EFTA01682426

EFTA01682426 Serials Page I of 2 umOLASSIFIE.O.TOU0 Ming and Security se Primary Case: SCO-N1-302/571 Caw TM*: (LO EPSTEIN. JEFFREY CHILD SEX TRAinOONO °eta ill Wel Number. 412 Sortalswe 0101/1020 Catelery: tUI IMI$19300r1 lerteted. ram Referenced By: le 'C0NY-30275)1 AceempIaMenert Dec yew* TM* (INFO)0) Homes al Mann AMA" Jew Oulted Dew. 0402410.20 Type of Acedly. Inmost laniett• In Person tummy 0ate: 070241010 Al: Eindfcel. New Harvey*, Jested Stites Omaaa. CU:FOLIO) Hann Anion Jackson. Oat a ern /Ws, of Greene*. SC. ON titre avian Bradiont NH Met Wane stifled al e• Wray an"' of Me Memmvens Awl an, Me nave a' Me Memaw. presided IN foac.St Aroma", ..educeta beret mental a t EVOI., Arty (retied led been Weeded by Malthilw Neater whom !educe wed Ha Sean Pony MO stoner:1y pato typepoison wrong Canton* Vaal wink. Hoerr had sere telateld ty Miletwete Masi (Kan) to arrange IM Ewer tree Amy members (awn he tower vat) to Breeds • SeOalty WOO* ter Mara at he reeldera in Orsebrd, NH. 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NC Sardine Taps: NC Sean< raps Saran Can ysu Mewed" the sours* cd this NC information; Roost 00 [hotted By: Aapron4 thy. v les 1 - 4 cd 4 Entices https://sentinel fbi/apps/serialsclient/index-serialspreview. html ?document' D-192164... 7/9/2020 EFTA01682428 U.S. Department of Justice United States Attorney Southern District of New York Thafivgod. Mono Building One Sohn Andreskt Pica New York New York 10007 December 11, 2019 USAA Federal Savings Bank / USAA Savings Bank 10750 McDermott Freeway San Antonio, TX 78288 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been, issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. Thank you for your cooperation in this matter. Very truly yours, GEOFFREY S. BERMAN By: United States Attome rney Southern District of New York EFTA01682429 Grand Jury Subpoena Anitetratuteopistrie (Erfurt SOUTHERN DISTRICT OF NEW YORK TO: USAA Federal Savings Bank / USAA Savings Bank 10750 McDermott Freeway San Antonio, TX 78288 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: December 27, 2019 Appearante Time: 10 a.m. to testify and give evidence in regard to alleged violations of federal criminal law, including: 18 U.S.C. § 2423(a) and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: SEE ATTACHED RIDER. Personal appearance is not required if the re uested records are (1) produced by on or before the return date to Special Agent , Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone , IMM; and (2) accompanied by an executed co y of the attached Declaration o Custodian o Recor s. Please contact Forensic Accountant with any questions. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York December 11, 2019 GEOFFREY S. BERMAN United States Attorney for the Southern District New York Assistant United States Attorney One St. Andrew's Plaza New York, Ne Tele hone: EFTA01682430 RIDER (Grand Jury Subpoena to USAA Federal Savings Bank / USAA Savings Bank, dated December 11, 2019) Please provide from inception to the present any and all records pertaining to the following accounts(s)/organization(s)/individuals(s), whether held jointly or severally or as trustee or fiduciary as well as custodian, executor, or guardian. Please provide all images of documents in Adobe PDF files on CDs. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB SSN ADDRESS BOSTON, MA NEW YORK, NY PHONE I EMAIL ACCOUNT NUMBER B. Records to be produced should include but are not limited to the items listed below: 1. Documents (checks, debit memos, cash in tickets, wires in, wires out, etc.) reflecting additions and/or subtractions to the account and how the account balances are being satisfied on a monthly basis; 2. Signature cards; 3. Proof of identification (including but not limited to copies of identification used to open the account); 3 EFTA01682431 4. Location of withdrawals 5. Opening account(s) documents with attachments, including any and all applications, internal documents generated to open account(s), and identification information or other documentation provided by Customer; 6. "Know your customer" documentation; 7. Wire transfer records (incoming and outgoing, and any and all applications and instructions); 8. Safe deposit records, including applications, signature cards, and sign-in records; 9. Trust accounts; 10. Monthly statements; 11. Credit card statements; 12. Bank, travelers, or cashier checks drawn on account or purchased with an account check; 13. Prepaid debit cards, certified checks, cashiers' checks, money orders, and traveler's checks; 14. Loan, lease, and/or mortgage application files (whether granted or denied) including credit reports, applications, and payments made on loans; 15. Any and all corporate resolutions, certifications of incorporation, business certificates and/or partnership agreements; 16. Online banking information- All information regarding the electronic use of banking systems to include the following: username, registration IP address, online account creation date, online account status and IP logs/history, MAC addresses and online session times and duration; and 17. Any and all correspondence, electronic or otherwise, including memoranda, emails and text messages, that reference or concern items (1) through (16), above, and/or any financial interests involving the individuals and/or entities identified in Section A. N.B.: Personal appearance is not required if the re uested records are (1) produced by on or before the return date to Special Agent Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, to ephone <nd (2) accompanied by an executed copy of the attac at-ahem o usto • Ian o ecords. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. Please contact Forensic Accountant at with any questions. IMPORTANT: REQUEST FOR NON-DISCLOSURE Due to the ongoing nature of the investigation, it is requested that you do not disclose any information relating to this Grand Jury subpoena request to any third party. 4 EFTA01682432 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of declarant) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Jury Subpoena, dated December 11, 2019, and signed by Assistant United States Attorney Maurene Comey, requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) (name and title of declarant) (name of business) (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term, "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA01682433 bfiffirc,,,L__ ,74 x14/61- t__ EFTA01682434 :7W66OhiStiniraCV. Account Number USAA' Adam doer? I ' wren* a." tun** Ion Mee and Anon a mill 'sr priest red .ant. Neve ••• op.* ALL unone 'masa ems 'Wale assetaad new minowatellit Address Now Balance Minimum Payment Due Payment Due Date Amount Enclosed 55.958.67 50.00 12/21/19 S Y Onfiecifinfref CrOcet pOIVTe. ram eakspcnfan wlen goy( Choc* noon Ortbr ;Wm.. , in& Wade Iu UMA SavingsBank 00 NOT SIND CASK OSHA CREDIT CARD PAYMENTS 10750 MCDERMOTT PRY SAN ANTONIO TX 7121313 - 057 0 hfinnOHNOPANWININIPOWAI I- USAir Account lesreer Credit limit Available credit Questions? mucus al wensanalean Otmirticnef Cal turbot, Swim La t •'Than Cad Qty State H Plxme ( ) W Phone ( ) I Zip SCOTT 0 EORGSRSON MANCHESTER MA 01914 154 0 F.4610 *loch *Id MSC DO Maim abto wtn yen pine. VISA S1GNATint Or recta u* It PO BOX 65020, SAM ANTOMO, TX Mi54020 Rasa payment to: MAI CREDIT CARO PAYMENTS 1071041COERVOTT PM' SANANIONIO IX 752$8.0570 535.000.00 528,993.03 1100)5314.71.1 (100) 5313712 Summary of Account Activity PreVeuS Balance Payments Ogler Creels 32.151.71 S6.548.ts MAO Now Purchases • $10,356.11 New Cash Advances • S0.03 New Balance Transfers • S0.00 Fees Charged • SOSO Interest Charged • 9100 New Balance $5.958.67 Credit Umt $35000.00 Avalab Credit 528.993.00 Days in Biting Cyde 30 Important Rominder:Tho variable Annual Percentage Rates (APRs) on your Account are determined each biting period based on the Primo Rate plus a margin. Duo to the recent change in the Prime Rate, your variable APRs decreased this bifirg period by 0.25%. Your new variable APRs are shown in the Interest Charge Calculation' section below. Variable rates are identified on the statement with a "Ny next to the name of the balance type. Statement Closing Date 11126/19 USAA Documents Onine Get statements faster, save paper, and reduce your risk of identity theft with USAA Documents Online. Ifs free, convenient and helps us save you money. Log on to usaa.com and sign up today. Payment Information Ness Balance 55.95857 Mirimum Paymenl Due 50.00 Payment Due Dar 12/21/19 Late Payment Warning: ewe do not receive your m ern= payment by the dale Ivied above, you maybes. 10 pay a late fee up to 535.60. Minimum Payment Waning: a you make only the regular minimum payment' each penol, yo wall pay more in unliterary) it wit take you 10.10m to pay on you balance Fon:mimic. II you maps no ackleonal charges using Tr card and each MO you pay... You MI pay off the baLance show,, on lids statement in stout... Ma you wa end uP Deane an infrared loth of... Orly the minimum payment 23 years $11,113.00 $200.03 3 years $2,191.00 /Earns e 54.532.00) If you weer Ilea irk:make abeul treat 00unSering servins. col 1403-531-1291. *See Importare AccouM informaeon at erd of statement Ye., may repay he total balancer al any One. Rewards Summary OSAA REWARDS PROGRAM FOR MORE INFORMATION ABOUT TOUR USAA REWARDS PROGRAM, CO TO TOUR ACCOUNT SUMMARY PAGE OR USAA.CON OR CALL (800)980-USAA (8722), 9 AM - 8 PM (ST), 7 DAYS A NEAR. ICU I 7 16 1)1124 0 PAM 2 at 6 10 not 3000 MU oasis, EFTA01682435 SM ke r% IrDERAL USAA- SAVINGS USAA - BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE MAXWELL 01944-1540 0 16 ACCatif NUMBER ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 11/15/19 - 12/17/19 BALANCE LASTSDMEMENT DEBITS PAID PAID TOTAL AMOUNT OFDEBITSPMD NO. OF DEP TOTAL AMOUNT OFDEPOSITSMADE SERVICE CHARGES BALANCE THIS STATEMENT 7,532.27 9 2,337.74 2 615.06 .00 5,809.59 Item moles Imaselliletv ssd 00000 1 In.,.,,.... u.. us it le 00000000 00 dSve II es e•sel•eved •fle••I. TOTAL NONSUFFCIENTSUNDS (NSF) tEa AL OVERTIA OTKT(O3) M ISSTATEMENT n AO A no THISYEARSSTATEMENTS A on o on NOE 0000000000000000 issde loy •Seili well nal roan Ins aaaaaa •• len •barl. TRANSACTIONS OCCURRING ON THE FIRST DATE OF THE STATEMENT PERIOD WERE INCLUDED ON THE PREVIOUS STATEMENT. DEPOSITS AND OTHER CREDITS DATE AMOUNT. TRANSACTION DESCRIPTION 12/09 615.00 DEPOSIT G MOBILE 12/17 0.06 INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHEdK NO AMOUNT 12/09 995395 10.00 OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPTION 11/19 49.99 ACH DEBIT 111919 USAA.COM PAY INT LIFE 1739 11/19 113.34 ACH DEBIT 111919. CONCAST ONLINE PMT ***********4POS 11/19 245.90 ACH DEBIT 111919 11/19 266.05 NATIONAL GRID ONLINE PMT ***********4POS ACH DEBIT 111919 12/09 755.65 COMCAST ONLINE INT USAA INSURANCE PAYMENT 4POS 12/10 59.88 ACH DEBIT 121019 12/10 786.94 EVERSOURCE ONLINE PMT ACM DEBIT 121019 4POS 12/17 49.99 EASTERN PROPANE. ONLINE PMT ACH DEBIT 121719 4POS USAA.COM PAY INT LIFE 1739 93628-0814_05 SIA1FRT EFTA01682436 - Credit Profile from Experian Inc. Page 2 of 2 10-91 1 1 10-02-10 ** ACCOUNT CLOSED AT "" ACCOUNT CLOSED AT CONSUMER'S 5-91 1 7-02-10 CONSUMER'S Sim 1 6-15 8-15-19 5-19 AMEX 7-91 1 1 8-18-19 4-12 3 7-26-19 7-19 '" ACCOUNT PREVIOUSLX IN DISPUTE REPORTED BY DATA FURNISHER ** $19,504-H 10-10 REQUEST *" $19,184-H 7-10 REQUEST ** $40,000-L $3,292-H $0 2-16 $31 $102,243-8 5102,243 8-19 UNK $35,000-L $32,899-H $5,892 7-19 $22,307-A - INVESTIGATION COMPLETE, INQUIRIES CITIBANK NA., BEST BUY 2-17-19 2145203 BB PAID CORR ACCT ( 1) B PAID CORR ACCT ( 1) B OPEN (50) 1-16/1 OPEN (99) OPEN (88) CUR WAS 30 OCCCCCCCCCCCC CCCCCCCCCCCC CORR ACCT CCCCCCCCCCCCC CCCCCCCCCCCC CORR ACCT CCCCCOCCCCCCC CCCCCCCCCCCC CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742 END EXPERIAN DIRECT CHECK SUBCODE SUBSCRIBER TELEPHONE ADDRESS CITY ST SIP 1229200 AMEX 800.874.2717 PO BOX 297871 FORT LAUDER FL 33329 1230206 BANE OF AMERICA 800.421.2110 PO BOX 982238 EL PASO TX 79998 1195162 CAP1/SAKS 800.221.8340 3455 HIGHWAY 80 w JACKSON MS 39209 2145203 CITIBANK NA., BES BYMAILONLY 701 E 60TH ST N SIOUX FALLS SD 57104 2205270 ELAN FINANCIAL SE 800.755.4080 PO BOX 108 SAINT LOUIS MO 63166 3182310 JVMCB CARD 800.945.2000 PO BOX 15298 WILMINGTON DE 19850 1922551 DES BANK USA 801.741.0310 299 S NAIN ST STE 2 SALT LAKE C UT 84111 3271200 USAA SAVINGS BANK BYMAILONLY PO BOX 47504 SAN ANTONIO TX 78265 END -- EXPERIAN DIRECT CHECK IMINISIOI !hem EnwPWM O Copyright Experian Information Solutions, Inc. All rights reserved. https://ea2.ec.expe,riannet.comjAccess/inquiry 8/27/2019 EFTA01682437 7/912020 FBAR Filing: Who Files an FBAR, When, and How to Do It I H&R Block® EXPAT TAX SERVICES VEXPAT-TAX-PREPARATION/), Expat tax resources (/expat-tax-preparation/resource-center/) Forms (/expat-tax-preparation/resource- center/formsa FBAR Filing: How (and When) to Report Money in Foreign Accounts If you're a U.S. citizen with money in offshore accounts, understanding the basics behind FBAR filing is key to having an easy tax season. Our experts tell you what you should know below. As an American living abroad, it's no surprise that you may have a financial account (banking, pension, investment, etc.) located outside of the U.S. But you may be surprised to know that just by keeping your money in a foreign account, you might have special reporting requirements, known as an FBAR (Foreign Bank and Financial Accounts Reporting). The form you fill out is FinCEN Form 114. Below we'll run through everything you need to know about filing, including: • What an FBAR is • Who files • Deadlines for 2019 and 2020 • Filing instructions • Penalties for not filing Ready to file? Start with online U.S. expat tax prep (/expat-tax-preparation/) today! What is an FBAR? An FBAR is your Foreign Bank Account Report, also known as FinCEN Form 114. If you're in the reporting threshold, you submit it yearly. The Foreign Bank Account Report exists to combat tax evasion, specifically reporting money and assets in foreign banks. Rather than filing with the IRS, you submit an FBAR with FinCEN (https://bsaefiling.fincen.treas.govimain.html), the U.S. Treasury Department's Financial Crimes and Enforcement Network. Failing to file means facing heavy penalties, so it's always in your best interest to stay up to date. Most expat tax filers will just report the balance in their foreign bank accounts, but you may also htetigiatialfgificifdes cookies and other web technologies to enhance your browsing experience. By continuing to use this site you agree to the use of these technologies as described in our Privacy Statement e- (/universal/digital-online- . • Foreign assets like stock that's held by foreign financial instituir privacy-principles.html). httpsiNeww.hrblock.00rn/expat-tax-preparallon/resource-centedformetaadtbar-filing-overview/ 1/6 EFTA01682438 7 97020 FBAR Filing. Who Files an FBAR Wnon. and How to Do It I H&R Block®. • Assets in a foreign branch of a U.S. financial institution • Foreign mutual funds, life insurance or annuity contract Who files an FBAR? When you should report money in foreign accounts Wondering who files an FBAR? Whether you live in the U.S. or abroad, every U.S. person (U.S. citizens, green card holders, resident aliens) is required to file FinCEN Form 114 if they are an owner, nominee, or can control the distribution of the account's funds. If the combined balance of all your foreign accounts is more than $10,000 at any point during the calendar year, you must file FinCEN Form 114. For example, suppose you are a U.S. citizen living in Brazil and you have two checking accounts and a poupanca account at a Brazilian bank that together held S15,000 during 2019. In this case, you must file an FBAR (/expat-tax-preparation/resource-centeritax-law-and-policy/tax- acts/fbar-fatca-fifing-requirements/) for 2019 even if each account only held $5,000. Foreign financial accounts include bank accounts, securities accounts, and certain foreign retirement arrangements. Accounts located outside of the 50 states, D.C., the U.S. possessions, and tribal territory are considered "foreign" accounts. Certain correspondent or nostro accounts, and accounts held by governmental entities generally are not subject to the FBAR filing requirement. What else should you know? MBIfierftintR5Wchir glikgWATTP4Tonn ifflrelVtrixiss, hweeitt9 merit9r06tmgttrttertvittse chnoloones as described pi our rive^ S temen ( niv r I - to complete Scheoiule Form 8938. Form 8938 (/expat-tax-preparation/resource-center/forms/form-8938/) and httpsliWww.hrblock.com/expal-tax-preparationtresource-center/lorms/fbarilbar-lilintoverview/ 2 6 EFTA01682439 7/9/2020 FBAR Filing: Who Files an FBAR, When, and How to Do It I MR Block® Schedule B are part of your tax return, unlike the FBAR, which is filed separately. Generally, U.S. citizens and resident aliens report all worldwide income, including income from foreign trusts and foreign bank and securities accounts, such as interest income. To do this you'll need to complete and attach Schedule B (https://www.irs.gov/pub/irs-pdf/f1040sb.pdf) (Form 1040) to their tax returns. Part III of Schedule B asks about the existence of foreign accounts, such as bank and securities accounts, and also requires U.S. citizens to report the country in which each account is located. If that describes you, you'll answer "yes." In addition, you may also have to complete and attach Form 8938 to your return. Generally, U.S. citizens, resident aliens and certain nonresident aliens must report specified foreign financial assets on this form if the aggregate value of those assets exceeds certain thresholds. See the instructions (https://www.irs.gov/uac/form-8938-statement-of-foreign-financial-assets) of this form for details. Note that filing the Form 8938 does not replace or otherwise affect your requirement to file FinCEN Form 114 (/expat-tax-preparation/resource-center/forms/fincen-114(). FBAR deadlines for 2019 and 2020 If you want to avoid penalties, make sure to file FinCEN Form 114 timely. Normally, the FBAR deadline is April 15 following the calendar year you're reporting. However, the filing deadline for 2019 taxes is July 15 (due to the stimulus package tax deadline extension (/tax- centerfirs/deadlines-and-extensions/coronavirus-taxes-expats/)).You can get an extension to October 15 as well. If you're required to file, you must file one every year. Not sure whether you must file one for 2019 or 2020? We can help determine once we've looked over all your tax documents. You can start uploading them today by beginning your U.S. expat tax return with H&R Block Expat Tax Services (https://expat.hrblock.com/s/login SelfRegister). How to file an FBAR: Instructions for FinCEN Form 114 Your FBAR filing instructions for 2019 and 2020 are the same as the filing instructions in 2018. It must be filed electronically through FinCEN's BSA e-filing system (https://bsaefiling.fincen.treas.gov/NoRegFBARFiler.html) or with a preparation service, such as H&R Block Expat Tax Services. Married taxpayers should take note: In very few situations are you able to submit a joint FBAR. If you own accounts jointly with your spouse, and either none or only one of you own a separate atteoutaksyousamabligibecacstiogiebsefaattoifitilaertavisepeao)bagnuagrrgttaiefibtaeziy canodnyou LaRe thih6 \Set fa? t9rIbfluasitgribtrk? ra,861 -ffigtffillitigel6lh irsaktriAlteadvae--408%! :tt moiltprivacy-principies.htmv. file separate accounts. https://www.hrblock.com/expat-tax-preparationfresource-centedformsflbadfbar-filing-overview/ 3/6 EFTA01682440 7/9/2020 FBAR Filing: Who Files an FBAR, When, and How to Do It I H&R Block® When you work with H&R Block Expat Tax Services, your expat tax advisor will guide you in each step of the filing process. Why should I file an FBAR? Penalties for not filing What happens if you don't file when you're supposed to? In short, the answer here is penalties. Not filing costs you—under the current rules, if you're required to file but either you do not file on time or if you do not correctly report your foreign accounts, you can be subject to a penalty of up to $10,000 per violation. This is true even if you did not know you were required to file. The FBAR penalties are much steeper if you knowingly fail to file. If you're aware of your requirement and do not file accurately, or if you don't file it on time, you could get hit with a $100,000 penalty per violation or an even higher penalty, depending on your account balances at the time of the violation. Get help with your FBAR filing with the expat tax pros at H&R Block Have questions about filing? Ready to file FinCEN Form 114? No matter how complicated your U.S. tax return is, there's an expat tax expert ready to help. Get started with H&R Block's Expat Tax Services (/expat-tax-preparation/) today. Related resources How to Pay & File Taxes for Expats Learn how to file taxes as an expat with the experts at H&R Block. We explain the expat tax filing process with step by step instructions for new and experienced filers. Tax Deadlines for Expats Find out what the expat tax filing deadline is this year. The tax experts at H&R Block breakdown other deadlines and extensions for U.S. expats. f; hi corylesmoreidetdromvseithstibifiviitedfitmlicTfroffiNgling to use 'pis site Igo ag ee tol _uses, ese tec no ogles as escn ed in our rivacy S a em nt_( uni ersaf/digital-online- Proceaures ana BAR enaities mobile-privacyaiLtl iples.html). httpslAwnv.hrblock.conVexpat-tax-preparation/resource-centedformsfibadlbar-filing-overview/ 4/6 EFTA01682441 7/9/2020 FBAR Filing: Who Files an FBAR, When, and How to Do Ill H&R Block® • FOr expats who need to file past returns, learn more about delinquent FBAR submission procedures and streamlined filing compliance with the tax experts at H&R Block. Ready to file your U.S. expat taxes? 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By continuing to use this site you agree to the use of these technologies as described in our privacy Statement (funiversal/digital-online- mobile-privacyadples.html). https:/Nrwmhrblock.corn/expat-tax-preparationtresource-center/tonns/fbargbanfiling-overview/ 6/6 EFTA01682443 .., 6/C-- , ) 7 6- 'sty- t 41-z- r i EFTA01682444 SCHEDULE OF PAYMENTS MADE FROM 3 EPSTEIN VIRGIN ISLANDS FOUNDATION INC CHECKNG ACCT AT FBPR TO (this is not a payroll acct) Bank rilMil Check St Posting Date Payee Amount FBPR 2509 10/7/2015 I 8,333.33 FBPR 2510 11/7/2015 I 8,333.33 FBPR 2511 12/8/2015 I 8,333.33 FBPR 2512 1/13/2016 I 8,333.33 FBPR 2513 2/8/2016 I 8,333.33 FBPR 2514 3/9/2016 I 8,333.33 FBPR 2515 4/11/2016 I 8,333.33 FBPR 2517 5/10/2016 I 8,333.33 FBPR 2518 6/13/2016 I 8,333.33 FBPR 2519 8/8/2016 I 8,333.33 FBPR 2520 8/8/2016 I 8,333.33 FBPR 2521 9/8/2016 I 8,333.33 FBPR 2522 10/11/2016 I 8,333.33 FBPR 2523 11/3/2016 I 8,333.33 FBPR 2524 12/29/2016 I 8,333.33 FBPR 2525 2/23/2017 I 8,333.33 FBPR 2526 2/23/2017 I 8,333.33 FBPR 2527 3/7/2017 I 8,333.33 FBPR 2528 4/10/2017 I 8,333.33 FBPR 2529 5/3/2017 I 8,333.33 FBPR 2530 6/13/2017 I 8,333.33 FBPR 2531 7/5/2017 I 8,333.33 FBPR 2532 9/19/2017 I 8,333.33 FBPR 2533 9/19/2017 I 8,333.33 FBPR 2534 10/10/2017 I 8,333.33 FBPR 2535 11/16/2017 I 8,333.33 FBPR 2610 12/6/2017 I 8,333.00 FBPR 2534 1/29/2018 I 8,333.00 FBPR 2535 2/8/2018 I 8,333.00 FBPR 2536 3/8/2018 I 8,333.00 FBPR 2538 4/16/2018 I 8,333.00 FBPR 2539 5/14/2018 I 8,333.00 FBPR 2592 6/8/2018 I 8,333.00 FBPR 2656 7/3/2018 I 8,333.00 FBPR 2657 8/10/2018 I 8,333.00 FBPR 2658 9/17/2018 I 8,333.00 FBPR 2664 10/9/2018 I 8,333.00 FBPR 2665 11/13/2018 I 8,333.00 FBPR 2666 12/10/2018 I 8,333.00 FBPR 2632 1/14/2019 I 8,333.00 FBPR 2659 2/19/2019 I 8,333.00 FBPR 2626 3/14/2019 I 8,333.00 FBPR 2661 4/12/2019 I 8,333.00 FBPR 2663 5/8/2019 I 8,333.00 FBPR 2667 6/25/2019 I 8,333.00 TOTAL 374,993.58 EFTA01682445