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

be computed inning ta Memos Deily Samoa sestet The Accage Da k Rance it ~a by ;OM> tre homas ol h toasel eked each &lyre* front!, Axon Stamm! end Madre no wart by en number of dim n the blip pentl Ito bahro, ~el nth *Ty dreg eaWed prod enel te easermined by soing re båtved re creams ay. cLs ay debt

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

and alt$ not feCOMIC Yam M mesobid hue we may na peonsowey treat rue Amyx Electron° Eats Haesiess tabb eledienC ~COI falialed frOs# SI AWNS/ TWt Madre a con*, preaatead tied] aid teats to yes scant md Died Deem% leg Sam Sealy. Federal Reirement 'events et i TO FIND OW IF A DIRECT DEPOSIT HAS BEE

,323.53 * * * * CONFIDENTIAL SDNY_GM_00018036 CONFIDENTIAL FirstBankPR005199 EFTA 00128679 EFTA01272105 Current Date: February 26, 2020 First Bank LITTLE ST JAMES LLC C/O FINANCIAL TRUST CO INC 6100 RED HOOK QTRS B3 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Da

Boom% ma Fu ad tan use ta de enter sop en lace Isle, us lo intistereon Utter* reads I :Wen node neuron ,IMUSOnes eltutat raid an kilaiirgled 'use Madre a warn ocatehosea Ott" ad unlit to Tar Mioid and Dien Depo,Ai it 9 Sood Seamy, Enrol Rau e-010 Parrecif en: TO rrio OUT IT A CIMINCT Of POSIT 1IA5B

FIDENTIAL SDNY_GM_00014817 CONFIDENTIAL FirstBankPRO01980 EFTA_00125460 EFTA01270063 STATEMENT SNOLP 205-COMMERCIAL ITHU B3 OF ACCOUNT ',First Bank STATEMENT DATE 01/31/13 T13 P1 WIMUMDCAULI Virgin Islands INC YACHT HARBOR HOOK QUARTER VI 00802 STE CHECKING JEEPERS AMERICAN 0* 610

nt wow, the yesclakt to e. rts may net ponsiatey eredg your NM*. Electrons° Funds Transfers include eleaux randanein deduce f coup Hi Atlanta/ IS. Madre a eaten piea.fthcozed dens APO Deets to rag secant at Died Demos log Sam Storey Federal Retroment Ptannts Mg TO FIND OW IF A DIRECT DEPOSIT HAS BE

LOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00018255 CONFIDENTIAL FirstBankPR005418 EFTA_00 I 28898 EFTA01272324 1 First Bank nzgluzas, 1030 Virgin Islands ACCOUNT PAGE 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other ite

be computed inning ta Memos Deily Samoa sestet The Accage Da k Rance it ~a by ;OM> tre homas ol h toasel eked nth &lyre* front!, Axon Stamm! end Madre no wart by en number of dim n the tung pari Ito bah ro, ~el nth del drugeø Wed prod enel te easermined by soing re båtved re creams ay. eks ay debt

SURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00014541 CONFIDENTIAL FirstBankPR001704 EFTA_G0 I 25 I 84 EFTA01269787 1 First Bank Virgin Islands ACCOUNT PAGE 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in

as Nil you Mime used te trey rung be tine a ttactS US t0 osrpatle as ~caged« Electric Funds Tra-Mer raids &come Minstar: Mud h0lit ambabmanedTekr Madre a moan rearm red tams andrear lops roast old Cirect Dermas (ae Sam Seanty. MUM Rearm< Payments etc ) TO FPO OUT If A CIRECTDEPONT HAS B831 WADE yt

550 MEBPRV0E311504521030 2 000000000 J EPSTEIN VIRGIN ISLANDS FOUNDATION TM ENHANCED EDUCATION 6100 RED ROOK OTRS STE 83 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/30/15 205-COMMERCIAL CHECKING 0' 7171018893 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS/OTHERDEB

raving to tote Cl days rte Cary postai .reband amt eachdo; doing Be bang prOl UM oe cetemoned by zatkly to sire Oltil movouS Cley. pin elf 11117d %Madre dm 'nee aty aament a aiicttl ed Virg rteday. hinting Aron Stutter frVie4 totwKsoltolawnt Chagos ae apAHA1 try. 9) afdray Pe ',maga toy Dame. a) f