Epstein Secrets

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

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are hereby approved. reppgre4 • 7. Corporation does hereby give to Bank a continuing lien for the amount or any and all !abates and obligations of Corporation to Bank and Gains of every nature and desoiptian of Bank against Corporation. whether now exating or hereafter incurred. originally contracted with Bank an

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

y approved. ratted. and cm:armed. 7. Corporation does hereby give to Bank a continuing len for the amount of any and all Nadal., and obligations of Corporation to Bank and dare of every nature and Cescrethon of Bank against CortOratien, whether now existing or hereafter incurred. orignaly contredted Mtn Bank and/o