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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
o further business to come before the meeting, upon motion duly made, seconded and unanimously carried, it was duly 9 Paulltaffinan, Asa Secretary CONFIDENTIA FeratBankPRO000 18 SDNY_GM_00012265 EFTA_00 123498 CONFIDENTIAL EFTA01268702 r--- O CHASE NEW ACCOUNT CHECKLIST FOR BUSINESS ACCOUNTS O SOLE
MAS VI 00802 Beneficiary's Bank Intermediary Bank Receiving Bank PUERTO RICO SAN JUAN PR Bank-to-Bank Information Credit Advice CONFIDENTIA First Bank namans & LEGAL REQUIREMENTS L CERTIFIED TO BE A TRUE AND EXACT COPY OF THE ORIGINAL ih 13%: SDitek00020176 ArTIIIMUI IP ',Ili\ 111 III. CONFI
it Advice PRINT 1 First Bank RECORDS & IEGAL REUUIItEMENTS CERTIFIED TO BE .1 TRUE AND EXACT COPT OF THE ORIGINAl. ! ; BY: SDNY: GMS,0020175 CONFIDENTIA_ FirstBankPR007334 EFTA_00I308I4 EFTA01273082 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To JEEPERS INC 6100 RED HOOK QUARTER
00.00 USD 225,000.00 USD 0.00 USD Beneficiary's Bank Intermediary Bank MINI PUERTO RICO SAN JUAN PR Bank-to-Bank Information Credit Advice First Bank 1 RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE .1 TRUE AND EXACT COPY OF THE ORIGINAL BY: SDN1 GQI_00020280 C 0 N FIDENITI/AL AUTHOBIZI.I0 \
Bank Credit Advice PRINT 1 First Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO RE A TRUE AND EXACT COPY OF THE ORIGINAL BY: SDNY_GM_00020279 CONFIDENTIA,_ 1II, \ Ill FirstBankPR007426 EFTA_00 I 30906 EFTA01273150 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To LAUREL, INC RED HO
08-0146 00001570 MFB*RV09031816354800 3 000000000 r ito GRATITUDE AMERICA. LTD .0" 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 05131/18 205-COMMERCIAL CHECKING BEGNNINGBALANCE DEPOSITS/OTHERCREDHS CHECKS / OTHER DEBITS SERVICE CH
U FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIA,L rMA SONY GM 00016324 ,coozwawralionivarzioli-trA. CONFIDENTIAL FirstBankPR003487 EFTA (01126967 EFTA01271267 THIS FORMS PROVIDED ID HELP YOU
Entities connected to both First Bank and CONFIDENTIA

Jeffrey Epstein
PERSONDarren Indyke
PERSON
San Juan
LOCATION
George W. Bush
PERSON
St Thomas
LOCATION
Joi Ito
PERSON
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSON
Mao Zedong
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Charlotte Amalie
LOCATION
John Brennan
PERSONJeanne Brennan
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Vicky Ward
PERSONDoug Band
PERSON
United States
LOCATIONFirstliank
ORGANIZATIONInstruments
ORGANIZATIONHorne
LOCATION
Adriana Ross
PERSON
Bill Maher
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