10
Shared Docs
10
Same-Page
10 / 10
Mentions
EC CRD Number 7784 Legal Name Fidelity Brokerage Services LLC EIN Address Address Type Address where transaction occurred _ Street Address 900 Salem Street 900 SALEM ST - Enhanced City Smithfield SMITHFIELD - Enhanced State RI RI - Enhanced ZIP Code 02917 02917-1243 - Enhanced Country US
account relationship has since been terminated, and the assets in the account have since been transferred to Interactive Brokers, Banco Popular, and First Bank as detailed below. According to multiple news articles, Jeffrey Epstein was arrested on 07/06/2019 and charged with one count of sex trafficking of
ess: St. Thanes. US Win blonds Business Telephone. Line of Business: Wag Coapany NAILS Code 4e 30insra Deis Establithed: • &W2001 Annual Salem $0 Nbr. of OllicesTuanches: 1 Ntt of Emitisms 0 Property Slats:00Sr CR WM Holorred By: 0 Advnliomont 0 Current Client 00ther: Account Num
.9.• e a5Cmiek.Steria 63 tem Nyman to,insO)GSONMI CONFIDENTIAL SONY_GM_00013348 CONFIDENTIAL FirstBankPR000511 EFTA_00123991 EFTA01269195 I First Bank Wale Islands Limited Liability Company Letter and Security Agreement Bele. we tholmsfrffiflohff *Melt Malaga% a Olen of M ast Itanscota6o) Compa
pplicable): raengAddloss: 6100 Red SI tortar 123 SI. Thontlas, U$VI 00.902 Type of Business: _ Holding Cornp,_NOt doryg Sus. MACS: _ __ Annual Salem Data Established: I lf 2272011 Mumble of employerts. .0 Number of °Mow 1 O min; 0 Cereal:Skin O Nceorcry Censors:ion O ParbleriMIP Type
ed by: Authorized b SSN: ID Type: o: ID No: SSN: ID Type: 5.‘ CONFIDENTIAL SONY_GM_00013475 CONFIDENTIAL EFTA_001241 18 EFTA01269322 I First Bank Customer Due Diligence for Business - Entities Existing Account Sumba. hAa Business or Entity name: faublus inc. TW1• •00ficafile0 or &nay Nu
f the Comotation at a special meeting of the shatcho:tkrs called for that purpose, and way be removed for cause by action of die Board. Section 11— Salem No stated salary shall be paid to Directors, as such, for their KtVittS, ban by resolution of the Board of Directors a fixed sum and expenses of at
Dote: coa. Lk Lactic OeXDOEYITI)—• Past its CONFIDENTIAL FirstBankPR000708 SDNY_GM_00013545 CONFIDENTIAL EFTA_00124188 EFTA01269355 1 First Bank . , Name and Address M Intenance Form (RM) Branch: Waterfront-Platinum Banking Customer Name: Cypress Inc Maintenance to: K TBA el All Reco
eelc &Anew Accepted Iteddieny club I 0 0 Cendeetriene Omen. 0 Secedefec Cdeleieeelel Flneevelf Ineemen O DISSYST9 0' ln of SSA olDS) 0 Gee Salem boleflefe 2$ 00 &Sere feet neco °man 0 Home Seed leselteils 0 Impootront 0 floret Ilona Omer T0 *ad ' 0 finned 0 Reeneekeeeed (iee. • E
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
wi two Palmed TOM IL Teo Heuer Switzerland Card. Cask b. Bunting Switzerland C. Movado Seitzerland 7/1. Cusealiwes Name. Mime Canto % of Salem Priem! Terre 0 lei. USA 25% Cheat Cash,Ceree ii. Tourists Ali 70% Cash the*s. ceps 0 SiaYl V0 IBA 5% / Z. Related Companies V. Suteki
C I First Bank Together we are one Document Checklist for Business Accounts File Important note: Please refer to the Account Opening Procedures for pecific info
its Afyon CO ytso StaisrAft ar. Av ?Mime sitiargt Wm ~AU OF OM tea BA fm searrnM 7ae as rfa s !Make p.n.§ rOCIvn Ay, Mon! 4 Wniell Or at, «tea s (Salem Wed A hal time' Sheas you da rd has boa/ he awl h cueslOn, re la ~5 394 Is fm isn'orSet C yØ axe Wean mph err seas *Mutt aCansl yes am? Sit MASS
O First Bank CHECK IMAGES Check 1015 Amount: $450.03 Date: 10,04/2016 Check: 1419 Amount: $1.552.02 Date: 100712016 Check 1418 Amount 'S7.17800 Date 100
SY YOURC,KCKENXx tat-AWL Woo mLOICNGDAWICCP T IRSSPYML NI. ODIUM THESC P6MJCTIONS. ADO lel Drawn not rredt& $y the Bank S la I..) Wanden C $ Salem. $ TOTAL i IN CASE OF ERRORS OR QUESTIONS ARGOT YOUR ELECTRONIC TRANSFERS astern & ma, ut it the mood eilatmatbn posited beow. as tam its you can
ys Return To: PO Box 9148 San Juan PR 00908-0148 OCOX435 MF8PRV0201190734520V 3 003XVOCO LSJELLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 01/31/19 205-COMMERCIAL CHECKING 6. 7 DONDSITS/OTHERCREDITS CHECKSIOTHERDENTS SERVICE BEGINNINGBALANCE C
Number 7784 Legal Name Fidelity Brokerage Services LLC EIN 043523439 Address Address Type Address where transaction occurred Street Address 900 Salem Street 900 SALEM ST - Enhanced City Smithfield SMITHFIELD - Enhanced State RI RI - Enhanced ZIP Code 02917 02917-1243 - Enhanced Country US
account relationship has since been terminated, and the assets in the account have since been transferred to Interactive Brokers, Banco Popular, and First Bank as detailed below. According to multiple news articles, Jeffrey Epstein was arrested on 07/06/2019 and charged with one count of sex trafficking of
E vat EtroNG onuarea or pus tressers, COLUNI THesc !DIADEMS*. $ ADD (el ueooslts not rtertirtl By ine Bank 5 OIDUCT Ostslamling Chest, 5 Salem e DEPOSITS NOT CREDITED BY THE BANK DATE AMOUNT CHECKS OUTSTAND AG Mr, AMOUNT TOTAL IN CAM OF ERRORS OR QuESTIOIS *SW MECTRONIC TRANSFERS mu
1 First Bank CHECK IMAGES (Continued) c .1...1-111....T.-141teefa'' - . • - . taus WA I ••••••1A . r.". ,.. .fie WS - - ••••••••." • •••••••_ j
Entities connected to both Salem and First Bank

Jeffrey Epstein
PERSONHarry Beller
PERSON
Richard Kahn
PERSON
Puerto Rico
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
Joi Ito
PERSON
San Juan
LOCATION
St Thomas
LOCATION
Marc Rich
PERSON
Condoleezza Rice
PERSON
Stephen Hawking
PERSON
U.S. Virgin Islands
LOCATION
United States
LOCATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Mao Zedong
PERSON