EFTA01269763Set 10
2012-02-29104p26,026w
EFTA 00125186
EFTA01269789
STATEMENT OP ACCOUNT
1 First Bank STATEMENT DATE
02/28/13
Virgin Islands
T3 P1 AUTO** 205-COMMERCIAL CHECKING
UMIltINMIUMUURIRRIVIIIIMIRLItillItttUlltfltU
ISLAND GROUNDS INC
6100 RED HOOK QTRS ... llama NO= •
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Check 6363 Amount S 1,370.00 Dale 02/19/2013 Check ... EFTA 00125192
EFTA01269795
STATEMENT OP ACCOUNT
1 First Bank STATEMENT DATE
03/31/13
Virgin Islands
T3 P1 AUTO** 205-COMMERCIAL CHECKING
UltalfMNRUWWISIMMUIRIMMUIRMIIIII
ISLAND GROUNDS INC
6100 RED HOOK QTRS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269763.pdf
stick corporate -25S being taken.
Subject to the proviiiona of Section 71, Tick t3, Virgin Islands-COOP, rho (imprint:ionSy enter into cntracts.
or otherwise transact. business with ... tthiployeeg, or with atiyother cog:at-mien. or
associsw-ort of 'which one or int:roof its diternev op Aeon ate torickboldcts, slitcztots, officent, oeernpioyees,
and no such conrn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390529.pdf
EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
lelite••••••••
MOM
EFTA_00230207
EFTA01325692
aall— SIMI WS OMR OfigetlIa Wa
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA00124206Set 9
2019-12-18130p38,714w
kacts•P swears teal n
helha nib thr men rhea Ives Yco «uld lay t3 /4.m
colien d dent us, col. sx,u I .c< *unfree Ow,
galla snore ... rarer is,
ACOOlial Heels
fante to re;•405•WI rt.-crab, co I. reome inte
Or Oda 0,
Taal Payment Or 14a known Enclonad
0000000 6 0000000 0
LAND ROVER
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf
EFTA00277967Set 9
2001-01-24168p36,999w
t3 .'.. ... • -1
\ 0 4 e.e, V, \ rt\N .,: r
. - I ti 4
: • '•• .. .
• • •
. . .
::,...t.) .•••tsIN ... Telephone: 405-787-4550 • Fax:*6-787-4570 • •
ATTENTION:NJ Central Records
Please d. int 4) special identification number(s) per order of choice.
1st Choice • 2nd Choice rd. Chnice
https://www.justice.gov/epstein/files/DataSet%209/EFTA00277967.pdf
EFTA00207251Set 9
9p3,076w
t3, le 1,./
224 . t ,k 3 0
ICY-- Pf‘RY 2.51 ' a t kilteS1 ... form untrue a C
Page Total
evifi At p oc k
VI •.1
5
int,
PioeS Si9matte
AinGtr"F°Iward L in T331 5 33 %
'Mal to Date haiSet
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207251.pdf
EFTA00198595Set 9
2001-08-2153p7,448w
YEAR TO DATE
Funds Withdrawn -2.938.00
Dividends 1.111.75 1,11135
Miscellaneous -393.311.23
Credit Balance Int. 1.793.77 1,793.77
Amount Debited $-698,453.68
Total $2,905.52 $2,905.52
Net Cash Activity ... ACCOUNT
al&
Bear. Stearns 8 Co. Inc.
B
STUR
URNS INSTITUTIONAL INTERESTS
12 r! T3
STATEMENT PERIOD December 30,2000
THROUGH January 26.2001
Transaction Detail (continued) ACCOUNT NUMBER
TAXPAYER NLIUSER ... 01/2801
TOTAL $1.111.75
INTEREST
DATE CESCRPTION STME/CMISIP RATE l%/ DEBT AMOUNT CREDIT AMOUNT
01/22/01 INT CR JAN 01 1.79177
TOTAL $1.793.77
027 012/01.15-33 COI
EFTA00198646
CLEARED TITROuGH
https://www.justice.gov/epstein/files/DataSet%209/EFTA00198595.pdf