Epstein Secrets

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

tL1 01 Ctirr Prod Type 205 COMMERCIAL CHECKING ACCO MSGS: Status 09-CREDITS ONLY ALLOWED System Type 013-COMMERCIAL SOUTHERN TRUST COMPANY INC Ext Inv Fund Link 6100 RED HOOK QTRS STE B-3 Cust Balance 632981.52 ST THOMAS VI 00802-1348 Memo Balance 632981.52 Ledger Sal 632981.52 Loan Balance 0

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

Ct13 717 Ct14 0000 Ctll 01 Curr Prod Type 205 COMMERCIAL CHECKING ACCO MSGS: Status 00-NORMAL System Type 010-COMMERCIAL F T REAL ESTATE, INC Ext Inv Fund Link 6100 RED HOOK QUARTERS B 3 Cust Balance 1000.00 ST THOMAS VI 00802-0000 Memo Balance 1030.00 DDA Balance 1000.00 Loan Balance 0.00

1 First Bank Together we are one DEPOSIT ACCOUNT OPENING BRANCH REFERRAL (name) Tara Bowers , (title, position) Customer Service Ron alsaing_ Departm

0000 Ctl1 01 Curr Prod Type 205 COMMERCIAL CHECKING ACCO MSGS: Status 09-CREDITS ONLY ALLOWED System Type 010-COMMERCIAL THOMAS WORLD AIR LLC Ext Inv Fund Link 6100 RED HOOK QUARTERS STE B3 Cust Balance 210139.09 ST THOMAS VI 00802 Memo Balance 210139.09 Ledger Bal 210139.09 Loan Balance 0.0