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kPR002845 EFTA_00 126325 EFTA01270625 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:02298 MFBPRV100317162031300 2 COXOXICO JEFFREY EPSTEIN K. 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 09/30/17 201-INDIVIDUAL CHECKING Or a
ndred Seventy-Five and 6W100---- ****—"'" """'" Jeffrey E. Epstein C/o American Yacht Harbor 6100 Red Hook
ce.vne,Ø. cenErnabons t yet (such as &Nizi SK4Inty SWer3IRefreecre beia etc). lar i may cal 41.4 lc a* *bete, a rut IN dnose Tas bean rea W runt« ;Jostein beak. ;ce ease balance eorsaaan. marges. rite& tales dans or wry Tansacicr APKWIN On Yost SS: rot:mole 0' ;fry' SOSAubb ya, rib ISOM rase osaact
LL 07/16 2,660.00 ACH CR -071619-031736015888987 SSA TREAS 310 XXSOC SEC 07/19 2,010,389.68 ACH CR -071919-124085068547043 AMERICAN EXPRESS EPSTEIN,JEFFREITRANSFER 07/22 916.01 ACH CR -072219-124085068613941 AMERICAN EXPRESS EPSTEIN,JEFFREYACCT CLOSE 07/25 300.00 RDC/MOBILE DEP 07/25 5,
6 0CC02253 MFBPRV03011902270210V 2 00000901.0 t JEFFREY E EPSTEIN 4 t 6100 RED HOOK OTRS STE B3 • ' ST
tBankPR002897 EFTA_00 126377 EFTA01270677 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CCONDT MFBARV0TMAANKI NW 4 0000;0000 JEFFREYEEPSTEN 6100REDHOOKOTRSSTEB3 ' ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 07/30/19 201-INDIVIDUAL CHECKING r BEGINNIN
tatement balances do not match. verity: 1) AA additions and subtracbons in your above compilations and rrl your bec.Aboo‘ 2. Anxious of deposits and Oleos in yo.i ictateine ins with noresponIng el tries in your tteckbook. It ihe two balances sea do not math. Oft 5S salt al doosmerns kr ow! nommon smad
S-02260 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 sTATEmEN? OF ACCOUNT STATEMENT DATE 02/29/12 201-INDIVIDUAL CHECKING BEGINNING CREDITS DEB
201-INDIVIDUAL iuvu I OF ACCOUNT i First Bank STATEMENT DATE 06/30/13 T3 P1 WWI lltUll Virgin Islands AUTO**5-DIGIT wwrittwvurnumfiti EPSTEIN HOOK QTRS VI 00802-1348 immix.' STE B3 0 CHECKING JEFFREY 6100 RED ST THOMAS DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGIN
S-02260 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI
statement batancos do not match. verity: 1) AI additions and suteracbons in your above compilations end ill your bec.Aboo‘ 2. Ants,, of deposits and Oleos in yo.i i.tateinerns with noresponIng el tries in your itackbook. Il ihe two balances see do not math. Oft i4 ?NIS al doosmerds tinware, roornueon
or Virgin Islands AUTO**5-DIGIT ottniituuutuutv VIRGIN EDUCATION HOOK QTRS VI 00802-1348 loud LOA ISLANDS STE 83 CHECKING 3* 7171018893 J EPSTEIN T/A ENHANCED 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHIMES / OTHER DEBITS SERVICE CHARGES ENDING BALANCE MINIM AMOU
ement balances do not match. verify: I a All addeicens and cute/eel:tons en you, above compitateons and n year cheacbooK 21 Aniotents of departs art Oleos in eca adteorfre *IS well torinexxxeng el toes fi yaw, cteckbon !: one two balances still do not match. ysk is wch all dna:newts lerp:r.ar! rlontat
Entities connected to both Jeffrey Epstein and Oleos

Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Condoleezza Rice
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Jes Staley
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Harry Reid
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Joe Biden
PERSONMaria Farmer
PERSONMartin Weinberg
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Kenneth Marra
PERSONSouthern Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATIONDoug Band
PERSON
Puerto Rico
LOCATION
Ken Starr
PERSONCourtney Wild
PERSONWeiss
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San Juan
LOCATION