Epstein Secrets

atorm internee Margo introstum dams et WI WarrACtOn a~m9 pr reet ~et Or try elabonalinbirrakan em MS/ req.ire pet« ~act 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 SDNY_GM_00014

5,580.95 01/02 63,679.83 01/23 48,580.02 • * * Notice: See reverse side for Important Information. FIrEtHank Virgin Islands Is e division of FirstBanic ,r reVelSe Ode Or this form to reconcile nNFI nFNTI ATtentent. —. — CONFIDENTIAL FirstBankPR001621 EFTA 00125101 EFTA01269725 THIS FORM IS P

****1 . *************it************************* Please wire Ten Thousand Dollars (S10,000) from the above account to: . For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon A. =e PO 9146 San Juan 00908 ABA #: For further credit to: LSI, LLC 6100 Red Hook Quarters, St. Thomas, USVI 00802 Account #:

****ys*$***************.n*************H*.s“O*****$**** Please. wire Fifty Thousand Dollars (S50,000) from the ',Move account t45:' For Credit to: FirstBanic, Puerto RiCo 1518 Ponce Deleon Avenue PO 9146 San Juan 00908. ABA #: For the..account #:. LS J., TIC 6'300 Red Hook Quarters, B-3 St. Thomas,

************************$****** Please wire One Hundred Thousand Dollars ($100,000) from the above account to: For Credit to: ABA #: FirstBanic, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LJ,C 6300 Red Hook Quarters, 13-3 St. Thomas, LTSVI 00802 Account #: E

************************************$****** Please wire One Hundred Thousand Dollars ($100,000) from the above account to: For Credit to: ABA #: FirstBanic, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LJ,C 6300 Red Hook Quarters, 13-3 St. Thomas, LTSVI 00802