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May 31, 2025 at 7:24 AM
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EFTA01268890 | EFTA01268902 Bank 1 First Customer Due Diligence Business Accounts - Virgin Islands • • 1. business Account Tills (-Depositor): F T REAL ESTATE. INC Account Number: S.S_MN/EIN: Mailing Address: 6100 RED HOOK QUARTERS 5 3 Physical Address: 6100 RED HOOK QUARTERS B 3 ST THOMAS. VI 00802-0000 ST THOMAS. VI 00802-0000 internetWebsite Address: Business Face Business Telephone I Line el Business: REAL ESTATE AND RENTAL I.EASINAICS Coda 530000 Data Established: 05/072007 Annual Sates: $0.00 NW. Of Ern6loyesS: 1 Nbr. Of OffteS/BianCINM: 1 edittisstass O Own O Lease migaine Adverawneme O Current Client 00ther Contact Person Name & Title JEFFREY E EPSTEIN-PRESIDENT Aee.untT •e CakedPersonTekponea- 2. O Sole Proprietorship D Parewship O Cornoration ONOn-Prait ❑ Arranged CO O CcrTnerPai Checking Cern:mai JBA Smocking Arran** CO Offehme (SW) GbeliT311: Crocking Asaroed OD OBA O cc Mewl Chemin Kara Genemment Statement SV 3. • • • • B AlltilaillI3 Signer Name: Physical (Home) Address O LLP OLLC O Other COM EFFREY E EPSTEIN LITTLE ST JAMES ISLAND O CFAC YES O PLC YES Date of Binn: 0140/1853 . I 8usinessaiiiimber. Pa= snetrcatior Type & Number DES1fEltS LICENSE 44203411 O it 183 $210641-1441 A WISIMPINI Profession: FINANCIAL CONSULTANT Personal hteleng Address: 0100 RED HOOK QUARTERS SI ST THOMAS, VI 00002-0000 SodsStioatimas ar Ccermecial Pant** Savings Gcsernmsrit Paste* &MVP Collate Cl Depose Other COMMERCIAL CHECK! Carnercial Stsiensmt SV Cormwdal DM Statement SV Commercial Mietnizer SV CI Carimerclai MIA Mamzc SV • Pine of BM: LIS Motile Nutter: ST THOMAS, VI 00002-0000 Men oh Da* &3VC. , expielval larr Yes — iligaglieggianarn tketimmeg No, exrAeln why: 4. Ac co unt A • reernent Acce H.: tic o ono Ta x a TP3 Depositor hereby oodles mat FistBank Ins been designated as a cepasilory of the Seto:Nor and that it has reviewed the inform:Sal contained in WS Clint Irkinwaltin SWet iKTC) and grids It acetate co tis cats. The Depositor has rezeivccl and egress to the Terms and ADRINTROIS Kr Comtism* ACCOunte end Reiss and FeOs Schedule onnitly in *NC. WO as may te attended for the NW of account and serrkwa it has eielecled. Under perialbm of perjury. the Depositor orates mar (t) The Mambas shown on die fans is the conic tax denuficadon number and (2) that the Depositor not SAKI to trichip wthirciling either Krause. (sift has not been nodded by the Nernst Reissue serMce (IRS) that its KIWIS It mtnoiong as a maul of failure to repv1 all interest or ofnOsees. or re) rot me IRS has notified the Deposits that Its no Wow *Wept xi beam" mummoro of it a exempt hen tackw vi'WHIN. (3) Ms Depositor is a U.S. ratty. (Cross out subpart Ha) V aie ribitna. If Statement 3 is not true. cross out and complier an appropriate Form W4) The Intern* Revenue Service does not require your consent to any provision of this document other Mat the Certification required to avoid backup withholding. Date ..._ x r c. 5. Initial a :.sett Amount: 5 .000.00 O MilitiitsitiMittiai91400141***444410614411111El( Type. CHECKS tC 6. Ex ecled Transactions Month' — IrrNd ant . .. • . - see95x...2 CreSts: No. of Trento:Eons: O 0. Total Amount (5): O $3 55.000 Type: Debits: 0 Cash 0 Parte O Checks O Deese Depot O Yee O Yee O -11.20 O 11 - 20 Total Amount (S): O 55.001-515,000 Type: 0 Cash Pa.,r06 Current 0 Tee 0 No eraxera lit 0 Checks 0 Ditex •,. Account s wren taw MG =ea a chew *saoeatltra CONFIDENTIAL 021 • 30 O 513,001 450.000 O AccOult Transfers CI Other.° - 10 O Other. $23,031-350.000 0 Wire Transfers 0 maraca' triads:Nene, Criers 0 AChI Cullen) 0 tee 0 No meant Telt Francis IisWulon O Other 6. it* O 21 .60 O 35.001 - $16,000 O $15.001.350,000 O Other $25,001-350.000 El Amara Trarefra 9 Fite Tans/an O FOS O Menersel CheekaAteey Orders O ACM O Olat wiRE TPANSAFF Re No. of Transactors)C 0.10 O $0- 36.000 O No O No O POS 0 mar CHECKS Agouti a rineretet Ineltuist Ras CONFIDENTIAL SDNY_GM_00013055 FirstElankPRO00218 EFTA_00123698 EFTA01268902
February 14, 2026 at 10:22 AM
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