Epstein Secrets

SCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00014459 CONFIDENTIAL FirstBankPR001622 EFTA_00125102 EFTA01269726 1 First Bank mtatIrvwstetr 3615 Virgin Islands ACCOUNT 7171023877 PAGE 2 FirstBank certifies that these images are legitimate and exact copies of your chec

25, 2020 First Bank Virgin Islands 4 Kr Calfil, dSCrIS Gado Cha done Arnai•p, VI cam -Fat" CITY- I:221672B51i: ?L7L02361,6iii 3422 First Bank CECILE R DE-JONGH Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: February 08, 2013 9990053769662 February 0

Current Date: March 04, 2020 First Bank Account Number: Capture Date: Item Number: Posted Date: Posted Item Number. Amount: Record Type: March 01, 2019 42070000183001 March 01, 20

otor 15 CONFIDENTIAL SDNY GM 00018010 CONFIDENTIAL FirstBankPRO05173 EFTA_D0 I 28653 EFTA01272087 Current Date: March 04, 2020 First Bank CECILE R DE-JONGH PO BOX 8361 ST THOMAS VI 00801-1361 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: Decem

1272 March 9, 2020 Assistant U.S. attorney Southern District of New York Re: Grand Jury Subpoena — Jeffrey Epstein [FB Num. SUB-193531 Dear I First Bank In compliance with the Subpoena received in our office in connection with the above referenced matter, we proceed to inform you the following: Acc

NY INC COMMERCIAL CHECKING JEFFREY EPSTEIN DARREN K INDYKE 2/5/2002 7/11/2013 FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING JEFFREY EPSTEIN CECILE R DE-JONGH 5/1/2001 7/2/2013 FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 2/3/2010 6/4/2013 LCP COMPANY LLC COMMERCIA

Current Date: February 26, 2020 First Bank LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER 63 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Num

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Current Date: February 25, 2020 First Bank SOUTHERN TRUST COMPANY INC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank Virgin islands won CIEDIT TOTHE ACCOUNT - VIUN r FU

R004822 EFTA_00 128302 EFTA01670603 Current Date: February 25, 2020 A ( cr. Toi,A M E. AN!. Ito E 17 o it "I' o m o it it o w ! First Bank CECILE R DE-JONGH Account Number Capture Date: Item Number. Posted Date: Posted Item Number: Amount: Record Type: November 16. 2016 i da 16, 2016 121.41 Debit

ACCOUNTS CONFIDENTIAL SDNY GM 0Q017543 44O01111944/11 (O32O(A:6 M. I"' .X.3" L. CONFIDENTIAL FirstBankPR004706 EFT/C(81128186 EFTA01670487 First Bank ACCOUNT Page 2 TRAVEL THIS SUMMER WITH YOUR VISA DEBIT. INFORM US YOUR DATE AND DESTINATION TO ENSURE YOU CAN USE IT. NOW YOU CAN CHOOSE YOUR PI

i.bd CONFIDENTIAL SONY GM 00017812 CONFIDENTIAL FirstBankPR004775 EFIA_00128255 EFTA01670556 Current Date: February 25, 2020 First Bank CECILE R DE-JONGH Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: July 18, 2013 July 18, 2013 21.64 Debit