Epstein Secrets

NTS CONFIDENTIAL SDNY GM 00018518 03001lat •laCCO2.0334408PflailUartscOn NO US L CONFIDENTIAL FirstBankPR005681 EFTA_00129161 EFTA01272587 1 First Bank CHECK IMAGES Wel S ..•••••• 41.0'0•NPS•fitwe 0 — 0 Amount 51.612 00 Date: 090522014 Check 1173 Check 1174 Amount: 5609.92 Date: 09212'201

W TI iESE INSTRUCTIONS OPOS,T3 NOT CAEN» BY THE RAW S Ccer.i.t.ret,,,c6td GI the Kt awe ( Oattakong 3,aM DATE AMOUNT TOTAL CHEM OUISTMIDINO SUMER AMOUNT TOTAL It your checkbook and account statement Oatancos do not match. Irony: 1) Al additions and SottlabOn5 in your above computations and

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

RCIAL CHECKING 0' 7221101376 DEPOSITS! OTHER CREDITS CHECKS / OTHER DEBITS SERVICE RWANNMGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED SUMER AMOUNT DEBITED 5,149.83 0 .00 0 .00 .00 5.149.83 DATE BALANCE 02/28 5,149.83 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE IF

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

UNT STATEMENT DATE 10/31M6 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS/OTNERCREMTS CNECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE SUMER AMOUNT CREDITED NUMBER AMOUNT DEBITED 179,473.13 0 .00 0 .00 .00 179,473.13 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE B