Bank Page of,_ SolkItud de Compra de Cheque l Check Request Seats* /Brock 721 haw/ Mt 121 St Amy pate/Oefirearl Litt drat Ca Cheque &a Cann% 1---- Mspirt OW K ample dawn T Irmffitebah K 0vegoo at PLY. Nadal Ore teal kW. elluiLita Inn Mafia Ands* istraCramatka Patti k/ Pall: PenienjoertallatalieStaallastItieleRwttlenMerttlytbepowatbitirltilisemisafinalkleirdribletek• tabu I Sin MINI/ Mid Apalda 1 lastMen, 117.1trodakiSodsiStaitle u has do Iludislabelase eark First Bank N/A 660-183-103 0iremS Fisica mi.,..yer.m..r slag. ema PfryskdAitreur.ana woo ;oars mues.n. lips de *naiads / inkstillostke Ceadistallagede I03 Seitt Direst Milk onduit Passion Ow/ Mr__ _ _._. .. cr ■ Neinerode Ideftikadent Stk.& Pals/ CS, Wade / DS Platinum Bankimg Department FirstBank Tutu Park 4700 Estate Charlotte Amalie Ste. 101 2nd Flr. St Thomas VI 00802 0cepadin 'Prated.* modal.' / Napalm or PnrMsfinweo Bank Pane It /MR:Peas bifida° fan& plan reseleuluralitistascaloglikalfidepairerpettationalosit orserthwiscattdom 4714.11.6".daielleci swanex Mee Negod•Kusinuotissiten Nee 0 IMONotellAwelen "L SI= : de nedif if::: 7 Dm f glirec Thomas World Air LLC 660-774-563 N/A arecosarbianowyik...c.,,,vgamairirsiadalssas.m.,..a.m.nofiwayousit Estado. Ilt Cat/ Ce% Seek Wok 6100 Red Hook Qtrs Ste B3 St Thomas VI 00802 0rtoscliki a Waft les / 0nwerelon or Perfessio: amds. N/A Ilpde Illegal& We/Aches! holding company Ittpisl• de tiatepra (Esndique /Prnbriefrpse(frtn e: dosing acct. company being dissolved as of 12-31-19 & assets transferred to Estate of J. Epstein Rune del Cant: /PrinfeerSipmare Donille Etienne . ara Urn . PIS Ilt/ Pal OM For FirstBank • / DetailTransaction my Sonslida / Pepe Cantlibil/Armatt C.a. Nimes de Wed / Cmen/k. Estate of Jeffrey Epstein 210,124 09 15 (11'3 Re: Closing Acct 7171040305 . . 0441 Total: $ 210,124.09 Sao al Wife irelenbanix 0 n rn co fop c.0 el< a /it I-5 °I - 1 a Cr• ta 0 , ‘31 a .:ed$: ... Preparan pot / Prvpondpr _ %mai. i•ri Prifetan And y& Per./ c,v ...t. Atehettnitr Milltiede Nadi de terands) , Rena tow thinks: . 7171040305 MEWS de Pe• //ktbdithysitit . r, l'j MAW' • III 041,1“:94ger#PIsf 4tial14.11,./0.1000.• EfectIvatclbidel Cant 0 Comic blatWaiseit- Ow.' /Octet Ahern/Swift - - debit advice (0040/ &WV poiMe ll " • lambda rDetaiti...._ 0 011-1•Check El OR • Need Sentliadiedraelpenbrd fads 'Smoot Cloteeflott beer 0 0tre /Odom Et son.unitatake _Leanne,* . $ - - $ is NPINS4:04.0614R CONFIDENTIAL SDNY_GM_000 13873 CONFIDENTIAL FirstBankPRO01036 EFTA 00124516 EFTA01269683
ESTATE OF JEFFREY E. EPSTEIN ICellerhals Ferguson Kroblin PLLC 9053 Estate Thomas Suite 101 St. Thomas, VI 00802 (340) 779.2564 Yia Email .&mod Dsling Ms. Michelle Smith Roberts Business Development Manager USVI Platinum Banking Manager First Bank VI 4700 Estate Charlotte Amalie, Suite 101, 2s Floor St Thomas, VI 00802 Re Marshalling of Estate of Jeffrey E. Epstein Assets Dear Ms. Smith-Roberts In connection with the marshalling of the decedent's assets, we request that the following entity accounts be closed and the funds transfeixed into the estate account ending in -6901 prior to the close of the yeas: Thomas World Air LLC ending in -0305 FSF LLC ending in -0576 japers, Inc. ending in -0636 little St. James ending in -1376 Freedom Air Petroleum ending in -1753 Michelle's Transportation ending in -5759 As these these companies are being dissolved at year end, we appreciate your assistance in resolving this matter expeditiously. Please do not hesitate to contact our counsel at Kellerhals Ferguson Kroblin PLLC should you have any questions or need additional information. Thank you fox your assistance. K Indyke Co-Executor Estate of Jeffrey E. Epstein Richard D. Kahn Co-Executor Estate of Jeffrey E. Epstein CONFIDENTIAL is\, SIDNY4wou13*_ CONFIDENTIAL FirstBa n kP R001037 EFTA_00124517 EFTA01269684


