Epstein Secrets

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

K indYke I 0 _DC Name: SW: 098-54-8596 ID Type: PP No: 112637684 SSN: ID Type: No: SSN: ID Tr Milne betrS, arnessledv :Arnereceived the Depota A;sowst Assersocer.lional &amp lecnomoa Shaw and flinty Forlrlyaridlhe probed rots awl tea Prepared by. Authorized Account Type: Commercial Che

LOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY_GM_0001 S044 CONFIDENTIAL FirstBankPR002207 EFTA_00 125687 EFTA01270290 1 First Bank Virgin Islands ACCOUNT PAGE 2 FirstBank certifies that these images aye and exact copies of your checks or ot-..- processed In this statement C

a red ~Ott Ekst one FUKS Trauslers inch& erearenc nennanOTS Melee fox* m Attuned Team Machni a Conti, prabcceed neeS tacks to I« 30:0V4. and Died Depota log Sonar Seculy Federal ReIremere Pennants et i TO FIND OW IF A DIRECT BFPO:T[14AS BEEN MADE N stu Nut aShoned ate debits t yeur account tic do n

OSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_OSA_000 15572 CONFIDENTIAL FirstBankPR002735 EFTA (()126215 EFTA01270515 1 First Bank Virgin Islands ACCOUNT lifialljall PAGE 2 FastGank certifies that these images are legitimate and exact copies of your checks or other items pr

e our inseigabb Erctsic Finds Transtin ncl% SOTS renrens man% nowt, an knotted -Oki Mo.tune or ono preout sot: &tit end credit b yar ancunt andOres Depota (og SØ Sooty, cocker Funaerni Parma:h. citc 5 TO no OUSE A DIRECT DEPOSIT HAS MEN WOE you hare tultsreddree &pads b yak soare tat tb not Øde onto

Box 309600 St. Thomas, VI 00803 oomosmmFemwmescmpnwmaanorow NO FINANCIAL STRATEGY GROUP, LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/15 205-COMMERCIAL CHECKING 1 BEGINNING BALANCE DEPOSIMOTHERCREDITS CHECKS/OTHERDEIMS SERVICE CHARG

de you Masai Eledronse Funt5 TraslesS natal snow vacation Yilialed Era* Attuned Tete Maar* D weal pisa,ehcoad debts and Deets to yes meant AM Dead Depota (el Scan Sway. Federal Relrement Pa ant TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE V sal Piano adtr.ree dew <Nowt t yw account elk tea not true l

St. Thomas, VI 00803 00,001223 MFBPRVO3r1505234600 2 03000X01, GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 16 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 02/28/15 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBITS SERVICE C

t Want Ekct Funds translas sots* snow sansautees Abated ttroup AtIO, Alid It Machos r./ ones iseaylesosed deOts and Deets to we scant. and 01811 Depota (el Seca Seurat Federal Relremere ParintS TO ENDOW It A DIRECT DEPOSIT HAS BEEN MADE pa hen amazed exec depose t rot account Tie do net crow* seen