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_00130592 EFTA01671790 Current Date: February 26, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 .1 n Jeffrey E. Epstein 610D Red Hook Quartets. 8-3 St. TKormat. VI 00002.1349 • (340)775-2525 . • • • 061319 %nnnnnnn X221571473. PR . . . . . . . . . . Account
t Date: February 26, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1
0 Current Date: February 26, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI
HOOK QTRS STE B3 ST THOMAS VI 00802-1348 .1 n Jeffrey E. Epstein 610D Red Hook Quartets. 8-3 St. TKormat
.) 2 CONFIDENTIAL SDNY GM IXRD/E143 CONFIDENTIAL FirstBankPR007106 EFTA_00 130586 EFTA01671784 Current Date: February 26, 2020 First Bank CECILE R DE-JONGH PO BOX 8361 ST THOMAS VI 00801-1361 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: Novem
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ERN COUNTRY INTERNATIONAL LTD COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 01/02/15 NORMAL GRATITUDE AMERICA, LTD COMMERCIAL CHECKING JEFFREY E EPSTEIN DARREN K INDYKE 02/26/15 NORMAL GREAT ST JIM, LLC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 09/08/16 CREDITS ONLY ALLOWED NAUTILUS,
MAL GRATITUDE AMERICA, LTD COMMERCIAL CHECKING JEFFREY E EPSTEIN DARREN K INDYKE 02/26/15 NORMAL GREAT
rized Signature Opened & Closed Date (status) J EPSTEIN VIRGIN ISLANDS FOUNDATION INC T/A ENHANCED EDUC
NY INC COMMERCIAL CHECKING JEFFREY EPSTEIN DARREN K INDYKE 2/5/2002 7/11/2013 FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING JEFFREY EPSTEIN CECILE R DE-JONGH 5/1/2001 7/2/2013 FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 2/3/2010 6/4/2013 LCP COMPANY LLC COMMERCIA
4 mentions1 same-page
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INTERNATIONAL LTD INIIIMMINI COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 01/02/15 NORMAL GRATITUDE AMERICA, LTD COMMERCIAL CHECKING JEFFREY E EPSTEIN DARREN K INDYKE 02/26/15 NORMAL GREAT ST JIM, LLC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN CREDI 09/08/16 TS ONLY ALLOWED NAUTIL
MAL GRATITUDE AMERICA, LTD COMMERCIAL CHECKING JEFFREY E EPSTEIN DARREN K INDYKE 02/26/15 NORMAL GREAT
rized Signature Opened & Closed Date (status) J EPSTEIN VIRGIN ISLANDS FOUNDATION INC T/A ENHANCED EDUC
NY INC COMMERCIAL CHECKING JEFFREY EPSTEIN DARREN K INDYKE 2/5/2002 7/11/2013 FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING JEFFREY EPSTEIN CECILE R DE-JONGH 5/1/2001 7/2/2013 FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 2/3/2010 6/4/2013 LCP COMPANY LLC COMMERCIA
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4 mentions1 same-page
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ERN COUNTRY INTERNATIONAL LTD COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 01/02/15 NORMAL GRATITUDE AMERICA, LTD COMMERCIAL CHECKING JEFFREY E EPSTEIN DARREN K INDYKE 02/26/15 NORMAL GREAT ST JIM, LLC COMMERCIAL CHECKIIVG DARREN K INDYKE JEFFREY EPSTEIN 09/08/16 CREDITS ONLY ALLOWED NAUTILUS
MAL GRATITUDE AMERICA, LTD COMMERCIAL CHECKING JEFFREY E EPSTEIN DARREN K INDYKE 02/26/15 NORMAL GREAT
New York Bank Re: Grand Jury Subpoena — Jeffrey Epstein (FB Num. SUB-193531 Dear AUSA Rossmiller In co
FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING JEFFREY EPSTEIN DARREN K INDYKE 2/5/2002 7/11/2013 FINANCIAL TRUST COMPANY INC JEFFREY EPSTEIN CECILE R DE-JONGH 5/1/2001 7/2/2013 COMMERCIAL CHECKING FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 2/3/2010 6/4/2013 LCP C
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Mutual Connections (52)
Entities connected to both Jeffrey Epstein and CECILE R DE-JONGH
Richard Kahn
PERSON32,356 w/ Jeffrey·2 w/ CECILE
Marc Rich
PERSON22,722 w/ Jeffrey·2 w/ CECILE
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·4 w/ CECILE
Prince Andrew
PERSON9,960 w/ Jeffrey·2 w/ CECILE
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·8 w/ CECILE
Joi Ito
PERSON6,393 w/ Jeffrey·5 w/ CECILE
George Mitchell
PERSON5,938 w/ Jeffrey·4 w/ CECILE
George W. Bush
PERSON5,075 w/ Jeffrey·4 w/ CECILE
Condoleezza Rice
PERSON4,473 w/ Jeffrey·2 w/ CECILE
HB
Harry Beller
PERSON3,334 w/ Jeffrey·3 w/ CECILE
Southern District
LOCATION3,325 w/ Jeffrey·3 w/ CECILE
St Thomas
LOCATION2,048 w/ Jeffrey·3 w/ CECILE
Southern Trust Company
ORGANIZATION1,930 w/ Jeffrey·4 w/ CECILE
John Brennan
PERSON1,612 w/ Jeffrey·5 w/ CECILE
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·3 w/ CECILE
Puerto Rico
LOCATION1,272 w/ Jeffrey·3 w/ CECILE
San Juan
LOCATION972 w/ Jeffrey·6 w/ CECILE
Milan
LOCATION934 w/ Jeffrey·2 w/ CECILE
Denver
LOCATION878 w/ Jeffrey·2 w/ CECILE
Atlanta
LOCATION860 w/ Jeffrey·2 w/ CECILE