Epstein Secrets

e with 1992 V.I. Sess. Laws 5768. • The Beneficiary confirmed that a payroll account from which employees are paid is maintained at FirstBank VI. First Bank is licensed and conducting business in the US Virgin Islands. SPECIAL CONDITIONS: 1. Beneficiary will make a minimum charitable contribution of fi

omas, VI 00802 FAX _,NITID e:t t af t 4 c;pil:: , 7 ) : i sit");: ric4 www.USVIFOA.org November 19, 2018 Via Electronic and Certified Mail Mrs. Cecile R. de Jongh Manager Southern Truct Comnanv. Inc. Re: Southern Trust Company, Inc. Dear Mrs. de Jongh: The Virgin Islands Economic Development Commission ("V

General Joun 03/17/2009 10 10 Credit Card C 04/03/2009 FIA Card Service 5588-4691-0022-295 -39 -39 Chock Check 04/07/2009 04/29/2009 FEE First Bank First Bank 10 10 FEE 10 10 Check 05/04/2009 fee First Bank 10 10 Check 05/18/2009 28 Merrill Lynch 30 30 Check 06/02/2009 FEE Firs

8 28 Credit Card C 08/17/2009 Federal Express. (USVI) 20 20 Credit Card C 08/17/2009 Federal Express. (USW) 37 37 Deposit 08/26/2009 1598 Cecile R. de Jongh -208 -208 Credit Card C 08/31/2009 Federal Express. (USVI) 32 32 Credit Card C 08/31/2009 Federal Express. (USVI) 236 236 Credit Card C 09

SCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00014459 CONFIDENTIAL FirstBankPR001622 EFTA_00125102 EFTA01269726 1 First Bank mtatIrvwstetr 3615 Virgin Islands ACCOUNT 7171023877 PAGE 2 FirstBank certifies that these images are legitimate and exact copies of your chec

: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: 9990053769663 February 08, 2013 4224614 44.44 Debit Q Cecile R. de Jongh 03-01 3417 ie .) .1 :g ibe F lc_ bk. ; $ -- ?jiff-- -c First Bank VI rgi Islands 4 Kionrcindsens Gad. Oudot° Amato, VI 00802 ral I: 2 2

Current Date: March 04, 2020 First Bank Account Number: Capture Date: Item Number: Posted Date: Posted Item Number. Amount: Record Type: March 01, 2019 42070000183001 March 01, 20

osted Date: Posted Item Number: Amount: Record Type: December 20, 2019 42070000268650 December 20, 2019 92870 25.32 Debit A CitPCK TODAY Cecile R. de Jongh 23.8 Estate MatoNo PO Box 8361 St Thomas, VI 00801.1361 340.7752525 Eby to the thi d • STC MEANS HOPE Port TOMORIWW! First Bank 4 Kronpri