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16 146 787.7/S.25/ 1.1366.695.2511 2f estbank COM CONFIDENTIAL mono STATES BRITISH VIRGIN VIRGIN ISIANDS ISLANDS FL-solanii PO Boe 30.1600 St. Thames, VIOC4101 1 1161&695 2511 Ira stbarb torn Natrona POIllox 435 Road Town, lonola BVI Vti 1;10 284.04.2662 Ifirstbaniscom SONY GM 00016418 do
I .27015 EFTA01271315 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl fECKBOOK BALANCE iNTTI I THE E NENNG BALANCE OF TI OS STATEMENT F011001 Ti IESE INSTRUCTIONS 0.05n1 NOT Citer:titan), TIE BA S A.X• ,e) Csonta na oad By teer, IXDUSI LI ~dog Qeda DATE Averruin T
NM 9146 San lien. FA CON6-C146 787.225.251 1.1366.695.2311 2f eubank torn CONFIDENTIAL UNITED STATES VIRGIN ISLANDS Frselenk PO Roe 309620 St. Thames, VIOORD1 1 AGA695 251: 'fastback corn IIROISN ISLANDS VIRGIN (hot:lank PO 905415 Road Town Tortola DVI W. 1;10 284.04.2662 lfirstbiencom S
_00 126352 EFTA01270652 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl sECKBOOK BALANCE VaTTI I TI•E ENDKG BALANCE OF TI OS STATEMENT F011001 It IESE IN STRUCTIONS DEFONTS NOT CAEDITED ST TIE DANK A.X• ie) ~nol sad Byreden, $ IXDUCI tl ~dog 0uda DATE WOUW TOTAL
0/060146 787.215.251 11366.695.2511 2fitstbank (OM CONFIDENTIAL LINT o STATES SIUUSH VIRGIN VIRGIN ISLANDS ISLANDS Fist-lank PO FIN3096GO St. Thames, VI00801 1 /16469S 251: INstbanit torn Fituflank PO 9cat 435 Road tem lancet RVI 1.47:1;10 284.01.2662 lfintbk-accom SONY GM 00016634 aPai
_00 127259 EFTA01271559 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK MLANC E VuTTI I TI•E ENDKG BALANCE OF TI OS STATEMENT FOtIOVV It IESE IN STRUCTIONS DEFOSTS NOT CAEDITED ST TIE BANK AX• ,e) ~not ~be Bytilkeana $ I%WC141 ~Weg Oude DATE MOUW TOTAL C
. PR COX6-C146 787.7/6.21/ 12(4.695.2511 :Mohan& (OM CONFIDENTIAL : mono STATES MOISH VIRGIN VIRGIN ISIANDS ISLANDS ri-selank PO Mr 30.1600 St. Thames, VIOC4711 1 %MGM 25I ' ,esthetic cam rIrceank P0901435 Road Town, lends DVI VC. 1;10 284.01.2662 lfirstbenkeen SONY GM 00017228 CO:2 lf C
((1127558 EFTA01271747 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK MLANC E VoTTI I TI•E ENDING BALANCE OF TI OS STATEMENT FOtIOVV It ICSE INSTRUCTIONS OEFONTS NOT CAEINTED ST TIE BANK DATE /MUNT A.X• 6-) ~not 'af Bytilkean+ $ I%WC141 ~do; Ouda 5 TOT
16-0144 787.725.2511/ 1.1366.695.2511 2f eubank (OM CONFIDENTIAL mono STATES WINN VIRGIN VIRGIN ISIANDS ISLANDS Fk-st-lenic PO Bat 301)610 St. Thames, VIDC4101 I /16•69$ 251 t Ib stbad corn Firpeone PO Sat 435 Road Town, lotto's DVI vr, ID 284.01.26112 lfintbanacarn SONY GM 00018408 u.Ot.
00 128988 EFTA01272414 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK MLANC E Volt' I TI -E ENDKG BALANCE OF TI OS STATEMENT FOLLOVVITIESE IN STRUCTIONS 0.054T5 NOT CAEDITED TIE BANK a 6.) DterfdryrTewkd By alaam $ IXDUCI DAUW"; 2.:11‘ DATE MOUW TOTAL
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00126940 EFTA01271240 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT T() VERIFY YOUR Cl tECKBOOK 13ALANC E Valli TI•E ENDKG BALANCE OF TI OS STATEMENT FOtIOVV It ICSE IN STRUCTIONS DEPOSiTS NOT CAFAITED BV ME BANK S A.X• ,e) ~not odare ey MUM+ t2WC141 ~des Onda 5 ntyrry DATE WOU
Entities connected to both St. Thames and TI OS

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
San Juan
LOCATION
Puerto Rico
LOCATION
Joi Ito
PERSONDecca
ORGANIZATIONSOBRE EL ESTADO OE
ORGANIZATION
U.S. Virgin Islands
LOCATION
Xi Jinping
PERSONFirst Bank
ORGANIZATION
Condoleezza Rice
PERSON
Shinzo Abe
PERSONCREDITO 0
ORGANIZATIONTeer Madine
PERSON
Mao Zedong
PERSONROBO DE SU
ORGANIZATION
Feder
PERSONal Ite
PERSONCroft Lne
PERSON
Tortola
LOCATION