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DA 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 0.00 Sav Avail 0.00 MMDA NO Dt Opened 05/01/01 Bank Unavail 0.00 Charg
a Prone shows 530.000 a mat in cash per week and Ito le not reCOgnereel local. tetanal ci• natIoner r
SGS: System Type 020-PERSONAL Ext Inv Pund Link 6100 RED NOOK OTR B3 Cust Balance 147117.26 ST THOMAS VI 00802-1348 Memo Balance 147117.26 DDA Balance 147117.26 Loan Balance 0.00 Say Balance 0.00 TVA 147117.26 Ln Av 0.00 Sav Avail 3.00 MMDA NO Dt Opened 11/09/00 Bank Unavail 0.00 Char
00 123871 EFTA01269075 1 First Bank livens we Ito COs Breath Nuenba Checklist fOr Special Partner
0-COMMERCIAL THOMAS WORLD AIR, LLC 6100 RED HOOK QUARTERS B3 Ext Inv Fund Link Cust Balance 0.00 ST THOMAS VI 00802 0000 Memo Balance 0.00 DDA Balance 0.00 Loan Balance 0.00 Sav Balance 0.00 IVR 0. 00 Ln Av 0.00 Sav Avail 0.00 MMDA NO Dt Opened 11/03/11 Bank Unavail 0.00 Charge Card?
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Jeffrey Epstein
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LOCATIONFirst Bank
ORGANIZATIONJeanne Brennan
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ORGANIZATIONBank of
ORGANIZATIONThe Officers of Corporation
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ORGANIZATIONBarbara Mignon Weatherly
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ORGANIZATIONDivision of Corporation
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ORGANIZATIONBank by Corporation
ORGANIZATIONProj Accrd
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