Epstein Secrets

ONFIDENTIAL SDNY GM 00014418 CONFIDENTIAL FirstBankPRO01581 EFIA_00125061 EFTA01670167 Current Date: February 27, 2020 First Bank ESTATE OF JEFFREY E EPSTEIN 9053 ESTATE THOMAS STE 101 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Ty

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as& . Ze s:;:ot 001003 ;; I/ DAM 11111(2019 J. Epstein Virgin Islands Foundation Reimbursement $ -180,

t Date: February 27, 2020 First Bank ESTATE OF JEFFREY E EPSTEIN 9053 ESTATE THOMAS STE 101 ST THOMAS VI

ttempt CIO,/ ItelenCo is Obtained by Mchng the balances of the principal owed each day in the rtiOnINy Account Sudeten and ondidrog the :ewe by the Menet, of days in the billing Derlod. The Whom owed each On during the ham perm! shall be dote mined by /MINT the batrinc• o the Pfeareus day. ohrS any d

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,

plaint In writing wither 10 business dayS It we take mere then IO Witness days to do this. we yell credit vour account fur sere rimmed roc think is Menet. SO Piet you will have the use ohne Marty &Nig the lime * takes us to (amp ere w1 imestgarcn. EleCtrong Funds Damfers inciude elettronk trhaliCtiOn

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of September 30.20'7 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of September 30.20'7 Account Number: Base C

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of September 30.20'7 Account Number:

SCI, S&P, any of their affiliates er any third parry irvolvee in making or compiling the GICS or any GICS classifications have any liability for any Menet indirect, spodal, punitrvo, eCer°Cr'errial or any other cantors (including lost Profits) oven d "Maroc of the possibility of such damages. Please r

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