9
Shared Docs
9
Same-Page
10 / 9
Mentions
eat day in be inenNy trlou etrod ?he taknot re band as ~ad bag he day °ayes as apotedet a• Pe uppt
as: star:errant on vittO de ens a proem toflool. 1 Tel us sten/to end a:eCort, number 7 Tel uses oar 3T4S of tesuktodod cry,: O. Dna& Vie air aft Banda taw art true acon and oaten as cieaN asps an r.ts you Wove I IS an Ma wry you we roe inkinur Mud Invesigate pie CintinteinI nil al COWS ay emir wor
IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 205-COMMERCIAL CHECKING 0* 7171030625 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAIL AMOUNT NBR. AMOUNT. CHARGES BALANCE 274.96 0 .00 0 .00 .00 274.96 DAILY BALANCE INFORMATION * * * * * *
e end exount amter 2 Tet us te dolce trant ce be band ener 3 Desobe bard ale hanar lal ae tnue tataåex
6100 RED HOOK QUARTER 83 ST THOMAS VI 00802-0000 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 205-COMMERCIAL CHECKING 5* 7- BEGINNING CREDITS DEBITS SERVICE ENDING :ALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE 63,317.33 1 80000.00 9 72391.82 .00 70,925.51 CHECKING ACCOUNT TRANSA
HMI Equity Une et Oral «runt aslant. Ballove b band Re Enna Charges that be computed volcano te Avow
6100 RED HOOK QTRS STE 8-3 ST THOMAS VI 00802-1348 STATEMENT OF ACCOUNT STATEMENT DATE 12/31/13 205-COMMERCIAL CHECKING 6• BEGINNING CREDITS DEBITS SERVICE :ALANCE NBR. AMOUNT NBR. AMOUNT CHARGES 116,136.84 1 250000.00 13 114810.05 .00 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHE
in the bang penal The Want creed rah day dung Te band mad out ta laainred by Ming be tame« Me panne day
100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 205-COMMERCIAL CHECKING 0* 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE. NRR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 6,888.64 0 .00 0 .00 .00 6,888.64 DAILY BALANCE INFORMATION DATE
ts: staterrent m MO Me era a proton Cearid. 1Tell us ea Pane and a:caw Plume Tal us Na eatac zrzoS of !le SkiSpX1on cry, 3. Desoto* tie ecru a Ow Banda yerd are tease arm and moue as (MO ;situ an eity you Wove a IS an Iorer a wry you wed roe inkinntto, Weal Inatiejale Mul tinplate at el Carta Try e
93 MICHELLE'S TRANSPORTATION CO LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 205-COMMERCIAL CHECKING 4* 7191415759 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NEAR. AMOUNT WAR. AMOUNT CHARGES BALANCE 17,636.44 0 .00 4 1476.85 .00 16,159.59 CHECKING ACCOUNT TRANSACTION
in the blip wed The bat rce cent oat dey came to band pared ant be eneetnwied by soing re abrade* paean
INC 6100 REC HOOK QTR B3 ST THOMAS VI 00802-0000 STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 205-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE .00 1 1000.00 0 .00 10.50 989.50 CHECKING ACCOUNT TRANSACTIONS DEPO
slaterrent al MO to area a proton 4rWarid. 1751 us you nine aid acaw maned Tal us the data art.S of !le SkiSpX1oe cry, 3. Desoto* tie ecru a tit Banda you art Lain awn and mow, as (MO ;situ an Yky you Wave a IS an Ma any yea we roe inkienito, Weal Wastes Pa corrpitint at al oared my emir parent I
S-04166 LITTLE ST JAMES LLC 205-COMMERCIAL CHECKING C/O FINANCIAL TRUST CO INC 6100 RED HOOK QTRS B3 ST THOMAS VI 00802 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUN? CHARGES BALANCE 26,278.12 0 .00 0 .00 .00 26,278.12 • • • * * ♦ * ** * ** * * DAILY B
mputer:ons and in yes, olmckboolt 2) Amore,. of ~band reeks in your statements web correspondeng endes
AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 STATEMENT DATE 02/29/12 205-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAP. AMOUNT NBR. AMOUNT CHARGES BALANCE 822.08 0 .00 0 .00 .00 822.08 DAILY BALANCE INFORMATION * * * * * * *
..ptrOKle PO Pierre Path* 1020 _wad -4.1) ha band 7, CCOLOWL tatata seta es it* . Detal 2.04
0 INCOMING WIRE CREDIT JEFFREY C$PSTEIN /23 0.43 IOD INTEREST PAID CHECKS SE..CHECK NO AMOUNT OATA..CNACK NO AMOUNT /17 93 1,500.00 OTHER DEBITS AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATM CO /16 10.00 INCOMING WIRE FEE WIRE FEE CUSTOMER BALANCE SUMMARY DATE BALANCE DATE BALANCE 02/0
Entities connected to both Doug Band and DEBITS

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
United States
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Condoleezza Rice
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Vicky Ward
PERSON
Woody Allen
PERSON
Joe Biden
PERSON
Prince Charles
PERSONCourtney Wild
PERSON
Eric Trump
PERSONMaria Farmer
PERSON
Mao Zedong
PERSON
Department of Justice
ORGANIZATION