Epstein Secrets

Maiden Name B. Mother's Maiden A. E1 Account Holder Social Security Number for 1099 Tax Reporting 8.

tter of agreement shall be governed by the laws of the territory of the U.S. Virgin Islands. Fired:rank AUTHORIZED BY: (PRINT NAME) BRANCH DATE Richard Young I Waterfront ' 2/5/2016 SIGNATURE TITLE e-41107.4/e.Aftl /7.4‘49 Fta? ECA NUMBER NAME(S) 1. Jeffrey Epstein 2. Bella Klein TELEPHONE N

Bank Branch: WF,EEP,F8P,POS NOM of me Account Holder. Jeffrey Eosin Indicate amber explain the anon

it transfer lees Explanation: See attached merrio for account dotaib Prepared by: Jvonse George Name ABLOMMOL Milinnt Macaw or Smoot, Manager Richard Young _ Area Manager 4/13/2016 Pee all Nigel Dawson ta4 Leh 6 ECR Business Director • in the case ci Barium Relaticashas. outlying= gem are Enron

EERFEtP,POS Account Number. Name of the Account Holder: Jeffrey Epstein Indicate and/or explain the re

her wire transfer fees Explanaton See attached memo for account details Prepared by: ..tvonne George Name Assistant Manager or Branch Menage/ Richard Young _ Anil Manager Ansel Dawson ECR Business Director 41612016 Dots Mahn 120 In the case el BMW* RelettcmsispS. auto:Mahon from the Branch Morege

F,EEP,FDPPOS Amount Number. Name of the Account Holder Jeffrey Epstein Indicate and/or explain the rea

ddable. NAINS-250.1214R CONFIDENTIAL FsteeapR000073 S0NY_GM_00012910 CONFIDENTIAL EFTA_00123553 EFTA01268757 MEMO Daje: 4/6/2016 ssU From; Richard Young BL Jeffrey Epstein Jeffrey Epstein is a large non-borrowing deposit Platinum Banking client of FirstBank VI. He has several companies with all of