Epstein Secrets

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UNT SUMMARY A s iOUNT STMT DATE 03/31/04 25 E 90 PG 1 PREVIOUS BALANCE 20,642.49 AVG COLL BALANCE + 1 CREDITS 50,000.00 31,663.62 - 25 DEBITS 62,434.41 YTD INTEREST PAID - SERVICE CHARGES .00 .00 + INTEREST PAID .00 ENDING BALANCE 8,208.08 CHECKING ACCOUNT TRANSACTIONS DEPOSITS

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0 INCOMING WIRE CREDIT JEFFREY C$PSTEIN /23 0.43 IOD INTEREST PAID CHECKS SE..CHECK NO AMOUNT OATA..CNACK NO AMOUNT /17 93 1,500.00 OTHER DEBITS AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATM CO /16 10.00 INCOMING WIRE FEE WIRE FEE CUSTOMER BALANCE SUMMARY DATE BALANCE DATE BALANCE 02/0

00228844 JE GE INC. C-0 6TH FL 4.57 MADISON AVE NEW YORK NY 10022 NA. Proven). Inc s "326910 Nak Property. Inc 652S WCWI Carnratthat'WIf Inv New Albany, OH 4 ND 4 Case No. 08-80736-CV-MARRA P-001465 146 EFTA00228845 Case No. 08-80736-CV-MARRA P-001466 147 EFTA00228846 Case No. 08-80736-CV-N

T 02/29/04 ACCOUNT NO STMT DATE 03/31/04 25 E 90 PG 1 REVIOUS BALANCE 20,642.49 AVG COLL BALANCE • 1 CREDITS 50,000.00 31,663.62 - 25 DEBITS 62,434.41 YTD INTEREST PAID - SERVICE CHARGES .00 .00 • INTEREST PAID .00 OWING BALANCE 8,208.08 CHECKING ACCOUNT TRANSACTIONS DEPOSITS A

7 EFTA00228956 Case No. 08-80736-CV-MARRA P-001577 258 EFTA00228957 Th..a.und T. 11-4A1F4./ F r., N A Prniwny IN &tic N cu c&-•,••• • • • New Albany OH 1•••• 1 4.4.14 2004 leAn141 . . • - ..•r. -3.4: ai t • • . .... • -• Case No. 08-80736-CV-MARRA P-001578 25G EFTA00228958 EFTA002289

IAL BANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. . . • CHECKING ACCOUNT 'REVIOUS BALANCE 30,067.53 0 CREDITS .00 18 DEBITS 24,525.23 - SERVICE CHARGES .00 r INTEREST PAID .00 :LADING BALANCE 5,542.30 SUMMARY STMT DATE 06/30/04 18 E 90 PG 1 AVG COLL BALANCE