Epstein Secrets

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K QTRS STE B3 ST THOMAS VI 00802-1348 2* BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE =MR AMCOR CREDIT= HOMER moon DEBITED 95,215.97 1 125.00 5 61482.57 .00 33,858.40 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMO

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values your relationship and would Mtn to thank you for allowing us to servo you. Account Details Deposits and Other Credits DATE DESCRIPTINI AMCOR 3069500890 3060441260 0882819538 3074160730 3062990620 0771634069 0772123270 0944029028 0944024734 0944049024 0773328490 0664523918 3061

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3074117600 8/17' INCOMIUG WIRE CREDIT JEFFREY E EPSTEIN 60.000.00 ChecksfIld A increareachooknisingin sequence CHECK DATE ANOINT CHECK CAN AMCOR 10501 6/8 1.068.00 11058 8/13 3.037.20 11051 A 6/1 2200.00 11069 6/8 1.725.30 11052 812 4,373.66 11060 6/27 547.56 11063 WI? 17

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0.000.00 JEFFREY E EPSTEIN 2/22 INCOWNG WIRE CREDIT JEFFREY E EPSTON 50,000.00 Checks Paid • indicates chock missing in sequence CIEOC DATE AMCOR CHECK DATE MOW 11155 2/7 285,000.00 11160• 2/27 4,351.48 11156 2/0 992.00 11161 227 3.16822 11167 VS 991.86 11162 2/24 1,460.64

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RMY Gov Mtn Seasbos Cr. iimmen Came AM MOM PM Ton 11201-1059 INTERNATIONAL CHARITABLE STATELIER, PERIOD retruary 23.2002 nftsols myth 26.2002 AMCOR RARER TAXPAYER FOAM LAST STATEMENT rebruay 22.2002 DUMMY PRICE COM ARCM MDR MOJIT 33.2 00 462.448.96 03/26/02 03/21/02 BOUGHT 03/26/02

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efavdlis DATE OESCRPHIM 11/1 INCOMING WIRE CREDIT JEFFREY E EPSTEIN NACWIT 50.000.00 Checks Pahl • Wares (Mock mining Al sequence OCX DA1E AMCOR CHICK DATE MOUNT 10606 11/21 275.03 11/16 1643100 11108• 11/2 60.02 11117 11/14 11.51260 11100 11/0 1,481.34 11118 . 11/18 14418

CAIN P. TOTAL CHECIONG SAVINGS O WI =MOO • Ito° c eve • O2 O 00.an SB1062192-F1 708 EFTA016

Aftberyn Chu. est NA Pr+mory Account P 0 BM WM FOr Me P.dad 9/1/1210 3/30012 News* OE 19714.60* J.P. Magee Team AMICAMDFSIOS w OtillihAI0000~1 AMCOR° DI 0,01 JPMorgan Clank Business Checking Checking Account Summery BernIng 8•10-40 Ending 001.c• Inflame 011011111 NAMPO 0 S;/74.00 J_ Youn

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20 5/31 19,739.89 6/15 14$49.89 6/22 69 18,13029 Wil 13,449.89 COLOM41. &WC R NA, FINANCIAL STRENGTH IN LOCAL HANDS YEASE AWYJII 2 14 AMCOR 1500.00 3073175140 3068505150 734 26 3060163130 3060896400 190.00 3065559030 3060905910 1.500 00 3068159170 3077266250 BALANCE 1242583

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he Month el February Total Fees SI Other Withdrawals $2.939.68 AMOUNT $19 72 $19.72 RTAILY ENDING BALANCE OAT! 02025 SERVICE CHARGE SUMMARY AMCOR $2.939.68 Maintenance Foos S20.00 Transaction Foos $0.00 Other Service Charges $0.31 Total Service Charges S20.81 Loss Erimngs Crodrt 40.6

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RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHEC7C5 / OTHER DEBITS SERVICE CHARGES ENDING BALANCE MINIM ANOOrt ClIDITED IMO= AMCOR Dr= 31,633.64 1 100000.00 8 20918.49 .00 110,715.15 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 0