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uerto Rico Jeffrey Epstein Southwestern Trust Company Inc. Fits profile for Epstein-controlled entity, i.e., large, round number payments to a First Bank of Puerto Rico bank account. The entity name also closely resembles Southern Trust Company, Inc. 2 $450,000 First Bank of Puerto Rico Southern
J6 This appears to be the entity that owns the property at 301 East 66 St., the property where Epstein allegedly housed young models. A publication, Crain's New York. has reported that 301/66 Owners Corp. is an affiliate of Ossa Properties. See Will Bredderman, Unraveling the Web of Epstein's Manhattan
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Me trite it 1.44 In to tomMeta our luiestteaum E leer 'Mc Snits tans*. 'wk.* elintmnk Valuert(ms lnheUrd theme, n Autnated re ier Mathis (ATM) dr Crain .reautivrired debits in credits to yaw aware. and Dived afpligt b.T. Soda: Smarty. Oeriteal Retie neat Poyments etc) TO EINDOUT E MIRKY WONT HAS KE
ACCOUNTS CONFIDENTIAL SDNY GM 0Q017543 44O01111944/11 (O32O(A:6 M. I"' .X.3" L. CONFIDENTIAL FirstBankPR004706 EFT/C(81128186 EFTA01670487 First Bank ACCOUNT Page 2 TRAVEL THIS SUMMER WITH YOUR VISA DEBIT. INFORM US YOUR DATE AND DESTINATION TO ENSURE YOU CAN USE IT. NOW YOU CAN CHOOSE YOUR PI
ing tine wise it tali US to mep n. our liwestUaton. /leer 'MC hint Tanen. ', du* Anima( Vane-ties intated tamer en Autnalad Teer OrtadEre (ATM) at Crain weaurry'reo debits at credits to yaw snit. aid Dirt :lip, silt {e.g. Sale Loren Farteral itetittmemiyrnonts. ate-) TO MOGI* IF A DIRECT OEPOSIT Wen
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
felscionados untie MONO • SI Hen no tient out pager la cantered en cwshfln. vireo es responsible PR el Into de so sato. • Podemor apices tuntuitt Crain adeudaca came to eels de cradla PUERTO RICO OrnsIBane Retail Bankee Operas ons PO 110•9)46 San Juan. PR 0($0. 8 0146 787 ns.,2511/ 1 066 0% n1
Entities connected to both First Bank and Crain

Jeffrey Epstein
PERSON
Janet
PERSONHarry Beller
PERSON
Richard Kahn
PERSON
Puerto Rico
LOCATION
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
San Juan
LOCATION
St Thomas
LOCATION
Condoleezza Rice
PERSON
Marc Rich
PERSON
U.S. Virgin Islands
LOCATION
Mao Zedong
PERSON
Stephen Hawking
PERSON
Alan Dershowitz
PERSON
Vicky Ward
PERSON
John Brennan
PERSON