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WaSank Retail Baring Operations PO Sot 9146 Son lien. FA 00%60146 787.715.251 ter 1.11(4.695.2511 2f :shank COM CONFIDENTIAL UNITED STATES VIRGINISIANDS Finolonk PO Roc 30.1600 St. Thomas, VIDORDI I A66695.251: 10 starch corn BRI ISLANDS TISH VIRGIN Fl wEienk PO 9ot 43S Road Torre Ion& DVI W
t Date: March 04, 2020 First Bank SOUTHERN TRUST COMPANY INC PAYROLL ACCOUNT 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 lFirst Bank _Virgin Islands Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: DEPOSIT CHECKING STATEMENT SAVINGS MAXIMI
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e tei your roLmue, ..40' <03.t.40,0 :n:rteen yd., ride tearte, ~Se fl t F rstLi ne Solution Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SVI 349-775-8849 or 1-SW695.2511 SVI 28A -495-8899 or 1-865495-2511 NESE OISCIOSURES ARE NOT 0.PN ICABIE 70 COSIMERCIAI ACCOUNIS CONFIDENTI4Ln SDNY GM
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and was rea,;bet tatar, ne oressde4 re. we inn nct prantcnoly treg yos Atm" Eleclitink Fut Insts'ax nd k t ; Iwz.eak, lad* mi AubTaled 'feer Madme s eran onsaticnsd dana and OLTGIS Yr yta soare and r3itect Depcs's jag SN* %Tukt Fer. ReVense« Pa)rtrits eki ID TBC OUT IF A °TREG< DEPOUT TIAS BE
ill»eterg on yta bs: rabrnonl ;ei edremr :flsortecn yo, nar reosto ~se meed Flmirtne Solu hon Center Puerto Rico (78N 725-2511 ot 14156-695.2511 U SVI 349-775-8899 or 1466.695.2511 SVI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABIE TO C0ATFAERCIAI ACCOUNTS CONFIDENTIAL SDNY G
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g and ass not reaeut seen ^e PRI$C4DC4 One. we niry net pren icnaay ~rag Atrnmi. Elections FnrCt, IneWsx ild 4k tig:ffirCtaØi lau,* Au/staled her Madme s dean teaticred dans and oasts D yea apart and Cited CiescVs jag Scce Sewer Ter. ReareneW. EaNneils To FM OW IF A DIRECT moose! HAS BEEN MADE tl
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ot ~se Mho ^a orescdta4 re we may nct prtmecnary creams Acrn,nt Efeceoric Ewe:, Imste% va0ik 41PligirC 'rework/ o bEEEMbel Ito* :el Aukeraled 'few Madme s wan weaticrird tabs and U1.06 td yosa apart and r.:itect Crepcs's jeg SCce Smut, Fed«. RfVeneW. Pa)refils etc': ID FM OUT IF A DIRECT moose! HAS
Entities connected to both U.S. Virgin Islands and Madme

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSONSouthern Trust Company
ORGANIZATION
Puerto Rico
LOCATION
Marc Rich
PERSONMartin Weinberg
PERSON
Kenneth Marra
PERSONMaria Farmer
PERSON
Martha Stewart
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
San Juan
LOCATION
Woody Allen
PERSON
Vicky Ward
PERSON
Joi Ito
PERSONDoug Band
PERSONCourtney Wild
PERSON