Epstein Secrets

DENTIAL SCINY GM 00019201 OX4017034-17705-0:024./01E, n't 1_0^.•24, .(y.LU .2 L CONFIDENTIAL FirstBankPRO06364 EFTA_00 129844 EFTA01671042 I First Bank ACCOUNT 7322001742 Page 2 CHECKS DATE....CHECK NO AMOUNT DATE . CHECK NO AMOUNT 11/23 2340 1,155.00 11/30 2346' 9,000.00 11/20 2341

OC•el at It••••• A MIA .; IA Orallta ••••••011 ^V; ,,, Ceti2flati la.t•ZOlthe Check: 2613 Amount: $8t 9.23 Date: 0500572016 CONFIDENTIAL NY GM covossr-13127-cco4colSO . r 000019265 1 .L., 6 7..0 02 L CONFIDENTIAL FirstBankPR006448 EFTA_00 129928 EFTA01671126 1 First Bank CHECK IMA

1 First Bank CHECK IMAGES (Continued) ---cabbellaSerket tX7 "" s"" 1" . . trine 1 .4.4. a -• CI ILI ion: • Check 4971 Amount SI 200 00 Date 082

2/07 5253 475.00 12/14 5300 1,200.00 12/04 5254 3,306.35 12/14 5301 1,200.00 12/10 5255 25,263.25 12/14 5302 1,440.00 CONFIDENTIAL NY GM C0000640-131912.0001.0019S 1 O0E9,99010 00019758992.i. CONFIDENTIAL FiristBankPR006921 EFTA _00I30401 EFTA01671599 THIS FORM IS PROVIDED TO H

FOPRV0731180438150D 3 0000000:0 tag J EPSTEIN VIRGIN ISLANDS FOUNDATION T/A ENHANCED EDUCATICN 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 07/30/18 205-COMMERCIAL CHECKING 1- 7171018893 BEGINNWGBALANCE DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBRS S

USVI 340-775-8899 or 1.366.695.2511 BVI 284495-8899 or 1-8GS-695-2511 NESE DISCLOSURES ARE NOT APPLICABI F TO COUMFRCIAI ACCOUhTS CONFIDENTIAL . NY GM 9x4025' -18/4•O(O2~1-mrGPBPNV,54., V/00014393 CONFIDENTIAL FirstBankPR001556 EFTA_OOI 25036 EFTA01670142 Bank CHECK IMAGES OW* 'tee. PO.