3
Shared Docs
3
Same-Page
3 / 3
Mentions
OTAL If your checkbook and account statement balances do not match. verify: 1) Al oddillons and subtractions in your above computations and el your betAboor. 21 Anroyus 0, deposits aria Otos in you ictaterne tits with noressiondng entries in your checkbook. It the two balances ski do not math. Oft w.th a
COUNT 6100 RED HOOK OTRS STE 8-3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 04/30/16 205-COMMERCIAL CHECKING 2* BEGINNEK3BALANCE DEPOSITS/OTHERCREDITS CHECKS/OTHERDESRS SERVICE CHARGES ENDING BALANCE HUMBER AMOUNT CREDITED MAGER AMOUR DEBITED 280,355.65 0 .00 9 6461
OTAL If your checkbook and account statement balances do not match. verity: 1) Al oddillons and subtractions in your above computations and el your betAboor. 21 Anrou•nts o• deposits aria Otos in you i.taterne tits with nornponcing entries in your checkbook. It the two balances ski do not math. Oft w•th
FREY EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 06/30/14 201-INDIVIDUAL CHECKING BEGINNEK3BALANCE DEPOSITS/OTHER CREDITS CHECKS/OTHERDEBRS SERVICE CHARGES ENDING BALANCE HUMBER AMOUNT CREDITED MANNER AMOUR DEBITED 430,958.64 2 9973.30 0
TAL If your checkbook and account statement batancos do not match. verify: 1) Al additions and subtractions in your above compLeations and rrl your betAboor. 21 Anknus 0, deposits ana alerts in you :lawmen% wail norespondrig entries in your cbeckbook. II the two balances sea do not math. OSA uo w.th at d
NAUTILUS. INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10/31/16 205-COMMERCIAL CHECKING 1* BEGINNEK3BALANCE DEPOSITS I OTHER CREDITS CHECKS/OTHERDENTS SERVICE CHARGES ENDING BALANCE HISSER AMOUNT CREDITED NIMES AMOURTDEBITED 53,109.31 0 .00 1 75
Entities connected to both betAboor and BEGINNEK3BALANCE

Joi Ito
PERSON
George W. Bush
PERSONTI ESE INSTRUCTIONS
PERSON
San Juan
LOCATION
Puerto Rico
LOCATION
Ghislaine Maxwell
PERSONMance
PERSON
Mao Zedong
PERSON
Tampa
LOCATION
Chaves
PERSON
Joe Biden
PERSONMeter
PERSONSolution Center
LOCATION
Condoleezza Rice
PERSONFirst Bank
ORGANIZATIONal MO
LOCATIONChagos
ORGANIZATIONIKIRC
ORGANIZATION
Xi Jinping
PERSONIncear
ORGANIZATION