Epstein Secrets

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

f et CONFIDENTIAL SDNY_GM_00013299 FirstBankPR000462 EFTA_00123942 EFTA01269146 Security Procedure Agreement for Telephone/Fax Issuance of I First Bank Payment Orders or Request for Virgin islands CLOSED International Drafts Dear Valued customer: Date: /O-02/7 By reading, signing and returnin

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

3N tr. DepOSeOry El Other 0 line Of Credit _____coNFIDENTIAL _ ___ II'S an 7 SD NY_SM_000 13054 CONFIDENTIAL 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

C 2r5, 1 933 MSS8 ACCOUNT NUMBER: FROM ACCOUNT HOLDER OF MORGAN STANLEY SMITH BARNEY PAY SEVEN DOLLAR

SCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00014459 CONFIDENTIAL FirstBankPR001622 EFTA_00125102 EFTA01269726 1 First Bank mtatIrvwstetr 3615 Virgin Islands ACCOUNT 7171023877 PAGE 2 FirstBank certifies that these images are legitimate and exact copies of your chec

Extended Service Agreement $ PURCHASE UNIT LIEN HOLDER Name Pre-Paid Maintenance $ ri / /t Theft Gu

TAX N A TAG/TTELE /A rattan 1. caw PMZMENT remst ifj65/ , "0 1 . Customer i0/ L0 39Vd VHVWVA 831V389 LZ:0t L00L/EB/60 EFTA00616645 'First Bank . Transfer Application (SHADED AREAS FOR BANK USE ONLY) RANCH NO. PREFIX TEST KEY DATE TIME TRANSFER TYPE: 13 WIRE 0 CABLE El DRAFT 0

EERFB15.POS Account Number: Name of the Account Holder: Jeffrey Epstein Indicate and/or explain the re

1 First Bank Together we are one DEPOSIT ACCOUNT OPENING BRANCH REFERRAL (name) Tara Bowers , (title, position) Customer Service Ron alsaing_ Departm

we proceed to inform you the following: Account Holder Account Number & Type Authorized Signature O

1272 March 9, 2020 Assistant U.S. attorney Southern District of New York Re: Grand Jury Subpoena — Jeffrey Epstein [FB Num. SUB-193531 Dear I First Bank In compliance with the Subpoena received in our office in connection with the above referenced matter, we proceed to inform you the following: Acc

ACCOUNT ACCOUNT NAND. LI PE NUNIBER \ I I) HOLDER KYC PURPOSE` Aircraft Management Hyperion Air

uerto Rico Jeffrey Epstein Southwestern Trust Company Inc. Fits profile for Epstein-controlled entity, i.e., large, round number payments to a First Bank of Puerto Rico bank account. The entity name also closely resembles Southern Trust Company, Inc. 2 $450,000 First Bank of Puerto Rico Southern