Epstein Secrets

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AS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 07/31/17 206-COMMERCIAL CHECKING it* BEGNNINGBALANCS DEPOSaS/OTHERCREDHS CHECKS/OTHERDEBH'S SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 200,871.88 0 .00 10 79471.74 .00 121 A00.14 CHECKING ACCOUN

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VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/16 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBH'S SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 222.08 0 00 0 00 00 222 08 DAILY BALANCE INFORMATION DAT

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S STE B-3 ST THOMAS VI 00802-1348 STATEMENT DATE 05/31/14 205-COMMERCIAL CHECKING 0' 7322001753 BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBH'S SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 24.042.01 0 00 0 00 00 24,042 01 DAILY BALANCE INFORMATIO

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

ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 11/30/15 205-COMMERCIAL CHECKING otaisids DEPOSaSiOTHERCREDITS CHECKS/OTHERDEBH'S SERVICE BEGWNNGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 485.845.52 0 00 0 00 00 485,845 52 DAILY B