3
Shared Docs
3
Same-Page
3 / 3
Mentions
rst Bank VI 4700 Estate Charlotte Amalie, Suite 101, 2s Floor St Thomas, VI 00802 Re Marshalling of Estate of Jeffrey E. Epstein Assets Dear Ms. Smith-Roberts In connection with the marshalling of the decedent's assets, we request that the following entity accounts be closed and the funds transfeixed into
ssion Ow/ Mr__ _ _._. .. cr ■ Neinerode Ideftikadent Stk.& Pals/ CS, Wade / DS Platinum Bankimg Department FirstBank Tutu Park 4700 Estate Charlotte Amalie Ste. 101 2nd Flr. St Thomas VI 00802 0cepadin 'Prated.* modal.' / Napalm or PnrMsfinweo Bank Pane It /MR:Peas bifida° fan& plan reseleuluralitistasca
st Bank VI 4700 Estate Charlotte Amalie, Suite 101, r Floor St Thomas, VI 00802 Re: Marshalling of Estate of Jeffrey E. Epstein Assets Dear Ms. Smith-Roberts In connection with the marshalling of the decedent's assets, we request that the following entity accounts be closed and the funds transferred into
Pamoute °a:/oar: Nimrod* IdentiOcuion //Mosby IWO Codna7 Wks de Expkadde/Ocietbakt• Platinum Bankimg Department FIrstBank Tutu Park 4700 Estate Charlotte Amalie Ste. St Thomas VI 00802 101 2nd Flr. o•••=•••••:m•ribrastenndeensewomdie Bank Prlik/flif nesse iliddida tram dais* estheilapda triesollimnistedeptri
st Bank VI 4700 Estate Charlotte Amalie, Suite 101, r' Floor St Thomas, VI 00802 Re: Marshalling of Estate of Jeffrey E. Epstein Assets Deer Ms. Smith-Roberts In connection with the marshaling of the decedent's assets, we request that the following auk,- accounts be dosed and the funds transferred into the
- - Nuserotieloentlikacicailatiamfrer Pas i Omni I hal deftplradthiffipintimi Platinum Bankimg Department FirstBank Tutu Park L. 4700 Estate Charlotte Amalie Ste. St Thomas VI 00802 101 2nd Fir. "Wail Preinlar qmonow / &Mae WAVAtiarridt, Bank Pato It / Port it PenanasbithEdaiwerduplei*MI issiOds btrawalla
Entities connected to both Smith-Roberts and Charlotte Amalie Ste

Jeffrey Epstein
PERSON
Sarah Ferguson
PERSONDarren Indyke
PERSON
John Brennan
PERSONFerguson Kroblin
PERSONErika Kellerhals
PERSONFreedom Air Petroleum
ORGANIZATION
Richard Kahn
PERSON
George Mitchell
PERSONJeanne Brennan
PERSONThomas World Air LLC
ORGANIZATIONFSF LLC
ORGANIZATIONJeffrey E. Epstein Assets
PERSONFirst Bank
ORGANIZATIONPlatinum Bankimg Department
ORGANIZATIONDina Perry
PERSONCo-Executor
ORGANIZATIONUSVI Platinum Banking
ORGANIZATION
Little St. James
ORGANIZATIONMichelle's Transportation
ORGANIZATION