EFTA01252357.pdf

I First Bank March 9, 2020 Assistant U.S. Attorney Southern District of New York Re: Grand Jury Subpoena —Jeffrey Epstein [FB Num. Dear AUSA In compliance with the Subpoena received in our office in connection with the above referenced matter, we proceed to inform you the following: Opened & Account Number Authorized Account Holder Closed Date & Type Signature (status) J EPSTEIN VIRGIN ISLANDS 09/07/00 JEFFREY EPSTEIN FOUNDATION INC CREDITS ONLY COMMERCIAL CHECKING JEFFREY A SCHANTZ T/A ENHANCED EDUCATION ALLOWED JEFFREY EPSTEIN 2/5/2002 FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING DARREN K INDYKE 7/11/2013 JEFFREY EPSTEIN 5/1/2001 FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING CECILE R DE-JONGH 7/2/2013 DARREN K INDYKE 2/3/2010 FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING JEFFREY EPSTEIN 6/4/2013 MILES ALEXANDER 12/20/2002 LCP COMPANY LLC HARRY BELLER COMMERCIAL CHECKING 5/10/2013 JEFFREY EPSTEIN MILES S ALEXANDER JEFFREY EPSTEIN 8/29/2006 ISLAND GROUNDS INC COMMERCIAL CHECKING HARRY BELLER 7/25/2014 LANCE A CALLOWAY Records & Legal Requirements Dept. Mail Code: 244 PO Box 9146 San Juan. PR 00908-0146 CONFIDENTIAL SDNY_GM_00020404 EFTA 00131024 EFTA01252357  2 JEFFREY EPSTEIN 02/02/07 IGO COMPANY LLC JEANNE BRENNAN- CREDITS ONLY COMMERCIAL CHECKING WIEBRACHT ALLOWED DARREN K INDYKE 02/02/07 JEEPERS INC COMMERCIAL CHECKING JEFFREY EPSTEIN 12/31/19 JEFFREY EPSTEIN JEANNE BRENNAN- 2/5/2007 LAFAYETTE CONTRACTORS LLC WIEBRACHT COMMERCIAL CHECKING 5/14/2013 HARRY BELLER DARREN K INDYKE DARREN K INDYKE 05/23/07 F T REAL ESTATE INC JEFFREY EPSTEIN COMMERCIAL CHECKING NORMAL HARRY BELLER JEFFREY EPSTEIN HARRY BELLER 11/03/11 THOMAS WORLD AIR LLC COMMERCIAL CHECKING JEANNE BRENNAN- 12/31/19 WIEBRACHT DARREN K INDYKE 09/14/07 MICHELLE'S TRANSPORTATION JEFFREY EPSTEIN CREDITS ONLY CO LLC COMMERCIAL CHECKING HARRY BELLER ALLOWED SOUTHERN COUNTRY DARREN K INDYKE 01/02/15 INTERNATIONAL LTD COMMERCIAL CHECKING JEFFREY EPSTEIN NORMAL JEFFREY E EPSTEIN 02/26/15 GRATITUDE AMERICA, LTD COMMERCIAL CHECKING DARREN K INDYKE NORMAL 09/08/16 DARREN K INDYKE GREAT ST JIM, LLC CREDITS ONLY COMMERCIAL CHECKING JEFFREY EPSTEIN ALLOWED 05/04/12 DARREN K INDYKE NAUTILUS, INC CREDITS ONLY COMMERCIAL CHECKING JEFFREY EPSTEIN ALLOWED DARREN K INDYKE 05/04/12 MAPLE, INC COMMERCIAL CHECKING JEFFREY EPSTEIN NORMAL Records & Legal Requirements Dept. Mail Code: 244 PO Box 9146 San Juan. PR 00908-0146 CONFIDENTIAL SDNY_GM_00020405 Erl'A_00131025 EFTA01252358  c 13 DARREN K INDYKE 05/07/12 CYPRESS, INC COMMERCIAL CHECKING JEFFREY EPSTEIN NORMAL DARREN K INDYKE 05/07/12 LAUREL, INC COMMERCIAL CHECKING JEFFREY EPSTEIN NORMAL JEFFREY E EPSTEIN DARREN K INDYKE 12/7/2012 SOUTHERN TRUST COMPANY INC COMMERCIAL CHECKING JEANNE BRENNAN- 10/18/2019 WIEBRACHT DARREN K INDYKE CECILE DEJONGH 02/22/13 SOUTHERN TRUST COMPANY INC COMMERCIAL WIEBRACHT ALLOWED JEFFREY EPSTEIN 10/22/98 JEFFREY EPSTEIN LITTLE ST JAMES LLC CREDITS ONLY HARRY BELLER C/O FINANCIAL TRUST CO INC COMMERCIAL CHECKING ALLOWED GHISLAINE N MAXWELL LITTLE ST JAMES LLC 7/16/1998 Information not available C/O FINANCIAL TRUST CO INC COMMERCIAL CHECKING 8/3/2012 1/22/2004 LITTLE ST JAMES LLC Information not available COMMERCIAL CHECKING 8/3/2012 10/31/08 FSF LLC JEFFREY EPSTEIN COMMERCIAL CHECKING 12/31/19 DARREN K INDYKE JEFFREY EPSTEIN 12/29/11 LSJE LLC HARRY BELLER COMMERCIAL CHECKING NORMAL JEANNE BRENNAN- WIEBRACHT DARREN K INDYKE JEFFREY EPSTEIN LSJE LLC 01/23/12 HARRY BELLER OPERATING ACCT COMMERCIAL CHECKING 03/04/20 JEANNE BRENNAN- WIEBRACHT Records & Legal Requirements Dept. Mail Code: 244 PO Box 9146 San Juan. PR 00908-0146 CONFIDENTIAL SDNY_GM_00020406 EFTA 00131026 EFTA01252359  a e 14 DARREN K INDYKE JEFFREY EPSTEIN 02/10/12 FREEDOM AIR PETROLEUM LLC COMMERCIAL JEANNE BRENNAN- ALLOWED WIEBRACHT JEFFREY EPSTEIN 2/2/2010 ISLAND GROUNDS INC 12 MONTHS V.I. DARREN K INDYKE 10/24/2013 CERTIFICATE JEFFREY EPSTEIN 03/11/16 THOMAS WORLD AIR LLC 12 MONTHS VI. JEANNE BRENNAN- CERTIFICATE FROZEN WIEBRACHT 8/6/2010 ISLAND GROUNDS INC 12MONTHS VI. JEFFREY EPSTEIN CERTIFICATE 8/12/2013 JEFFREY E EPSTEIN 9/19/2016 POPLAR, INC COMMERCIAL CHECKING DARREN K INDYKE 10/31/2016 11/9/2000 JEFFREY E EPSTEIN JEFFREY EPSTEIN INDIVIDUAL CHECKING 10/8/2019 JEFFREY EPSTEIN JEFFREY EPSTEIN 05/08/2014 CREDI T CARD 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 Best Regards, rubick1C N3raida CastroG Senior Business Analyst Records & Legal Requirements Dept. Mail Code: 244 PO Box 9146 San Juan. PR 00908-0146 CONFIDENTIAL SDNY_GM_00020407 EFTA 00131027 EFTA01252360