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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
t review as provided for under the FCRA. The data contained In this report may be viewed or printer/ for no other purpose. Infer/nation returned In Consumer Report services may not be viewed or printed in connection with mahno a ore-ameoveo thin offer of Credit (prescreen). https://production.penleyinc.comipenl
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/1. . ../ .. • ,./ , .— au: O.potu Account AptameoL <Ix Tim &mut? Infonnoice Sharing and Pnrety Pity. sad the Maxi ma sad ins. • Aythorized b First Bank ItrAllItIlti A RIA)1711REHENTS I nto/ Le TO HE .t TRUE .IN ENACT MON OF THE ORIGINAL CONFIDE ISITIAL III RI: FirstBankPRO00746 S GM 00013583
account review ea provided for under the Ka The data contained in Mkt report may be viewed or printed for no other purpose. Information returned In Consumer Report services may not be viewed or Wilted in acme en with shaking a pre-approved Smut offer of credit fixescreerd. Business Information Response Busine
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E External (s) Spanish e) English NNNS-2539-0611I1 CONFIDENTIAL SDNY_GM_000 13030 CONFIDENTIAL FirstBankPR000993 EFTA 00024473 EFTA01269640 First Bank Customer Due Diligence for Business - Entities Type of Entity Existing Account Number Business or Entity name: Freedom Air Petroleum, LLC IAA
unt review as provided for under the FCRA. The data contained in this report may be viewed or printed for no other purpose. Information returned in Consumer Report services may not be viewed or printed in connection with making a pre-approved firm offer of credit (prescreen). y, https://production.penleyinc.co
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C I First Bank Together we are one Document Checklist for Business Accounts File Important note: Please refer to the Account Opening Procedures for pecific info
unt review as provided for under the FCRA. The data contained in this report may be viewed or printed for no other purpose. Information returned in Consumer Report services may not be viewed or printed in connection with making a pre-approved firm offer of credit (prescreen). Business Information Response Bus
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Mutual Connections (63)
Entities connected to both First Bank and Consumer Report
Jeffrey Epstein
PERSON337 w/ First·5 w/ Consumer
HB
Harry Beller
PERSON147 w/ First·2 w/ Consumer
DI
Darren Indyke
PERSON91 w/ First·4 w/ Consumer
Ghislaine Maxwell
PERSON75 w/ First·4 w/ Consumer
George W. Bush
PERSON67 w/ First·2 w/ Consumer
St Thomas
LOCATION59 w/ First·5 w/ Consumer
Joi Ito
PERSON58 w/ First·3 w/ Consumer
U.S. Virgin Islands
LOCATION43 w/ First·4 w/ Consumer
Mao Zedong
PERSON37 w/ First·2 w/ Consumer
John Brennan
PERSON31 w/ First·5 w/ Consumer
Charlotte Amalie
LOCATION31 w/ First·4 w/ Consumer
JB
Jeanne Brennan
PERSON29 w/ First·5 w/ Consumer
DB
Doug Band
PERSON26 w/ First·3 w/ Consumer
United States
LOCATION20 w/ First·4 w/ Consumer
Sarah Ferguson
PERSON21 w/ First·2 w/ Consumer
Instruments
ORGANIZATION9 w/ First·3 w/ Consumer
Automated Clearing House
ORGANIZATION8 w/ First·3 w/ Consumer
CONSUMER REPORT & IDENTITY VERIFICATION
ORGANIZATION7 w/ First·4 w/ Consumer
Horne
LOCATION9 w/ First·2 w/ Consumer
the Office of the Lieutenant Governor
ORGANIZATION8 w/ First·2 w/ Consumer