Epstein Secrets

Inc. Account 4s Ending 9346 and 8521 Dear Ms. Smith-Roberts: Because Southern Trust Company, Inc. ("STC") only intends to keep open its account at First Bank ending with the numbers 9346 (the "Remaining Account"), and will not keep open Its account ending with the numbers 8521 (the "Closing Account"), on

IDENTIAL EFTA01269460 (1 -A-11li MICHELLE SMITH-ROBERTS Franc Sent To: Cc Subject MICHELLE SMITH-ROBERTS Friday. October 18, 2019 3:27 PM Kurt Petri Dina Perry IMERNALI Re: Southern Trust Company - Request to Close Account 7211098521 Noted and thank you. Have a great weekend. 41First art Topetv

monitor email for approval to move forward on the other entities (little St James, Freedom Air Petroleum and Michelle's Transportation). Regards 1 First Bank Michelle Smith-Roberts michelle smilhroberts69)firsibankvl corn Business Development Manager til l/ Ill' " T sI' ' —° 1:1"31,yier C 1

MICHELLE SMITH-ROBERTS From: MICHELLE SMITH-R0BERTS Sent: Tuesday, December 31, 2019 10:49 AM To: Kurt Petri; 'Erika Kellerhals* Cc: Dina Perry Subject: RE: [EXTERNAL] Liquidation of Entity Accounts Thanks Kurt, As such, we will proceed to close and is

o monitor email for approval to move forward on the other entities (Little St James, Freedom Air Petroleum and Michelle's Transportation). Regards First Bank Michelle Smith-Roberts michole.smithrobol#Wirstboniori corn Posttest Developrnent Manager maraqei C Ifirstbank.com ICICIGICI 'lease From: Ku

MICHELLE SMITH-ROBERTS From: MICHELLE SMITH-ROBERTS Sent: Tuesday, December 31, 2019 10:49 AM To: Kurt Petri; 'Erika Kellerhals' Cc: Dina Perry Subject RE: [EXTERNAL) Liquidation of Entity Accounts Thanks Kurt, As such, we will proceed to close and iss

itkaa• Magi Ms 'Walt/WM Amato.' Int Nowt can Siguro Swig: !Sex/Stratify/RI: i Who de Rachnist ikeedtirle 0341•11.1W C1511w :UM parr" OWIMM) First Bank N/A 660-183-103 amdfie Fisica s.t...,......c.trwassaefitesiodithans v._. a .....‘torniosa me Two !der/Mucks f Oprefflettlicsdat thdatEstadtzecee

they are. I need some clarification on this. KEP From: Erika Kellerhals Sent: Tuesday, December 31, 2019 9:07 AM To: MICHELLE SMITH•ROBERTS Cc: Kurt Petri . Dina Perry Subject: Re: [EXTERNAL) Liquidation of Entity Accounts Good morning Kurt. Please let me know as soon as possible if you need any ad