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100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 I STATEMENT DATE 01/30/14 201-INDIVIDUAL CHECKING DEPOSRS/OTHERCREDRI CHECKS/OTHERDEMIS SERVICE BEGMNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 385,180.47 3 14959.96 0 .00 .00 400.140.43 CHECKING ACCOUNT TRANSACT
ired by ears re ~en re remiss Cei C1.4 Eft Clebt, end abtrang ban two my pored marina rare cradled amng he day Finanyng 01a7ø stall ba cars% co to PnrOte. tekrea asy Anta °kn.; we Nitng be &tense sey Seto, Ql, mule:erg ba day teWce by te seta Pent% %V We, and rud Slog tie nyaihng attar be own tie &O
3 2 0000X0:0 MICHELLE'S TRANSPORTATION CO LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 02/28/14 205-COMMERCIAL CHECKING 0* 7191415759 BEGMNINGBALANCE DEPOSRS/OTHERCREDRB CRECKS/WRIERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 8,514.79 0 .00 0 .00
ing hit belarCeol eb preveus Cif( Clebt, end olYrr.tsng Porn fir%e any p%rnenl made a nee cradled /tong re day Frnarong Chagas øal ba coyeueadm te PnrOte ~ea rlY An«. ChrgEd we 4lIdd by: (1) WIZ% en smogs doh Mime ra, mult4e.h3T« daty loam by he waleat* WC,* db¢ lelb and (vii) Sing !he rrtaihng nit«
I 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/14 205-COMMERCIAL CHECKING 2' DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGMNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 92,973.46 0 .00 2 24303.07 00 68,670 39 CHECKING ACCOUNT TRANSACTION
red by icing to tetmei to emus cage Ma my debt and attracting tom tese any preement made a rent eroded (tong to day Entong Charges shall be ~en te PnrOte. botres clay Ant« Oknen we EFIA€77 bY. 01 Along te ente;e day teboa to; multi:inn that daty InaWce by he epplcabe pane*, date raw end Meting Ni r
First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/14 205-COMMERCIAL CHECKING 0' 7322001753 DEPOSaSIOTHERCREDITS CHECKSIOTHERDEBITS SERVICE BEGMNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23.742.01 0 00 0 00 00 23,742 01 DAILY BALANCE INFORMATION DATE BA
Aiding he beefelot te greeds Cif( 014 by debt end obtaaong ram hre my petrel nit a rant cradled bring re day Fink:one Charges shell be competed te PnrOte bekree ColY Anere Chrge; ae rapled by: () Alm) te eneege day teleros (a, mutte a9 met detg toWee bybyre waket* PeAdd1 Cent 'alk end (k) Si ng !he r
Entities connected to both BEGMNINGBALANCE and PnrOte

Ghislaine Maxwell
PERSON
Puerto Rico
LOCATION
George W. Bush
PERSON
San Juan
LOCATION
Joi Ito
PERSONMance
PERSON
Chaves
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Condoleezza Rice
PERSONTI ESE INSTRUCTIONS
PERSON
Vicky Ward
PERSONFirst Bank
ORGANIZATIONDesoto
LOCATIONWitte
PERSONSolution Center
LOCATION
Alan Dershowitz
PERSONChagos
ORGANIZATION
Joe Biden
PERSONDEBITS
ORGANIZATIONHemet Rt
PERSONFirstBank Virgin Islands
ORGANIZATION