Epstein Secrets

raoons el Me Place of Mane hon. The mast be oohs :atin 4 mars of ecocunt *Penn. d the business a not located In your rnarmitteace (i.e. cart hum in San Juan ate care an lease,' n Halo Rey/ Me Bank Otos carets the encount mint indicate the reason err epanina the ace:se at holler Branch CO the Obsavatorm

Moments (hereinafter each cOReCtmsly referred to as 'genito)'). Notwithstanding the above, any Authorized Person is authorized singly to: (1) inmate Automated Clearing House (ACM') debits without a signature: (2) innate payments by use of Depository Transfer Creeks (DTC) wrthcut a signature other than the name of Ca-wago

rvice hours. You may also said us your message via fax to (787) 729.8060 or was to the following address: FIRSTUNE CUSTOMER CENTER P.O. Box 9146 San Juan, Puerto Rico CO908-0146 YoU may also send en electronic menage to: g-FirstBanktaltrecaraer can 13. Term of the At gement Th's agreement shall rem

nts (hereinafter each collectively referred to es -Itemis)'). Notwithstanding the above, any Authorized Person is authorized singly to: (1) irritate Automated Clearing House (Aga) debits without a signature, (2) initiate payments by use of Depository Transfer Checks (OTC') without a signalise other than the name of Corpo

60183103 Address Address Type Address where transaction occurred Street Address 1519 PONCE DE LEON AVENUE 1519 AVE PONCE DE LEON - Enhanced City SAN JUAN SAN JUAN - Enhanced State PR PR - Enhanced ZIP Code 009080146 Page 7 The enclosed nformatico was caected and disseminated under provisions of t

e not able to find the exact line of business for the company.One (1) check was negotiated for $300.00 payable to Government of the USVI and one (1) Automated Clearing House (ACH ) debit for Page 9 The enclosed mformation was colected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Departmen