Epstein Secrets

E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00016343 mmoemlumsooncom-wermviammetwocaw.L CONFIDENTIAL FirstBankPRO03506 EFTA_00 126986 EFTA01271286 THIS FORM IS PROVIDED TO HELP YOU BALAN

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E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00018127 OX019.3.1784.00014302-14F BPF0/1 CCM 0:0101 CO) 02 L CONFIDENTIAL FirstBankPR005290 EFTA 00128770 EFTA01272196 THIS FORM IS PROVIDED

ant banens do not match, vante: 1) Al additions and suttranons in your above amputations ard in yout ChOdkbooS Amovnts ol depottg and eneas in yo.s stalenx-nts wxih Cornhlpording enlries ir yOut cheCkbook Ine tv.0 OalanCe$30G0 rot match snik us rath al donsnents InOtt ; ~Ner toceilna Ymt Flin CM* Len a ~B

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/02 178,795.32 11/16 149,256.65 11/30 118,850.42 11/04 177,243.30 11/18 147,704.62 11/08 172,931.32 11/22 141,872.35 CONFIDENTIAL SDNY GM 00018619 03001V 5160SO:01 C033- ?IF BP RW.:0 T1 cOS-'91,03 L CONFIDENTIAL FirstBankPF005782 EFTA_00 129262 EFTA01272688 THIS FORM IS PROVIDED

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FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. CONFIDENTIAL SDNY GM 00015118 0300 346-6378-0003-000, MR BPRVIDIOIT8 I 0221C0) t • L CONFIDENTIAL FirstBankPR002281 EFTA_00 125761 EFTA01270364 After Five Days Ret

balances do not match, verify: 1) Al addibons and subtractions in your above computatams ea in your Chetkbook Anima el deposits and checks in year stalenx-nts with CornhIpondne entries in your checkbook If the two balances ilk 00 rot Match vie us with as ~tents IrDenti t ~NCO .02,10. 9 rnt CAM hyre tou

E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SONY GM 00018331 comoso212779-morcow-hawmmweitmumxo-mt CONFIDENTIAL FirstBankPRO05494 EFTA_00 128974 EFTA01272400 THIS FORM IS PROVIDED TO HELP YOU BA

amant banens do not iratch, »My: 1) Al addilions and sultractions in your above compAabons an<1 in you Chedkboot 2/ ~ulte ot ~oset and ~ciss in yo:s stalenx-nts tab Contaponding enlries n yOut cheCkbook Ine 1v.0 oances si/ tg rot match va< us Min al donsnents Intens ; ~naten Sl vas Rist endt lee ans Sone

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

na do not watch, verify: 1) Al additions and subtractions in your above computatons and in your Chedkbook. 2/ Amounts of deposits and checks in you stalenx-nts with Cornaponding enlries in your checkbook If like two balances 315 DO POI match vise us Mtn al ~Tents hosts: rdonnafon spading Tar Risl Cre* the