# Profoundd archive — Epstein Files # Bates number: EFTA01269100 # Title: Totieher we be one # Dataset: 10 # Pages: 44 # Images: 44 detected # Tags: epstein, doj, dataset-10, image-described # Source PDF: https://profoundd.com/epstein-docs/EFTA01269100/download # Doc viewer: https://profoundd.com/epstein-docs/EFTA01269100 # # Text below is what Profoundd has extracted from the source PDF. # 'ocr-enriched' tag means OCR was applied to scan-only pages. # Image descriptions are AI-generated factual captions (llava:13b). #---------------------------------------------------------------------- === SUMMARY === First Bank Totieher we be one Branch (Cumber 717 Checklist for Special Partnership Account (For profit and not-for—profit) Account Number: lila I oc VI 5 Donau Action Comments Initials and Reviet:e4 Olt ore. IMLIT Bads docestests for ALL ore ofaccosatt ' Customer Due Diligence Commercial/Entities NNNS4307 I Account Me Complete for business agity. it- 4 N Custom S-l306er Due Diligence Edfillviggsilingtign NNI Account file One per each signer 124...-- Account Referral Shea NINNS•1212. I Account fi === EXTRACTED TEXT === First Bank Totieher we be one Branch (Cumber 717 Checklist for Special Partnership Account (For profit and not-for—profit) Account Number: lila I oc VI 5 Donau Action Comments Initials and Reviet:e4 Olt ore. IMLIT Bads docestests for ALL ore ofaccosatt ' Customer Due Diligence Commercial/Entities NNNS4307 I Account Me Complete for business agity. it- 4 N Custom S-l306er Due Diligence Edfillviggsilingtign NNI Account file One per each signer 124...-- Account Referral Shea NINNS•1212. I Account file Only whem the client is not present NA 14:1114Observation at Place of Business (OPEO NalMjggfi I Account file ratnaship Bylaws or Articles of Incorporation E Account file Copy Pannenhip. LLC, LIP Security Averment NN-NS-2 let-04M or NNNS-2199-0,10 1 I ACCOUDI tilt bitiNS-2200-0807 or NELNS-2201-0$001 ID Vedlleadon Results Summary (ID CHECK @ OFAC) or evidence of the verification used in contingency. OF a I Account file One per entity and one per each signet if applicable NIP rt / ){. CHEXSYSTEM Repel Result I Accent file One p entity one pie and each signer, if applicable NIA rlift AR illava- /OW Business Name E Oti fat Amami Me Photocopy of original document /V Territorial EICCOOR COMMiSSiOn Certification e Account file Applies to candidates for government elective positions. Ptitiocopy of original document Pmt IAf 441 Signature cards M Cardholder one alphabetical and OM flnumerical ODigitalize fix checking accounts 4---- Derma ACC011at Agreement PINNS•2092•050BR USVI NM:S-23774 104 BVI P Provide Co client I )3'-'--- AdAHHoid documents for CHECKING ACCOUNTS Rates and Fees Schedule Discloswe liNNS•209 I • I DC6R liSVI WPINS•2924 206 BVI I Provide to client r 4 Additional document for CERTIFICATES OF DEPOSIT Centime of Deposit Aran= 747414S-095$ MRig One for flk and one eine' Evidence of Negotiated Interest Rate, if applicable I Account Me Only if Mae inis a special quote kill;_A) in tepid Pa Paschen M Mosaic I^ Strata E.• Easanal tii Spann a English NNNS.2S79-061 IR CONFIDENTIAL CONFIDENTIAL FirstBankPR000416 SONY_GM_00013253 EFTA_00123896 EFTA01269100 lig NONOttalt Noto: gease refer le me ACCOUrof Opening Procedures lac SpeCik Wormed° on me verb's roes of documents mewed a scowl! Oceeng Accunt 1T-.....eleAS World Air 4 C. 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(=Mg etorats agrees Salioart ol Cordials, or ca Fagan Caanterta COlicath 3' hat* Nan (1 applcatIol Sewn vrtsetre orsott Or Telearentif sr Inwood Parr es Oran Cr Reraust larlroantlal Drafts (I stowed Lined atalry Nara* Cabals Lir*d fetid Conway as a urteWirity (I so ca* tato Uwe, Pirrelett COMM, UNDO WM Prrersto as a mtsosollsnagar oilfkatt map tar/ Prverta)Conans PrbtfStip on a flit)/ VMS** Caw CA Car Caelksb sat read sofa petted WI Low al Tetbeltdety cr tam daArnrinnion alb d APPAIrleal goon Coot a COOS • MrIMA Papilla Soo" Prteetre ?sprout taalactonase swat) Ornament ea arRossest te trerraliai Crab SI ritsailedl acts... BuonaVY raft ltanki ,Onarra IF Aar v to A cast Oxs re otceasestradltcoai 6:Cursell AWNS llo6neirtraVn Ci Willem estass LA TA 44:O411NOtOt CI Fitts, matron vdeaf Axcart Wei ol financial: wa.t 3Attsa twee (soft Garth:nor Tide tram (I upstart Rant to Rawl cvnc ProAtlirsa tor istrart , dottrel retail falafel elm; chute emus A AO alarons) stilt title too nee or re pat mica arlthhatts lAtAmKularto felseity as satallerea rasher radars ate PAC is so Urtarpnioa &mart thin *NW I4rso to pastlenldtre Maas Slog Me make Par obi h VokarlaarlIM Aslakti Reselron a mind (Vs PAC e a Mar 11/2:41 CaTceska.a Coasd ranarion kis Nat Cagtekti spared A cortltolos h omN Vah ISM Dost d Ebro CONFIDENTIALFirM. SONY_GM_000 13255 CONFIDENTIAL EFTA_00123898 EFTA01269102 Poleacnelakciedal Oat . layttg taken. tutees Web sip aid Mee !arta mita WaMottlAhnfleteshoeles.OWMAetket SirtledwMPOIM 40100Inmee4WmNed1Wirteeftte..1 Ober Ott ant Mgr Ober are. 1 CONFIDENTIAL FerStBSnkPR000419 SDNY_GM_00013256 CONFIDENTIAL EFTA_00 I 23899 EFTA01269103 1 First Bank Observations at Place of Business - General Form 1. Account sue: THOMAS WORLD AIR LLC • New Account Visit 0 Annual Visit 2. Account NuMbeilS): 7178'35695 Visitletemiseen 3. Date: 3111/2016 . 4. Time: 3:00 PM 5. Time Spent: 30 MINS 6. VWR Contact Rome: 7. Type of Balite.. 70, Indicate if KS • home based business: O The Na 78. O Auto Pall Store O Auto Repair Sere O CANT. O Clothing More ❑ Distributors ❑ Ditigstinie O nest Snap ❑ CireoCery Stow O Hardwire Store O hoWiltay Store O Lbw Stow O assaults O Skean O Other. WIN Vint COMO* Deekerifon POP AMMO VIM 0. Deoefic im Ownership: Ina to f the benefoal owner sa,c+Pabon char,' sine the ICC*" Otiened Yes No &I/ Meow occurred AV omit* binMY/401355 Bilneodo) Curlers/1d Enhanced Do* DiOdoon Form O WA MUIIIIIMOIVERMOORM011 9. Address of visited location. 8203 UNDBERG BAY STE 3 ST THOMAS. VI 00802 10. LOC•1100 WPC 0 PrIMIN9 Otte O MiCondsry Limelon Sancti OfcenVarshouseisic.) 11. Type of space of visited looalion. Cannel 0 Rented O Pother, demote .. _____ ____. .._ .. 12. Estimated squire footsgelsose• occupied of vislIsd location. 900 SO FT 13. Dom the business have ether Octant O Vol 0 NO if Yea. blab the Minter of es other 'Mir .... List the physical addresses of the 106.14444: If mare MtMsfibbxaellein•semma siiichmerA. a 0. b cf. 14. Indicate drys end hours of business operations of this loceboe. It tante the number of total employees of an locations if more than one. It How many employees do you tee on atomises on this Italic& 0 17. ilniantse 01 employees or, premises is not the tens is ow total number of employees, mown. WA 111. Desalts the business operation. including products and tanked offer. WA 19. Inventory Visas? O Yes 0 No WY's. describe Inventory/ars he brewery 'nen b e bead Linvier0 20. Describe ousoornor waffle or mothity observed pvisit WA 21. Oesalbe the Own (3) main business suppliers. Suppliers Name SI oppficeble suPP PaYrnems. O chain O Caeca Card . Ith - ACM O Wire Tender O Money Order/ Deus Chen C. 22. Describe theta,* (3) main business oustoma bass . Cutter Illas• Home ail firmamsbte cosIoneens payments. Indic:" O Checks O Croat:ad 1:1 POS/DobWard Wet O Mann Order f DORM Clack _ Q ACH O 1%1 MY f al I O :f other. swats ._._. 0. _______ ___ NN/1£1415.MIS Pam fen CONFIDENTIAL,. SO NY_GM_000 13257 CONFIDENTIAL EFTA 00123900 EFTA01269104 23. i i 24. ii 26. a 27. Does the bunts sales electronic lorry or any other type of LOONY? If Yes estate Me monthry tales scars Does have 0 Yr El No ... 0 Yoe El No (ThebeigutM Orbs stn aCOMTUNWIWAtose2 O Yr a No --.... O Yea 0 No the customer art account for electronic lottery purposes? if Yes. Nitta balk name and *cowl nienter . .._._—_........._ Don the business saws money ordain? I' Yes indicate the Scene number . ._ . DoOS the business sales gel:0d end I' Yes More the mouthy salts redone Does the buskers have game machines? O Yee 0 No If Yes moms% howmany end the monthly awn voune —.--- — --- AarriltliNISCI 28. Dove the busineell have ATM in thla Salton? O Yes 0 No — If No, Conerfe euerin nuntorth If Yes. wsrsele Isms many. L29. Is the ATM administrated by the business? O Yee if Yes, O 0~ O Rented C No NAM- O Bent mosey O Thad Party Mime _ Monthly Rant__ _. II the ATM; is admins ?Imo -r!. "" ' r ' s' "P't'ic un? " "' 30. • 31. Dom the Sutphin' have an account for ATM purposes? (3 yes O No Or no. die AS morn opening a n meter for dispropott) If Yr. indmate Wet mine ar account number. Doerr trier* have ATM In other kations? O Yr O No Of no. Donor* weer number 32/ If Yes. how many?: And iist the period error alb Sakes. haws than all (43 Etched Woolwich c. b. d. I 32. 3d Old the holstein previously providethe nets.* end rent egreanwrits? O Yes O No flf no, coops queer na 13 to 36) Provide: O contest with Neter aerator O invoice or seems* for Mrs washers purchased O goers Enrols O honored gems (ROW* Areas) 34 How the busmen supplies cat, to the ATM? U 0ther I Ma Sob' 35. Provide to following information per machine fettorh list if moo). Maximum Fees ATM Wiusavnsi per Capacity Amount Transaction 4 _ Indicate In deny. wieldy and monthly total amount for to Slowing Dry Cash Dispensed? Now much * the profit? Itaxleseen Fees ATM Nb. CORSON,/ Wit OMNI Pet Amara Trinseellen 0 t 7 8 —..—....... information: Weekly Mont* — Cash Filler 31. Don the business have claims promos? O Y ❑Mo ft Yea proWdes copy of ten of Onanonta If the answer of the question number 31 N NO. terepisteree Sall. 31. Don the brims rents ATM machines? O Yes O No it Yea. Inolutaa how many mix used _ ____ ___ ID Prow:Macon of the contract wa the names end Eltirmarm ef renters red row much are the profits pw munr. O Copy of the agreement per each masted rented or purChend ACCOUNT ACFPAIY 311. Drat° the business antldpsted verso( awning, Isar/ and neasre of account activity. if any: NIA Now: infonnacon paord at account opetwip trearrade n tie Custom*, Dv* Damn" Form nrCo ' 39. 2i Yee O No If Yes oblate IraP hearse/ Pro Marla bettor's Deposits an made In several branches? RED HOOK BRANCH FIRST BANK PLAZA rerstsoStots Pap 2 ore CONFIDENTIAL FerstBankPR000421 SDNY_GM_000 13258 CONFIDENTIAL EFTA_0O123901 EFTA01269105 el). Other relevant obsernticus or If iroMlaBow (00dMI yid ... few Mantra Nefemersts em awn. vet, Me source use overume roe I trensecitons. conduct Wenn* checks) WA 41. Speedy the customer's Ornery trade area and describe the proximity of the business primary trade area In Matron to the trench when the account is den lent NI/A NOTE fry dkareadacetceleOnsrersiceticatr.. OusectratMeselPetarterfrernmentnponenoccostinF4jacintalemr -foraryfrEtwet OW cpregri, detail' mugteckst•Isintaittepoing Ii. =art strettscli watorweatenebnaten meinstruenne verde A Sales Account Section 42 Describe total sales of the tustneell Don the Business have, peak season? O Vse 0 No If Yes, ral Regular *son PO roost sections (*)end (D) if No. MW out or* ascflon(0. (0) Peak Season I IMiop PM*. lab* Pent AnconaNana of UN:neon easy I AntotWele Nuns of Caterea Ina Cer S Ann. Strew °atria Sheep, See fa Cunt, { 585,03.CIIISMO5 1 S o.00: 3 lialiasstige Sales S OM *Somas Opening Can in a Writ eats Emig Oat's n altar Atespliksely Sere tar Riegle Meat $ 0.00I keep litailiblyalie for Pee Eason $ 0.00 Male MNeb Raster Fees* MR Rama Few/ I Pay Ole Web/ Senorita (.e. ATM Ran oat.) inTOM SWAY SAMOS INCOME I .-.Q (ta TOM MOWRY SAL01 CS MCCUE S 0.00 5. Oilmen Section - APPRCable for Annual Visit 43. morn In. total averse monthly deposit amount it DEPOSIT WRING 111e VISIT CURRENT COFFERENCE 1: Cash — - 3 Chins %Credo _ _ _ ____ Medical* %Canton Somata FincaransharlErt; %EFT _ 5 POS %PO$ . _ - --.- — -- --- — - 45) Ayeeep ago.. TOTAL (a) Averalfe Portant ty 0.advderdelneerife Of Lea Grade t *as Bpd R4* • If re eede 'ID 0.E. ce F ea hen Aeonaccn lake Caen Omer«. BSA ban raked A Is the ti•JCS selected nei Are B. Does the business have • BBB* Ana modem on site, C le the business • acre:corn omenfration? 0. Is tile busIrlen • poleatconersttee or organization? E Is the banns related to an Gee, of • foreign ?averment" InCIcada Pe ‚yet, ol rein ore', ip F I e tusiness treaded r ace.let related to Pternr. game ngd 8 Venbcalion S s Name of the Representative who attended you call: - Response to Employer menttricaton ce Social Security: Response on Industry Behavior / Approved Wee Comments, NKIP Ildefaft Yee State' Other o tens InQ ❑ ❑oaaoe No [Xi (XI !XI IXI P(I InterAnied By: SACHOON BLACKWOOD 41045 Nent• vail-1307451191 03112078 Signalers Date CONFIDENTIAL SDNY_SAI_00013261 CONFIDENTIAL FirstBankPRO00424 EFTA_00123904 EFTA01269108 1 First Bank' Customer Due Diligence For Additional Signers on Individual Accounts or Authorized Signatures on Business Entitles Accounts Existing Account Number 717.7171040305 Know: JEANNE Dele of Birth: iiI cl VSAccount Mambo which Is attached to the Signer 717-7178105095 _ tato Name: ORENNAAWIEBRACIAT Place al Bin?, Nome Phone: Mailing Aden*: 5501 RED NOOK Pl..2 STE 201 ■ Social S•ai . Prior $7 THOMAS VI 00(02-1305 'flamer Esnoloymem: SOUTHERN TRUST COMPANY INC Eniplownont AdSe.e: 8801 REL)IVOR QWMER Art ST THOMAS Vi 00102 Occupation: CPA Work Phone-. 3407752525 Fulaa: Reinke Actini ID Type 1st DRIVERS UCENSE ale ClosalY I Expiration AIMODYYM PASSPORT VI US 09/02/2017 asnaaois Retail 05MIDMIcrrai inPavale 5002 OCioyernfreol Maori DRAW cc Dasataff O Ober. sow* I Source: A.tnMl Inc..,.: O SO 01 • 120.000 O $20.001 -140.000 0 540.03I - 580.000 0 280.001-580.000 DO Over 580001 • Ira non se A C itu bbnlg Gankfit 'VOWS eti to >multi( Fay iat see Gem rote a Moab* ntst tar Cur Onotoce OvoUvaGuralakeinfocIali EMtim Caladraii al Kr ft* . .Y;to waab C Aim SW tat:MetalIvo elf Co*earq Do Aviv oct4S4 Anna a "oared A. 'noon anew tm cart s a ronntsimm alien. OW0311000301 8 locate wiettor Iv chin e s mown *Wu (SACS 5200000) C. macaw strithef th Mont f *m,d lo an cancer of a boon goowarner: we door4oni Ow type Of reldonsha INAICSIONCCO) 4 Vor.Ocatic.n Syo,eto V of W4f. only 1, Connyorry Hanle ot iM 8Mitainetatin who Moneta your tat 414 Rmporis• to Sochi Security: Year Stan: RmOonua on inliultly Behavior _ _ ______ _ Row:onto on ID: Yes No O Pq ON O PO Approved Cads. If appeals: a4 anima kw: SACI4CON BLACION000 41045 Moe C/2/1112010 satia6 I 30144i/St CONFIDENTIAL CONFIDENTIAL FirstBankPR000425 SONY_GM_000 13262 EF1'A_00123905 EFTA01269109 1First Bank Customer Due Diligence For Additional Signers on Individual Accounts or Authorized Signatures on Business Entities Accounts Existing Account Numbs 717.7171040306 Account Number which is attschod to Ito Signer 717.7176105605 Nam*: sEF FREY Inlast Lost WINK EPSTEIN Deed Sint 01 /20N 953 PI= at Slid.: US OMR Moog Cistonsblir US Horns Phono 01Nor 1.11A Plweleal Adana: &Ian Address: LITTLE ST JAMES ST THOMAS VI 00002.0000 Place a Einpioyment FINANCIAL TRUST CO. INC oecupotion: FINANCIAL CONSULTANT Wort Phone: 3/07752525 RON= Acorn/ATMs: ChaAlf m Type 6100 RED HOOK QTRS STEW ST THOMAS VI 00002.1346 Einpleyineet gasses 6100 RED NOOK °TRIP srg 313 ST THOMAS VI 00002 Pfl'and rxisovenmeo Dims Saler DOoromenent Saran ORR= orDoila O 0t10,. Wed* — Amnia Income. O Sp 01 - i20.000 O 520 001 -140000 O 040.601- sae= O 360m1-motto DO Ow S60.031 C.a..' CI I • t:••: war 41K Sr:sr:red:Ire Wow:, rata huayra tel cavaraimprick IC Vitt roe anis*: n MYiab haw Ofterce Cor.i.PC.Aotc4 van= Couto.% NH* RT. • Vel VOW b C3 IN Pen adMattifts be At Oman 00~4M awe'sno/Se A. =cats Nos= the art is • nonresident sin =ICS 4100000) Watts state the diet is oriel Am. MACS 1100000 C. Matte steles the C 'lit re *MC M. in offir.r War gown er•M era decors,' ma mpg ef — owes SICCOCO) 4 Vorifocnion Sy :tam • For lace only r. Conlmgency Plan rt CriEr5 EA cylleci Nome ofte Representative alio attended your at ReepOine to Social Securer Year: State: Response on Industry lieuvior Response on MI Vs, No O VI O VI C441111leellk VIIIPPaCable: pptipoved ,_, Denied 0111-lb NA air letendewed er SACHOON BIACKWOOD 41045 Rees NiciS 00402R 03/11/2016 Dale CONFIDENTIAL FslaTmoR000426SONY_GM_000 13263 CONFIDENTIAL EFTA_00123906 EFTA01269110 ram W-970,, I Request for Taxpayer Identification Number and Certification :Weir *let ONA Pane %woo Simon GSe FORT tO the requester. Do not send to the IRS. Payne O. wore On -GI Kure up Mayo Norm • mg ern co ru• Ma 03 ref kmn• POW Sem roonnanigliato nom I a rt tornetwo • W THOMAS WORLD AIR. LIC 3 Cow soomenero ter tai boas tu weemourn on OW One at fit ladtwo sewn tog, Yontaoilht• acre a O CDPOPeOto O h holotolten O thenothle O Tnetwate ong•-rns•hast let tried MG, comnany. ~me to Clasileelon cec weasel. 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