3
Shared Docs
3
Same-Page
3 / 3
Mentions
attes, I egnere tet svt Ps: rat:rnoir o' ecHacriai :4374:444 rein ~Se ~I F rstb ne Solution Center Puerto Rico (TV) 725-2511 ot 1.856-695.2511 U SVI 349-775-8899 or 1366695.2511 SVI 284-495.8899 or I -865-695-251T NESE DISCIOSURES ARE NOT ARK ICABIE 70 COMMERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM
stlessenl Baba su)psito *NO Rat. Force DIMS shill be compact volt Inc a 1W Sine Egelly Linea DWI 4ozont vitae re Average Oak/ Eaa-uE. system. The Amebae re barn:a/Ore moot cunt day in the nodes Me mate of 'I/peeve Wag wod The coact that bt ettlenned ty adarg ilie balance S es groom mese any payme
vansecia, OPPWes On van bs: staLmonl :arrr.nen ya, nar 'eg", Orale areart Firstune Selulten Center Puerto Rico 1787) 725-2511 ot 1.868-695.2511 U SVI 349-775-8899 or 1866.695.2511 SVI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABIE TO COSOAERCIAI ACCOUNTS CONFIDENTIAL SDNY GM
ente ester you bale o .ew, 91 dos Ste Ina ea in yap Tau ray cal us a-,3 yet, inn hit t pay the are kat Cara incur <carve to crepe ICU VitlYeni Amebae t i To/ the &Mille by to wean.* ol you •The char n antram may maw co soy carrel we es fray Cr eat team Wine &Merry-41w at made a mule su cassaba c
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
e dannwed ty ant% mesa's'? papaya a ancga-readred fbegiritolbairsTryay Cayes Maths) tierce to day Bane Csie Equity Linea OWL aocconi spies The Amebae eat day in the monNy taro wod the teital08 re babnce a see amietis sagee day. at 31019dri. a Ps **dole di A mi.. eV avef it'd rho total ix sa
Entities connected to both U.S. Virgin Islands and Amebae

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Puerto Rico
LOCATION
St Thomas
LOCATIONMartin Weinberg
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONMaria Farmer
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
San Juan
LOCATION
Vicky Ward
PERSON
Joi Ito
PERSONDoug Band
PERSONCourtney Wild
PERSON
Condoleezza Rice
PERSON
Harry Reid
PERSON
Mao Zedong
PERSON