82 Voucher 1 EFTA00082483 After Fla Days R•(um 7o PO Box 014S San Jan PR 001/011-0144 maw orwoviozniconico. 52DCOND F F RE Y E E PC IP 1'4 First Bank STATEMENT OF ACCOUNT STATISM, MTh j @MO119 21114101V011/11. CHECKING IMEM )631 QV /aDMILOIEORS 911.016110Drintli Alia sac isiwil . . 40at

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 relationship has since been terminated, and the assets in the account have since been transferred to Interactive Brokers, Banco Popular, and First Bank as detailed below. According to multiple news articles, Jeffrey Epstein was arrested on 07/06/2019 and charged with one count of sex trafficking of

present employer or employees or bank references. James E. Staley Andrew Farkas 25. Provide three (3) bank references: J.P. Morgan Chase & Co. First Bank [signature page to follow] EFTA00128871 Dated and signed this 20th day of March 2013 at New York. I hereby certify under penalty of perjury that

1 First Bank Vb din &outs Corporate Resolution I, the undersigned Secretary, hereby certify to FastBank, that at a meeting of the Board of Directors of Gratit

CLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00015014 CONFIDENTIAL FirstBankPR002177 EFTA_00 125657 EFTA01270260 1 First Bank A Tent C0MM C ISA Oa alPieloipi OW MOM) Virgin Islands ACCOUNT PAGE 2 FirstElank certifies that these images are legitimate and exact copes o

.9.• e a5Cmiek.Steria 63 tem Nyman to,insO)GSONMI CONFIDENTIAL SONY_GM_00013348 CONFIDENTIAL FirstBankPR000511 EFTA_00123991 EFTA01269195 I First Bank Wale Islands Limited Liability Company Letter and Security Agreement Bele. we tholmsfrffiflohff *Melt Malaga% a Olen of M ast Itanscota6o) Compa

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

ed by: Authorized b SSN: ID Type: o: ID No: SSN: ID Type: 5.‘ CONFIDENTIAL SONY_GM_00013475 CONFIDENTIAL EFTA_001241 18 EFTA01269322 I First Bank Customer Due Diligence for Business - Entities Existing Account Sumba. hAa Business or Entity name: faublus inc. TW1• •00ficafile0 or &nay Nu

aer Asx9iti, • •ffittnia, el./4 Ours Ana' 'Sr CONFIDENTIAL FirstBankPR000031 SD NY_GM_000 12868 CONFIDENTIAL EFTA_001235 I 1 EFTA01268715 1 First Bank MEMO Dates 4/6/2016 SSU From, Richard Young Jeffrey Epstein Jeffrey Epstein is a large non-borrowing deposit Platinum Banking client of FIrstBa

Dote: coa. Lk Lactic OeXDOEYITI)—• Past its CONFIDENTIAL FirstBankPR000708 SDNY_GM_00013545 CONFIDENTIAL EFTA_00124188 EFTA01269355 1 First Bank . , Name and Address M Intenance Form (RM) Branch: Waterfront-Platinum Banking Customer Name: Cypress Inc Maintenance to: K TBA el All Reco

ch changes. Sigrtsxae Dam 2 .51b1 .6d4 NNNG-tei&OlUt CONFIDENTIAL IMODISITIn CONFIDENTIAL FirstBankPR000866 EFTA_00124346 EFTA01269513 'First Bank Virgin Isla ni s We the indersigned Members. Managers, or Officers of LSJ,I.LC (-Company) lxated at American Yada Kerber St. Thomas HEREBY CERTI

Posted Date: Posted Item Number: Amount: Record Type: 7196000009 October 01, 2018 42100000279596 October 01, 2018 110503 25,000.00 Debit 1 First Bank Manager's Check Purchaser: FT REAL ESTATE INC Pay —Twanty-Flve Thousand Dollars To The VI BT INC Order of: RIK aCiTJTANC.. t WW1 TYNS-800.0

1 First Bank Existing Account Number r\ICF:r2t‘s-n-iS Customer Due Diligence For Additional Signers on Individual Accounts or Authorized Signatures on Busine

laring a photograph or WOWS. safeguard. CONFIDENTIAL hoe $ ofd SDNY_GM_000 13450 CONFIDENTIAL FirstBankPR000613 EFTA 00124093 EFTA01269297 I First Bank Wen Wends Limited Liability Company Letter and Security Agreement tg i ? _Lk glithelinclangne Menegelt, crOfewsol s4. rf i 14.4_,, IL ("Compa

/1. . ../ .. • ,./ , .— au: O.potu Account AptameoL <Ix Tim &mut? Infonnoice Sharing and Pnrety Pity. sad the Maxi ma sad ins. • Aythorized b First Bank ItrAllItIlti A RIA)1711REHENTS I nto/ Le TO HE .t TRUE .IN ENACT MON OF THE ORIGINAL CONFIDE ISITIAL III RI: FirstBankPRO00746 S GM 00013583

I First Bank NOMBRE ISLAND GROUND CUENTA: FECHA 3/9/2020 SUCURSAL 717 Fecha Reams Depositos Intends Balance Description %lam: Initial al 01/02/10

Inc. Account 4s Ending 9346 and 8521 Dear Ms. Smith-Roberts: Because Southern Trust Company, Inc. ("STC") only intends to keep open its account at First Bank ending with the numbers 9346 (the "Remaining Account"), and will not keep open Its account ending with the numbers 8521 (the "Closing Account"), on

I First Bank NOMBRE FINANCIAL TRUST CO CUENTA: FECHA 2/25/2020 SUCURSAL 717 Fecha Retires Deposita' 'nieces Balance Descripcian B3iMCC taiciai on n

d on January 22, 2020 EFTA00075577 Voucher 1 EFTA00075578 ay Five Oar Rmurn TO: x0106 SIM San Juan PR COMS4146 mama rovatnionw tonere m I First Bank STAMIENT OF ACCOUNT STATINIar mut j mono 2114ILMMOYAL CHECKING SMINONIBMOI amen wise na 7 . 59"emicerrir nnstisitna las SIMNOSAUSET 8,61216