Epstein Secrets

ted May_31 2007. to Financial Trust Company. Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein TC000I SDNY_GM_02771898 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258706 EFT

2007. to Financial Trust Company. Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein TC000I SDNY_GM_02771898 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258706 EFTA01338210

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ed May 31, 2007, to Financial Trust Company, Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein FTC0001 EFTA00176012 tp0 NOT STAPLE OR FOLD fa Conhor number • 39933 For Official Uert Only P 0148 N

2007, to Financial Trust Company, Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein FTC0001 EFTA00176012 tp0 NOT STAPLE OR FOLD fa Conhor number • 39933 For Official Uert Only P 0148 No. 1&45-0

tax vethhold ID VOID Q CORRECTED man rise. SWIM. 000(95% PRA NOM 4W GOOD, CC omehorea no. FIN/1MM TRUST COMP:SM., INC. 6101) WOK QTRO,'313 ST. TROMAS, usyx 00802-134B PAYER'S Fcderel Identification number REGPIENT's IdentIttcedon number (.; ... !), tl meta/ co now, moms, env ZIP COM OARJO

sesai :der:non ya Itiyy NOM, Berne rote FirstLine Solution Center THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00018719 JCIXO«S 1z:coeur: C033-11FEIPRWInl 94/34,2W-02 L CONFIDENTIAL FirstBankPR005882 EFTA 00129362 EFTA01272788 1 First Bank CHECK IMAGES

10000155366 January 22, 2020 90581 2,418,037.07 Debit FIRSTBANK 5858 LSJE, LLC ST. THOMAS VI 00032 101.72852218 8100 RED HOOK QUARTERS ST. TROMAS: VI 00802 8-3 1/w2p2a ORDER PAY TO TH OF E LSJE, LLC I $ **2,418,037.07 Two Million Four Hundred Eighteen Thousand Thirty-Seven and 071100 0