Epstein Secrets

tances of the endorsement or arty lack of enddeement or the disposition of the proceeds. 5. The President Wan. by Too celontit await*, wow vers. Assam. *. era. Prerlowe Noe Prolidere Velma ale.) of Corporation. seeming singly inoortorow Hots. at oseloneKnotog- TV/. wawa se) are hereby authorized

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

EMENT FOLLOW TT IESE INSTRUCTIONS OEPOSA1 NOT CREDITED BY TIE BANK S AXF ‘*) Dosodis noT70Sitd By twee& $ t 0.4eideq Quda $ Pierce ELATE Assam! TOTAL CHECKS OUTSTANDiNG IIUMBER AMOUNT 1 TOTAL It your checkbook and account statement balances do not watch, verify: 1) AI add and subtra

1 First Bank CHECK IMAGES alimm. wit atm.; •••• 10:011 -ir nee 11••••••• •••••••11 INNIS iiiteeel FRP Oliva III 1•011.401. Sfealla Oit eats wonimili

w *owl« S Toot INNS 504904,48 I buccal h1/4~•n• abets Eaccedreavals Tirderreasdrd Tar Cereal Kcal! I Tomportabstordaien ATTA oat I Nava Ty atone Assam et castle ai flake. prods:ed nu» Stu*, no" I Akrtayllauyi SW-1st-on &War K/1200tAr I IN CASE OF ERROR CR QUESTIONS ABOUT TOTS ELECTRON>: FUNDS I

St. Thomas, VI 00803 00,001223 MFBPRVO3r1505234600 2 03000X01, GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 16 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 02/28/15 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBITS SERVICE C

fl. yet, mat callus le ask neter or ncl :he cexeil has sec made site rumor roucei :cit account :aline informal-v. clarsei interest alvs cams say I:Assam apnalisg or ysai 132 statemem vm/ atdr OE rltrroter yr..i tray teen. please aystri Firs:Line Sclution Center Puerto Rico (787) 725-2511 or 1-866

1 First Bank CHECK IMAGES (Continued) 1IWW 4444444 • .f I n..41.44.104444•454.44.....,..-----....7--.4‘ O 34344nato C I i • 4.4 ..--4 i c. 3 t . l

al yaracdt ant NIewS9CwIr 0411« fl an, aided- semi LkCent F1-111t , -rode march, Your regal Anount To report a kal istet A-LI cart lay 'shy ptaie Assam as passage 3i re nedan Novae:theca Strån Inn Mad« grout Sonde/ tom 6.033n r.1113;ri IN CASE Cf ERROR OR QUESTIONS AEOUT YOUR atenctac FUNDS TRANSF

S: M 00017444 cotoocce- ass ccoa-coot E441'.,- 00 _ CONFIDENTIAL FirstBankPR004607 EFDL00 128087 EFTA01670388 ACCOUNT Page 3 Check - 1615 First Bank CHECK IMAGES (Continued) .• • St..W..7,2911"e. - __ -- ttm••••••••_ — • - •• •-esse- irr ;de.b +V..* law PAr• • Mani 0.0 eeLl., ac.c 7