3
Shared Docs
3
Same-Page
3 / 3
Mentions
rt bye/ elm, areas to folosna inforrnato Accost. Terarraterr Yorama-4 aerantriOnter. tote /mast Ile *sear *Tenet Ott emosckd Cotta -Ctuyeko of Me Peden I no tea sue a in 'no:your bA nom ird shy you tert.e 4 n 4 reamer Via' Mat Wild se apeeered al, your *Mined You met rote/ us et my petereal ems ba
S, 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE HOMER MX/a CREDI1TD "MCBEE AMOUNT DEBITED 1,228.52 1 50000.00 2 45097.53 .00 6,130.99 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRI
2..irt In wreak. he rote Sanyo donnaat -Aocast irearraborr Tar lane red aortntionte. Dotx amount Ihnssear ;tenet ate emitted ara -Cestsecn of tie Peden 9 yw rile retain 'no:your bit woo erd 07y WV tee.e 4ns:sewer To, rust ustocl w emoted al, your Sand YOu met rote/ us of AN potential eta bLI. I yo
G LAUREL, 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE ENDING BALANCE MIME moor CREDITED "MCBEE AMOUNT DEBITED CHARGES 6,095.31 0 .00 2 500.00 .00 5,595.31 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT DATE....CHECK
note's)" ray Tertian Co at srairrei at *a may ccanue to Serge Icu rage% or that sone Byline aNerrtreem as Mk a male raa nal ten Nee Ina/ fle alma A Peden a any man! or ern lees omen b nal anant 'Vale icu do not we to pay In stunt in oration, ya.: at meow* kr the wards el you bairns We :an nely myna(
HOOK QTRS STE B3 ST THOMAS VI 00802-1348 0* 7 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE MCBEE AMOUNT CREDITED =CM moon DEBITED 2,137.12 0 .00 0 .00 .00 2,137.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALA
Entities connected to both Peden and MCBEE

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Alan Dershowitz
PERSON
Puerto Rico
LOCATIONCourtney Wild
PERSON
Mao Zedong
PERSON
Joe Biden
PERSONMance
PERSON
Chaves
PERSONMeter
PERSONFirst Bank
ORGANIZATION
Tampa
LOCATIONChagos
ORGANIZATION
San Juan
LOCATIONDEBITS
ORGANIZATION
Marc Rich
PERSONFirstBank Virgin Islands
ORGANIZATION