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

nies with all of the accounts with FlrstBank. He keeps an average combined balance of over 55.3MM with FirstBank. Mr. Epstein has been banking with Firstliank for over 7 years. Based on the overall deposit relationship, all of his accounts are approved to receive waived account service charge fees and waiv

NTS CONFIDENTIAL SDNY GM 00018518 03001lat •laCCO2.0334408PflailUartscOn NO US L CONFIDENTIAL FirstBankPR005681 EFTA_00129161 EFTA01272587 1 First Bank CHECK IMAGES Wel S ..•••••• 41.0'0•NPS•fitwe 0 — 0 Amount 51.612 00 Date: 090522014 Check 1173 Check 1174 Amount: 5609.92 Date: 09212'201

26:ic Check 1222 Amount. $557.73 Date: 12)192014 si P • O .17 • saar-S•*- Cheek: 1221 Amount: 5587.73 Date: 12/19/2014 ACCOUNT Page 4 Firstliank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement ri s• SSA. We irgir r - P U

O First Bank CHECK IMAGES Check 1015 Amount: $450.03 Date: 10,04/2016 Check: 1419 Amount: $1.552.02 Date: 100712016 Check 1418 Amount 'S7.17800 Date 100

- - ea1/47"2-`1"-. 4 e CU rr. 17:cr Check 1449 Amount. $871.50 Date: 12/1612016 Date: 12/18/2018 Check 1445 Amount $82750 Oate 1216:2016 Firstliank certifies that these images are legitimate and exad copies of your checks or other items processed in this statement •“p‘t.tPie 4711 Amount: $2.3

ys Return To: PO Box 9148 San Juan PR 00908-0148 OCOX435 MF8PRV0201190734520V 3 003XVOCO LSJELLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 01/31/19 205-COMMERCIAL CHECKING 6. 7 DONDSITS/OTHERCREDITS CHECKSIOTHERDENTS SERVICE BEGINNINGBALANCE C

02 Date 04;082019 Amount 51 435.36 Date 04 05 2019 1 . 2 4 s . 0 . " " o w t o t r . • 0 0 1 R O N t '00514 ACCOUNT Page 3 Firstliank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement r 441.9111 Jear. .ritV

ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00017703 CONFIDENTIAL FirstBankPR004866 EFTA _00128346 EFTA01271780 ACCOUNT 1 First Bank Virgin Islands PAGE 2 FirstBank certifies that these images are legitimate and exact copes of your checks or other items processed in this state

P. Oar aura 0 . •••••1 02. lei .00 1,0•••• 4 66666 1•144 ?II, Y•0,111101.• 1. 'ha ,ty Check 1072 Amount $4.462.00 :4 a ACCOUN1 Page 2 Firstliank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement •OVIIONIFTSIONOMPGIMILIMS •I

First Bank CHECK IMAGES =Ws samourssix= =OP. SuwalkiWS s—Lanii• mums • Check: 1090 Amount: $2.000.00 Date: 12129/2015 ACCOUNT 7 Page 2 FirstBank c

e^,Plac• nu time nee •.• vi MEMOS •••••••••• • ....EL • ••• •••••••• Check: 1094 Amount: 39.22393 Date: 04292016 ACCOUNT TIMMINIMIN Page 2 Firstliank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement n ass ore.•• -Ilealaw•carte

6 San Juan PR 00908-0146 024:0815 LIFOPRV07011010235400 2 020202020 Mi JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B3 . . ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 06/30/16 201-INDIVIDUAL CHECKING of BEGIHNINGSALANCE DEPOSITS I OTHER CREDITS CHECKS/OTHERDEBITS SERVICE

......... .4.. i O . 0 Hy .14.,L.K.- Rum% Ric -144 Ihms.4,11144-.. I pit Check: 353 Amount: $300.00 Date: 06128/2018 ACCOUNT 7 Page 2 Firstliank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement t i n I2Ca-1 'rig OF TH4ensu

San Juan PR 00908-0146 00:015W LIFEKN0M118,63641KR 6 00MCCO) SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 05/31/18 205-COMMERCIAL CHECKING 1 DEPOSI76/07HOICREONS CHECKS / OTHER DEBITS SERVICE BEGINNINGBALANCE

t.. • COMMS&C .. "11 * 1.F.-1.4.8.1.4. - 1 20190604 005100919965 06000235004 Check 1023 Amount: $36.115.45 Date: 0605/2019 ACCOUNT 7 Page 2 Firstliank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 0001614

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

IIIIIIIIIIIi!2----7--. ...-,.. it I ailinIHIII;III- 0101- "iif , • i I I: r- yr i 1 t Check 1061 Amount: $25.000.00 Date: 1205:2018 Page 2 Firstliank certifies that these images are legitimate and exact copies of your checks or other Items processed in this statement CONFIDENTIAL SDNY GM 0001630

1 First Bank CHECK IMAGES (Continued) 177 O OaISOC/4.1 VCCIMI ...//e• „/ L./ OSA-a . ..i94/.49 i 7. ##### /SIC I Pt r° Check 4427 Amount $183.00 D

43r, ^t•-rstrr _ i s..... . _WJLO.Wielkilatit011YWC : C.....) i t Check 4646 Amount. 51.100 00 Date: 05/04/2018 ACCOUNT 7322001742 Page 6 Firstliank certifies that these images are legitimate and exact copes of your checks or other items processed in this statement • :7-M.- , • ' Cdi It ?Nil ti