Epstein Secrets

uctions; whenever possible, the Bank will endeavor to call someone other than the issuer of the Instructions.) Name and Title Cecile R. de Jong!' Jeanne Brennan Eric Gany Alternatively, at the Bank's option, the callback may be the signature cards or any other account documentation on file with the Bank f

RO00505 SDNY_GM_00013342 CONFIDENTIAL EFTA 00123985 EFTA01269189 Page 1 of I KO: SZA9O From: HEDY SZABO Tu....day, May 201)7 3:42 PM i. 'Jeanne likeninni CC: ractledaJongttgyahootomi Siib1-iet: Cookie Rake Attachments: Client Due Diligence Personal Amount Nt Dear Jeanne. Please find e

EFTA_00123984 EFTA01269188 Command ===> IMI1 Account Prod Type 205 CO Status 00-NORMAL MStsb: System Type 017-EDA FINANCIAL TRUST COMPANY Ext Inv Fund Link 6100 RED HOOK OTRS STE 83 Cust Balance 37043.64 ST THOMAS VI 00802-1348 Memo Balance 37043.64 DDA Balance 37043.64 Loan Balance 0.00

tructions) Name and Tit* Jeffrey Epsten, President Telephone Number Mau* country/Atet Cods) 340-775-2525 Richard Kahn, Treasurer 212-971.1305 Jeanne Brennan, Accountant 340-775.2525 Affernativay, at the Bank's option. the call back may be made to any person designated on the signature cards Or any Other

tL1 01 Ctirr Prod Type 205 COMMERCIAL CHECKING ACCO MSGS: Status 09-CREDITS ONLY ALLOWED System Type 013-COMMERCIAL SOUTHERN TRUST COMPANY INC Ext Inv Fund Link 6100 RED HOOK QTRS STE B-3 Cust Balance 632981.52 ST THOMAS VI 00802-1348 Memo Balance 632981.52 Ledger Sal 632981.52 Loan Balance 0

TENANCE FORM (RM) r — Branch RED HOOK Account Prepared 71707 Date 11/03/201t ALAI Enwed Dote Data CUSTOMER DATA MAINTENANCE Actual Name JEANNE BRENNAN New Name JEANNE BRENNAN Rel. Second Customer Address 1 6501 RED HOOK PL2 STE 201 Address 2 City ST THOMAS Home Phone Mt. Phone Contact Prof.

0000 Ctl1 01 Curr Prod Type 205 COMMERCIAL CHECKING ACCO MSGS: Status 09-CREDITS ONLY ALLOWED System Type 010-COMMERCIAL THOMAS WORLD AIR LLC Ext Inv Fund Link 6100 RED HOOK QUARTERS STE B3 Cust Balance 210139.09 ST THOMAS VI 00802 Memo Balance 210139.09 Ledger Bal 210139.09 Loan Balance 0.0