4
Shared Docs
4
Same-Page
11 / 4
Mentions
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
6 DC007241 MFOPRV0731180438150D 3 0000000:0 tag J EPSTEIN VIRGIN ISLANDS FOUNDATION T/A ENHANCED EDUCATICN
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
tellso:0 de etas tricolor mg* o mcnto everdltato &lilt* el da. QUE RACER SI CASE 0E HAY UN ERROR DI (*.ESTADO OE CLIENT* RETAOCOMISO A SU LINEA OE CREDITO 0 EXTENSION DE CREDITO. Si tree cue hay on error en sur egado de <yenta, efanIVIOS 0 Ion tnOS a a Informacrel de tornado inthrele SAO En su <arta, proyeenos ta egmente l
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,
, y riestandotk e:os cc:armlet pegoo manta serenade ducal!. el der. out RACER SI CREE WE HAY UN ERROR EN EL ESTADO DE CUENTA RELAOONADO A SURMA OE CREDITO 0 EXTENSION DE CREDITO. Y free out. hay un error en Su egad* de Cuomo. tHntsrin04 0 litsucnoi, a M hicummins de contort° °MAID ebb° En au carts. mosittaras la temente in
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
dna°. y remarnotk Cos canner woe mango scanted° durente el die. Off MEER SI CREE (If MAY EN ERROR EN EL ESTADO DE CUENTA RELACIONADO A SU LINEA OE CREDITO 0 EXTENSION DE CREDITO. Sr (tee out hay un edam yy outstay:1e CLOW,. tWitsrin04 0 illaufnen a 0 hecatner, de rented° recital. able En so (arta. cnonforos la simenie info
rot re:~ seen ceserrabons b you (wen as Soil Sewn), Ewen' Retre~ bents etc). ice i nier cal us le ask *bete a rct arse" ras ban rtise a thr runt« ;Jostein boot Fa accost balance S &NM& -"Qtgb. !MS& tales dams or a-y Yamada, APPONee tri your Ps; rakmu ri edar.a alarszYmn yD, isay rain, was* nt F Is
euda. y restardotk Cot cubit:vitt moo memo /grenade dues,* el dia. out RACER SI Cm QUI MAY IN ERROR EN EL ESTADO DE CULNTA RELADONADO A SU IIMA OE CREDITO 0 EXTENSION DE CREDITO. Y (fee Cue hay can error en nu estado de Dente. tier/ars a lament° a !a int trenseen de rented/3 rrstiukta abajo En su carte. proverbs la s,gmeni
Entities connected to both Jeffrey Epstein and CREDITO 0 EXTENSION DE CREDITO

Ghislaine Maxwell
PERSON
Joi Ito
PERSON
George W. Bush
PERSON
Condoleezza Rice
PERSON
Harry Reid
PERSON
Prince Charles
PERSONMartin Weinberg
PERSON
St Thomas
LOCATION
U.S. Virgin Islands
LOCATIONDoug Band
PERSON
Puerto Rico
LOCATION
Paul Ryan
PERSONCourtney Wild
PERSON
San Juan
LOCATION
William Barr
PERSON
Vicky Ward
PERSONFirst Bank
ORGANIZATION
Tampa
LOCATION
Xi Jinping
PERSON
Mia Farrow
PERSON