3
Shared Docs
3
Same-Page
3 / 3
Mentions
ount S 4.663.00 Date 11/22/2013 1 • :0=0 ".....W. St IlanAI net sumo Amami WM CCM .70,4 IDOWINOPI
ST THOMAS VI 00802-1348 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE WHIM MCONT CREDITED NEMER AllOONT DEBITED 61,407.57 2 50000.00 16 66365.09 .00 45,042.48 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DES
cey us ty plott es sari eosstae ai re nahtesproe.W. nes tirec. na" i Montif hcuyi SW-ay tan (00ar. ,
Y Ir IESE IN STRUCT1ONS 0.05a5 NOT CRECCED BY TIE BANK a ‘e) Door* not sad Bytitan, $ I%WC141 ~idee 0odo DATE MOUW TOTAL CHECK% OUTSTANDOC NEMER MOUW I TOTAL tt your check000k and account statement hakmes do not match, venfy: 1) Al additions and suttraceone in you atoye computatems ard in
en ;van ; ti; . ; ; ; ; . ; ; rtt; I14ms nitwit or e tr. oir r r / I I lit RIO. CO I 1.1 III I .1 1 01.11414 II 1.• I••••! •••••mi I. !W., I II, !II PI, • I 11•1 ti It r I I EFTA01325526 . .44. _, ., , , • 1444- 44 -a , a awe, •Matiat , 44, 40.-S-4-lata'rea -earlaea-4-44
8 Pay.b8Comp,A8 38 105 171 18 pay..8.Comp.Jict 38.103171 18 Paybytom8nor 38.105.171 18 050:5•Comov1e• se los 171 le I aim mertcw.ta I CRAD NEMER COUNT I COUNT 4/9/7071 AXESOCIN PIO 8801198 EFTA_00230096 EFTA01325581 FIRST LAST WIRE WIRE AMOUNT WIRE BANK WIRE WIRE CM11 CM13 C
Entities connected to both George W. Bush and NEMER

Jeffrey Epstein
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Joi Ito
PERSON
Kenneth Marra
PERSON
New York City
LOCATION
Condoleezza Rice
PERSON
Wilbur Ross
PERSON
Puerto Rico
LOCATION
Oliver Stone
PERSON
San Juan
LOCATION
Xi Jinping
PERSON
Naomi Campbell
PERSON
William Barr
PERSON
Martha Stewart
PERSONFirst Bank
ORGANIZATIONMeter
PERSON
Richard Branson
PERSON