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Balance 147117.26 ST THOMAS VI 00802-1348 Memo Balance 147117.26 DDA Balance 147117.26 Loan Balance 0.00 Say Balance 0.00 TVA 147117.26 Ln Av 0.00 Sav Avail 3.00 MMDA NO Dt Opened 11/09/00 Bank Unavail 0.00 Charge Card? NO Dt I-St Cust Actv 06/07/07 Cust :*`avail 0.00 Spec :nst?
147117.26 DDA Balance 147117.26 Loan Balance 0.00 Say Balance 0.00 TVA 147117.26 Ln Av 0.00 Sav Avail 3.00 MMDA NO Dt Opened 11/09/00 Bank Unavail 0.00 Charge Card? NO Dt I-St Cust Actv 06/07/07 Cust :*`avail 0.00 Spec :nst? KO Dt Let Dep 06/07/07 min DDA Bal 0.00 NSF? NO OD? NO Dt Lst
Balance 632981.52 ST THOMAS VI 00802-1348 Memo Balance 632981.52 Ledger Sal 632981.52 Loan Balance 0.00 Sav Trlr Hal 0.00 IVR 632981.52 Ln Av 0.00 Sav Avail 0.00 MMDA Dt Opened 12/07/12 Bank Unavail 0.00 Charge Card? NO Dt Lst Cust Actv 10/10/19 Cur. Unavail 0.00 Spec Inst? YES D
nce 632981.52 Ledger Sal 632981.52 Loan Balance 0.00 Sav Trlr Hal 0.00 IVR 632981.52 Ln Av 0.00 Sav Avail 0.00 MMDA Dt Opened 12/07/12 Bank Unavail 0.00 Charge Card? NO Dt Lst Cust Actv 10/10/19 Cur. Unavail 0.00 Spec Inst? YES Dt Lst Dep 08/14/19 • Min DDA Bal 0.00 NSF? NO OD? NO Dt
v Fund Link Cust Balance 0.00 ST THOMAS VI 00802 0000 Memo Balance 0.00 DDA Balance 0.00 Loan Balance 0.00 Sav Balance 0.00 IVR 0. 00 Ln Av 0.00 Sav Avail 0.00 MMDA NO Dt Opened 11/03/11 Bank Unavail 0.00 Charge Card? NO Dt Lst Cust Actv Cust Unavail 0.00 Spec Inst? NO Dt Lst
Memo Balance 0.00 DDA Balance 0.00 Loan Balance 0.00 Sav Balance 0.00 IVR 0. 00 Ln Av 0.00 Sav Avail 0.00 MMDA NO Dt Opened 11/03/11 Bank Unavail 0.00 Charge Card? NO Dt Lst Cust Actv Cust Unavail 0.00 Spec Inst? NO Dt Lst Dep Min DDA Hal 0.00 NSF? NO OD? NO Dt Lst Maint Avg Coll Bal
Entities connected to both Ln Av and Bank Unavail
Darren Indyke
PERSON
Charlotte Amalie
LOCATION
John Brennan
PERSON
Jeffrey Epstein
PERSON
Joi Ito
PERSONJeanne Brennan
PERSONAvg Coll Bal
ORGANIZATIONBal Hist
ORGANIZATIONCust Balance
ORGANIZATIONBank of
ORGANIZATIONFirst Bank
ORGANIZATIONSpec Inst
ORGANIZATION
St Thomas
LOCATIONThe Officers of Corporation
ORGANIZATIONHorne
LOCATIONCorporation to Bank
ORGANIZATIONSD NY_GM_000
ORGANIZATIONExt Inv Fund
ORGANIZATIONCon Kite Days
ORGANIZATIONProj Accrd
ORGANIZATION