Epstein Secrets

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ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00017703 CONFIDENTIAL FirstBankPR004866 EFTA _00128346 EFTA01271780 ACCOUNT 1 First Bank Virgin Islands PAGE 2 FirstBank certifies that these images are legitimate and exact copes of your checks or other items processed in this state

INSTRUCTIONS DEPOSITS NOT CREWED Irr THE BANK Covi-t. re< :;,ceed £r re Brok (IWO J..) Oattatang aialts DATE AMOUNT TOTAL DECKS OUTSTANDING NUIMER AMOUNT TOTAL It your checkbook and account statomont batancos do not match. leanly: 1) Al ;additions and stibtracbons in your above computations a

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R 00908-0146 00001888 LIFOPRV10031000101CCO 2 OXONCCO LITTLE ST JAIAES LW CA3 FINANCIAL TRUST CO INC 6100 RED HOOK OTRS B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/16 2O5-COMMERCIAL CHECKING O' 72211O1376 BEGINNING BALANCE DEPOSITS/OTHERCREDDB CHECKS/OTHERDEBDS

ESE INSTRUCTIONS 0805411 NOT CRECITED NT THE BANK AX• Dm,* na ,eli4 ey Mea* IXOUC I t 0Astideo Qiecla DATE Alleu Nt TOTAL CHECKS00167,1MS% NUIMER A NT TOTAL If your checkbook and account entamant bancos do not match, varlfy: 1) Al addilicna and sulstracsons in your aboya computatons yeur C

LOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00018255 CONFIDENTIAL FirstBankPR005418 EFTA_00 I 28898 EFTA01272324 1 First Bank nzgluzas, 1030 Virgin Islands ACCOUNT PAGE 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other ite

iESE INSTRUCTIONS CEPOMTS NOTCTIENTED BY THE BANN :x:•) Maulat aer rsdard OSSCUM rataKT OatIMICMO 3milS DATE AMOUNT TOTAL CHECUOLITSTAIONO NUIMER AMOUNT TOTAL II your checkbook and account statement batancos do not match. verify: 1) Ai additIons and subtractions in your above coma-taboos and

0908-0146 02CC05(51 MFEIPRV09C01014015302 2 0202,20020 lip FREEDOM AIR PETROLEUM LLC 6100 RED HOOK ()IRS STE B-3 " ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/31/16 205-COMMERCIAL CHECKING 0' 7322001753 DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGINNING

Te IESE INSTRUCTIONS OenOSA1 NOT ClEIXTEDOT TI* BANK Csar* ne bell4 ByMean+ IXOUC I 11 Pesa:Mme Quela DATE ATIOUNT TOTAL CHECKS CtITSTMOING NUIMER A NT TOTAL If your checkbook and account maternent bancos do not match, ver*: 1) Ai additions and suttracoons in your arme compAatens andin eut C

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

TIONS CEPOSiTS NOT CAEN» ITY THE BANK ;.) Ceot,t rnl Z,44.4d eirttte Senk 5 CtIMer (.) °Åtak:0N 3,0M DATE AMOUNT TOTAL DIECKSOLTTSTNIOINO NUIMER RAMM( TOTAL your chockeook and accourd statemant Oatancos do not match. ~fy: 1) Al additions and suteracroons in your above compaations and rrl yO

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

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E INSTRUCTIONS meows ter cercirmo or Tem BANK A31348, Lammas notoreim, Raker. A CT () Cebertec Dm:* $ DATE AMOUNT TOTAL OMENSOUTSTANDING NUIMER AMOUNT TOTAL II your checkbook and account statement balances do not match. unity: 1) Al ad lions and subtractions in you above computations aid i