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00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10/31/14 205-COMMERCIAL CHECKING 4' DEPOSNS/OTHERCREDNE CHECKS/OTHERDEMTS SERVICE BEGMNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEMED 316,048.23 0 .00 14 73300.08 .00 242,748.15 CHECKING ACCOUNT TRANSACTION
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6100 RED HOOK CTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE I 09/30/16 205-COMMERCIAL CHECKING BEGMNINGBALANCE DEPOSITS/OTHERCREMTS CHECKS/OTHERDEMTS SERVICE CHARGES ENDING BALANCE HUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 77,639.34 1 3738277.00 0
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100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 I STATEMENT DATE 01/30/14 201-INDIVIDUAL CHECKING DEPOSRS/OTHERCREDRI CHECKS/OTHERDEMIS SERVICE BEGMNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 385,180.47 3 14959.96 0 .00 .00 400.140.43 CHECKING ACCOUNT TRANSACT
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3 2 0000X0:0 MICHELLE'S TRANSPORTATION CO LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 02/28/14 205-COMMERCIAL CHECKING 0* 7191415759 BEGMNINGBALANCE DEPOSRS/OTHERCREDRB CRECKS/WRIERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 8,514.79 0 .00 0 .00
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OOK QTRS STE B3 A ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 08/31/16 205-COMMERCIAL CHECKING Ir 7191415759 BEGMNINGBALANCE DEPOSRB/OTHERCREDRB CHECKS/OTHERDEBRS SERVICE CHARGES ENDING BALANCE HUMBER AMOUNT CREDITED MILKER AMOUNT DEBITED 13,573.29 0 SO 0 .00 .0
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I 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/14 205-COMMERCIAL CHECKING 2' DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGMNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 92,973.46 0 .00 2 24303.07 00 68,670 39 CHECKING ACCOUNT TRANSACTION
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I 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/14 205-COMMERCIAL CHECKING 0* DEPOSITS/OTHERCREDITS CHECKSJOTHERDEBITS SERVICE BEGMNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNTCREDRED NUMBER AMOUNT DEBITED 6,454.28 0 .00 0 .00 .00 6.454.28 DAILY BALANCE INFORMATION DATE BALAN
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First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/14 205-COMMERCIAL CHECKING 0' 7322001753 DEPOSaSIOTHERCREDITS CHECKSIOTHERDEBITS SERVICE BEGMNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23.742.01 0 00 0 00 00 23,742 01 DAILY BALANCE INFORMATION DATE BA
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6100 RED HOOK OTRS STE 8-3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/14 205-COMMERCIAL CHECKING 18* BEGMNINGBALANCE DEPOSITS/01HERCREDITS CHECKS/OTHERDEBRA SERVICE CHARGES ENDING BALANCE MUM OR ANOUNTCMMITED MASER AMOUKTOUVRM 472,803.71 0 .00 19 60636.0
Entities connected to both Condoleezza Rice and BEGMNINGBALANCE

Jeffrey Epstein
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Marc Rich
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George W. Bush
PERSONKaren
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Ghislaine Maxwell
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Prince Charles
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Prince Andrew
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Joi Ito
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Joe Biden
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Woody Allen
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St Thomas
LOCATIONDoug Band
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Alan Dershowitz
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Vicky Ward
PERSONMaria Farmer
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Puerto Rico
LOCATIONCourtney Wild
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Mao Zedong
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George Mitchell
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Harry Reid
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