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t icat-on Syn.tent. e O' .1S,i 001 as C c cc Itn.cynt Name of the Representative who attended your call. Response to Social Security: Year: Star: Response on Industry Behavior. Response on ID: Other: Account Opormg AutlIkIntatitm Approved —. 1 1-kciedrefia - — Coomsara If applicable: IMIS-SaCe-1111 Oar 0; Our
1 First Bank Existing Account Number r\ICF:r2t‘s-n-iS Customer Due Diligence For Additional Signers on Individual Accounts or Authorized Signatures on Business Entities Accounts Account Number. which Is attached to the Sign
only as Contingency Plan if CHEXS YS TEM was called Name of the Representative who attended your call: Response to Social Security: Year: State: Response on Industry Behavior: Response on ID: Other: 5. Account Opening Authorization El Approved Name Comments, if applicable: Pitt4S-1303-1111 Denied kk.702 1°)
e Account Number 5. , - NIA Reel 0 ,44'..;,.."--- S' : • -• , Signature Cads Customer Due Diligence for Business — Entities (eff. 611112010) Customer Due Diligence for Additional signers or Authorized Signatures on Business Entities Accounts (elf. 611112010) Observations at Place of Business OFAC/PLC (print e
y as Contingency Plan If CHEXSYS TEM was called Yes 0 0 0 Name of the Representative who attended your call: Response to Soctal Security: Year: Response on Industry Behavior: Response on ID: State: Other: 5. Account Opening Authorization AppL ved 2 Name Comments, If applicable: I: Denied lei _Se o/S- Mara Date
- Account NumberS ( \ C f Date Opened: 11)\;:j.- t Signature Cards V Customer Due Diligence for Business - Entities (eff. 611112010) . /- Customer Due Diligence for Additional signers or Authorized Signatures on Business Entities Accounts (eff. 6111/2010) V i V Observations at Place of Business OFAC/PLC (
Entities connected to both Response on Industry Behavior and Customer Due Diligence

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
John Brennan
PERSON
St Thomas
LOCATION
Charlotte Amalie
LOCATIONFirst Bank
ORGANIZATIONDarren Indyke
PERSON
Ghislaine Maxwell
PERSONJeanne Brennan
PERSONVirgin Islands Business License
ORGANIZATIONAutomated Clearing House
ORGANIZATIONMember of Company
ORGANIZATION
Sarah Ferguson
PERSON
United States
LOCATIONthe Office of the Lieutenant Governor
ORGANIZATIONGREGORY R. FRANCIS
PERSONOfficers of Company
ORGANIZATIONNAICS
ORGANIZATIONOFAC/PLC
ORGANIZATIONInstruments
ORGANIZATION