4
Shared Docs
4
Same-Page
4 / 4
Mentions
CION Gail Caa CoeVeat Ur* Una Of gni& O .uses (riorne) O Fins Fa. . O PO'S Can itereamiet rary*Oepoollory I CONFIDENTIAL FtrMBenkPR000461 SD NY_GM_000 13304 CONFIDENTIAL EF1'A_00123947 EFTA01269151 Inn Clubs Manhattan Bent et CHASE UAW) NEISOIDliOns CORPORATE RESOLUTIONS t, the understood
Card? NO Dt Lst Cust ACtv 05/21/07 Cust Unavail 0.00 Spec Inst? NO Dt Lst Dep 05/21/07 Min DDA Bal 0.00 NSF? NO OD? NO Dt Lst Maint 07/19/04 Avg Coll Bal 17220.42 Bal Hist? YES Sign 0 Loe Nbr MTD Avg Bal 17220.42 Bal Hist Ret 15 TIN: Cd 1 Nbr 660567418 Last Dep Amt 31000.00 Con Kite Days 0 N
entaddd n dOrnakadOd with The Cafrenef Due DiSpence and Enhance Clue Digence processes Name & Tide &rattle Date CONFIDENTIAL FirstBankPR000007 SD NY_GM_000 12844 CONFIDENTIAL EFTA_00123487 EFTA01268691 BUSINES'ACCOUNT SIGNATURE CAP QCHASE Ch — CiS amase K 'No ...—arAssoOOX_S: Cnsse • AttausTSW
ard? NO Dt I-St Cust Actv 06/07/07 Cust :*`avail 0.00 Spec :nst? KO Dt Let Dep 06/07/07 min DDA Bal 0.00 NSF? NO OD? NO Dt Lst Maint 07/10/03 Avg Coll Bal 141593.56 Bal Hist? YES Sign 0 Loc Nbr MID Avg Bal 141706.29 Bal Mist Ret 15 TIN: Cd 2 Nbr 090443348 Last Dep Amt 6312.79 Con Rite Days 0
itsconq a PCs es not Nal NW and ass not aqua BSA Compuince Nava and no Ow adioral Out cameos IS required. _ . . .._ CONFIDENTIAL FostBankPR000189 SD NY_GM_000 13026 CONFIDENTIAL EFTA_00123669 EFTA01268873 BUSINE£S TYPE AF.autlftE:i aft DON K Nome Shad Staines* K Leper Semites K Accounting. Tea Proo
Card? NO Dt Let Cust Actv 12/19/19 Cust Unavail 0.0C Spec Inst? YES Dt Lst Dep 12/19/19 Min DDA Bal 0.0C NSF? NO OD? NO Dt Lst Maint 12/05/19 Avg Coll Bal 184241.96 Bal Hist? YES Sigr. 0 Loc Nbr MTD Avg Bal 184241.9E Bal Hist Ret 15 TIN: Cd 1 Nbr 660629193 Last Dep Amt 13618.90 Con Kite Days
g Address NT htqrs://secureAlcavi.govnicense/Asps(LicaisePrintApplicationNew.aspx?Busseq-417Q/JaqZD8AxEDO... 12(6/2012 CONFIDENTIAL CONFIDENTIAL SD NY_GM_000 13643 EFTA_00124286 EFTA01269453 Page 2 of 2 strati' 130 EAST 7SESISTREET Stresti: APARTMENT TE City: NEWTONS State: NY ZIP: 10021 Wand: Co
NO Dt Lst Cust Actv 10/10/19 Cur. Unavail 0.00 Spec Inst? YES Dt Lst Dep 08/14/19 • Min DDA Bal 0.00 NSF? NO OD? NO Dt Lst Maint 08/20/19 Avg Coll Bal 640890.03 Hal Hist? YES Sign 3 .oc Nbr MTD Avg Hal 643890.03 Hal Hist Ret 15 TIN: Cd 1 Nbr 660779861 Last Dep Ant 5289.70 Con Kite Days 0
Entities connected to both SD NY_GM_000 and Avg Coll Bal

Jeffrey Epstein
PERSON
Charlotte Amalie
LOCATION
John Brennan
PERSONJeanne Brennan
PERSON
St Thomas
LOCATION
Joi Ito
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATIONBank of
ORGANIZATIONThe Officers of Corporation
ORGANIZATION
George W. Bush
PERSONDoug Band
PERSONLn Av
ORGANIZATION
Adriana Ross
PERSONCust Balance
ORGANIZATIONAutomated Clearing House
ORGANIZATIONCon Kite Days
ORGANIZATIONHorne
LOCATIONCorporation to Bank
ORGANIZATIONBal Hist
ORGANIZATION