Epstein Secrets

tsbed June 2000 Mr. of Offices/Branches: 1 Nbr of EmployeeS. 0 Referred By. 0 AthertiSeMent 0 tined Client Cotner Coned Pagan Nino a thec Jeanne Brennan. Treasurer Contact Person Telepleeet 2 Account Typo __I sole etoneexsne 0 Pernersnip 0 Corponthen 123 Non-Frail 0 LLA 0 LLc Q Other Caninoitai cr

nies with all of the accounts with FlrstBank. He keeps an average combined balance of over 55.3MM with FirstBank. Mr. Epstein has been banking with Firstliank for over 7 years. Based on the overall deposit relationship, all of his accounts are approved to receive waived account service charge fees and waiv

turce, PR 00908 ABAP: 221571473 For Credit tn: Financial Trust Company, bit Amour *: 7191373963 I I If you have any questions, pkase contact Jeanne Brennan at 340-775-2525 I go I ID 034335227973185 DATE 06=0. 10 08 4700 PM DID 8887316637 CSID 002434 SS45 Page 1 al 1 Confidential Treatment Requested

nds: JP Morgan Account Account 0: Q 3017i-00-5 Please transfer NINETY THOUSAND DOLLARS (390,000) from the Above referenoed account to: Bank Name: Firstliank, Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Levu Avenue Santurce, PR 00908 ABAP: 221571473 For Credit tn: Financial Trust Company, b

s and subtraceons in your aboie computations and in yeur ChOCkboolt Amants d deposes and °becta h your a/Menties watt CoreSponding affines in your (Jeanne if thie Ive balances Stb QO rot match vat us net al documents fl atte, rdcmullon «latine vas Flet den,. Lre am/ Pare Equty Une d Cnadt iceux vanne

t.. • COMMS&C .. "11 * 1.F.-1.4.8.1.4. - 1 20190604 005100919965 06000235004 Check 1023 Amount: $36.115.45 Date: 0605/2019 ACCOUNT 7 Page 2 Firstliank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 0001614