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

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

UR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE Vv1TITTIIE ENDING BALANCE OF Ti US STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS PIOT CIIEDITED BY TM BANK $ ADt,;•, cxocy_t ,C4,14 ?y to ear. $ a WC, '4 (Mead rig leis $ Triune* S DATE AMOUNT TDTK CHECKS GUTSTAMDWG NUMBER AMOUNT TOTµ It

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

Of Certain peauthoilted debts and aeon to your (moult, and Dieu Deposes (e.g. Soca! Semeiti. Fedora:Re:moment Payments, etc.) DEPOSITS NOT On= BY TM BANK OA AMOUNT TOTAL ..... CHECKS O ''' '''''''''' DATE AMOUNT TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you have aulh002e6 direct 01.00

00803 00030550 MEBPRV0E311504521030 2 000000000 J EPSTEIN VIRGIN ISLANDS FOUNDATION TM ENHANCED EDUCATION

NCE YOUR STATEMENT TO VERIFY YOUR CT IECKBOOK BALANCE Vv1T1 !DIE ENONG BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS PIM CREWED BY TM BANK $ fJO Ixlee.e, tee voes‘C Qt WC (k_shrang 1.11, $ DATE AMOUNT TOTAL CHECKS OuTSTANDeiC NUMBER maw _ ............ ......................