Epstein Secrets

ORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 1,260.95 08/01 915.95 * r • Notice: See reverse side for important information. FirstBank Virgin Islands Is a division of FirstBank nonN El nF NTIATtement. reverse side of this form to reconcile —, . ...... — CONFIDENTIAL FirstBankPR002209 EFTA 001

CK NO AMOUNT 05/21 1153 45.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 465.95 05/21 420.95 * * * FirstBank Virgin Islands is a division of FirstBank Notice: See reverse side for Important Information. t r side of this form to reconcile tement CONFIDENTIAL FirstBa

THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 03/31/15 206-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSaSiOTHERCREDITS CHECKSIOTHERDEBR'S SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1,208,893.49 0 .00 2 4443.00 00 1,204,450.49 CHECKING ACC

RANSFER FEE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 1,228.52 03/15 51,218.52 03/21 6,130.99 • • • FirstBank Virgin Islands is a division of RrstBank MSc.: See reverse side for Important Information. reverse We a this WM to reconcile Merit CONFIDENTIAL FirstBankPR0036

RED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 06/30/14 205-COMMERCIAL CHECKING 0' DEPOSaS'OTHERCREDITS CHECKSIOTHERDEBR'S SERVICE BEGWNNGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 98.123.46 0 00 0 00 00 98,123 46 DAILY BAL

BITED 2,137.12 0 .00 0 .00 .00 2,137.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 2,137.12 • • * FirstBank Virgin Islands is a &Mann of FirstBank Notice: See reverse side for Important Information. reverse sloeof this form to reconcile ement. CONFIDENTIAL FirstBankP

MAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 12/31/15 205-COMMERCIAL CHECKING 0. BEGINNING BALANCE DEPOSaSJOTHERCREDITS CHECKSIOTHERDEBR'S SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 1,237 12 0 00 0 00 00 1 237 12 DAILY BALANCE INFORMATION