Epstein Secrets

Current Date: February 25, 2020 First Bank FIRSTBANK VI OFFICIAL CHECKS OFFICIAL CHECKS TUTU PARK C/O 222 OPERATIONAL ACCOUNTING PO BOX 9146 SAN JUAN PR Manager's Check Purchaser FIRST BANK Account Number: Capture Date: Item Number: Posted Date: Posted Item Number. Amount: Record Type: Ju

T i First Bank STATEMENT DATE Virgin Islands 03/30/13 T3 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING MIMAJIMLIUHUAtUNUOURMNVIIIINUMUV) FINANCIAL TRUST COMPANY INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 2* BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING

D: 0509B1QGC05C005541 Fedwire Debit VIA: FIRSTBANK PR /221571473 May 09 A/C: MILES AND CATHY ALEXANDER REF: /ACC/1518 PONCE DELEON AVE PO 9146 SAN JUAN, PR 00908 IMAD: 0509B1QGCO5C005553 Fedwire Debit VIA: MELLON UNITED NTL /067009646 A/C: WORTH BUILDERS OF PALM BEACH, REF: INC. RE: INVOICE NO

TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739121472 Letter f rom client Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 EFTA01526924 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /

FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN* LSJ, LLC REF: 6300 RED HOOK QUARTERS, Ba ST THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 IMAD: 0620610GCO8C007217 $10,000.00 $1,404.180.73 Jun 20 Fedwire Debit VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION I

18 Check Pald 1114 8750,000.00 5494,180.73 Jun 19 Check Paid aK 1118 589000.00 $414,180.73 Jun 20 CHIPS Credit VIA CITIBANK /0008 EUO: FINANCIAL TRUST COMPANY INC ST THOMAS V1008021348 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 100224AC400000007391 ORG=/03 86605612 ST THOMAS VI008021348 OGEt= /09253188 NY NY 1

lase wire Fifty Thousand Dollars ($50,000) from the above account to: „ For credit to: Puerto Rico Ave firstBatik, . 1318 Ponce Deleon PO 9146 San Juan EFTA01587455 00908 ABAt Foi• further credit to: 'Lafayette Contractors, LLC. 6100 Red Hook Quarters, 13-3 St. Thomas, USVI 00802 Account #:

ny que-tions. ID: 036912084155219 DATE: 1210812009 07:44:00 PM DID: 8887316607 CSID: Page 4 of 10 ..IPM FINANCIAL SPONSORS Dec 8 2009 14:49 P.05 Financial Trust Company, Inc. EFTA01587450 Memorandum Janet Jr Morgan .hN.,,34 aiTen IndSrk e D6cember 8, 2009 Re: Account #: Financial Trust Company, Inc. Account # Q3

ary IS. 2020 Filed on January 22.2020 Complaint Ned on January 22, 2020 EFTA00075577 Voucher 1 EFTA00075578 ay Five Oar Rmurn TO: x0106 SIM San Juan PR COMS4146 mama rovatnionw tonere m I First Bank STAMIENT OF ACCOUNT STATINIar mut j mono 2114ILMMOYAL CHECKING SMINONIBMOI amen wise na

v. Darras K Indyke and Richard D. Kahn as Joint Personal Representatives of the NY Estate of Jeffrey P. Epstein, Nine Est 71st Street, Corporation. Financial Trust Company. Inc., NliS,11(...Case No.1:19-cv-07625 (S.D.N.Y.) Jane Doe 1 and Jane Doe 2 v. Estate of Jeffrey Epstein et al. Case No. 1:19.ev.7675 NY (S.D.N.Y)

wl copies al your dewy a view bong mama ea It sfeterrow! 1101301004aMeasionanneviennlieW4.4. EFTA00082487 Mir Faro Days Ratnl To: PO Box 8148 San Juan PR 039000146 WIXOM: tillORY10031911310•11V I OPROX0) JEHREYE EPSTkR 1 First Bank STATEMENT OF ACCOUNT STATEMENT CATE 00/70110 201414UMMUAL CIEC

Danen K. Indyke and Richard D. Kahn, in their capacities as executora of the Linn of effrey Jane Doe, NES, LIC, Nine East 71st Street Corporation, Financial Trust Company, Inc., New York Strategy Group, LLC, Darren K. Indyke, in his capacity as trustee of Epstein Intenst', Darren K. Indyke, in his capacity as a representati

4039-Bele-CC05-0CO3mk5kkCJ001m1 l3349.X.01 L CONFIDENTIAL FirstBankPR004710 EFTA_00128190 EFTA01670491 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 DOOMS MFBFAv090311303215.10v 5 0)00)3000 a SOUTHERN TRUST COMPANY INC • 1; 8100 RED HOOK OTRS STE 8-3 • ST THOMAS VI 00802-1348 1

: September 04. 2015 September 04, 2015 500.00 Transit PAW OF NOYKSCOTJA *FTSIMM ACCOUNT CHRISTIANSTED. HOOCH Southern Trust Company, Inc. 8, Financial Trust Company, Inc. ' 'FNE HUNDRED AND CO/130 Southern Trust Company, Inc. & Financial Trust Company, Inc PO Box 780 New Albany OH 43354 licFS•Al 95581 Checa a 955