Epstein Secrets

0313612500000SOXI3-MFBPRV01011610221CCO-02 L CONFIDENTIAL FirstBankPR003369 EFTA_00126849 EFTA01271149 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 03033438 MF8PRV020,11312231300 3 000000000 at- GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 1 Fi

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00,001223 MFBPRVO3r1505234600 2 03000X01, GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 16 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 02/28/15 205-COMMERCIAL CHECKING B

tBankPR003442 EFTA_00126922 EFTA01271222 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00002238 MFBARV0501181543300 2 COX0X03 nia l GRATITUDE AMERICA. LTD ' 9100 FIAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 04/30/18 205-COMMERCIAL CHECKING

6281 ton vs idsp'70'..» ?e lt,49:131G01,I. CONFIDENTIAL FirstBankPR003444 EFTA _00126924 EFTA01271224 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00001570 MFB*RV09031816354800 3 000000000 r ito GRATITUDE AMERICA. LTD .0" 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI

77 EFTA01271277 Current Date: February 27, 2020 0403a I:00060051W: 2217605700 0 11O First Bank 4d• 11106 Stideoltramarot Pay to he order of GRATITUDE AMERICA LTD % ERIKA KELLERHALS 9053 ESTATE THOMAS SUITE 101 ST THOMAS VI 00802 0000 GHAT CEDER 121015 F990PF REF 44 6.75 INT 164 DAYS ... _..1.1J012_

PR003486 EFTA_00126966 EFTA01271266 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CC0155$ MFBPRVII01190242240V 2 000IXV0C0 t ei GRATITUDE AMERICA. LTD 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 10/31 /19 205-COMMERCIAL CHECKING

0406357622010755 250,000.00 USD 250,000.00 USD 15.00 USD Beneficiary's Bank Intermediary Bank Receiving Bank 221571473 FIRSTBANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information LESS CHARGES: USD 15.00 Credit Advice PRINT CONFIDENTIAL SDNY_GM_00020232 CONFIDENTIAL FirstBankPR007384 EFTA_00

75 Date Transaction Number Sending Bank Reference Related Bank Reference Received Amount Credit Amount Charge Amount Beneficiary 7191443622 GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 06-Apr-2016 201604060000718 0406357622010755 250,000.00 USD 250,000.00 USD 15.00 USD Benefi

0 USD GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 Beneficiary's Bank Intermediary Bank FIRSTBANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information Credit Advice CONFIDENTIAL SDNY_GM_00020244 CONFIDENTIAL FirstBankPR007395 EFTA_001 30875 EFTA01273132 FEDWIRE

Reference Related Bank Reference Received Amount Credit Amount Charge Amount Beneficiary 11-Dec-2017 150,000.00 USD 150,000.00 USD 0.00 USD GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 Beneficiary's Bank Intermediary Bank Receiving Bank Bank-to-Bank Information Credit Adv