7
Shared Docs
7
Same-Page
9 / 7
Mentions
ntatta, I tiMett on ytt bs: soLniont iowtrvai irsrmeen yw nov Oogt ~se nt F rsti ne Solu Non Center Puerto Rico (78N 725-2511 ot 14156-695.2511 U SVI 349-77543899 or 1466-695.2511 BUI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABLE TO COMFAERCIAI ACCOUNTS CONFIDENTIAL SDNY GM
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
mount in question, you are response*. for the remainder Of your balance. • We can appy any unpad amount egoist your credit amc. NANS.9049 06.19fe EN CASO DE MORES 0 PREGUNTAS ACERCA DE SUS TRMISFERENCJAS EIFCTRONICAS 1* TONDOS CCentengsent Co.' *tenet (of inftOnCO o twfbitraa a la intor median de contact° yea
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
n question, you ate fesponsele for the rerriainCer of yOur balance. • We can ariciy any unpaid amount aisle's" your credit knit. NNNS.9049 0519ft EN CASO DE MORES 0 PREGUIVTAS ACERCA DE SUS TRANSTERENCJAS ElECTRONICAS 1* TONDOS cemtrinvitie tor *reset (Of 10440,100 oeulUunwo a la information de contact° prows
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
ne emounl in question, you ate responsible for the rerrascer Cl yOuf balance. • We can amy any unpad amount apInst your credit Md. MONSON* 05,19R EN CASO DE MORES 0 PREGUNTAS ACERCA DE SUS TRANSFERENCJAS ElECTRONICAS DE TONDOS commonest car nokotros esobienco a la information it. contact° prowsta abajo. Mae
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
nt in question, you are responsiDle for the rervarlOtr of y0.0 balance. • We can apOy any unpad amount aping your cretin fund. NNIK .9049 05.19fc EN CASO DE MORES 0 PREGUNTAS ACERCA DE SUS TRANSFERENCJAS EISETRONICAS OF. TONDOS comirmarese «w °swot ros Maundy o tut Lund a la information de contact° vrowsta eb
aPerere ter your Ps: raLmonl _D< ersracee estrtecn ID! Dalft ~SD DOnD:l F estLi ne Solution Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SVI 349-775-8899 or 1-S65-695.2511 SVI 28a-495.8899 or 1-855-695-2511 NESE DISCIOSURES ARE NOT 0.PN ICABIE 70 COMMERCIAI. ACCOLiNIS CONFIDENTIAL SDNY
ne amount in question, you are respora.he for the remanCer of yOur balance. • We can apby any unpad amount apimi your credit awn. NNSK.904905,I9R EN CASO DE MORES 0 PREGUMAS ACERCA DE SUS TRMSFERENCJAS ElECTRONICAS M. TONDOS CO-ntrugvete *Yoe! (Of letnind0 o est/Went,* a la information de contact° proem abat
ta tet »ut bst estrnoie o 8040.000 :030r.<0,00 tav rid! 101199, ~Se XeM:1 F rstLi ne Solution Center Puerto Rico (787)725-2511 ot 1.866-695.2511 U SVI 349-775-8849 or 1366.695.2511 avl 28a-495-8899 or 1-865-695-2511 NESE DISCIOSURES ARE NOT 0.PN ICABIE 70 COSIMERCIAI ACCOUNTS CONFIDENTIAL l=.>
ount in question, you are responsible for the remasiber of yOor balance. • We can apoy any unpael amount aping your credit Rim. NNNS.9049 05.19fc EN CASO DE MORES 0 PREGUNTAS ACERCA DE SUS TRANSTERENCJAS ELEETRONICAS fl€. FONDOS contatkauese coe. neo0003 Yemen*, o estertincio a la information de contxto prost
mtelito PUERTOMO TmlBank Retail Bonitos Opera: ors PO BM 9)46 San low PR OTTIO8 0146 787 7TS 2511f 1 ISG6 6.% n11 Ifigher. Tom CONFIDENTIAL UNITED STALES VIRGIN ISLANDS finnan PO Roc 339600 St Stomas. VI 03803 1 SWIM 2511 lb stbasticom BRIT6II VIRGIN runes Arsdlant PO floe 435 Roil Town, Tortola MST, 1110
. lo pay the arson' in testae, you me 'moral* for the remainder al yaw Mame. • WI (Si IP* EH un)Pid amount afalnit VOW <44•44 amt. THINSROVISYSTS EN CASO DE MORES 0 PIECANIYAS AMC* DE 505 TaiumptilENCIAS (LECTROMCAS DE FONDOSeorsequetetrienowhos liamandoo etntonso a 4 informasen do ronosto fro**. SNP. Debt ro
Entities connected to both U.S. Virgin Islands and EN CASO DE MORES

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
Puerto Rico
LOCATIONMartin Weinberg
PERSON
JPMorgan Chase
ORGANIZATION
Kenneth Marra
PERSONMaria Farmer
PERSON
Prince Charles
PERSON
San Juan
LOCATION
Joe Biden
PERSON
Jean-Luc Brunel
PERSON
Joi Ito
PERSONDoug Band
PERSONCourtney Wild
PERSONNadia Marcinkova
PERSON
Condoleezza Rice
PERSON
Harry Reid
PERSON