
PERSONMeter
PERSON
Vicky Ward
PERSONChagos
ORGANIZATIONPO Bor
ORGANIZATIONTI ESE INSTRUCTIONS
PERSON
Kenneth Marra
PERSON
Mao Zedong
PERSONSolution Center
LOCATION
Tampa
LOCATION