EFTA00151554.txt

"The customer maintains twenty-five (25) accounts relationship with FirstBank"

"The Jeffrey Epstein VI Foundation is a private science foundation at Harvard University with a $30 million gift to the university"

"one (1) check was negotiated for $300.00 payable to Government of the USVI and one (1) Automated Clearing House (ACH ) debit... originated by HBRK ASS"

"and from Education Advance ($50,000.00) (account at JP Morgan Chase; the reference included was returned donation"

"one (1) incoming funds wire transfer was processed for $200,000.00 originated by Jeffrey Epstein care of HBRK Associates Inc"

"Three (3) incoming funds wire transfers were processed totaling $320,000.00; all the three (3) transactions were issued by HBRK ASSOCIATES, INC"

"David J. Mitchell; Chief Executive Officer and President of CenterPoint Corp. since January 24, 2002"

"Mr. Mitchell has been a partner of Petherton Capital Corporation since March 1992"

"He founded Mitchell and Company, Ltd., in January 1991"

"Subject Type Payee/Receiver... MICHELLES TRANSPORTATION COMPANY LLC... Relationship of Subject Customer. Yes... Legal Name FIRSTBANK PUERTO RICO"

"Epstein Virgin Island foundation Inc (T/A Enhance Education). The Jeffrey Epstein VI Foundation is a private science foundation"

"three (3) incoming funds wire transfers were processed for S580,000.00. These transactions were processed from September 28, 2018 to March 29, 2019 an"

"The highest check amount processed was for $50,000.00 to National Crime Victor Bar Association... [from] J EpsteinVirgin Island Foundation"

"Two (2) outgoing funds wire transfer was processed for $13,535.99 both transactions payable to Peninsula Property Management... as per the instruction"

"two (2) incoming funds wire transfers were processed for $840,000.00. According to our system applications both transactions were originated by David "

"one (1) outgoing funds wire transfer was processed for $75,000.00 payable to VIBT Inc. The transaction was identified as a donation"