Epstein Secrets

(number. street ad are ar suite no) 6100 Red Hook Quarter 83 City. nett at hoopoe St. Thomas, USVT 00802 Lai scone" ourturhe hue Nononal) O bra Mao Requevar's name and aairees lot/lone / litgal Taxpayer Identification Number (TIN) Ent& your TIN in the IlOProCirlalis box. The TIN provided mus

Identification Number and Certification Give Form to the requester. Do not send to the IRS. fY I I Homo On shown on your income i es rctury Sotthem Trust Company, Inc- amino* haffreofclOregorded arty ronse.11 Slit/era kern strove SOulhern Financial LLC Cheek appropriate box kr teditni tax elasstlicaton: Ind

re Warman; Nun Fecreiong a rs Sol te coin, OW Oil MNlt/ te imsw9a Om/ 44.10Ce. lei enutWzng (s ..03.0 ow meters: &Men teniixfi Fame Craws Fat In. Mao Ca tate VsTattiCeiTai Tetra To: Fre/ate* on Tat SolanN NOY") me Fes, C'nt I ne. Fr e Rew.e Lie et yore Hare Ewe) treat's& dye ff,* thaws an wee on

BankPR004961 EFTA_00128441 EFTA01271875 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 coomess MA3PRV070115e330300 3 OCCOZOXIO SOUTHERN TRUST COMPANY INC PAYROLL ACCOUNT 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 06/30/15 205-COMMERCIAL CHE

for mon °hage "al b Do I Tem 'Mink Tom Fald a ASIA on Tokt Stilar Ragenling skr AS Crietl Lint HM Reien Lim or ymt Hoie Eptity Unni Godt ycc. ihre Mao is mormm stu a-Sonant syns basa stara at Fer Reb Rico: Fet USW FrtEark firsloot Ral Basmg Orerans PO Box 9146 Sa.kun PR ~9146 PC Bce 395scOn

CREDITS DATE AMOUNT DESCRIPTION 10/09 5,439.73 ACH CR -100914-021502351747140 SOUTHERN TRUST 10/23 5,439.73 ACH CR -102314-021502353743165 SOUTHERN TRUST OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/TH

ci from and 4. Corny Nat MICA cooetal angered on Mb WTI (each) Metre IOW you aro exempt kern IMFATCA leeway, b oseredt. See What is Mien merle& an Mao 2 for Whet Inteemattot Cat. S. 1022112 Men W-9 fllev.12-2014) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0060142 SDN

. co 2,0 a ° 0 g 6 t to 'C E • 0 E i to a Fr= 7 Name Vs Shown on IOW Imam lea rettoll. Name 4 ropulte0 O nvn ant Oo not Ieeve ate Wok Southern Trust Company, Inc. 2 Webs narnaktlayardod entay men. a dflotonl from above Southern Financial, LLC 2 Calidt apprcortale bat for feder ni elmaticatbn: chock or,' on

alance Chem rook ay Lrpsellnerdraplel era tend led Nrrd-4K9{atrN Inpvirtinlonflon Sited Encredi: F.nt Trodt7 coarding vox Ccpcol Account. TorMor.a Mao ten ATM card 'May te ta pren es Saan Is Nude e1 be number r ',Myra dew Severe l'Orat tgalai bops Stump tal cellar b 1: corn IN CASE Off ERROR OR Q

kPR004652 EFTA_00128132 EFTA01670433 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 DCO)1931 IIFBFRV060117C6454930 4 000000000 SOUTHERN TRUST CCI,PA/4Y INC € 'MOORED HOOK QTRS STE 8-3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 07/31/17 205-COMMERCIAL CHECKIN