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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
instrument was acknowledged before me this lc. day of In t 2000 by Jeffrey Epstein. Notary Public LApUric...Ists.tie of NITffli;eybek No. Otani in - D2KW607068 Now Yolk CounN e CarlintiOn NOVOMbef W20 CONFIDENTIAL CONFIDENTIAL FirstBankPRO00047 SDNY_GM_000 12884 EFTA_00 123527 EFTA0
First Bank CHECK IMAGES =Ws samourssix= =OP. SuwalkiWS s—Lanii• mums • Check: 1090 Amount: $2.000.00 Date: 12129/2015 ACCOUNT 7 Page 2 FirstBank c
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,323.53 * * * * CONFIDENTIAL SDNY_GM_00018036 CONFIDENTIAL FirstBankPR005199 EFTA 00128679 EFTA01272105 Current Date: February 26, 2020 First Bank LITTLE ST JAMES LLC C/O FINANCIAL TRUST CO INC 6100 RED HOOK QTRS B3 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Da
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First Bank CHECK IMAGES (Continued) .I.Z2k7 ae _ 1..j.lAC..`1114 17t I nit 111" 21.• I., "1,..,1"...a. Check 1805 Amount: 575 00 Date 01:09'2015 anal*
R STATEMENT TO VERIFY YOUR CITEC/0300K BALANCE WITH TI E ENDING BALANCE OF THIS STATEMENT. FOLLOW TI ESE INSTRUCTIONS DEPOSII NOT CREWED by ADD1-1 Otani nun:Sled ROOM* [ERUCT (4 UMW% Oects Neat DATE AMOUNT TO- AL NECKS OUTS1A/M1NG NUMBER AMOUNT TrAE I your checkbook and accourt statement b
FOPRV0731180438150D 3 0000000:0 tag J EPSTEIN VIRGIN ISLANDS FOUNDATION T/A ENHANCED EDUCATICN 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 07/30/18 205-COMMERCIAL CHECKING 1- 7171018893 BEGINNWGBALANCE DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBRS S
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Entities connected to both First Bank and Otani

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Puerto Rico
LOCATION
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
George W. Bush
PERSONDarren Indyke
PERSON
Joi Ito
PERSON
San Juan
LOCATION
St Thomas
LOCATION
Mao Zedong
PERSON
Condoleezza Rice
PERSON
Marc Rich
PERSON
Vicky Ward
PERSON
U.S. Virgin Islands
LOCATION
Alan Dershowitz
PERSONDoug Band
PERSON
Xi Jinping
PERSON
Stephen Hawking
PERSON
United States
LOCATION