Epstein Secrets

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nies with all of the accounts with FlrstBank. He keeps an average combined balance of over 55.3MM with FirstBank. Mr. Epstein has been banking with Firstliank for over 7 years. Based on the overall deposit relationship, all of his accounts are approved to receive waived account service charge fees and waiv

O HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKECCK BALANCE WITH THE ENDEJ; BALANCE OF THIS STATEMENT. rOLLOW THESE kNSTRUCTIONS CePOOT5 NOT CUOMO BY 11.• am« S >posh nominal By teem. rtel.Z.T;) Dittoes Ole,* 5 'Wawa DATE ØMT TOTAI. NUMBER CHECILS CUTSTAMDTIG AMOUNT TOTAL IT your

- - ea1/47"2-`1"-. 4 e CU rr. 17:cr Check 1449 Amount. $871.50 Date: 12/1612016 Date: 12/18/2018 Check 1445 Amount $82750 Oate 1216:2016 Firstliank certifies that these images are legitimate and exad copies of your checks or other items processed in this statement •“p‘t.tPie 4711 Amount: $2.3

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t.. • COMMS&C .. "11 * 1.F.-1.4.8.1.4. - 1 20190604 005100919965 06000235004 Check 1023 Amount: $36.115.45 Date: 0605/2019 ACCOUNT 7 Page 2 Firstliank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 0001614