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

eMIEReportDetail.do?mocle=print&oid-45... 2/21'2008 CONFIDENTIAL CONFIDENTIAL FirstBankPRO00052 SDNY_GM_00012889 EFTA_00 I 23532 EFTA01268736 ChexSystems Page 1 of 1 cherSyszerer Consumer intonation (AS Captured) I Epstein Virgin Islands Foundation Inc 6100 Red Hook Quarters Suite B3 St Thomas VI

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

il Debit Bureau Reef: Transaction Tracking ID: 119S181223037:1153:PNXIDONLPI: ChewSysirme Ciao SMIds DATE: (4 21 ri AN services ate rented by ChexSystems, Inca va coned WbSgbery of Won* Cernntion. https://produetion.penleyinc.comipenley/secure/chexSystems.do?firstNamt—darreacr... 11/19/2007 CONFIDEN

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

enleyinc.coni/penley/securefastWatchReportDetail.do?mode=prinkkoi... 3/10/2008 CONFIDENTIAL SDNY 12932 CONFIDENTIAL EFTA_00123575 EFTA01268779 ChexSystems Quail/Fiat, Reopen Page I of Consumer Information (As Captured) Jeffrey Epstein SSN Little St James Island Dot 0120/953 St Thomas VI 00802 D