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3 MEMO Date: 4/6/2016 SSU From; Richard Young Bei Jeffrey Epstein Jeffrey Epstein is a large non-borrowing deposit Platinum Banking client of FirstBank VI. He has several companies with all of the accounts with FirstBank. He keeps an average combined balance of over $5.3MM with FirstBank. Mr. Epstein
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57 MEMO Daje: 4/6/2016 ssU From; Richard Young BL Jeffrey Epstein Jeffrey Epstein is a large non-borrowing deposit Platinum Banking client of FirstBank VI. He has several companies with all of the accounts with FirstElank. He keeps an average combined balance of over $5.3MM with FirstBank. Mr. Epstei
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nk Date: 4/6/2016 SSU From: Richard Young iI Jeffrey Epstein MEMO Jeffrey Epstein is a large non-borrowing deposit Platinum Banking client of FirstBank VI. He has several companies with all of the accounts with FirstBank. He keeps an average combined balance of over $5.3MM with FirstBank. Mr. Epstein
Entities connected to both Vicky Ward and FirstBank VI

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Joi Ito
PERSONDoug Band
PERSON
New York City
LOCATION
George Mitchell
PERSON
Mao Zedong
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Sarah Ferguson
PERSON
Bill Maher
PERSON
Eric Holder
PERSON
San Juan
LOCATION
Adriana Ross
PERSON
John Brennan
PERSONFirst Bank
ORGANIZATIONHorne
LOCATION
St Thomas
LOCATION
Otter
PERSON