Epstein Secrets

C I First Bank Together we are one Document Checklist for Business Accounts File Important note: Please refer to the Account Opening Procedures for pecific info

ation Number and Certification Give form to the requester. Do not send to the IRS. Print or type See Specifc ktstnsethans on page 2 NO-T.0 (as 'Ammon your horns lax relive) LSJ EMPLOYIJES.I.Le Illuanen Mile, V different from Above Cited anoronia box: O indradsevsoro proprleas O Corptoition O P

Box 309600 St. Thomas, VI 00803 oomosmmFemwmescmpnwmaanorow NO FINANCIAL STRATEGY GROUP, LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/15 205-COMMERCIAL CHECKING 1 BEGINNING BALANCE DEPOSIMOTHERCREDITS CHECKS/OTHERDEIMS SERVICE CHARG

Vas Ent Stateent Bence su)kkilo tine Rate. Rate Oars Sol be camped erea. Lne a eat Hine kely Linea Cant 40:Coni teem; re Average OM/ Eau/ wan TM Ammon to wcaks 0 to moo/ ea eat day in lhe Mahn b? :he rurte ot deo t be berg word Tne tetsnoe shot ',teen/ad ty edam re bate a the meow mess any parn

San Juan PR 00908-0146 00:015W LIFEKN0M118,63641KR 6 00MCCO) SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 05/31/18 205-COMMERCIAL CHECKING 1 DEPOSI76/07HOICREONS CHECKS / OTHER DEBITS SERVICE BEGINNINGBALANCE

k there is an mor on you sieterrome. yaw to In or toll or der contact information tome:Jed below. in your nett,. Env of Pre IolNawMa mlormatIon 3. Ammon inks nal onr Your now and amomt number. 2. Oar amOunt. The dord, amount of the suspected error. 3. Oessuptlan Cl Probemr.11 yea thine Own is an emu

St. Thomas, VI 00803 00,001223 MFBPRVO3r1505234600 2 03000X01, GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 16 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 02/28/15 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBITS SERVICE C

I Baba su)tatio Wefts RAE Finance Omegas ski he compteed EDI Cretr Inc or pi time Equly ;meet Doi; 40:anl Mien; PR Average Clay Beane system. The Ammon to baaTz, of he rox40al (mei eat day in the mate/ 0-, the rune or 'Motto tetoj wog The tel3003 rAll 5.2. Cderaled Tr ark425 De batmen a Ile MAORI

Box 309600 St. Thomas, VI 00803 00308983 Mr8PRV04171115295000 8 000008000 LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 03/31/14 205-COMMERCIAL CHECKING 19* 7322001742 BEGINNINGSALANCE DEPONTSIOTHERCREDITS CHECKS/OTHERDEBITS

se Mt:6x~ or am wormy also Icry <tt:rd te mr: mew, 0 Mk you Co Mt Awe to Out Me imam n ytAnot you ate NonEN In TN trowel el No' Mn. o BY can wcer Ammon, sown ayarni mu cred1 Inl WM2540494710 FirstLine Solution Center Puerto Rico 787-725-2511 or 1-888-690-2511 USVI and BVI 1-886-695-2511 THESE DI