4
Shared Docs
4
Same-Page
4 / 4
Mentions
n )0X at anus the lotosiog riformeco Amu intrrabat Variant ad amantrunter. -Olt smart Th3 ekaararrart a te sanickd Ora tescipxn a he Pctem gm ring Medan no:your be Cesare yea you Writ is Teem rd my ya' teem 4 is a ',suer To, rust wad via sew 9) days ate the erns *oared m ycur slaienent YOU net rot/
FIDENTIAL SDNY_GM_00014817 CONFIDENTIAL FirstBankPRO01980 EFTA_00125460 EFTA01270063 STATEMENT SNOLP 205-COMMERCIAL ITHU B3 OF ACCOUNT ',First Bank STATEMENT DATE 01/31/13 T13 P1 WIMUMDCAULI Virgin Islands INC YACHT HARBOR HOOK QUARTER VI 00802 STE CHECKING JEEPERS AMERICAN 0* 610
axeChnesice mot dvrge. Mao Cx Y:u Rerk Yo: Erre a Verste cn Vos S..niereed Pagan:Mg ya : yRCret Lne. Fez:Ras:est Uno er es mole Ecce? Lesa in& /no Medan o an a:no )rar statertent one Pa taxai/et Ee Putm Rra. FraBei. Ree redebd DXdadsec fitFi'aB'a;. lise PR rdeticS Plaie Saben >sent uSY Pest.*
1 First Bank CHECK IMAGES alimm. wit atm.; •••• 10:011 -ir nee 11••••••• •••••••11 INNIS iiiteeel FRP Oliva III 1•011.401. Sfealla Oit eats wonimili
tolerate en-as arcord rcoeston. While vie ntesigate diets a rot tee Ivo tee, a; eta. Me totem; Mecanna Vy t; toted to smut n questa, brew, you as %Medan' dente wee: you wit* is son 91 days Stu Me any in wing You nay at us a-c) yet may hare b Day Me are kat on tot incur ccoinue to crape so nem%
0908-0146 02CC05(51 MFEIPRV09C01014015302 2 0202,20020 lip FREEDOM AIR PETROLEUM LLC 6100 RED HOOK ()IRS STE B-3 " ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/31/16 205-COMMERCIAL CHECKING 0' 7322001753 DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGINNING
CT Ornstanclug Tarns S DA AMOUNT TOTAL CHECKS OUP)TANDING DATE AMOUNT TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EIELTRONIC TRANSFERS Medan. o wr it us al the cW aal lista MatiOn prawded Deb)W, as son as you (an. if you ant you statement or retool n mend or if rou need mote ertOrMalian
San Juan PR 00908-0146 00:015W LIFEKN0M118,63641KR 6 00MCCO) SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 05/31/18 205-COMMERCIAL CHECKING 1 DEPOSI76/07HOICREONS CHECKS / OTHER DEBITS SERVICE BEGINNINGBALANCE
Entities connected to both Medan and First Bank

Jeffrey Epstein
PERSONHarry Beller
PERSON
Richard Kahn
PERSON
Puerto Rico
LOCATION
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
George W. Bush
PERSONDarren Indyke
PERSON
Joi Ito
PERSON
San Juan
LOCATION
Mao Zedong
PERSON
St Thomas
LOCATION
Condoleezza Rice
PERSON
Marc Rich
PERSON
U.S. Virgin Islands
LOCATION
Vicky Ward
PERSON
Alan Dershowitz
PERSONDoug Band
PERSON
United States
LOCATION
Xi Jinping
PERSON