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Sr CONFIDENTIAL FirstBankPR000031 SD NY_GM_000 12868 CONFIDENTIAL EFTA_001235 I 1 EFTA01268715 1 First Bank MEMO Dates 4/6/2016 SSU From, Richard Young Jeffrey Epstein Jeffrey Epstein is a large non-borrowing deposit Platinum Banking client of FIrstBank VI. He has several companies with all of the
conclusively assume that persons at any time cendled to it to be Officers or other representatives of Corporation continue as such until receipt by Bank of written notice to the contney. I FURTHER CERTIFY that the persons herein designated es Officers of Corporation have been duly elected to and now hol
it transfer lees Explanation: See attached merrio for account dotaib Prepared by: Jvonse George Name ABLOMMOL Milinnt Macaw or Smoot, Manager Richard Young _ Area Manager 4/13/2016 Pee all Nigel Dawson ta4 Leh 6 ECR Business Director • in the case ci Barium Relaticashas. outlying= gem are Enron
conciutvely assume that persons at any time certified to a to be Officers or other representatives of Corporation continue as such until receipt by Bank of written nonce to the contra", I FURTHER CERTIFY that the persons herein designated as Officers of Corporation have boon duly elected to and now hold
her wire transfer fees Explanaton See attached memo for account details Prepared by: ..tvonne George Name Assistant Manager or Branch Menage/ Richard Young _ Anil Manager Ansel Dawson ECR Business Director 41612016 Dots Mahn 120 In the case el BMW* RelettcmsispS. auto:Mahon from the Branch Morege
onclusive.) assume that persons Si any time certified to it to be Officers or other representatives of Corporation continue as such until receipt by Bank of written notice to the contrary. I FURTHER CERTIFY that the persons herein designated as Officers of Corporation have been doh, elected to and row ho
Entities connected to both Richard Young and Bank of

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Charlotte Amalie
LOCATION
John Brennan
PERSON
U.S. Virgin Islands
LOCATION
United States
LOCATION
St Thomas
LOCATIONDarren Indyke
PERSONJeanne Brennan
PERSONDoug Band
PERSONThe Officers of Corporation
ORGANIZATION
Ghislaine Maxwell
PERSON
Adriana Ross
PERSONFirst Bank
ORGANIZATIONHorne
LOCATION
Charlotte
LOCATION
Sarah Ferguson
PERSONCorporation to Bank
ORGANIZATIONLn Av
ORGANIZATIONSD NY_GM_000
ORGANIZATION