Epstein Secrets

ZIP Code Country Phone Number(s) Type Work Number Email(s) Occupation/Type of Business Executive/Southern Trust Co. Corroborative Statement to Filer No Relationship to Financial Institution TIN I Page 1 The enclosed reformation was collected and disseminated under provisions of the Bank Secre

account at Schwab. The three associated accounts were each initially funded with a $250,000.00 check deposit remitted from Deutsche Bank Trust or FirstBank accounts. The accounts they were transferred from were like-registered. Account received a $2,000,000.00 wire from an external like-registered acco

ype Work Number Phone Number 2 of 2 Type Residence Number Occupation/Type of Business INVESTMENT BUSINESS CONSULTAN Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN - Relationship of Subject Customer. Yes Affected Accounts) Account 1 of 6 Account N

This revision covers the transactions processed from May 1, 2018 to June 9, 2019.The customer maintains twenty-five (25) accounts relationship with FirstBank which are listed Page 8 The enclosed nformatico was caected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department

I US - Enhanced Phone Number(s) Type Work Number Email(s) Occupation/Type of Business Executive/Southern Trust Co. Corroborative Statement to Filer No Relationship to Financial Institution TIN 941737782 Page 1 The enclosed mformatico was caected and disseminated under provisions of the Bank

41224708 at Schwab. The three associated accounts were each initially funded with a $250,000.00 check deposit remitted from Deutsche Bank Trust or FirstBank accounts. The accounts they were transferred from were like-registered. Account 41224708 received a $2,000,000.00 wire from an external like-registe

5 Phone Number 2 of 2 Type Residence Number (340) 776-8100 Occupation/Type of Business INVESTMENT BUSINESS CONSULTAN Corroborative Statement to Filer No Relationship to Reporting InsUtution(s) Institution TIN 660183103 Relationship of Subject Customer. Yes Affected Account(s) Account 1 of 6

This revision covers the transactions processed from May 1, 2018 to June 9, 2019.The customer maintains twenty-five (25) accounts relationship with FirstBank which are listed Page 8 The enclosed mformaticm was collected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Departmen