Epstein Secrets

3N tr. DepOSeOry El Other 0 line Of Credit _____coNFIDENTIAL _ ___ II'S an 7 SD NY_SM_000 13054 CONFIDENTIAL EFTA_00 123697 EFTA01268901 1 First Bank Virgin Islands 1. business • • Account Tills (-Depositor): Physical Address: 6100 RED ST THOMAS. Business Telephone I Line el Business: REAL

, indicate the type of Charges to waive: El Monthly service fee and transactions E NSF fee • Uncollected fee C Deity overdraft fee • Managers Cneck fee I3 Money Order fee El Other wire transfer fees Explanaton See attached memo for account details Prepared by: ..tvonne George Name Assist

First Bank CHECK IMAGES (Continued) .I.Z2k7 ae _ 1..j.lAC..`1114 17t I nit 111" 21.• I., "1,..,1"...a. Check 1805 Amount: 575 00 Date 01:09'2015 anal*

5 •• ..,c163..• cor.::,:41344 1.0•04C00;a 0 _A` Check: 2004 Amount: $900.00 Date: 0522/2015 . ; . • . 0 ;o • '' CF WIN s ft nbAw ''''' Cneck 2005 Amount $1200 00 Date 0522'2015 CONFIDENTIAL COXY2327.186•2-O:O1-O4RWAPvirrin ial CONFIDENTIAL FirstBankPR006304 EFTA_00 129784 EFTA01670

1 First Bank CHECK IMAGES (Continued) ---cabbellaSerket tX7 "" s"" 1" . . trine 1 .4.4. a -• CI ILI ion: • Check 4971 Amount SI 200 00 Date 082

ei I.W.V VII ORO ka111 •••••••••••• 111 rn mx___ I ••••• a ate.... cans 0111016OnatIennees III -" macro. c tttttt •514 at.I•Cii•a• Cr"' Cneck 5297 Amount $1.850 00 Date 1220 2018 CONFIDENTIAL SONY GM 00019772 axxxxstklas10-0015-0019 ra. CONFIDENTIAL FirstBankPR006935 EFTA _00130415