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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
AL yall checkbook rod axxxml statonxot balances do not match. vedy. 1) Al additions and subtract one. n your abune °cowman and m yaw chockboalc. 2) Amnon)); of Juriatt: and check: in you, tit/lintels wth aarespenderg °dries in your of-A-rich:St II the tno bakanctz 'di do nol matot. xixe ix oath all doc
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=.>
al The taw ome each !Of dins he tang prof shd oe velar'« ty allne he Se~. d Øsaw day dos any dad and sub!~ km tnee my named," ama overdo tag today Amnon; canes /i t. r.srptsicii Vic ~Oat ony lebY9C5 az Aoobitrt.i,! ~ear !ma liiif a40(.!. (f) enehotrre Kurd* Caw et Ihs atioka/cnat :Jr ni te eklegoem
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
the use ohne emote durllg the lime a takes us to comp ele our invent:46cm verttorge Funds 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.)
Entities connected to both U.S. Virgin Islands and Amnon

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Ghislaine Maxwell
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Prince Andrew
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Alan Dershowitz
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George W. Bush
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Bill Clinton
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Palm Beach
LOCATIONLeon Black
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Virginia Giuffre
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Marc Rich
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Bear Stearns
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New York City
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Alexander Acosta
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Kenneth Marra
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