Epstein Secrets

This revision covers the transactions processed from May 1, 2018 to June 9, 2019.The customer maintains twenty-five (25) accounts relationship with FirstBank which are listed Page 8 The enclosed nformatico was caected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department

nancial Institution TIN Account 6 of 6 Account Number Financial Institution TIN ct2•f4:FTaE'LEST4TEINC Role Subject Subject Type Payee/Receiver Individual/Organization Organization Last(or Entity) Name F T REAL ESTATE INC EIN 660695228 Address(es) Address 1 of 3 Address Type Subject permanent/mailing address Street Address

41224708 at Schwab. The three associated accounts were each initially funded with a $250,000.00 check deposit remitted from Deutsche Bank Trust or FirstBank accounts. The accounts they were transferred from were like-registered. Account 41224708 received a $2,000,000.00 wire from an external like-registe

t(s) Account Number Financial institution TIN 941737782 Subject 3 of 3 : SOUTHERN I RUST COMPANY INC. Role Subject Subject Type Purchaser/Sender Individual/Organization Organization Last(or Entity) Name SOUTHERN TRUST COMPANY INC. EIN 660779861 Form(s) of Identification Identification Type Other Identification Number 1217721

This revision covers the transactions processed from May 1, 2018 to June 9, 2019.The customer maintains twenty-five (25) accounts relationship with FirstBank which are listed Page 8 The enclosed mformaticm was collected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Departmen

nstitution TIN 660183103 Account 6 of 6 Account Number 72110096827 Financial Institution TIN 660183103 Role Subject Subject Type Payee/Receiver Individual/Organization Organization Last(or Entity) Name F T REAL ESTATE INC EIN 660695228 Address(es) Address 1 of 3 Address Type Subject permanent/mailing address Street Address