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10 13 11.20 O 21 - 50 O Other 1 to 10 ' Total Annie (S): O 30 - $5,000 O $5.001 - 115000 O 315.001
Inc. Account 4s Ending 9346 and 8521 Dear Ms. Smith-Roberts: Because Southern Trust Company, Inc. ("STC") only intends to keep open its account at First Bank ending with the numbers 9346 (the "Remaining Account"), and will not keep open Its account ending with the numbers 8521 (the "Closing Account"), on
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1 First Bank CHECK IMAGES (Continued) 177 O OaISOC/4.1 VCCIMI ...//e• „/ L./ OSA-a . ..i94/.49 i 7. ##### /SIC I Pt r° Check 4427 Amount $183.00 D
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1 First Bank CHECK IMAGES (Continued) ---cabbellaSerket tX7 "" s"" 1" . . trine 1 .4.4. a -• CI ILI ion: • Check 4971 Amount SI 200 00 Date 082
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S: M 00017444 cotoocce- ass ccoa-coot E441'.,- 00 _ CONFIDENTIAL FirstBankPR004607 EFDL00 128087 EFTA01670388 ACCOUNT Page 3 Check - 1615 First Bank CHECK IMAGES (Continued) .• • St..W..7,2911"e. - __ -- ttm••••••••_ — • - •• •-esse- irr ;de.b +V..* law PAr• • Mani 0.0 eeLl., ac.c 7
*wile writes rantrmanyis tia vas (sac', n So cal Seethe. Federal Retirement btontt etc.). you may cal us to as: Whether Or IA the dltplitt ha, been Annie at the "not , ,enn"JeJ b.. I J..' TO REPORT A LOST OR STOLEN DENT CARD notify us by name as soon as "a alt at the number Amami bon Om bus meal I rv
ACCOUNTS CONFIDENTIAL SDNY GM 0Q017543 44O01111944/11 (O32O(A:6 M. I"' .X.3" L. CONFIDENTIAL FirstBankPR004706 EFT/C(81128186 EFTA01670487 First Bank ACCOUNT Page 2 TRAVEL THIS SUMMER WITH YOUR VISA DEBIT. INFORM US YOUR DATE AND DESTINATION TO ENSURE YOU CAN USE IT. NOW YOU CAN CHOOSE YOUR PI
pose, its Sae Scanty. Feder* Retrenent Parents Ac) 70 MO OW IF A DIRECT DEPORT HAS BEEN MADE N yas hew avezeted Ca, nooses t you, anal that el ra :Annie vain MirinaknSthysti i5011 a's Scat Seca T•wai Retrerrent bora els S y00 they oil ve IC at terra a tart dew,: rat bent made Si re tome waled WNW
550 MEBPRV0E311504521030 2 000000000 J EPSTEIN VIRGIN ISLANDS FOUNDATION TM ENHANCED EDUCATION 6100 RED ROOK OTRS STE 83 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/30/15 205-COMMERCIAL CHECKING 0' 7171018893 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS/OTHERDEB
Entities connected to both Annie Farmer and First Bank

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