Epstein Secrets

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

v 06/07/07 Cust :*`avail 0.00 Spec :nst? KO Dt Let Dep 06/07/07 min DDA Bal 0.00 NSF? NO OD? NO Dt Lst Maint 07/10/03 Avg Coll Bal 141593.56 Bal Hist? YES Sign 0 Loc Nbr MID Avg Bal 141706.29 Bal Mist Ret 15 TIN: Cd 2 Nbr 090443348 Last Dep Amt 6312.79 Con Rite Days 0 Number Amt Xfers 0 C

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

st Cust Actv 05/23/07 Cust Unavail 0.00 Spec Inst? NO Dt Lst Dep OS/23/07 Min DDA Bal 0.00 NSF? NO OD? NO DC Lat. Maint Avg Co/1 Bal 1000.00 Bal Hist? YES Sign c Lao Nbr MTD Avg Bal 1000.00 Bal Hist Ret 15 TIN: Cd 1 Nbr Last Dep Amt 1000.00 Ccn Kite Days 0 Number Amt Xfers C Chrg Off Amt

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

Charge Card? NO Dt Lst Cust Actv Cust Unavail 0.00 Spec Inst? NO Dt Lst Dep Min DDA Hal 0.00 NSF? NO OD? NO Dt Lst Maint Avg Coll Bal 0.00 Bal Hist? YES Sign 0 Loc Nbr MTD Avg Hal 0.00 Bal Hist Ret 15 TIN: Cd 1 Nbr 660774563 Last Dep Amt 0.00 Con Kite Days 0 Number Amt Xfers 0 Reg-E Amo