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158,423.45 01/16 149,069.50 01/30 144,227.58 01/08 156,823.45 01/22 148,997.70 * * r Notice: See reverse side for important information. FirstBank Virgin Islands is a division of RrstBank r N F I 1) F NI T I AT rWWII. everse side of this form to reconcile CONFIDENTIAL FirstBankPR006045 EFTA (10129525 EFTA
0 02/27 93,417.01 02/06 136,531.06 02/20 117,745.90 02/07 127,471.06 02/21 104,345.90 Notice: See reverse side for important information. FirstBank Virgin Islands Is a division of FirstBank reverse side of this farm to reconcile nr)N F InF NITIAT MCI. CONFIDENTIAL FirstBankFR006050 EFTA 00129530 EFTA01670
E ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS DEPOSITS NOT CREDITED BY THE BANK ADD (s) Deposes not credited by the Bank DEDUCT Clacks Outstanding S BALANCE DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL If your checkbook and account statement balances do not match. may l) Al
DATE BALANCE DATE BALANCE 02/28 158,869.15 03/20 108,869.15 03/29 98,869.15 • * * Notice: See reverse side for Important Information. FirstBank Virgin Islands Is a sivialon of RrMBank reverse side of this farm to reconcile rr)NFInFNTI mord. Aim CONFIDENTIAL FirstBankPR001341 EFTA_NM24821 EFTA0166992
DATE BALANCE DATE BALANCE 12/30 233,869.15 01/03 223,869.15 01/14 173,869.15 C * * Notice: See reverse side for important information. FirstBank Virgin Islands is a division of RrstBank reverse side of this farm to reconcile rnNFI1)FNTIAT 0111•111. CONFIDENTIAL FirstBankPR001335 EFTA_00 1 248 IS EFTA0
DING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS DEPOSITS NOT CREDITED BY THE SANK ADD (c) Deposes Pt omelettnd by the Bank DEDUCT (i) Clacks Outstanding S BALANCE DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL If your checkbook and account statement balances do not match. )(only l)
SERVICE CHARGE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 1,000.00 01/10 670.14 01/31 660.14 * • * FirstBank Virgin Islands is a division of FirstBank r.,:n NFInFNITI Notice: See reverse side for Important Information. reverse side of this form to reconcile enirmL Alt
ING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS DEPOSITS NOT CREDITED BY THE BANK ADD (s) Deposits not credited by the Bank DEDUCT (i) Clacks Outstanding S BALANCE DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL If Your checkbook and account statement balancas do not match, verb. U A
Entities connected to both FirstBank Virgin Islands and Clacks Outstanding

Ghislaine Maxwell
PERSONDEBITS
ORGANIZATION
George W. Bush
PERSON
Puerto Rico
LOCATION
Joi Ito
PERSONDesoto
LOCATIONMeter
PERSONMance
PERSONChagos
ORGANIZATION
Kenneth Marra
PERSON
Deng Xiaoping
PERSON
Kofi Annan
PERSON
Acton
PERSONSt Times
ORGANIZATIONMarco
PERSONRrstBank
ORGANIZATIONNUINIER
ORGANIZATIONFreda
PERSONUnser
PERSONCRUCES
ORGANIZATION