Epstein Secrets

account. margin accounts, deposit accounts, or other accounts you open with UBS Financial Services Inc. or UBS Financial Services Incorporated of Puerto Rico now or in the future. We also refer to the -Completing Your Account Opening Process" package, which includes Signature Pages, optional farms and

entificatMn number, such as a SocalSecurity number. We may also ask 10 see a derv's license or other documents that wale:kw us to idenoh r you. Neese review and verify a of the information that you provided to us when you opened your Account. if you have changes, corrections or addamns, notify

f Funds: JP Morgan Account Account #: Neese transke NINETY THOUSAND DOLLARS ($90,000) from the above refuel-iced account to Bank Name: FirsiBank, Puerto Rico Bank Address: PO Box 9:46 1519 Ponce De Lecn Avenue Santurce. PR 00908 ABM: 221571473 For Credit to: Fbancial Trust Company, Iac. Account I:

nk From: Financial Trust Company, Inc Jeffrey a Epstein, President Date: November 28, 2011 Re: Transfer of Funds: JP Morgan Account Account #: Neese transke NINETY THOUSAND DOLLARS ($90,000) from the above refuel-iced account to Bank Name: FirsiBank, Puerto Rico Bank Address: PO Box 9:46 1519

residence of the account holder. account type, or product type. some I merest antra (Mcleod payments mei rot be subject to United Stores (US) ardor Puerto Rico (FR) Income takes. The dent month+, statement is not intended to be used and came be need upon for tat purposes. Clients should refer to the applic

credit pot xcon. lave ment objectives The i-fottim art objective's and risk profile are spec err to each account and may may between you stouts. Neese adore the Firm pornotlyin wining of any sg-if joint change in par fnancial seamen or investment Macke> For eachwant held, you choose one al the lo

pe efdracry arob ontgom ron. etanis Cc WI tookan nal9 Co rut lad Strek« er arti elbonal mbo:~ yis: m.9/ naga pette onect FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY_GM_OOO15

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bekom &snels sherpa introsursou aam C4 int Wirmihich ~9 Cm yOut ar *rara dry effibotelinbinelon yeu muf respre. pettettntect Firt 1 s l i en r Puerto Rico USVI and BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY_GM_00014819 CONFIDENTIAL FirstBankPR001982 EFTA_001

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M residence of the account holder, account type, or product type, some interest ardor dvidend payments ma/ not be subject to United States (UA ardor Puerto Rico (KR) Income tares. The client mend* Statement is not Intended to be used and omen tie relied open fOr tar purposes. Chenls should refer to the amli

cy. and credit yes accost Investment objectives The niesimere objectim and risk profile an spec Is to each Mount and mar toy between your account Neese arse the Firm prantretlyin wining of ay sghficant change Wry" fe,axial satiation or investment objectmea For eachwant held, you choose ore of the

esidence of the aCcounl holder. account type, or product type, torn, interest and or dvidenzl payments may not be subjod to United States (US) ardor Puerto Rico (PR) income tares The tient morn* statement is not intended to be used and cannot be reled upon for tar purposes. Chen% should refer to the app/Cad

cy, exl credit yor accord. Investment objectives lhe nreslmara objective and risk profile ere spec Is to each Moult and may vay between yar =Cant Neese advs. the Firm acme& in wining of ay sgnticant change in par Inancial situation or investment oblecttves For each won hell, you choose one of the

he residence of the account holder, account type, or proluo two. some interest ardor dvidend payments mat not be subject to United States (US) ardor Puerto Rico (K) Income tares. The sent mOnthat statement is not intended lo be used and sanest be seised upon la tar purposes. Chests should refer to the apicd

credit yogi accord. Invanntent objectives The ilonlmeril objectives and risk profile are spec le to each account and may varybetween you accents Neese arse the Firm pircopty in wining of ay sunticant <hedge in you financial situation or investment obectives For eachabash held you choose one of th

residence of the account holder, account type, or product type, some interest ardor dvidend payments may not be subject to United States (US) anchor Puerto Rico (PR) income tares The dent month)/ statement is not Intended to be used and cannot be retied upon for tar imposes. Clients should refer to the appl

ncy, rd credit you accord. Investment objectives The nentmer1 objection and risk profile :respects to each account and mat wiry between yea warns Neese advise the Firm mayflyin sting of a-y sm-thicant change in you- I natal situation or investment camerae For eachwant held, you choose aw of the fo

ford Branch") is a US branch of UBS AG, a Swiss Bank that is the parent of UBS Financial Services Inc. and UBS Financial Services Incorporated of Puerto Rico. For clients other than Plans and Plan participants, the "Bank USA Sweep Cap" is $250,000 per Securities Account owner. For Plans and Plan parti

eately if you have any changes or conections for more inimmation. Please refer to the LASS Deposit Account Sweep Program Disclosure Statement. Neese note the account risk profile and investment objective below are speak only to this account: other accounts may hate different account risk prof