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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
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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
ci. netet Sarace no" I Muntra hr,* S.W.se tan e.30x. x:1200tar I IN CASE OF ERROR OR QUESTONS ABOUT VOSS ELECTRONIC RA« I TRANSFERS i Tea:Sere to al Ite norner onoiANC bel«. Y.d ri1M. hes km yx no lats tal i 50 MOS atler n surt vet re bst date-rent on *tam the erta sprette, i irmared ( 1.tel as )e
sted Item Number: Amount: Record Type: 7 January 02, 2015 9990020094806 January 02, 2015 4787843 50,000.00 Debit PAY 707HE ORDER CF MEMO Jeffrey E. Epstein G100 Rod Hock Cumlora. lit-3 S. Thomas, VI 00802.1348 (340) 7752525 FFISIOANK PUER7ORCO - ST. 1I-ICHAS.NOCOOt le1.728$7210 . :1 29. i7 2, -
t Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI 00802-1
9 Current Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI
843 50,000.00 Debit PAY 707HE ORDER CF MEMO Jeffrey E. Epstein G100 Rod Hock Cumlora. lit-3 S. Thomas,
es proo.W. neon, &race no" I kkrear Ilscuah &Tray ton (00amo1200ar I IN CASE OF ERROR OR QUESTIONS ABOUT YOLR ELECTRONIC FINS I TRANSFERS TØ4 to al Ite rut« ve.A.Ne below Nc "WV Ma ym no Iota Iron SD silS 111181 %V WTI yet re slate-rent co Warn BE °fronton:tarn ibee~ I 1Tel us )eer M010111 fat«
TA 00129059 EFTA01272485 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI 00802-1
005579 EFTA 00129059 EFTA01272485 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI
Ated neater tern., I Monday Wacuari Ssew tun E.30arf 1200ow I IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRON>: FUIR)S I TRANSFERS Teleoltre to al Ite rare« ore~ below ?.,c nWY. hea• kin yx no lots ton I SO 311,5 BPI& We seal yet Ite Ifs: slate-rent on Warn be snot cr ureten I m1~ I 1Tel us pc, o
Entities connected to both Jeffrey Epstein and al Ite

Marc Rich
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Prince Andrew
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Ghislaine Maxwell
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Woody Allen
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Joi Ito
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Alan Dershowitz
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George W. Bush
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United States
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Condoleezza Rice
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Harry Reid
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Joe Biden
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Prince Charles
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Martha Stewart
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Kenneth Marra
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U.S. Virgin Islands
LOCATIONDoug Band
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Puerto Rico
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Paul Ryan
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