Epstein Secrets

ox 9146 San Juan PR 00908-0146 COCCOOM MFBPRV10031006101COD 2 CO:0030:0 if GREAT ST JIM, LLC Spy 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 09/30/16 205-COMMERCIAL CHECKING 0t7 andlin BEGINNING BALANCE DEPOSaSJOTHERCREDITS CHECKS/OTHERDEBITS

OTAL If your checkbook and account statement balances do not match. verity: 1) Al oddillons and subtractions in your above compLeations and el your betAboor. 2! Anrovus 0, deposits ana Otos in you ictaterne tits with norespondng entries in your checkbook. It ihe two balances sea do not math. OSA letr, at

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

OTAL If your checkbook and account statement balances do not match. verity: 1) Al oddillons and subtractions in your above computations and el your betAboor. 21 Anrou•nts o• deposits aria Otos in you i.taterne tits with nornponcing entries in your checkbook. It the two balances ski do not math. Oft w•th

CLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 16452 CONFIDENTIAL FirstBankPR003615 EFTA 00127095 EFTA01271395 1 First Bank Nara a wimis IC09 1 tO2413 Virgin Islands ACCOUNT PAGE 2 FirstBank certifies that these images are legitimate and exact copies of your checks

TOTAL If your checkbook and account statement Oatanees do not match. verify: 1) Al additions and subtractions in your above comp-1.3W* and rrl your betAboor. 21 Anknus 0, deposits ana Oros In yo.1 i.tateine rigs norespondeag entries in your checkbook. II the MO balances sbe do not math. OSA wed, at doco

s Return To: PO Box 9146 San Juan PR 00908-0146 00001846 MFBPRV06011610395700 2 Mammy; NAUTILUS, INC 6100 RED HOOK QTR 83 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 05/31/16 205-COMMERCIAL CHECKING 0 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS/OTHERDEBITS SERVICE

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,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

OTAL II your checkbook and account statement balances do not match. verity: 1) Al oddillons and subtractions in your above computations and el your betAboor. 2! Anroyns o• deposits aria Otos in you i.taterne tits with nornponcing entries in your checkbook. It the two balances WI do not math. Vil w•th at

n To: PO Box 9146 San Juan PR 00908-0146 00001866 MFBARVOR261614015300 2 MIACCOACO 'fa: LAUREL, INC 6100 RED HOOK QTR 83 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/31/16 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE C

OTAL If your checkbook and account statement balances do not match. verify: 1) Al oddillons and subtractions in your above computations end el your betAboor. 2n Aniuvus 0, deposits aria Oros in yo.1 Mateine tits nornponcing entries in your checkbook. It the two balances ski do not math. yea wady at dnos

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

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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

TOTAL If your checkbook and account statement balances do not match. verity: 1) Al eddda3 and subtractions in your above computations and el your betAboor. 21 Anroyus o• deposits ana Otos in you i.taterne tits with nornponcing entries in your checkbook. It the two balances ski do not math. Oft us w•th

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

TOTAL II your checkbook and account statement balances do not match. verity: 1) Al eddda3 and subtractions in your above computations and el your betAboor. 21 Amovus 0, deposits aria Otos oi you Mateine tits with nornponcing entries in your checkbook. It the two balances ski do not math. OSA wth at doc

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

TOTAL If your checkbook and account statomont batancos do not match. verity: 1) Al eddisons and subtractions in your above compriations and el your betAboor. 2! Anrovus 0, deposits aria Oros in you i.taterne tits nornponcing entries in your checkbook. It the two balances ski do not math. OSA too wth at