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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
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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
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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 George W. Bush and BEGINNEK3BALANCE

Prince Charles
PERSON
Ghislaine Maxwell
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Joe Biden
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Joi Ito
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Condoleezza Rice
PERSON
Mao Zedong
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Puerto Rico
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San Juan
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Xi Jinping
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U.S. Virgin Islands
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Tampa
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Shinzo Abe
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Santa
LOCATIONFirst Bank
ORGANIZATIONMeter
PERSONMance
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Chaves
PERSONRosen
PERSONSouthern Trust Company
ORGANIZATIONAdana
ORGANIZATION