EFTA00091272



1First Bank


March 9, 2020

Assistant U.S. Attorney Southern District of New York

Re: Grand Jury Subpoena – Jeffrey Epstein

[FB Num. SUB-19353]

Dear

In compliance with the Subpoena received in our office in connection with the above referenced matter, we proceed to inform you the following:

<table border="1"><tr><td>Account Holder</td><td>Account Number&amp;Type</td><td>Authorized Signature</td><td>Opened&amp;Closed Date(status)</td></tr><tr><td>JEPSTEIN VIRGIN ISLANDSFOUNDATION INCT/A ENHANCED EDUCATION</td><td>COMMERCIAL CHECKING</td><td>JEFFREY EPSTEINJEFFREY A SCHANTZ</td><td>09/07/00CREDITS ONLYALLOWED</td></tr><tr><td>FINANCIAL TRUST COMPANY INC</td><td>COMMERCIAL CHECKING</td><td>JEFFREY EPSTEINDARREN K INDYKE</td><td>2/5/20027/11/2013</td></tr><tr><td>FINANCIAL TRUST COMPANY INC</td><td>COMMERCIAL CHECKING</td><td>JEFFREY EPSTEINCECILE R DE-JONGH</td><td>5/1/20017/2/2013</td></tr><tr><td>FINANCIAL TRUST COMPANY INC</td><td>COMMERCIAL CHECKING</td><td>DARREN K INDYKEJEFFREY EPSTEIN</td><td>2/3/20106/4/2013</td></tr><tr><td>LCP COMPANY LLC</td><td>COMMERCIAL CHECKING</td><td>MILES ALEXANDERHARRY BELLERJEFFREY EPSTEIN</td><td>12/20/20025/10/2013</td></tr><tr><td>ISLAND GROUNDS INC</td><td>COMMERCIAL CHECKING</td><td>MILES S ALEXANDERJEFFREY EPSTEINHARRY BELLERLANCE A CALLOWAY</td><td>8/29/20067/25/2014</td></tr></table>

Records & Legal Requirements Dept.

Mail Code: 244

PO Box 9146

San Juan, PR 00908-0146

CONFIDENTIAL



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<table border="1"><tr><td>IGO COMPANY LLC</td><td>COMMERCIAL CHECKING</td><td>JEFFREY EPSTEIN
JEANNE BRENNAN-WIEBRACHT</td><td>02/02/07
CREDITS ONLY
ALLOWED</td></tr><tr><td>JEEPERS INC</td><td>COMMERCIAL CHECKING</td><td>DARREN K INDYKE
JEFFREY EPSTEIN</td><td>02/02/07
12/31/19</td></tr><tr><td>LAFAYETTE CONTRACTORS LLC</td><td>COMMERCIAL CHECKING</td><td>JEFFREY EPSTEIN
JEANNE BRENNAN-WIEBRACHT
HARRY BELLER
DARREN K INDYKE</td><td>2/5/2007
5/14/2013</td></tr><tr><td>F T REAL ESTATE INC</td><td>COMMERCIAL CHECKING</td><td>DARREN K INDYKE
JEFFREY EPSTEIN
HARRY BELLER</td><td>05/23/07
NORMAL</td></tr><tr><td>THOMAS WORLD AIR LLC</td><td>COMMERCIAL CHECKING</td><td>JEFFREY EPSTEIN
HARRY BELLER
JEANNE BRENNAN-WIEBRACHT</td><td>11/03/11
12/31/19</td></tr><tr><td>MICHELLE&#x27;S TRANSPORTATION CO LLC</td><td>COMMERCIAL CHECKING</td><td>DARREN K INDYKE
JEFFREY EPSTEIN
HARRY BELLER</td><td>09/14/07
CREDITS ONLY
ALLOWED</td></tr><tr><td>SOUTHERN COUNTRY INTERNATIONAL LTD</td><td>COMMERCIAL CHECKING</td><td>DARREN K INDYKE
JEFFREY EPSTEIN</td><td>01/02/15
NORMAL</td></tr><tr><td>GRATITUDE AMERICA, LTD</td><td>COMMERCIAL CHECKING</td><td>JEFFREY E EPSTEIN
DARREN K INDYKE</td><td>02/26/15
NORMAL</td></tr><tr><td>GREAT ST JIM, LLC</td><td>COMMERCIAL CHECKING</td><td>DARREN K INDYKE
JEFFREY EPSTEIN</td><td>09/08/16
CREDITS ONLY
ALLOWED</td></tr><tr><td>NAUTILUS, INC</td><td>COMMERCIAL CHECKING</td><td>DARREN K INDYKE
JEFFREY EPSTEIN</td><td>05/04/12
CREDITS ONLY
ALLOWED</td></tr><tr><td>MAPLE, INC</td><td>COMMERCIAL CHECKING</td><td>DARREN K INDYKE
JEFFREY EPSTEIN</td><td>05/04/12
NORMAL</td></tr></table>



Records & Legal Requirements Dept.
Mail Code: 244
PO Box 9146
San Juan, PR 00908-0146

CONFIDENTIAL



FirstBankPR000002
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<table border="1"><tr><td>CYPRESS, INC</td><td>COMMERCIAL CHECKING</td><td>DARREN K INDYKE
JEFFREY EPSTEIN</td><td>05/07/12
NORMAL</td></tr><tr><td>LAUREL, INC</td><td>COMMERCIAL CHECKING</td><td>DARREN K INDYKE
JEFFREY EPSTEIN</td><td>05/07/12
NORMAL</td></tr><tr><td>SOUTHERN TRUST COMPANY INC</td><td>COMMERCIAL CHECKING</td><td>JEFFREY E EPSTEIN
DARREN K INDYKE
JEANNE BRENNAN-WIEBRACHT</td><td>12/7/2012
10/18/2019</td></tr><tr><td>SOUTHERN TRUST COMPANY INC</td><td>COMMERCIAL CHECKING</td><td>DARREN K INDYKE
CECILE DEJONGH
JEANNE BRENNAN-WIEBRACHT
JEFFREY EPSTEIN</td><td>02/22/13
CREDITS ONLY
ALLOWED</td></tr><tr><td>LITTLE ST JAMES LLC
C/O FINANCIAL TRUST CO INC</td><td>COMMERCIAL CHECKING</td><td>JEFFREY EPSTEIN
HARRY BELLER
GHISLAINE N MAXWELL</td><td>10/22/98
CREDITS ONLY
ALLOWED</td></tr><tr><td>LITTLE ST JAMES LLC
C/O FINANCIAL TRUST CO INC</td><td>COMMERCIAL CHECKING</td><td>Information not available</td><td>7/16/1998
8/3/2012</td></tr><tr><td>LITTLE ST JAMES LLC</td><td>COMMERCIAL CHECKING</td><td>Information not available</td><td>1/22/2004
8/3/2012</td></tr><tr><td>FSF LLC</td><td>COMMERCIAL CHECKING</td><td>JEFFREY EPSTEIN</td><td>10/31/08
12/31/19</td></tr><tr><td>LSJE LLC</td><td>COMMERCIAL CHECKING</td><td>DARREN K INDYKE
JEFFREY EPSTEIN
HARRY BELLER
JEANNE BRENNAN-WIEBRACHT</td><td>12/29/11
NORMAL</td></tr><tr><td>LSJE LLC
OPERATING ACCT</td><td>COMMERCIAL CHECKING</td><td>DARREN K INDYKE
JEFFREY EPSTEIN
HARRY BELLER
JEANNE BRENNAN-WIEBRACHT</td><td>01/23/12
03/04/20</td></tr></table>



Records & Legal Requirements Dept.
Mail Code: 244
PO Box 9146
San Juan, PR 00908-0146

CONFIDENTIAL



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<table><thead><tr><th>FREEDOM AIR PETROLEUM LLC</th><th>COMMERCIAL CHECKING</th><td>DARREN K INDYKE<br>JEFFREY EPSTEIN<br>HARRY BELLER<br>JEANNE BRENNAN-WIEBRACHT</td><td>02/10/12<br>CREDITS ONLY ALLOWED</td></tr></thead><tbody><tr><td>ISLAND GROUNDS INC</td><td>12 MONTHS V.I. CERTIFICATE</td><td>JEFFREY EPSTEIN<br>DARREN K INDYKE</td><td>2/2/2010<br>10/24/2013</td></tr><tr><td>THOMAS WORLD AIR LLC</td><td>12 MONTHS V.I. CERTIFICATE</td><td>JEFFREY EPSTEIN<br>JEANNE BRENNAN-WIEBRACHT</td><td>03/11/16<br>FROZEN</td></tr><tr><td>ISLAND GROUNDS INC</td><td>12 MONTHS V.I. CERTIFICATE</td><td>JEFFREY EPSTEIN</td><td>8/6/2010<br>8/12/2013</td></tr><tr><td>POPLAR, INC</td><td>COMMERCIAL CHECKING</td><td>JEFFREY E EPSTEIN<br>DARREN K INDYKE</td><td>9/19/2016<br>10/31/2016</td></tr><tr><td>JEFFREY E EPSTEIN</td><td>INDIVIDUAL CHECKING</td><td>JEFFREY EPSTEIN</td><td>11/9/2000<br>10/8/2019</td></tr><tr><td>JEFFREY EPSTEIN</td><td>CREDIT CARD</td><td>JEFFREY EPSTEIN</td><td>05/08/2014</td></tr></tbody></table>

We certify that the information furnished by us is true and correct to the best of our knowledge and belief. If you need any additional information, you may contact our offices at or legalrequirements@firstbankpr.com.

Best Regards,



Senior Business Analyst

| Description | Value |
| :--- | :--- |
| Records & Legal Requirements Dept. | |
| Mail Code: 244 | |
| PO Box 9146 | |
| San Juan, PR 00908-0146 | |

CONFIDENTIAL



FirstBankPR000004
EFTA00091276