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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
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CLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 16452 CONFIDENTIAL FirstBankPR003615 EFTA 00127095 EFTA01271395 1 First Bank Nara a wimis IC09 1 tO2413 Virgin Islands ACCOUNT PAGE 2 FirstBank certifies that these images are legitimate and exact copies of your checks
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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
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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
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1 First Bank CHECK IMAGES (Continued) 1IWW 4444444 • .f I n..41.44.104444•454.44.....,..-----....7--.4‘ O 34344nato C I i • 4.4 ..--4 i c. 3 t . l
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550 MEBPRV0E311504521030 2 000000000 J EPSTEIN VIRGIN ISLANDS FOUNDATION TM ENHANCED EDUCATION 6100 RED ROOK OTRS STE 83 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/30/15 205-COMMERCIAL CHECKING 0' 7171018893 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS/OTHERDEB
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Entities connected to both First Bank and Teter

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