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

I1 Account Prod Type 205 CO Status 00-NORMAL MStsb: System Type 017-EDA FINANCIAL TRUST COMPANY Ext Inv Fund Link 6100 RED HOOK OTRS STE 83 Cust Balance 37043.64 ST THOMAS VI 00802-1348 Memo Balance 37043.64 DDA Balance 37043.64 Loan Balance 0.00 Sav Balance 0.00 IVR 37043. 64 Ln Av 0.0

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

ACCO MSGS: Status 09-CREDITS ONLY ALLOWED System Type 013-COMMERCIAL SOUTHERN TRUST COMPANY INC Ext Inv Fund Link 6100 RED HOOK QTRS STE B-3 Cust Balance 632981.52 ST THOMAS VI 00802-1348 Memo Balance 632981.52 Ledger Sal 632981.52 Loan Balance 0.00 Sav Trlr Hal 0.00 IVR 632981.52 Ln Av

d By: 0 Aoverssement IN courant CNN DOiher Comm* Pence Name t. Mier aehnli &wan Contact Pencn :meshy*

COMMERCIAL CHECKING ACCO MSGS: Status 00-NORMAL System Type 010-COMMERCIAL F T REAL ESTATE, INC Ext Inv Fund Link 6100 RED HOOK QUARTERS B 3 Cust Balance 1000.00 ST THOMAS VI 00802-0000 Memo Balance 1030.00 DDA Balance 1000.00 Loan Balance 0.00 Sav Balance 0.00 IVR 1000.00 Ln Av 0.00 Sav