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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
128587 EFTA01272021 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT T() VERIFY YOUR CI tECKBOOK BALANCE VoTTI I TI•E E NCitNG BALANCE OF TI OS STATEMENT FOtIOVY It IESE IN STRUCTIONS OEFONT8 NOT CRENTED BY TUE BANK S A.X• ie) ~not sad ey MUM, I%WC141 ~do; Ouds DATE ~uur TOTAL CHEC
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
I .27015 EFTA01271315 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl fECKBOOK BALANCE iNTTI I THE E NENNG BALANCE OF TI OS STATEMENT F011001 Ti IESE INSTRUCTIONS 0.05n1 NOT Citer:titan), TIE BA S A.X• ,e) Csonta na oad By teer, IXDUSI LI ~dog Qeda DATE Averruin T
eerra tri yout roErnat ;gry igO4Vong :fiarteen yta, :Dy gealf(t, ~SV 2~2 F rstb ne Stiunion Center Puerto Rico (787) 725-2511 ot 1.856-695.2511 U SVI 349-775-8899 or 1866.695.2511 SVI 284495.8899 or 1-855-695-2511 THESE OISCIOSURES ARE NOT APPI. ICABIE 70 C0AIMERCIAI ACCOUNTS CONFIDENTIAL SDNY
_00 I 28525 EFTA01271959 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CIrECNBOOK BALANCE VuTTI I THE E NONG BALANCE OF TI OS STATEMENT FOLLO Ir IESE IN STRUCT1ONS OEFONT3 NOT CREIXTED BY TIE BANK S AX• ,e) Dow* not 'ad 81 Waan+ $ I%WC141 ~Mem 0uda DATE meluw TOTAL
terg fel Van bs: tabma'- " 80,4~4! :esvrtnen yo, nar ~na, ~se nontart F F rstLI ne Solulton Center Puerto Rico (78N 725-2511 or 1.666-695.2511 U SVI 349-775-8899 or 1366.695.2511 BUI 284495.8899 or 1-865-695-2511 THESE OISCLOSURES ARE NOT APK ICABLE TO CONTAERCIAI ACCOUNTS CONFIDENTIAL 321,.CO
_00 126352 EFTA01270652 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl sECKBOOK BALANCE VaTTI I TI•E ENDKG BALANCE OF TI OS STATEMENT F011001 It IESE IN STRUCTIONS DEFONTS NOT CAEDITED ST TIE DANK A.X• ie) ~nol sad Byreden, $ IXDUCI tl ~dog 0uda DATE WOUW TOTAL
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
_00 127259 EFTA01271559 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK MLANC E VuTTI I TI•E ENDKG BALANCE OF TI OS STATEMENT FOtIOVV It IESE IN STRUCTIONS DEFOSTS NOT CAEDITED ST TIE BANK AX• ,e) ~not ~be Bytilkeana $ I%WC141 ~Weg Oude DATE MOUW TOTAL C
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((1127558 EFTA01271747 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK MLANC E VoTTI I TI•E ENDING BALANCE OF TI OS STATEMENT FOtIOVV It ICSE INSTRUCTIONS OEFONTS NOT CAEINTED ST TIE BANK DATE /MUNT A.X• 6-) ~not 'af Bytilkean+ $ I%WC141 ~do; Ouda 5 TOT
te**, I tiMett to your bs: sstment acsdomai :esrmeen va, nar ren" ~se nt F rstLI ne Solu hon Center Puerto Rico (78N 725-2511 or 1.856-695.2511 U SVI 349-775-8899 or 1466-695.2511 BUI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABLE TO COATFAERCIAI ACCOUNTS CONFIDENTIAL SDNY G
00 128988 EFTA01272414 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK MLANC E Volt' I TI -E ENDKG BALANCE OF TI OS STATEMENT FOLLOVVITIESE IN STRUCTIONS 0.054T5 NOT CAEDITED TIE BANK a 6.) DterfdryrTewkd By alaam $ IXDUCI DAUW"; 2.:11‘ DATE MOUW TOTAL
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_00125314 EFTA01269987 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK BALANCE VoTTI I THE E NCNNG BALANCE OF TI OS STATEMENT F01105'4 T IESE INSTRUCTIONS 13.05rta NOT CAEDITED ST ME BANK S A.)* ,e) ~not oad By theihno I%WC141 ~bedes Oude DATE MOUW TOTAL
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00 130727 EFTA01272997 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl rECNBOOK MLANC E VoTTI I TI-E E NDNG BALANCE OF TI OS STATEMENT FOLLO Ir IESE IN STRUCTIONS OEPONTS NOT COCON) ST TIE SAM A.X• ,e) ~not sad By toean, $ IXOUCI LI ~Mto 0ud* DATE MOUW TOTAL CHIC
, I Waterat on yout sstrnor, azar,a :ftortecn ya, ItIOY tealp, ~SV ren F rstLi ne Sotut on Center Puerto Rico (787) 725-2511 ot 1.866-695.2511 U SVI 349-775-8899 or 1366695.2511 SVI 28a-495.8899 or 1-865-695-2511 NESE OISCIOSIJITES ARE NOT 0.PN ICABIE 70 COAIMERCIAI ACCOliNTS CONFIDENTIAL JO k
0126771 EFTA01271071 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT T() VERIFY YOUR CI tECKBOOK BALANCE VoTTI I TI•E E N(NNG BALANCE OF TI OS STATEMENT FOtIOVV It IESE IN STRUCTIONS 0.054T8 NOT CRENTED SY TUE BANK S A.X• ie) ~not sad ey MUM+ IXOLICI 41 ~do; Ouds DATE mauw TOTAL
Entities connected to both U.S. Virgin Islands and TI OS

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
Prince Charles
PERSON
Martha Stewart
PERSON
San Juan
LOCATION
Joe Biden
PERSON
Joi Ito
PERSON
Woody Allen
PERSON
Vicky Ward
PERSONDoug Band
PERSONCourtney Wild
PERSON
Condoleezza Rice
PERSON