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KATANCT OT THIS STATEMENT, TOCLONTMESE NSTRUCTIONS DEPOSITS NOT OtEDMI) SY THE BANK ADD(s) Dermas not (sedan By the Bank $ DEDUCT Oculars:1.4 Deets $ Patna S DA /AMU? TOTAL . • - CHECKS OUTSTANDING Dan AMOUNT IN CASE OF ERR OR QUESTIONS ABOUT YOUR EIELTRONIC TRANSFERS Met/hon
Entities connected to both U.S. Virgin Islands and Deets

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONSouthern Trust Company
ORGANIZATION
Puerto Rico
LOCATION
Marc Rich
PERSONMartin Weinberg
PERSON
Kenneth Marra
PERSONMaria Farmer
PERSON
Joe Biden
PERSON
San Juan
LOCATION
Vicky Ward
PERSON
George Mitchell
PERSON
Woody Allen
PERSON
Joi Ito
PERSONDoug Band
PERSONCourtney Wild
PERSON
Condoleezza Rice
PERSON
Harry Reid
PERSON