Epstein Secrets

Nat I complied MIN the Customer klembionion Noonan and reviewed Cie customers prone and suppottisp clucumeMalco le compliance elts the Customer Due Spence aid Erases* Due Diligence processes. Name & rite Sin CONFIDENTIAL CONFIDENTIAL FirstBankPRO00498 SDNY_GM_00013335 EFTA_00 123978 EFTA01269182

uctions; whenever possible, the Bank will endeavor to call someone other than the issuer of the Instructions.) Name and Title Cecile R. de Jong!' Jeanne Brennan Eric Gany Alternatively, at the Bank's option, the callback may be the signature cards or any other account documentation on file with the Bank f

RO00505 SDNY_GM_00013342 CONFIDENTIAL EFTA 00123985 EFTA01269189 Page 1 of I KO: SZA9O From: HEDY SZABO Tu....day, May 201)7 3:42 PM i. 'Jeanne likeninni CC: ractledaJongttgyahootomi Siib1-iet: Cookie Rake Attachments: Client Due Diligence Personal Amount Nt Dear Jeanne. Please find e

ent 0 Other Contact Person Name 8 TO> - Contact Pence, TeephOne a 2 Account T •0 0 Sole Pf006, 1048h

tions in the form required by the Bank, a copy of such form having been presented to and approved by the Board of Directors Richard Kahn Treasurer, Jeanne Brennan 0 and / 2. That Jeffrey Epstein President Accountant Art Mara an0 Coma TRW 0 or "MI Weft Aro caveat m.i be authorized to execute the said

CC0unt roentgen 0 %Mrs TMASISIS O POO - . • O Pence . O Direct Depot a monsoon CliKkeStorey Order* O

tructions) Name and Tit* Jeffrey Epsten, President Telephone Number Mau* country/Atet Cods) 340-775-2525 Richard Kahn, Treasurer 212-971.1305 Jeanne Brennan, Accountant 340-775.2525 Affernativay, at the Bank's option. the call back may be made to any person designated on the signature cards Or any Other

UINS haven coxed ( see bang of Mine ~trim) Note: Pence* inveanent Companies (PIC). anent Me MR» I6 Inves

Ase..;., Laivawits Itska, -} :j eat tat' a II% g € 11! e e .4-ateine W -it= W-4,,nzga. Ws-rEs fisks iz Ite261,. grisl,cd Wypnp fa , Jeanne Brennan ottl itgances rani a Reouts: CONFIDENTIAL CONFIDENTIAL FirstBankPR000075 SDNY_Gm_00012912 EFTA 00123555 EFTA01268759 Totai nitarces feud

l*, Puerto Rice Hank Atlitesr PO Box 9146 1519 Pence Dc Leco Avenue Sarnarte. PR 0090 ABA* 22157147

enue Sarnarte. PR 0090 ABA* 221571473 Pat emit tit F3nantial Trust Company, Inc. eicaOn. 7191373963 If you have anj questions, please contact Jeanne Brennan at 340-775-2525. ID CC6)116214in DOTE CSMCI C2591 PIA DID 818711B7CSID Page 1 of 1 Cnnfidential Treatment Requested by JPMorgan Chase JPM-SDNY-00

18402 MO ID 1223008057 1.46259 15.95366 050 1 Pence Fes 5312 15.910 74 ow /1CP - Fen 13P7X 034020

62192-F1 186 EFTA01662058 Prenerry Anounl FOr FIN Pork4 6/1/11 10 6/30/11 non Informant Ake Year Seaman 19 (St el Won of Orlit irer It That (Jeanne( fel. imam ..nr srn ne•xn r. nrnr ban In hart.... ninearothra rtrn annsans asp nr•nr.r -r• .inane. rir•r • -rrrr•• rrrnrrn rr rumor • int, 1•1

1 385 EFTA01662257 Pr ...nor y ACce.ant trie Pence PHU io 342313 *MICK* Nid Cree* DM* Humber Pi

SB1062192-F1 346 EFTA01662218 Primacy Aitodrrt For IN. Pstoil I ifir2 tor Ir3(1.12 non Informant Ake Year Seaman ID On al Won rri 4M Tier (Jeanne( felorrinans r n e • shirrs sr...I eitn In ha. .•••••••i ninsarantnallinsabannintssinnssnannssninsrossnrsi slain s n.•...is. • srs• .ssn ...

ing Bane 30.741.67 Annual Nang° Yedd Eames] The Pence 001% D.rcea 3 CreSs 50.00023 Inheres Poi The

2192-F1 1411 EFTA01663283 Prenerry ACCO.Int For the Pulod 1/1114 10 tralrli non Informant Ake Year Seaman low' al Enon of Clit irer 4M That (Jeanne( fee imam srn sr. ne•xn sins nns eitn In ha' ••••••••• snroarothra Ilinsbn awn rss annssrnnsnro sins.* rria 4srs n rsrr • sr••• 'sr ...sr •

nce 4.037.31kAl Maud Parairsage TicklEasnal Tin Pence 030% Nicosia 8 CAKIA• 1.57724 Ink/at Pad The

1062192-F1 6713 EFTA01668585 Pr+mary Atcounl For the Pilitled VIM to 6/29(12 non Informant Moat Year Seaman to w' al Won of at ins It Vet (Jeanne( P imam r n non•e • I• nn.• on.n.. maivosavoteva Wortatran amt. rs.••••••8•.tal,.........*••••••• ,..”0....••••••• S..on I••I • 1,..•• tn.,.