Epstein Secrets

e name of the raidem agent of this corporation is Maria Tankenson Hodge, c .r- O1 Taarneberg, St. Thoma

EFTA_00 123697 EFTA01268901 1 First Bank Virgin Islands 1. business • • Account Tills (-Depositor): Physical Address: 6100 RED ST THOMAS. Business Telephone I Line el Business: REAL ESTATE Annual Sates: $0.00 edittisstass O Own O Lease Customer Due Diligence - Business Accounts F T REAL ESTATE. INC

Fax number ( ) b) MAILING: Street/P.O. Box ■rt Maria Office/Su ite# s City State Zip Code 8. Wil

Other names used at any time. 3. Affiant's Social Security Number. a=li 4. Date and Place of Birth. New York 5. Affiant's Business Address. Business Telephone. 6 List your residences for the last ten (10) years starting with your current address, giving: DATE ADDRESS 1996-Present Little St. James CIT

ax credit component 137 138 Excelsior research and development tax credit component 138 139 Excelsior real property tax credit component 139 Farmers' school tax credit (Form IT-217) 140 Acres of qualified agricultural property 140 141 Acres of qualified conservation property 141 142 Eligib

90 Business address (number and street) Ad005.5 — 15 WATTS STREET, 6TH FLOOR City and State NEW YORK NY ZIP Code 10013 Country (if not US) Business Telephone Number 212-925-5100 Taxpayer's Email Address A Payment Amount included with form • Make payable to: NYC Department of Finance A. ayrnan n. 1.