Epstein Secrets

tter of agreement shall be governed by the laws of the territory of the U.S. Virgin Islands. Fired:rank AUTHORIZED BY: (PRINT NAME) BRANCH DATE Richard Young I Waterfront ' 2/5/2016 SIGNATURE TITLE e-41107.4/e.Aftl /7.4‘49 Fta? ECA NUMBER NAME(S) 1. Jeffrey Epstein 2. Bella Klein TELEPHONE N

f et CONFIDENTIAL SDNY_GM_00013299 FirstBankPR000462 EFTA_00123942 EFTA01269146 Security Procedure Agreement for Telephone/Fax Issuance of I First Bank Payment Orders or Request for Virgin islands CLOSED International Drafts Dear Valued customer: Date: /O-02/7 By reading, signing and returnin

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

aer Asx9iti, • •ffittnia, el./4 Ours Ana' '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 FIrstBa

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

3N tr. DepOSeOry El Other 0 line Of Credit _____coNFIDENTIAL _ ___ II'S an 7 SD NY_SM_000 13054 CONFIDENTIAL EFTA_00 123697 EFTA01268901 1 First Bank Virgin Islands 1. business • • Account Tills (-Depositor): Physical Address: 6100 RED ST THOMAS. Business Telephone I Line el Business: REAL