Epstein Secrets

11-seue ..."*.n .. NILNIL cnb I • • ; •CIU00.40. C •I IL - ZIP 4C ?1P. i*O“ Check 5446 Amount 5608 00 Date: 021912019 CONFIDENTIAL SDNY GM 0001801 303003•320144C010-01)15, M, EPRV.WT19V11u301 03 L CONFIDENTIAL FirstBankPR006964 EFDLOO 130444 EFTA01671642 1 First Bank CHECK IMAGES

0' 7322001742 BEGNNNGBALANCE DEPOSITS/OTHERCREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBI-ED 2.418.037.07 0 .00 0 00 00 2 418,037 07 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 2,418,037.07 IF YOU F

W. al l ( a t :r=1; 01 .: : 1 a 4:44 114.14•0•4•4 OW _ --- - - vdErt:" . Check 1625 Amount $1000.00 Date: 09/12/2016 CONFIDENTIAL SDNY GM 00017448 cototathistasacoaeoasut ox.loi S6._ L CONFIDENTIAL FirstBankPRO04611 EFIA_00128091 EFTA01670392 6.1 1 First Bank CHECK IMAGES (Con

ERCIAL CHECKING Se DEPOWSIOTHERCREDITS CHECKSIOTHERDEESTS SERVICE BEGNNNGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBI-ED 186.437.95 0 .00 9 43985.44 OO 142,452.51 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT DATE . CHECK NO AMOUNT 02/03

0 00 0 00 00 169 4 4 8 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/30 169,414.18 • • • CONFIDENTIAL SDNY GM 00014261 ww0550-8O5-aw-coozwbi-xv. 7.o452.1co CONFIDENTIAL FirstBankPR001424 EFTA_00124904 EFTA01670010 THIS FORM IS PROVIDED TO HELP YOU BALA

1018893 BEGtINING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBI-ED 89.179.80 0 .00 1 8000.00 00 81.179 80 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 01/19 8,000.00 ACH DB -01191

USVI 34D-775.8899 or 14646942511 BVI 2844954899 or 1-865-695-2511 NESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 09014363 CONFIDENTIAL FirstBankPR001526 EFTA_00I 25006 EFTA01670112 Bank CHECK IMAGES • ••-.••.ie/QVKr""'— .i c5.46.04.1 ICC IS tin tit

7171018893 DEPOSITS I OTHER CREOITS CHECKS I OTHER DEBITS SERVICE BEGNNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBI-ED 185276/8 0 .00 0 .00 00 18527678 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 185,276.78 IF YOU FORGOT OR