Epstein Secrets

1 First Bank Vb din &outs Corporate Resolution I, the undersigned Secretary, hereby certify to FastBank, that at a meeting of the Board of Directors of Gratit

oved. ratified, and confirmed. 7. Corporation does hereby glee to Bank a continuing bon for the amount of any and all liabilities and oblgations of Corporation to Bank and claims of every nature end dpscnptba of. Bank against Corporation, whether now eidsling or hereafter incurred. originally contracted with... Ba

ed by: Authorized b SSN: ID Type: o: ID No: SSN: ID Type: 5.‘ CONFIDENTIAL SONY_GM_00013475 CONFIDENTIAL EFTA_001241 18 EFTA01269322 I First Bank Customer Due Diligence for Business - Entities Existing Account Sumba. hAa Business or Entity name: faublus inc. TW1• •00ficafile0 or &nay Nu

y approved, ratified. and confirmed. Corporation does hereby give 10 Bank a continuing lien la the amount of any and al tabilrtes and obligations of Corporation to Bank and claims c1 every nalvre ar4 descapticei of Bank against Con:oration, whether now existing or hereafter incurred. originally contracted with Back

aer Asx9iti, • •ffittnia, el./4 Ours Ana' 'Sr CONFIDENTIAL FirstBankPR000031 SD NY_GM_000 12868 CONFIDENTIAL EFTA_001235 I 1 EFTA01268715 1 First Bank MEMO Dates 4/6/2016 SSU From, Richard Young Jeffrey Epstein Jeffrey Epstein is a large non-borrowing deposit Platinum Banking client of FIrstBa

roved. ratted, and confirmed 7. Corporation does hereby give to Bank a continuing lien for the amount of any and all liabilities and aberrations of Corporation to Bank and claims Of every nature one description of Bank against Corporation. Whether now exsting or berating.' Incurred. originally contracted with Bark

1 First Bank Existing Account Number r\ICF:r2t‘s-n-iS Customer Due Diligence For Additional Signers on Individual Accounts or Authorized Signatures on Busine

pproved. ratified. and confirmed 7. Corporation does hereby give to Bank a continuing Yen for the amour* of any and an iablities and obligations of Corporation to Bank and claims of every nature and des:Apace of Balk against Corporation. whether row coating or hereafter incurred. °nanny contracted wIth Bank and/or

Inc. Account 4s Ending 9346 and 8521 Dear Ms. Smith-Roberts: Because Southern Trust Company, Inc. ("STC") only intends to keep open its account at First Bank ending with the numbers 9346 (the "Remaining Account"), and will not keep open Its account ending with the numbers 8521 (the "Closing Account"), on

ved. ratified, and confirmed. 7 Corporation does hereby give to Bank a continual() len for the amount of any and all liabilities and ohitgations of Corporation to Bank and claims of every nature and description of Bank against Corporation. whether row existing or hereafter inaared. origins y contracted with Bank a

3N tr. DepOSeOry El Other 0 line Of Credit _____coNFIDENTIAL _ ___ II'S an 7 SD NY_SM_000 13054 CONFIDENTIAL EFTA_00 123697 EFTA01268901 1 First Bank Virgin Islands 1. business • • Account Tills (-Depositor): Physical Address: 6100 RED ST THOMAS. Business Telephone I Line el Business: REAL

y approved. ratted. and cm:armed. 7. Corporation does hereby give to Bank a continuing len for the amount of any and all Nadal., and obligations of Corporation to Bank and dare of every nature and Cescrethon of Bank against CortOratien, whether now existing or hereafter incurred. orignaly contredted Mtn Bank and/o