I $ /0,2O5 - icaosto 00010800 4053/00737C 7471853718e CONFIDENTIAL SDNY_GM_00035466 EFTA_00 I 46079 EFTA01281283 410604 9X32 29 32-96-14 11O First National Bank >043318092< Lexington South 1105048332 2018-05-14 CONFIDENTIAL z z SDNY_GM_00035467 EFTA_00I46080 EFTA01281284

r MEMO • 1 r FIFTH THIRD BANK 639171/670 7412 LIZtt?"..1.1 05/01/17 $ "546.25 a I DOLLARS I J 8 EFTA00272889 2817-18719 ee!c,nk : I First National Bank EFTA00272890

IP CODE, COUNTRY Denver, CO 80202, USA TO: PAYEE/BENEFICIARY'S BANK FOR: PAYEE/ACCOUNT OP ULTIMATE BENEFICIARY SANK CODE ACCOUNT NO. BANK NAME First National Bank NAME/ACCOUNT TITLE Rose Bros., Inc. ADDRESS 3rd end Mein Street ADDRESS PO Box 319 CITY. STATE, ZIP CODE, COUNTRY Lingle, WY, 82223, USA CIT

pect in Bank Robbery Attempt KTUU (NBC-2) (08/12, Palsha) reported that an unidentified woman gave a note demanding money from a bank employee at a First National Bank Alaska branch in Anchorage. The article quoted Zachary Pomerantz, an assistant special agent in charge with the FBI office in Anchorage, who said, "

2014 Citibank 301/66 Owners Corp. Mark Epstein-Affiliated Entity 12/4/2015 E Trade Bank Lesley Groff Alleged Epstein Co-Conspirator 1/3/2017 First National Bank of Omaha Southern Financial LLC Epstein-Controlled Entity 5/12/2014 First Republic Bank Lesley Groff Alleged Epstein Co-Conspirator 12/19/201