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03/13 11,781.58 03/20 9,279.40 03/05 15,880.81 03/18 10,500.56 03/27 5,180.18 * * * Nods.: See reverse side for Important Information. FirstBank Virgin Islands Is a division of RrstBank reverse side of this fOrin tO reCOnClle re:r)NFIre)F NTI ~it AT — — CONFIDENTIAL FirstBankPR005603 EFTA_00129083 E
/30 29,031.53 01/02 39,735.56 01/16 34,358.93 01/09 38,507.38 01/23 33,130.75 * • • Notice: See reverse sick for important Information. FirstBank Virgin Islands is a division of RrstBanit reverse side of this form to reconcile TILIP:Dr) NFIF)FNTI ATtement. —, —. ..... — CONFIDENTIAL FirstBankPR005597 E
HMI Equity Une et Oral «runt aslant. Ballove b band Re Enna Charges that be computed volcano te Avow
B INTUIT QBOOKS/PRO DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/22 .00 02/22 500.00 02/28 240.01 * * * FirstBank Virgin Islands Is a division of FirstBina irt,NFInFNTIATt Notice: See reverse side for Important Information. evers* side of this form to reconcile ment. CONFID
/05 27,859.69 06/13 91,535.01 06/26 65,705.16 06/10 24,278.69 06/19 74,352.26 * * * Notice: See reverse side for Important Information. FirstBank Virgin Islands Is a &Mann of Mtn:tank rn NFI r) FNTI rett/SO WO Of Ms form to reconcile ATtement. CONFIDENTIAL FirstBankPR004875 EFTA 00128355 EFTA01271789
in the bang penal The Want creed rah day dung Te band mad out ta laainred by Ming be tame« Me panne day
ORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 1,260.95 08/01 915.95 * r • Notice: See reverse side for important information. FirstBank Virgin Islands Is a division of FirstBank nonN El nF NTIATtement. reverse side of this form to reconcile —, . ...... — CONFIDENTIAL FirstBankPR002209 EFTA 001
CK NO AMOUNT 05/21 1153 45.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 465.95 05/21 420.95 * * * FirstBank Virgin Islands is a division of FirstBank Notice: See reverse side for Important Information. t r side of this form to reconcile tement CONFIDENTIAL FirstBa
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
BITED 8,514.79 0 .00 0 .00 .00 8,514.79 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 8,514.79 * * * FirstBank Virgin Islands is a division of FirstBank Notice: See reverse side for Important Information. t r side of this form to reconcile emem CONFIDENTIAL FirstBank
in the blip wed The bat rce cent oat dey came to band pared ant be eneetnwied by soing re abrade* paean
RANSFER FEE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 1,228.52 03/15 51,218.52 03/21 6,130.99 • • • FirstBank Virgin Islands is a division of RrstBank MSc.: See reverse side for Important Information. reverse We a this WM to reconcile Merit CONFIDENTIAL FirstBankPR0036
mputer:ons and in yes, olmckboolt 2) Amore,. of ~band reeks in your statements web correspondeng endes
moon DEBITED 672.08 0 .00 0 .00 .00 672.08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 672.08 a * FirstBank Virgin Islands is a dIvISIOO Of FirstBank r:r)NFIF)FNTI Notice: See reverse side for Important information. re ATto me nt. verse side of this form to reconcile
Entities connected to both Doug Band and FirstBank Virgin Islands

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Condoleezza Rice
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Joe Biden
PERSONCourtney Wild
PERSONMaria Farmer
PERSON
Mao Zedong
PERSON
Michael Jackson
PERSON
Kenneth Marra
PERSON
Puerto Rico
LOCATIONMartin Weinberg
PERSON
Naomi Campbell
PERSON
Harry Reid
PERSON
Robert Gates
PERSON
U.S. Virgin Islands
LOCATION