Epstein Secrets

88 Current Date: March 12, 2020 First Bank FIRSTBANK VI OFFICIAL CHECKS OFFICIAL CHECKS TUTU PARK 0/O 222 OPERATIONAL ACCOUNTING PO BOX 9146 SAN JUAN PR Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: 7216000011 October 24, 2013 99900716154

I First Bank NOMBRE ISLAND GROUND CUENTA: FECHA 3/9/2020 SUCURSAL 717 Fecha Reams Depositos Intends Balance Description %lam: Initial al 01/02/10 75,000.00 02/02/11 1,162.50 76,162.50 02/02/12 1,523.2

Current Date: February 25, 2020 First Bank FIRSTBANK VI OFFICIAL CHECKS OFFICIAL CHECKS TUTU PARK CIO 222 OPERATIONAL ACCOUNTING PO BOX 9146 SAN JUAN PR Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: June 04. 2013 June 04, 2013 31,475.73

I First Bank NOMBRE FINANCIAL TRUST CO CUENTA: FECHA 2/25/2020 SUCURSAL 717 Fecha Retires Deposita' 'nieces Balance Descripcian B3iMCC taiciai on nano 30,000.00 02/03/11 465.00 30,465.00 02/03/12 609.30 31

07 EFTA_00 I 30787 EFTA01273057 First Bank FIRSTBANK VI OFFICIAL CHECKS OFFICIAL CHECKS TUTU PARK CIO 222 OPERATIONAL ACCOUNTING PO BOX 9146 SAN JUAN PR 1 First Bank Purchaser: FIRST BANK Pay n•Twenty-SIx Thousand Two Hundred Eleven and 361100 Oolars"'"""man-- "*"—ene Manager's Check Current

I First Bank NOMBRE ISLAND GROUND CUENTA: FECHA 3/10/2010 SUCURSAL 732 Fecha Reams Depositos 'flin' Balance Description Milano: Inicial al 08/06/2010 25,000.00 01/05/11 500.00 25,500.00 08/06/12 408.45