Epstein Secrets

O First Bank CHECK IMAGES Check 1015 Amount: $450.03 Date: 10,04/2016 Check: 1419 Amount: $1.552.02 Date: 100712016 Check 1418 Amount 'S7.17800 Date 100

nr,...1100 o IOW/ WV • ICO ..... Check: 1634 Check 1625 Amount $1.573.12 Date: 11/1912018 Amount $2,1890'0 Date 11 09 2018 ACCOUNT Page 2 Firstgank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement ex =4"Ser 6-21.-xxxmt .Is=

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

p s cLauce —43 4 79 : - a - Pp Pipe 000,201, OMNI. .001.1510 44444 •tat Check 1755 Amount: $1.685.02 Date: 06/28/2019 ACCOUNT Page 3 Firstgank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement - W . POO IONA ICI V I 1.

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

0905/2015 r---- 0 ors Ihriess 1130 0 ••••••••••••••••<•••• sots CIIIIIPMSIC 11,•1,0•41s,s• Check: 1138 Amount $774 95 Date 03/13/2015 4e Firstgank certifies that these images are legitimate and exad copies of your checks or other items processed in this statement ;7. xn. /Wren— _ "..•31t_sen

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

o • ......“ ass; -. C. • ..• •. . .0014301. C &&&&&&&&&&& 'rii ....••••••• Check: 1019 Amount: $10,000.00 Date: 0304t2019 ACCOUNT 7 Page 2 Firstgank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. CONFIDENTIAL SDNY GM 000161

Box 309600 St. Thomas, VI 00803 00308983 Mr8PRV04171115295000 8 000008000 LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 03/31/14 205-COMMERCIAL CHECKING 19* 7322001742 BEGINNINGSALANCE DEPONTSIOTHERCREDITS CHECKS/OTHERDEBITS

inued) •ti ...a. ilealleard • 440.1• I &&&&&&& •111 7.00 0 --- Chedc: 1409 Amount: $3000.00 Date: 05/30/2014 ACCOUNT 7322001742 Page 9 Firstgank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL.. sargiaigga t C

1 First Bank CHECK IMAGES (Continued) 177 O OaISOC/4.1 VCCIMI ...//e• „/ L./ OSA-a . ..i94/.49 i 7. ##### /SIC I Pt r° Check 4427 Amount $183.00 D

Date: 06001/2018 Check 4722 Amount $I .080 00 Date: 06/01/2018 Amount 51 48500 Date 0601 2018 4:1.1471141..2 'A ACCOUNT 7322001742 Page 4 Firstgank certifies that these images are legitimate and exact copes of your checks or other items processed in this statement gt lllll &SIC •It•FOCIT‘t , C

1 First Bank CHECK IMAGES (Continued) c .1...1-111....T.-141teefa'' - . • - . taus WA I ••••••1A . r.". ,.. .fie WS - - ••••••••." • •••••••_ j

.... 9-- 4- •••• • j *IA. ,. 1.• C ttttttttt C VII. 7•03 1 1 %1. 1 Check: 5471 Amount: $11.450.20 Date: 0308/2019 ACCOUNT 7322001742 Page 5 Firstgank certifies that these images are legitimate and exact copses of your checks or other items processed in this statement _ ...... — ”» 1 .........

S: M 00017444 cotoocce- ass ccoa-coot E441'.,- 00 _ CONFIDENTIAL FirstBankPR004607 EFDL00 128087 EFTA01670388 ACCOUNT Page 3 Check - 1615 First Bank CHECK IMAGES (Continued) .• • St..W..7,2911"e. - __ -- ttm••••••••_ — • - •• •-esse- irr ;de.b +V..* law PAr• • Mani 0.0 eeLl., ac.c 7

•••••• Peron i• ewa OM I% ••• f• calyces= oft C fffff flC '1: /...1•0011:210 Cheek: 1694 Amount: 6886.00 Date. 01 31 2017 ACCOUNT Page 4 Firstgank certifies that mese images are legitimate and exact copies of your checks or other gems processed in this statement townie.. nun GOSommiC 1.1..410