Epstein Secrets

SCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00015784 CONFIDENTIAL FirstBankPR002947 EFTA_00126427 EFTA01270727 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

EBITED 9,332.18 0 .00 1 9332.18 .00 .00 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 07/01 9,332.18 DEBIT MEMO TRANSF TO DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 9,332.18 07/01 .00 FIRSTBANK'S NEW TELEPHONE BANKING. NOW

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

0.00 12/24 66,255.00 12/07 1,000.00 DESCRIPTION DEBIT MEMO TRANSFER FUNDS TO 7322001742 DEBIT MEMO TRANSFER FUNDS TO 7171040305 DEBIT MEMO TRANSF TO 7211098631 OEBIT MEMO OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.

,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

6,407.19 0 .00 2 150000.00 .00 66,407.19 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 11/15 100,000.00 DEBIT MEMO TRANSF TO 7322001742 11/15 50,000.00 DEBIT MEMO TRANSF TO 7322001709 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/30 216

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

5/21 6157 42.00 05/31 6171 53.00 05/25 6159• 1,634.44 OTHER DEBITS DATE AMOUNT DESCRIPTION 05/01 15,235.00 DEBIT MEM 05/01 9,398.91 TRANSF ACH DB 05/08 6,997.86 IRS ACH DB USATAXPYMT 05/11 20,775.65 IRS ACH DB USATAXPYMT 05/14 141.23 ISLAND GROUNDS FACIL FEE PAYROLL IS 0

08/22 94,436.79 CONFIDENTIAL SDNY_GM_00018811 CONFIDENTIAL FirstBankPRO05974 EFTA _00129454 EFTA01670652 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

50 05/09 2762 1,000.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 05/03 100,000.00 DEBIT MEMO 05/16 150,000.00 TRANSFER FUNDS TO DEBIT MEMli TRANSF TO 05/22 15.00 STOP PAYMENT CHA 05/24 3,443.87 ACM DB -052412-012145005192422 05/31 17.25 HOME DEPOT COMM SERVICE CHARGE ONLINE PMT 05/16