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EFTA01268890 | EFTA01268900 Bank Client Due Diligence Business Accounts 1. Business Information Account Title (-Depositor'): F T Real Estate, Inc. Account Number: S.S./TINIEIN: Physical Address: Mailing Address: 4100 Red Nook Quarter Suite 83 Same a Thomas. US WWI Islands 00802 Business Telephone / Lined Business Bateau Fa II Real Estate Management Anna Sales: S5O330 pus Proven/ Status O Own 0 Lease Imamate/tinge Address: NAJCS Cede C3com.- N/A Date Establish.]: May7. 2007 Nbr. of Offices/Srenthes: 1 NW. of Employees: 0 Referred By 0 Advertisement 0 Current Client OOther. Cdosn: Pesci `:are A roe Jeanne Sierran CasedPerste Telephone. 0 Sole Prepneto'ship ❑ Pannership 0 Cenporat on C Non-Prolit OUP 0 LLC 0 Ober r 0 Cc stud Bivouac Okra:gee CD O Commercial Swemen: SV :Ceccreti`peA Cred(F0 1 ]?raged CO °BOYS BVt 0 CCErneitial ORA StalerreM SY Goiemment Cheeiing 2 Arravei W CEA O Caimans themes SY Cameros' Che.ling ICs TA ' OGcceirman:Steterrece VI 0 Cardeme OBA lessinlar VI 3. Auth • riz i d Si • . II, win. (C. . . rrnaoon T. 8 Authorised Signer Name: Jeffrey Epstein Physical (Home) AdOreSs. Lifts Saint James Island $t. Thomas, (IS Virgin Islands ip 0 Caw: Sf• Sli Va.- Sint.2.„.c2 .— i 0) Financial Profession: Consultant Caporals TOE Personal Mang Addrats: 8100 Red Hook Quails,B3 President es crab St. Thomas US Yearn Islands east -2,, Soo* Secunt' NutberTEINE I Date Of Seet1/20/1063 Flare Of StinwNew York Olsen MUSA HonorTekplione reurnbee. Business Telephone Wernher T eldirleile Fox Number I Mobile Runts. I Email Address: ThinIs 9.16‘Ac IMPLeC 30 Photo Idemllicanon Type & Number. SA DrIVINS License T-42OO411933 ILSI-1.. t.I.calisnwhia-St_ 4 k 3.On Er6EXSYSTEMS celled 0 Yes Uil No: explain erhy. 4 onlp SSN Response: Veer State: ID • LI BANK REFERENCE requested O Yes O No, oboe why. RespOnser I%7 11-1 , IdenliSceon Expire., ta 31/2O,O9 41;7.:64el?rtivi rt-4 r -t(41 Nidehesed, take* .,:citto•Sts'&A t --.._ H O Check here It them are accaortal signers on reverse sae of the Ott Wormeron Sheet (NYC) Business Accoutre. 4 Account Agreement Acceptance and Taxpa via Staters Certification The Depositor hereby cemaes :rat re Firsts ink has teen designated as:tepee/or/ of the depositor and thatches reviewed the rfonnoton combed In Ma awe Iticeneson Stew :let) and Inca n aco,rale on cos dole The Demi*: hes received and nreeti 10 the Terms and Agreements lot Donnavelal Accounts and Rates and Fees Weed* curreney In erect end as may Os mended toe the type 01 account Onifietrices 4 has selected Under penalties et rainiest an Darsotosr reseed that. MI The esteem's emu." en nit fern, is the erttreei un inn errote. reenter and rat that Ins Geoositor is nx subject a wow. widtAncena ON( DiadilLett (a) it SOS not teen notified by the biome' Revenue Serves IRS) Mat 4 is subject to wetaking as a i feint of taiga 03 report el keine a dear:nos. cc (t.) that the NIS mcs nothed IM Depositor matins no tripe sass( a backup withholding or it n CAMP( tom baCkns nittaloadnd. (3) bin DePaSiler n a U.S entity. (Cross out subpart 2(a) if It Is not true. If Statismom 3 is not Ulm cats out and oompiete an speropriate Form W4) The Internet Revenue Service does nod require your consent to any provision of this document other than the Cerelleation required to avoid backup withholding. Dee OrizitdSMUM Iola (3 - - ressuranCesletr) .... • rm.. 5. Initial ee.•sit Type: 0 Mgr OW ❑Other Amount frep• II Me Wall deposit is war .000 0 Cash Money Order/ gitieSe dOeunwit scurf of krids a acute 0 Check I Trawlers Oilt of weeth. (Rehr to Gude for Instruedoes) a Transfer 6. E spec led Transactions (Monthly/ Do you intend to deposit ctecks with second enoemerreents"? 0 O Yes No CARMs: No. of Transactors: 0 0 — 10 .9 011- 20 O21 - 60 0 COW:L. ,. 0 so - $5,000 0 um( - mom 0 $15.001 - two% 0 Other Type: O Cash 0 Chet O &ant Twain 0 Wats Transfer* 0 ROS O RIMS O Direct Dwelt O Manegefe Chedudecney OMent O ACM OOther Debits: No. oftener:Sons: 00-10 O11- 20 O21- SO 0 Other _Total Annoum (4 0 30 - SAX 0 35.001 • $15.coo 0 515.001 - timoo 0 Other Type: O Cosh 0 Coke °Account Transfers 0 nee TraneW1 OPOS O Raphd 0 Cured Deposit O manager's Checkatany Orders O ACM O Other 7. Rclat d Accounts :tczencre frith., avCorio,,i' . Currem 0 Yes C No Acout.lt OS tune* Ova ci No Aocoure • Amount Pet Accoum Jetty Epstein Fenger& vv., sot ieetittlebe cefheantPutifoRiee whattS2370-mons Total Amount (S): lck.-a l CONFIDENTIAL CONFIDENTIAL SDNY_Gm_OOO13O53 FirstBankPR000216 EF1'A_00123696 EFTA01268900
February 14, 2026 at 10:22 AM