Epstein Secrets

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S 20 DEBITS - • SERVICE CHARGES + INTEREST PAID ENDING BALANCE * * CHECKING ACCOUNT SUMMARY STMT DATE 05/31/04 20 E 90 PG 1 34,257.78 AVG COLL BALANCE 50,000.00 49,338.74 54,168.44 YTD INTEREST PAID 21.81 .00 .00 30,067.53 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMO

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

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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

- SERVICE CHARGES INTEREST PAID WING BALANCE LAST STmT 06/30/04 OM= STMT DATE 07/31/04 23 E 90 PG 1 CHECKING ACCOUNT SUMMARY 5,542.30 AVG COLL BALANCE 225,000.00 59,866.48 196,556.31 rTD INTEREST PAID 7.61 .00 .00 33,978.38 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS VIE AM