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

Amt Xfers 0 Chrg Off Amt 0.00 MID Kite Days 0 Number Ck Items 0 Total Holds 0.00 Stop Pay 0 OD Limit 0.00 Cyc Accrd 0.000000 Ext Inv 0.00 Proj Accrd 0.00 PP1-Pwd PP4-Hist PF5-Rediep P914-S/H Inc/ PP12-Help PF18-IBT Ing CONFIDENTIALFN6tBenkP. SDNY_GM_000 12858 CONFIDENTIAL EFTA ((1123501 EFT

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

C Chrg Off Amt 0.00 MTD Kite Days 0 Number Ck Items 0 Total Holds 0.00 Stop Pay 3 OD Limit 9999999999999.99 Cyc Accrd 0.000000 Ext Inv 0.00 Proj Accrd 0.00 PF1-Fwd PF4-Hist PF5-Redisp PF14-S/H Int; PF12-Help ?F18-IBT Inq CONFIDENTIAL SDNY_GM_00013083 CONFIDENTIAL FirstBankPR000246 EFTA _00123

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

Amt Xfers 0 Reg-E Amount 0.00 MTD Kite Days 0 Number Ck Items 0 Total Holds 0.00 Stop Pay 0 OD Limit 0.00 Cyc Accrd 0.000000 Ext Inv 0.00 Proj Accrd 0.00 PF1-Fwd PF4-Hist TSIMMSE1 IM0043 I: PF5-Redisp PF14-S/H Ing THIS IS A NEW ACCOUNT PF12-Help PF18-IBT Ing LAST CONFIDENTIAL DATE' ce: