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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
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
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
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
ddable. NAINS-250.1214R CONFIDENTIAL FsteeapR000073 S0NY_GM_00012910 CONFIDENTIAL EFTA_00123553 EFTA01268757 MEMO Daje: 4/6/2016 ssU From; Richard Young BL Jeffrey Epstein Jeffrey Epstein is a large non-borrowing deposit Platinum Banking client of FirstBank VI. He has several companies with all of
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 Richard Young and SD NY_GM_000

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Charlotte Amalie
LOCATION
John Brennan
PERSON
St Thomas
LOCATIONJeanne Brennan
PERSONDarren Indyke
PERSON
George W. Bush
PERSONDoug Band
PERSON
Adriana Ross
PERSONBank of
ORGANIZATION
United States
LOCATION
Bill Maher
PERSON
Mao Zedong
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSONInstruments
ORGANIZATIONHorne
LOCATIONCorporation to Bank
ORGANIZATIONLn Av
ORGANIZATION