EFTA01269144.pdf

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Date
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CONFIDENTIAL SDNY_GM_O0O13297
CONFIDENTIAL FirstBankPR000460
EFTA_00123940
EFTA01269144

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U S. VIRGIN ISLANO. I
DOUCE DEPARTME
DRIVER'S LICE*
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CONFIDENTIAL SDNYGM_0001 3298
CONFIDENTIAL FirstBankPR000461
EFTA 00123941
EFTA01269145

The Secretary of State
of the United States of America
hereby requegf all whom it may concern so permit the citizen/
national of she United States named herein to pith
without delay or hindrance and in case of need to
give all lawful aid and protection.
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JEFFREY EDWARD
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CONFIDENTIAL SDNY_GM_00013299
CONFIDENTIAL FirstBankPR000462
EFTA_00123942
EFTA01269146

Security Procedure Agreement
I First Bank
for Telephone/Fax Issuance of
CLOSED Payment Orders or Request for
Virgin islands International Drafts
Dear Valued customer: Date: /O-02/7
By reading, signing and returning this document to us. or by issuing payment orders or requests for international drafts to us
subsequent to your receipt, you agree to the terms of this letter.
ISSUANCE OF INSTRUCTIONS
If you issue a payment order to us, or request the issuance of an international draft, by telephone or telecopier (fax), then the
condition of our Transfer Application, a copy of which Is attached to this letter, will apply. If you issue instructions by fax, we ask that
you transmit to us the face of the Transfer Application, property completed and signed. A supply of Transfer Applications may be
obtained from any branch office. If you issue instructions by telephone, you authorize us to complete the Transfer Application n
accordance with the instructions received by us.
REPETITIVE PAYMENT ORDERS
You may make arrangements with us, if you desire, for the processing of repetitive orders, i.e. payment orders in which your account
to be debited, the name and ABA routing number of the beneficiary's bank (and intermediary bank, if applicable) and the name and
account number of the beneficiary are preestablished, and in which only the dollar amount and the date of execution are variable.
This pre-established information must be supplied to us in writing.
SECURITY PROCEDURE
As a general matter, we shall verify the authenticity of payment orders or requests for international drafts Issued in your name as part
of your Bank relationship, which exceed dollar thresholds from time to time established by us. by call-back to you (or a designated
signer on your account) at the telephone number in our records or as provided below. We shall be authorized to accept confirmation,
which we believe to be genuine. Telephone number changes for call-backs must to provide to us fn writing. We may, but we shall
not be obligated to, record telephone calls or call-backs.
MISCELLANEOUS
We may from time to time provide you with opening procedures or Instructions for use of our services. The terms under which we
provide such services; including any operating procedures, aro subject to amendment upon five days' prior notice to you. All services
are rendered subject to the terms and conditions governing your account(s). This letter of agreement shall be governed by the laws
of the territory of the U.S. Virgin Islands.
Fired:rank
AUTHORIZED BY: (PRINT NAME) BRANCH DATE
Richard Young Waterfront ' 2/5/2016
I
SIGNATURE TITLE ECA NUMBER
e-41107.4/e.Aftl /7.4‘49 Fta?
TELEPHONE NUMBER FOR CALL-BACKS AND PERSON(S) DESIGNATED
TO AFFIRM OR DISAFFIRM PAYMENT ORDERS OR COMMUNICATIONS
NAME(S) TELEPHONE mi(a)
1. Jeffrey Epstein
2. Bella Klein
3
CUSTOMER ACKNOWLEDGEMENT
DATE
2/5/2016
MARK ONE BOX a NEW AGREEMENT • REVISED AGREEMENT
ACCOUNT TITLE (PRINT) PRIMARY ACCOUNT NUMBER
Jeffrey Epstein
BY: (AUTHORIZED SIGNATURE ON ACCOUNT DEBITED) ACCOffilTED_______
FustBank Viooin Islands is a Mist'', of FirsfStuik Puerto Mco
14104-2150-1102
CONFIDENTIAL SDNY_GM_0001 3300
CONFIDENTIAL FirstBankPR000463
EF1'A_00123943
EFTA01269147

CLOSED
DM.• .- ot-/9
CONFIDENTIAL
SONY_GM_0001.01
CONFIDENTIAL FtrstBankPR000464
EFT,00123944
EFTA01269148