From: [REDACTED] (USAVI) <[REDACTED]>

To: [REDACTED] (USAVI) <[REDACTED]>, [REDACTED] (USANYS) <[REDACTED]>, [REDACTED] (USANYS) <[REDACTED]>

- Context/subject: Jeffrey Epstein Estate / Southern Country International Bank / USVI  
- Visible metadata: multiple recipients; organizational tags shown as (USAVI) and (USANYS)  
- Most names/addresses are redacted.

Subject: Jeffrey Epstein Estate/Southern Country International Bank/USVI

Date: Thu, 02 Apr 2020 12:03:10 +0000

Importance: Normal

Attachments: unnamed

Toll Free Number: 866-421-2611
Passcode: 1950230#

EFTA00030815