Epstein Secrets

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

er Activity Location Financial Institution Locatior 1 of 1 No Branch Activity Involved Yes Type of Financial Institution Depository institution Primary Regulator FDIC RSSD Number Legal Name FIRSTBANK PUERTO RICO EIN Address Address Type Address where transaction occurred Street Addresi Page 7 The enclosed n

ence Number I Email(s) Dana 1 EFTA01654856 Subject Information Occupation/Type of Business CEO of Cargo Metrics Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN Customer. Yes Relationship of Subject Relationship to Financial Institution(s) I

try US US - Enhanced Financial Institution Location 2 of 2 No Branch Activity Involved Yes Type of Financial Institution Depository institution Primary Regulator FDIC RSSD Number Legal Name EIN Role in Transaction Selling Location Address Address Type Address where transaction occurred Street Address Enhanc

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

er Activity Location Financial Institution Locatior 1 of 1 No Branch Activity Involved Yes Type of Financial Institution Depository institution Primary Regulator FDIC RSSD Number 510871 Legal Name FIRSTBANK PUERTO RICO EIN 660183103 Address Address Type Address where transaction occurred Street Address 1519 P