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6 San Juan PR 00908-0146 024:0815 LIFOPRV07011010235400 2 020202020 Mi JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B3 . . ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 06/30/16 201-INDIVIDUAL CHECKING of BEGIHNINGSALANCE DEPOSITS I OTHER CREDITS CHECKS/OTHERDEBITS SERVICE
Sam Sourly. Federal Relrement Portents ON TO FIND OW IF A DIRECT DEPOVT liAS BEEN MADE V yea lisle N.Cha.ree exec <Nowt t your account tr. do not ClOak seen ordnolions t you (sAt as Saba Sacs ty Faded Retternmi benefis. etc ) for may cal us 10 ask Meter y ICC he desoki bas been made ate note aeveed
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
oses leg Sena Seurat Federal Raman! ParTents Iti TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE )0/ hen aitherne duel depot/styes account eta do not ClOak erten oxifoubons t you is,Art as Sala &patty Feted Rattner! Weirs. etc ) may cat us to ask blew or nor tie decoy! Ns been craJeatbe note voided be
1 First Bank CHECK IMAGES alimm. wit atm.; •••• 10:011 -ir nee 11••••••• •••••••11 INNIS iiiteeel FRP Oliva III 1•011.401. Sfealla Oit eats wonimili
DepooK log ScoN Sauey. Federal Relremere Pants. ON TO FIND OW IF A DIRECT DEPORT HAS BEEN MAO( )0/ nere attired rake Moses t net mount Tie do not ClOak seen ardriutions t you tS,AhaS Sma &party Feded Netternmi beat. etc ) yter may cat us lo ask wbehef a ICC he oesoki Pas been 'Wear* note: proceed
Entities connected to both First Bank and ClOak

Jeffrey Epstein
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Puerto Rico
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Ghislaine Maxwell
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George W. Bush
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San Juan
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Joi Ito
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Marc Rich
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Condoleezza Rice
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Mao Zedong
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Alan Dershowitz
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Vicky Ward
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Chaves
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Xi Jinping
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Shinzo Abe
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Joe Biden
PERSONMartin Weinberg
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