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irstBankPR005201 EFTA_00 I:28681 EFTA01272107 STATEMENT 00802 205-COMMERCIAL OF ACCOUNT i First Bank STATEMENT DATE 01/30/13 T2 P1 WWI 'nem Virgin Islands AUTCW*5-DIGIT imirutsuffit VitURIPI1141MIUNINTIfil ST JAMES LLC TRUST CO INC HOOK QTRS B3 VI 00802 CHECKING 0* 7221101376 LITTLE C/O FINAN
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Entities connected to both U.S. Virgin Islands and Warman

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Puerto Rico
LOCATION
Sarah Ferguson
PERSON
Marc Rich
PERSON
Bear Stearns
ORGANIZATION
New York City
LOCATION
St Thomas
LOCATION
Alexander Acosta
PERSONMartin Weinberg
PERSON
JPMorgan Chase
ORGANIZATION