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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
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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
ALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECNBOOK BALANCE 14'171 I TI .E ENDING BALANCE OF TI IIS STATEMENT FOLLOVY THESE IN STRUCTIONS OtesOSO5 NOT CREPTED BY THE Batet A.X• 6*) Door"nc4,ad eim I%WC141 Ot taideo Q.:1* DATE ~DUNT TOTAL CIIECKSOUTSTANTANG ~BER ANT TOTI!. If your checknook and ac
Date: Posted Item Number: Amount: Record Type: February 26, 2015 9990023601398 February 26, 2015 4781256 1,000.00 Debit PAY TOME ORDER OF Jeffrey E. Epstein 6108 Rea Hock CV4I1OIS, 83 St. Thomas Vi OC802.1348 - en'e n e Onr /IOC son 00 MEMO 0000130e lid - — - . vin9TV9vix PaRTOV1VO. _ . ST.
t Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI 00802-1
5 Current Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI
15 4781256 1,000.00 Debit PAY TOME ORDER OF Jeffrey E. Epstein 6108 Rea Hock CV4I1OIS, 83 St. Thomas V
CE YOUR STATEMENT T() VERIFY YOUR CI tECKBOOK HALANC E VoTTI I TI•E E NEN've BALANCE OF TI OS STATEMENT FOtIOVV It ICSE IN STRUCTIONS 1317054T3 NOT CREPTED In TIE SAM S A.X• 6-) ~not oso Bytilkean+ IXDUCI 41 ~beden Oeda DATE meeuw TOTAL CHEOLSOUTSTANDiNG ~DER MORT TOTAL I( Ør duo:knook en
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U BALANCE YOUR STATEMENT TO VERIFY YOUR Cl rECKBOOK BALANCE V.TTI I TITE ENDING BALANCE OF TISS STATEMENT FOLLO.%) THESE IN STRUCTIONS CfsOSJ75 NOT CREPTED BY TIE BANK .F tJO;) Nor* nor søte By Mer, IXOLICI pl OOOsidso Qeda BATE ~Mer TOTAL CHECKS OUTSTANTMG NUNBER ~Nr TOTAL It your chockbool
Entities connected to both Jeffrey Epstein and CREPTED

Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
George W. Bush
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Condoleezza Rice
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Harry Reid
PERSON
Joe Biden
PERSONMartin Weinberg
PERSON
U.S. Virgin Islands
LOCATION
Puerto Rico
LOCATION
Paul Ryan
PERSON
San Juan
LOCATION
William Barr
PERSONGratitude America
ORGANIZATIONFirst Bank
ORGANIZATION
Tampa
LOCATION
Xi Jinping
PERSON
Mao Zedong
PERSON
Shinzo Abe
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Feder
PERSON