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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
ramfets include elestrenk VS:flint:001 Initiated through an Autonsted Teller Machine (ATM) Of Cert.n peauthottted debit and aeon to your meson. and Dien Deposit (e.g. Sossal Security. Fedora:Re:assent Payments, etc.) DEPOSITS NOT Otionto BY THE RANK OA AMOUNT TOTAL CHECKS OUlaTANDING cum AMOUNT TO FIN
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
s Transfers *tee Hearty* trhaliCtiOnlInitiimed tbroup an Autometed Teller Machne (ATM) Or [Maki ;reauthorized debts and veldts to your account, and Dien Deposit (e.g. Social Serwite. Feder.: Rewertient Payments. etc.) DEPOSITS NOT Otionto 137 THE BANK OA *POUFFE TOTAL ..... CHECKS OuthINCING AMOUNT
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
nds Tramfets egiude eitaree trhalittiOnl Initiated throup an Autereted tells Machine (ATM) Or cedar etautholited debts an. °yeti to your twourt and Dien Deposit (e.g. Sow! Sceiriti. Fedora:Re:apnea Payments, etc.) DEPOSITS NOT On= BY THE LANK OA AMOUNT TOTAL CHECKS OUISTANDING DATE AMOUNT TO FIND OUT
~1'9 to your estrnue .41,' <066.06.6 610r:1610 Va MOT realt P1MS• 2141a F rstLi ne Solution Center Puerto Rico (787) 725-2511 or 1.866-695.2511 U SVI 349-775-8899 or 1466-695.2511 SVI 284495.8899 or 1-865-695-2511 NESE DISCIOSURES ARE NOT 0.PN ICABIE 70 COSIMERCIAI ACCOLiNTS L CONFIDENTIA JO :
mfeis inctude eiettimok tihillattiOnl Initiated through an Automated teller Machine (ATM) or cedar Neauthotited debts and ,wits to your (moult, and Dien Deposit (e.g. Social Sericite. Feder': Re:cement Payments, etc.) OA MAMMY TOTAL . • - CHECKS MMTAICING DATE AMOUNT TO END OUT IF A DIRECT DEPOSI
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
Tremfess include reartsok tthaliCtiOnl Initiated through en Auer/mud Teller Machne (ATM) Or certain meauthoilzed debit led cents to your eamin. and Dien Deposit (e.g. Sobel Streit:. Fedoras Renditions Pawners:A etc.) DEPOSITS NOT Otionto BY THE LANK OA AMOUNT TOTAL CHECKS OUISIANDING Dan AMOUNT TO FIN
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=.>
unds Tremfers feu* *item* trhalittiOnt Initiated through an Automated Tiller Machine (ATM) a niterl pttautholiltd debts aed twits to your meows and Dien Deposit (e.g. Sepal *yeti. Feder.: Re:manure Payments, etc.) moans NOT Oaromo AVM LANK DA WOOER' TOTAL CHECKS OUTITAHOING DATE AMOUNT TO FIND OUT IF
, 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
Premiers feude eiettrook tranactions Initiated Moor, an Automated Tele Machine (ATM) Or cedars peduthefittid debts art credit to your ticcoust and Dien Deposit (e.g. Sobel Swinge. Fedora. Retirement Payments, etc.) I DEPOSITSNOT CREWED BY na LANK DA AMOUNT TOTAL CHECKS OUTSTANDING DATE AMOUNT TO FIND
eettg fei Svt bt rat,rneie m me eeMe33! iren t.eon ya, :My Meitt Mmie DMIXt F rstb ne Solu bon Center Puerto Rico (787) 7252511 or 1.866-695.2511 U SVI 34D-775-8899 or 1-SW685.2511 SVI 28d -495-8899 or 1-86549S-2511 THESE OISCIOSURES ARE NOT ARK ICABIE 70 CORIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM
unds Tfamfers eciude eitartmk trhaleCti001Imaimed through an Amnon. teller Meier'. (ATM) C. certain ntauthotized debts led Coati to your (moult and Dien Deposit (e.g. Social Stooge. Ceders:Rear/mem Payments, etc.) DEPOSITS NOT On= UMW* DA AMOUNT TOTAL .... CHECKS() ''' '''''''''' DATE AMOUNT TO FIND
Entities connected to both U.S. Virgin Islands and Dien Deposit

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Puerto Rico
LOCATIONMartin Weinberg
PERSON
Prince Charles
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Joe Biden
PERSON
San Juan
LOCATION
Vicky Ward
PERSON
Joi Ito
PERSONDoug Band
PERSON
Condoleezza Rice
PERSON
Harry Reid
PERSON
Mao Zedong
PERSON
William Barr
PERSONFirst Bank
ORGANIZATION
Tortola
LOCATION
Xi Jinping
PERSON