Epstein Secrets

am gst Patemern a sty aCHt0sai Oksintata you May 'Mee. please araxt THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00018518 03001lat •laCCO2.0334408PflailUartscOn NO US L CONFIDENTIAL FirstBankPR005681 EFTA_00129161 EFTA01272587 1 First Bank CHECK IMAGES

ar EAT Oct: Inc a yal POW -got/ ine CS; *bunt Maerca Baba subptile Newt Rile. Forks Otteges chi be compuled vitae re Average OM/ Era-0a swan. The Adetsge On.y Butt 6 eteared by ..15”, to Gaeta re moor mei eat day in the nto!ill Peat SUMMON Gag tie rest the rurte or dentine tetra wed The Mace abe

rto Rico 787-725-2511 or 1.866.690-2511 USVI and BVI 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015839 3:0001515.410,-OCCO CW1 Me ede-tr ,Q717,4..237M.01.L CONFIDENTIAL FirStBankPR003002 EFTA_00 I 26482 EFTA01270782 STATEMENT 00802 20

. Inc cry/theme Equry Line V Craft *tent steenre Baba su)ptilo West Rile Force Eher/MS chi ha compact trebeng to Average Oak/ Ecla-uEt system. The Adetsge OM &late t steed by ..15”, to Gaeta/Ste moot mei eat day in Ac mot* fawn/ Strasment sod &Ong to resit 0-, tiemate a/prat taro wed The mace coed N

BALANCE DATE BALANCE 01/02 .00 01/05 499,990.00 01/27 495,000.00 01/02 50,000.00 01/08 500,000.00 01/30 494,989.00 CONFIDENTIAL SDNY GM 00016011 COCCOS93-13397-0031.0303-1W BPRV020215C007200) Cr2 L CONFIDENTIAL FirstBankPR003174 EFTA_00I26654 EFTA01270954 THIS FORM IS PROVIDED

SI stkenenl Baba su)ptito Hemet Rat. Force DIMS shal ha compact Geer: Inc a pa' PAW Eget( ;MeV dal: down vitae re Average Oak/ Frees system. The Adetsge to baata are royal Nei eat day in the nod* ly. Me mate o//pram Wog wod The coact that bt alerved 4, aria% re batance S or e groom mese any ;arran

/26 1,000.00 DEPOSIT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/26 .00 02/26 1,000.00 • • CONFIDENTIAL SDNY GM 00016181 CCC01223.16075-0C01.00024tEBPRVOS02150S2544103 02 L CONFIDENTIAL FirstBankPR003344 EFTA_Onl 26824 EFTA01271124 THIS FORM IS PROVIDED

ie that 5. Maned ty anfac nese an payment a anon PepflorDebraT ply Chaves Ps dirt totem ot day', Bev Cs ie,J41: Eget/ until dale swam mien The Adetsge eat day in Ow mot* Woo seed The Memos Pt barons pie amp :yam ,arg beam at apciedize. CI Pe **dole day rack. en ppedott Tw tai One. Dail &lat