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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
entaddd n dOrnakadOd with The Cafrenef Due DiSpence and Enhance Clue Digence processes Name & Tide &rattle Date CONFIDENTIAL FirstBankPR000007 SD NY_GM_000 12844 CONFIDENTIAL EFTA_00123487 EFTA01268691 BUSINES'ACCOUNT SIGNATURE CAP QCHASE Ch — CiS amase K 'No ...—arAssoOOX_S: Cnsse • AttausTSW
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
itsconq a PCs es not Nal NW and ass not aqua BSA Compuince Nava and no Ow adioral Out cameos IS required. _ . . .._ CONFIDENTIAL FostBankPR000189 SD NY_GM_000 13026 CONFIDENTIAL EFTA_00123669 EFTA01268873 BUSINE£S TYPE AF.autlftE:i aft DON K Nome Shad Staines* K Leper Semites K Accounting. Tea Proo
eervetons el U. Pace Of &mess' form. Tins must be nee within 4 weeks Of anon* Opening. R the bus nets 4 not beefed in ms menet:4SC* 0 • dent net 21 San Juan and opens en account al Kate Rey) the Berk 0floar opening the aunt mat 'Wide tie reason to goons one account at Nader Bond, On the Observations
Liability Company Act and the other laws of the US Virgin Islands. Teril ems u.a. vet* rte C eon- ttC 5 P.p.( CONFIDENTIALFinttBanK, R000086 SD NY_GM_000 12923 CONFIDENTIAL EFTA 00123566 EFTA01268770 The foregoing paragraph sbal: be careened as mumenting both objects and purposes of this company,
Entities connected to both San Juan and SD NY_GM_000

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
Charlotte Amalie
LOCATION
St Thomas
LOCATION
George W. Bush
PERSONDarren Indyke
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
U.S. Virgin Islands
LOCATION
Richard Kahn
PERSON
Joi Ito
PERSON
Michael Jackson
PERSONFirst Bank
ORGANIZATION
New York City
LOCATIONMaria Farmer
PERSON
George Mitchell
PERSON
Mao Zedong
PERSON
William Barr
PERSON
Vicky Ward
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