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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
Ctrs OE Home Telephone Number. iBreese Telephone inner 'Business Fr" Mobile Mater. Enloe Address: Years it hoofers PI1010 kleilblIalibil Type 8 Mabel: Identification &Pinto^ Dee O OFAC OPLC U CHEXSYSTEMS cal as O No, exPialn worr SSN ear. Stale: ID Rayons.: REFERENCE requested O Yes O No
1 First Bank Existing Account Number r\ICF:r2t‘s-n-iS Customer Due Diligence For Additional Signers on Individual Accounts or Authorized Signatures on Busine
ut cl bout* to ~ad es dower et amends. a m) hat the IRS rte note« he DepostMr Nat it is no longer 'ulna to borne MNIMang ce it is exempt trot bachip Mabel: q. (3) the Elegadix is a U.S. Itn6ty (Cross out subpart 2(a) if it is not true. If StateMent $ is not true. cross out and complete an Ofirofghla Ta
n To: PO Box 9146 San Juan PR 00908-0146 00001866 MFBARVOR261614015300 2 MIACCOACO 'fa: LAUREL, INC 6100 RED HOOK QTR 83 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/31/16 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE C
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d on January 22, 2020 EFTA00075577 Voucher 1 EFTA00075578 ay Five Oar Rmurn TO: x0106 SIM San Juan PR COMS4146 mama rovatnionw tonere m I First Bank STAMIENT OF ACCOUNT STATINIar mut j mono 2114ILMMOYAL CHECKING SMINONIBMOI amen wise na 7 . 59"emicerrir nnstisitna las SIMNOSAUSET 8,61216
: Poser • I RAPP # :yA mei 0,, • • .!: %Or; fi• • , ql g;.• Amo•Sikasti? 0.0 US EFTA00075581 CHECK IMAGES (Continued) r t miller I _Mabel ! nem**. ••••••••••alln.b. I S I • . n t ai, i• P * ; ea tie einetoit h Accoutaaot Pegs 4 F raw* a thst tee 011. 100".0 0. 11 On" MS M
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