EFTA01269192.pdf

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FirsWank Virgin Wends - Signature Card
Account type sass Rea I Date . ..
MICHELLE'S
TRANSPORTATION I 13/19/07
COMPANY LW
mine:
Address SL Thomas
wen. =Mt
Name. JEF TEIN
ID Type: us pp
NO
NAIOIE112007
NNTIS4(10I
Inatinctions for completing
Please print this foam 3 times and compleee ha triplicate in blue or Mack ink
Please insert the name of the company or the account title under account mote.
Plow print the name of each **mind signaltity to the account together with s sample
of their signature in each Feld under the name. If thete awe run COOT signatories
please use additions] Aymara cards as necessary.
The Rank will complete the remaining,
'Important* Please provide each signature card hi triplicate wish nigI r.dsyna: Ilea tr
photecopiss).
FTneltant n n atOliahary ofF p.: trmworp 9.15F Fel',
CONFIDENTIAL SDNY_GM_00013345
CONFIDENTIAL FirstBa n k PR 000508
EFTA_00123988
EFTA01269192

Client Duo Diligence
woo /Mem Business Accounts
I. 0usrmv:,., In'orniation
Account Title ("Depositor):
Michelle's Trensportetion Company, Ito Account Number:
0.8/YIN/EU*
Prised Address: Melba° Maros
Satre
MACE S
St. Thanes. US Win blonds
Business Telephone. Sass Fee tlimisratle Pas WA
4e
Line of Business: Wag Coapany NAILS Code 30insra Deis Establithed: • &W2001
Annual Salem $0 Nbr. of OllicesTuanches: 1 Ntt of Emitisms 0
Property Slats:00Sr CR WM Holorred By: 0 Advnliomont 0 Current Client 00ther:
Carted P4v.....” Nemo& Ter Jesse Drennan Cast Pies Taunton*
2. Account Type
0 So'., Prolsiulorthip 0 rannersh p IR Corporation 0 Non.Prols 010' 133 110 0 Ohm
0 CalliNSKIM Mang 0 Asseged CO 0 Coosnerval ;Sven SV U corwresoal Passbook Sete*
OCcanordelIMA Chording U Mengel CIO (*.my e CFNI) I 0 COnenOirie IIH A SV O Gommtreol PstssIxelt Saunis
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3. Authorized Si • nor Cnmpleto the f (Worm
Authorized Signer Memo: Jeffrey Epeleat ("Mare IS Member
NoleMIO, ConsAttra Comsext
PhSdiCtIl (Wens) AdetfaSS: Personal Malley AddroSS:
UM. Saint James Island
St. Thomas. US Virgin Islands SI. Thomas US Virgo_ Islands
Social Security Motet 01B 1/20/1 ) Place OiSittfietv Yak OELLSA
Mose hone muss Sweet. NuMbet: • EMI Address
YelliSINOCONIMOn 30 PASO ItIONISOSIK0 Typo II Nattlbet VI Others kiendske assiesn OSIc
0
xforAc QIEXSYSTFMS celliarlles 0N0. elleMarller-
Y oReimmet
SSN Response: Year .1 111 1S00M I rite Sketal
7
PLC MANX RFEF.RENCE reguest No, Slain uhr
ReSponso:
GAmM Men them are addliond SIMI on filitetS0 od ilm1)1sus ZnlowaalOWISIteel rig Stelnalkostle.
9. Account Agreement Acceptance and Daps
TM D000silor homey COld.ea. MO rp(FIBOr* has taaen 44101O014.00 a 0.0,0000,/ of n9 clorot.nt and lha it tae rev,77ael the Inlcrmelos contaktea
the Client Inleememn :heat MVO and 11MG 4 axtette cm tris ails. Dm 0etvolot has 00:000.1M O 0„406610 Me Tame and Agmements Ice Comma:MI
AccoonIS and noes std Feats SCIWItie con7ntly in atI N7 aid In nny be amessoa lot the lyre el excom Nat 30N401 4 has selected
Ono"r penallem d oothet*. the 0eceetitor caroms out. 41; The memo skin, on INS loan le the nowt tat identilation nunser artd PIA 010 flvignit0.
Is not totem+ ta bottom outtrolding oldie, because (a) It has rot EOM 0001100 by ire framed Rows, SerVia. (IRS) Vat It , mimes, le ntihhokFno is a
IMO 0110011,0 to tepee:* seat or cfnisSands. Ce Mead Me INS ms noels, the 0.00Mlor Mates no snow whoa to htschas xi01mUitg or it is eats
hen twyty, wrirCiMing. MB tie Depositor is a U.S. Way (Goes out subpart 2(s) A tt to net true. II Statement 3 is not hue. moss out and complete
an apptoptiate Form W.S)
The Internal Revenue Sark* does Your consent to any punt/ion 01 this document Other then the Contusion raised to @vole
slue veiniest....
Dale 4,.,
10121120W X Member
8 P C A A : SA M M o g n r e E y l k 0r / dee O Other ATOM' U 1,4 11.1 I . n 0 m ti0 e 0. 1 m 11 o ..) m , 4 o fO u I p S o C a O n a n IO ov N a S . O 40 f 1 . . 1 P. 0 I. ( IJ 0 I. , 5 0 .
Check TChale, CNC of estates Meet in Guile It. nstrtim.ym)
I TrenSle
Do you intend to deposit checks Mtn Second endosments? YOS NO
Do you provide check cashing ce rattler ssecos? 0 yes 181 NA
Credits No. el invinclore: ®o-10 011.20 0 21 — 60 0 OM:
TS AMOS WIZ WO -NAV 016,001 • SI5,0O0 0016,001 • S50.000 0 other
NNE Clash Boss 0 Account Twos* avert Tarma a pos
0 pr of 06666,06p60 lammars awastacter0oden ACH COW
Ns. oi Trannakaw ®O-i0 II- 20 021 - 50 0 Other.
sis.000 0 st 5,001 -swops Comer.
TOO Amount (SX 0 30 • $6.000 0 65,001 -
Tr: O CS ®Checks Account Transient. 0 Wsv Transient O IN)3
O Payroll O Demi Depose O IstsnecNCS CaeckellaeneyOdes 0 ACM O Celiee
7, Related Accounts it Ifs. amemmaso imams( Of.
Curs 0 Yee OS soars* V101372601 CW7Ine 0 WO ONO A0COUrd •
Ames Tier Account Tidy
44.0Stsmslo
FAIOSSVMAI Neff e a IAL r a HIWIAM Paw Aro
forszaseozom
CONFIDENTIAL SDNY"--M613346
CONFIDENTIAL FirstBankPR000509
EFTA_00123989
EFTA01269193

Financial imitation: fAmos monism.
Fars' Dank
B. Add:tier:II Authorized &gnaws (Cern lege tire toffee:oh I gorotathn hat each OW11O111C(1 sow!)
Authotized Signor Nemo: _ clayeAliidyte ____._ PlotesolOn: . Autopsy _ Copts* Sae: Attotatry
• ) Address: Poi ti- i al'oat
St. Thomas USVI 00802 SI. TOConan USVI 00802
Loolel Doe Cakes "ma
Pt.°. New York USA
Nutter Business RUSEnten Fax Meter Manta: Annentt
Wel4kvuon Type 8 ideralaidt Evvoia, Cusa
j 20 USPASSPORT 11/2017
ostc IZOILSSYSTCIAS called Yes O No. awkart t i r
VI°
N Rowans: Year: ink : 114/1 RORK)rett 1 -1.e4 •
PLC BANK REFERENCE requested Yea , Wain My.
Response:
Authorized Signet Nan. Mani Woe Prtamailerc . ACCOuntart. Conn la Accountant
Physical (I tome) Addle=
ailliglir ddint
Minty Now Y..Hk &fungi NY 10962 .
ores( I Fito•Of I Cean Or
secumillIIIIII NNeewt Yolk USA
Korn Tre hone Number, Sugnon . eaINO PS Numb.: LIOMO Minter: I First Attest
must • PANOSNAllitelOWPASO AN ec eneognicanOneepinillon •
a . MONSY Mar Motto 828679340
OFAC grCe.HEXSYSTEMScalcd DT* astir • arreifitiD c. A
SSN Responso: Year 6/4 mnforcmc $ o 4# 4..o'%4Lii•k•Ing)1/101e V
titli Sat
PLC -013ANK REFERENCE roquosled Mitre pig. mclalnyhy: .f.,Ae 1S .44az ea.hC2AreSin
Rowney
Authorbed Sonar Name:
Physical (Noma) Ad-oas:
tt S%
Social SeadyNwneer. I ..., amnOt
Homo Toloohoto renewTeusincas tenon:no Rumen, I Bee Miner
Roan Ococalei Pie., IninIlloW000 OK* & Nutohit Idenaluvlon Woke One
0 OFAC CHEXSYSTEMS called U Yes U NA Otenaln Wes:
SSN Response-Year: State: ID Respereir
R€FElycNCE
°PLC 0 BANK requested-0Y°, O No, cab My
Rosponjo:
Authorised Signor Name: PtoYtiOsi Owaliti an
Physical (Homo) Address:
Sociai Sadly Number Otto I Ws Place Otalrec anon 0t
No 2.100hoos minter Business Yekeren• Member Fax Web Numbor Earn Acklrano.
aeon Occispanat I Phan, loloNincaliOn Tip & P&MO.5..A Identification Eialrelian Omar
,--
0 OFAC a CHEXSYSTEMS celesta Yea .0 NO. WW1 Waf.
SSN Response: year SIM. ID Fleaparest
OPLC O OANK FIEFMCNCE requestad LING. U No. explain WV-
Rs O.: '
0. an 11.
If tcp" of ^0 ins t.teremais . into i Pozen Openly
I / &ono/urn cards woad r Oat
II All legal occomonts wamed (Me Document Checktml amcnorn r,,,A,„Aa in . I' €1114/0 7
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c:A: a Pit (Feu:Mors Arco lie Veined Mt pici fa tairogenera Anent Fat f
._.............. 1.1.-C-O:a.CI: ( 7 19 ( c' 5
neasonOIDWrig Account:
EI hterchaaal Card ServInn A rn Falnank ilnleMet) O Cash Management
0 Crest Gore HMI Can 0 MON OtexellOtY
0 0(erckall Line O Payroll O Other
U l tat 01 0 edt
CONFIDENTIAL SDNY_GM_00013347
CONFIDENTIAL FirstBan PRO 00510
k
EFTA_00123990
EFTA01269194

NAME AND ADDRESS
EIZ[Ba -n1-(1
MAINTENANCE FORM (RM)
Prepared Entered
Branch: 732 unwell . C.. --.
Date Dale
Account: 1A7)0101 " \ :): fn
F,] PERSONAL OR COMMERCIAL (?) TSA MACS. CODE (If apply). 63000
xs
Select q RM IM q ST AM q RE 0 TO Other
NAME S LEGAL 7ITLE MAINTENANCE
Actual Name: IAICHEI LES TRAMSPORTATION CCMPANY L LC
New Name: NEW BOER TORE ADDED TO THIS ACCOUNT Skl?Stc.D10
New Legal Tide: EN NUMBER
Connector Code:
CUSTOMER & PROFILE DATA MAINTENANCE
Warne: DARREN INDYRE
Address'.
ninon
Address 2:
City: Sr THOMAS BUBO: Zip Code: 00802
Home Phone: , III . • Work Fil0118: a Extension:
All Phone: All Phone Type: Pager ID:
Contact P101.: ViORKDAY Time:
E-mall Address:
CitIzen: USA Social Security: Bltth Date: 021ionies
Primary 0: PASSPORT Origin: USA ID PAIrrear
Secondary lb: Origin: ID Number:
(lender. MALE Language: ENGLISH Hone Chores: RENTS
Off I Employee: LAWYER Marital Status: UNKNOWN
Spouse Information.
Birth Date.
Customer Amino: Exo Date:
Employer: FINANCal TRUST COMPANY
Employee SINN 1 YEAR Occitipsdon: LAYWER
Address
City. ST THOMAS SURE VI no cook 00002
Employer Phone: _ Anneal Gross: S150,000.00
Employment Status: FULL TIME
Anc.9.•
e a5Cmiek.Ste6r3iatem Nyman
to,insO)GSONMI
CONFIDENTIAL SONY_GM_00013348
CONFIDENTIAL FirstBankPR000511
EFTA_00123991
EFTA01269195

I First Bank Limited Liability Company
Letter and Security Agreement
Wale Islands
Bele.
we tholmsfrffiflohff *Melt Malaga% a Olen of M ast Itanscota6o) Company. LW
eCorreanyl baled et knericen Yacht lister St Thorns
HERESY CERTIFY that Company, a Unshed LW)Ste Ccaparg lased pursuant to U.S.Vligh Slat Lea.
is composed of tie 'Sowing
Members.
Jeffrey Epstein. Menthe'
and the folowIng Managed 011los(s): Jon. Brenda, Meager
deketellawedM wmailatt C•xdol .
To induce you In your di:action lo ad and rely hereon and on he signature of any Stile designated present or future Manors. Members. Officers,
Employees or agentsal Compaay (*Authorized fremaffs7), we agree and certify en bolted of Company a lams:
I. FlisEank (trip is hereby designated as creseitory of Corneal. and pay Authorized Person is authorized to depose or designate for
deport any VMS of Company in Bank at any of its breeches. Bank may et any limo refuse lo accept ander may roan by ordnag mac a
otherwise the whole or any pert of a depose.
2. The fokring day appointed Authorized Persm(s) Member, H49 Bak Derma Mtge
'Mere finale
Itier Salome etagere Iwo, induce es.** say keel
and her successors are hereby Sharked to sign, by hand or by faralmie (mcluding. but not Snead to. compiler cpmealed) signahate(s).
Mean draft, acceptanrn and oFt Students (hereinafter eat retaking referred to as Ilem(g) Notwahmanding the ahem. any
Authorized Person ts mehorized singly to (1) Seale Automated Osage house pal Wails Meat a °gnome, (2) Mt* payments by
use of Depocilory Transfer Chocks (OTC) West a annum Qua Man the nano of Company printed on the OTC. or (3) give Fibula's.
by means oilier man the signing of an nom, MN respect to any account transaction, inducting. but not muted to be payment banger or
watufrawal of beds by were, computer or other electronic means, a othereise. a of money, coda, items or property at any erne held by Bank
for acoaura of Company (' nelnecdons').
a Bank to hereby authorized to honor and pay nem° whether signed by hale or by facsimile tnitkiang, but not limped to, computer goner:floe)
signalure(s). In he case of fac-simte signatures. Bank is authorized to pay soy tam if the signatie. regardless of how or by whom affixed.
and whether or nor Co loon of signals° used co such Item was actually prepared by or icr Company, resembles the specimens fled with
Bank by Company. Bank is bother &Whence° to honor and pay CITCre, ACHs, lostrucions, and other arias Oven singly by any Authorized
Person, inducing such as may bring about or itcrease ar overdraft and such as may bo pap:biota°, for the ban* of any letinvizal Person
or other Manager or Member or emplcnee IndrvidzNly. Stout Inquiry as to the dicantstances of be issuance a the deposition of be
proceeds hereof and without knit as to amount
Bank Is hereby authorized to accept for depose, fa ac61, or 'or edlectIon or otherwise, Items endorsed by any person or by stamp or other
mansion en toe name or account numbs of Company without inquiry as lo the ciammances ol the endorsamed or any lack of
endorsement a the disposibon of he proceeds.
5 The Mowing Authorized Persons Member,
nreaktiiieriiiiiikthitediiiVakakeennee.mi
et CanPanY, IICPM9 tingly
nanoeon min it saute sired ea atiltanyPm et)
are hereby autionzed lo relea bans and advances and °bah a0141 31 any erne la Company from Bank (aid guaranke on WM of
Company he otigabons of others to Bank). sewed or unsecured, and Icr son laws ono advances and deal and guarantees to make.
Meade and delver promissory cotes and other *non raga:orb or evidence of ridebredness of Company. epploshans fa letters el neat,
instrumeng of guarantee an' Indemoly end My arenenle or iindeilMogs, general o' speak, nib rasped b any cl the bregang. and as
wanly for the peewee of loans, advances, ndettedness, suatantees aid lablities of, 0' ask akin to, Company or others b pledge.
hyprescree, madame, assign, transfer. grant hens aid security arrests en. give rite, vilh rospeel in, endorse and WNW property of any
descrptiort reel or persona% and any interest therein and milkiree of any !hereof at any erne hold by company, and to execute dodge es,
deeds Of Oa*, security ayeemenb, winlignente of Iffinsifit assignment a Pkilge, Powers of attorney and other aremenis or Internet
Muth may be necessary or desirable N connereion herewith: end [So to set to. or Osciount wt. Bank, usentarelati alPer, I.JIIs ifffeirebb,
accounts receinbb. stocks, bonds or any Seer redrew, or propetil a and free hell by Company and to tat one to endorse, *SS,
VanSAY and delver dm unit: to execute and deriver instruments or agreements of suorealnebon end assignmant satisfactory b Bank and
also to Owe any odors or consents for IN delivery, sale, exchange or other deposaico of any popery a inbreg Merced or evidence twee
balaging to Company and at any imbibe hands of Bark wheeler as oohateral or oh** and to execide end deliver such other
agreements, instruments and dominants end to do such other ads and Stings as may be necessity or desirable a required by Bank n
conorcnonue any Ste lingoing and Bank Is hereby autaized to honor, accept and execute any d the /113115a:60111 described above.
6 Thal al bans. °lemma and Maras heretofore obtained cn gene of Company end all notes and other obligations or emeences hereof (We
foregoing being referred bas *Obligabon.°) of Company held by Bank as hereby awned, railed, and contented.
7. Company ekes Meetly giro to Bank a cominang lien for Imo account <deny and a liablita and °Weakens ea Carps" to Bank and dims of
every nature and desaiplen of Bank against Company, %halts° raft existing or hereafter named, crignaly contracted with Bank art will
another or Mors end now a hereafter Wog b of acquired In any manna by Bank, wheels contracted by Company alone or jointly andfor
severalty van :wane( a caw& absdulo a anengent. secured or osisured. mount a Immolated (ad d Medi are hereafter coloivey
/Maw Val bWese *come Cr emend Poem Roo
MOO mown
CONFIDENTIAL SDNY
CONFIDENTIAL FirstBankPR000512
EFTA_00123992
EFTA01269196

called 'Obligations) upon any and an moneys, satiates tad any and all other property oi Connery and the proceeds hereof, now or
beret iebJay or CCCISlilf.thely held at 18336iVelt by a in trate ill any MUM kl rt horn Bank. as COttespondonts or arts from or 101
COMpany.vhelher for salekeeping. custody. pedge, transmission. colbebon a otherwiseConing kwo to possession d Baas Ln any way.
is. In case of =Bang dams or disputes, or doubt on Bias pal as to the sfidtly, alai ma:aces rosccston or exercise of any of Vte
authorities hetet contained. Bank may, al need ad recognize nor give any oiled lo Wry nottle from any Manage' or Ababa of Company. a
from any omer person waning to cried, reshot or chase any of sad outages. Or the twat hereof. unless Bank is regaled to do $o
by the Women; decree or older of a °curl hosing lunation of he subject melba and of the boats lo such isonliatig claims or disputes.
B. Company ogees to be bound by Use Terms and Condit:ins for Runless Accounts and Services, currently in Sect and as amended hereorw.
as well as any signature cad. deposit Wel, checkbook, passbook, statement of axounl receipt rational, document or Other agreements,
such as, but not limbed in. fords transfer agreement. ddivcrod a made analogs to Company from Bank and by al notes posted at he
office el Bank at with the acouni of Company is maintained. In each ease vMi he sane gliled as if each and every term hereof acre set
kith in full hers art mate a part hereof
10. Subied lo paragraph 10 above Mesa bracing tarmacs shad remain in her face end effect unfit revoked 0' limited by sateen coke lo
Bak prodded that Soh rote Shea not to elestve coin respect Ic any sercearth a modilicacn of said ndhorites ant Bank shall have had
o row/meth opportunity to ad thereon and in no veal par to Iha rata or the payment of r. ley or the wilhdraval of hods dated on or
prior to the dato d such nonce, but presented to Bank Mot reap! a such noon and Bank is hereby authorized al of times to rely upan the
last into, etreficatian or communication recdved by it 83 kl OP persons who hum ma so time nay be signatories of Company, or as io their
respective Weenier' signatures watt In t any other ComPaa molars and Bank 31103 be htm hirilkCSS in such lamas
ii. The Manages, Mentors. and Offsets olCompany, or my ore or more of them we hereby unhand to act for Company is al OW mailers
and tansactiors relating to wry of it tuskless with Bank including, but not limited to, the executers arid delvery of any basements or
contract necessary to effect the foregoing Resolutions.
12, Company hereby represents and warants hat none of lit aultribes herein oflihed are conYary b or loans:tad with sly other
agreements among Members of Canpresf, a' between Company and other parties
'3. Bank is hereby *eased tan any latilly and Mail be IndemnEed egad any Ion !teary or expense easing from honoring this Agreement.
14. The Signalure(s) below tiara he signature(s) of the Ihrsager(0). if Company Is inanagantimaged he signals/Ws) of She Alember(s}
Companyin manteroanaged, or the signaium(s) Who Oglards) if Company is governed by a board a &talon.
SMI : In case the Manager, Member, or Office is as May truly yotn.
to sign by the above provisions, this Agreement should be
signed by a second Manager, Member, of Officer. Midalers Transpertecri CempetlyLLIC
woneolOartem
mamma0m
BY
Tits Member
to'
8$
Title: Mestla
OtletowlearkesarOftienwe
CONFIDENTIAL SONY_GM_0001 3350
CONFIDENTIAL FirstBankPR000513
EFTA_00123993
EFTA01269197