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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
ou (ssth as Snarl Seery. Federal Re terntnl bent ). you may cal LIS lo libetta ornate woke ras been made ate nudes proceed beet Fa amottl. tant. Menton. cages ninier rates dams antennae—on men" on ye./ Mt Palen" er My t 1110Tf.N!a1 you nay -mac. peep wan FirstLene Solution Center THESE DISCLOSU
ys Return To: PO Box 9148 San Juan PR 00908-0148 OCOX435 MF8PRV0201190734520V 3 003XVOCO LSJELLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 01/31/19 205-COMMERCIAL CHECKING 6. 7 DONDSITS/OTHERCREDITS CHECKSIOTHERDENTS SERVICE BEGINNINGBALANCE C
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First Bank CHECK IMAGES =Ws samourssix= =OP. SuwalkiWS s—Lanii• mums • Check: 1090 Amount: $2.000.00 Date: 12129/2015 ACCOUNT 7 Page 2 FirstBank c
you r,ssh as !owl Secs?" Feekinl %Cement "eta etc) you may cat us lo 32k whew ant he GeOCIil Ns been made a:t. note graded bet* Fa accant talance Menton. males. mew rates darns a any Tanszern appean on pi last Statement Or Try aCOtatai fileTTanto you may Ora ~tact FirstLene Solution Center THESE D
6 San Juan PR 00908-0146 024:0815 LIFOPRV07011010235400 2 020202020 Mi JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B3 . . ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 06/30/16 201-INDIVIDUAL CHECKING of BEGIHNINGSALANCE DEPOSITS I OTHER CREDITS CHECKS/OTHERDEBITS SERVICE
znte rée y,% obiee is ter E das *a te Mea i Vat nal sa us alet na, haie e Bay re afe rJe hal ',Our: remue 7n Jarge Cu trier& no( Ive* tr pee Menton! e kil ne literait r Tout MUS soc& ex tai CONFIDENTIAL I ØadI.LLwnabo28wbwdFuf2iTla6MreparSgTarCendalAaqay. Tc mata lest« Mien ATTA ont I Say
OSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 15818 CONFIDENTIAL FirstBankPR002981 EFTA_00 I 26461 EFTA01270761 1 First Bank as/ 11,040,01,14.11014241.12 ista•nes.r.00ns 1233 Virgin Islands ACCOUNT 7191415759 PAGE 2 FirstBank certifies that these images are legitima
yet (s.itt as So,d &dirty Federsl %trawl **Mete ). you may cat us lo aX Met& yla SE dosser Ms been made a:t» matte panded bet*. Fa ascom! talance Menton. wipe. *rev rates darns a any Tansies,' **an al your last anent o' as: tr.), OSETM3El you glaY Met Pletele artat FlrstLino Solution Corder Puert
FIDENTIAL SDNY_GM_00014817 CONFIDENTIAL FirstBankPRO01980 EFTA_00125460 EFTA01270063 STATEMENT SNOLP 205-COMMERCIAL ITHU B3 OF ACCOUNT ',First Bank STATEMENT DATE 01/31/13 T13 P1 WIMUMDCAULI Virgin Islands INC YACHT HARBOR HOOK QUARTER VI 00802 STE CHECKING JEEPERS AMERICAN 0* 610
ions t you rls,Ah as Soma Sect!y. Pedant %Cement beat, etc ) may cat us lo rA shelve rea to dead as been rude a re mote proofed bees Fa aeon! tana Menton. cnes Mew rates dams ~Tansy —km wean on For lest stalemer4 a sty sancta nlerraon you nay 'cave. plea avtal Puerto Ri USV BV THESE DISCLOSURES A
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
ou (s.Ab as Saari &pasty Fedoi %Canal beret. etc ) you may cat us lo 32k 714477 ana steoey,osei ray been cram thie Cane proMed bet* Fa ara*! tame Menton. canes *rev rates darns a any unseen, **an al your last anent o' :Pi ad% to' a tar all you nay MM. oleaVe a** FlrstLino Solution Cooler Puerto Ri
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
(s.sk as Saari Shorty Feder,' %Canal bow" etc ). you may eat us lock Met& a ICC ra desosit Ms been cram att. natbd preweed bet*. Fa a:cosri! tab" Menton. canes. slew rates darns u any most" «Man on pi last amert e' ri as: tr. ), OSOITSM you may (MM. Plelle artat FlrstLino Solution Corder Puerto Ri
AB Account Name: J. Epstein Wain Islands Foundation Inc. Acct g: N4G024950 Mr* (43 ?Are federal funds in the amount of s 80.000.00 To Bank Name: First Bank. Puerto Rico Ore a slaw 1519 Ponce De Leon Ave Santurce, PR ABA I: Further credit to Intermediary Fruncial Institution (Optional) Account N: Ns
aw 1519 Ponce De Leon Ave Santurce, PR ABA I: Further credit to Intermediary Fruncial Institution (Optional) Account N: Nsne Uhimate Beneficiary Menton Betsy hbostr_gfibBMO.Adiati011 ACCOLM Ackftionar korrucocrec Ghee& o Issue a chock in the amount of $ payable to Pecipenes Wino Reocient
Entities connected to both First Bank and Menton

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
San Juan
LOCATION
Joi Ito
PERSON
St Thomas
LOCATION
Marc Rich
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
U.S. Virgin Islands
LOCATION
Alan Dershowitz
PERSONDoug Band
PERSON
Vicky Ward
PERSON
Stephen Hawking
PERSONDesoto
LOCATION
Chaves
PERSON
Joe Biden
PERSON