Epstein Secrets

21571473< PirstBank PR #717 2013-02-08 004224611 CONFIDENTIAL February 08, 2013 9990053769660 February 08, 2013 4224611 243.89 Credit SONY GM 00014484 CONFIDENTIAL FirstBankPR001647 EFTA 00125127 EFTA01269751 Current Date: February 25, 2020 First Bank JACKWREL A WALLACE OR DAPHNE

nkPR001633 EFTA 00125113 EFTA01269737 1 First Bank SSW ONSVIANS osno.o. aroma as ealsk nem VtittOIS 3, 34 Virgin Islands ACCOUNT PAGE 2 FirstSank certifies that these Images are legitimate and exact copies of your cheeks or other items processed In this statement dv.•••••••••••••••••40 b.o.

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

. . ••:0 t ,,, 421.16'aimS•C Check: 1194 Amount: 82.748.94 Date: 10/24/2014 Check 1185 Amount: SI 345 36 Date 10.27:2014 ACCOUNT Page 4 FirstSank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement ‘417.- -7 -astniamill,r - 7

1 First Bank ACCOUN Page 2 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE CONFIDENTIAL SDNY GM 00017898 MION91601100030:04WEPRW20111$1515IWOWI CONFIDENTIAL FirstBankPR005061 EFTA_00 128541 EFTA01271975 ACCOUNT Page 3 First Bank CHECK

winaHrialli iooi•meao•ese•e COLISMIA.0• mem. MM. •nnw.n. 22 &&& ?OW. L.%•43111%&• cgia i 0X4 053 Check 1403 Amount 3490 04 Date 09 25 2019 FirstSank certifies that these images are legitimate and exad copies of your checks or other items processed in this statement • - • • , 'ZIV--rzet

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 00015651 0300inia47270001-0202-MFBPFM270i T810225403 0I-L CONFIDENTIAL FirstBankPR002814 EFTA_00 126294 EFTA01270594 THIS FORM IS PROVIDED TO

171360Xe OCCI4MROPRW531T90440570V 01 L CONFIDENTIAL FirstBankPR002892 EFTA_00 126372 EFTA01270672 ACCOUNT 7 Page 3 First Bank CHECK IMAGES FirstSank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement Check: 365 Amount: $50,000.0

366.695.2511 BUI 284495.8899 or 1-865-695-2511 THESE DISCI0SURES ARE NOT APK ICABIE TO C0MFAERCIAI ACCOUNTS L CONFIDENTIA 3Y.C22sE•Vesi Ut. SDNY GM 00016281 ton vs idsp'70'..» ?e lt,49:131G01,I. CONFIDENTIAL FirstBankPR003444 EFTA _00126924 EFTA01271224 After Five Days Return To: PO Box 9

OXOTD31-10147-0002•1033-MY e:::-.21'..OGI/ OZ L CONFIDENTIAL FirstBankPR003453 EFTA_00 126933 EFTA01271233 1 First Bank CHECK IMAGES Page 2 FirstSank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement aw MOW tiar ..."4""4".""nt

ILY BALANCE INFORMATION DATE BALANCE DATE BALANCE 01/31 27,781.78 02/07 27,646.95 02/06 27,721.95 02/19 27,560.62 ■ CONFIDENTIAL SDNY GM 00014599 OX05002-12313-1X01-0302.MFBPITVotialmi33751C0 O1.1 CONFIDENTIAL FirstBankPR001762 EFTA 00125242 EFTA01269845 THIS FORM IS PROVIDED TO

65.92 ACH DB IRS USATAXPYMT 02/20 6,093.10 ACH DB - IRS USATAXPYMT 02/28 2.72 OD FINANCE CHARGE Firstigank Virgin Islands is a division of FirstSank Notice: See reverse sloe for Important Information. t revert* Side 01 this form to reconcile ernent. CONFIDENTIAL FirstBankPR001707 EFTA_00125