Epstein Secrets

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147117.26 DDA Balance 147117.26 Loan Balance 0.00 Say Balance 0.00 TVA 147117.26 Ln Av 0.00 Sav Avail 3.00 MMDA NO Dt Opened 11/09/00 Bank Unavail 0.00 Charge Card? NO Dt I-St Cust Actv 06/07/07 Cust :*`avail 0.00 Spec :nst? KO Dt Let Dep 06/07/07 min DDA Bal 0.00 NSF? NO OD? NO Dt Lst

i should be made to avoid any further cintuption Ito the employees of the Cotpontion. WHEREAS, the Bo

nce 632981.52 Ledger Sal 632981.52 Loan Balance 0.00 Sav Trlr Hal 0.00 IVR 632981.52 Ln Av 0.00 Sav Avail 0.00 MMDA Dt Opened 12/07/12 Bank Unavail 0.00 Charge Card? NO Dt Lst Cust Actv 10/10/19 Cur. Unavail 0.00 Spec Inst? YES Dt Lst Dep 08/14/19 • Min DDA Bal 0.00 NSF? NO OD? NO Dt

00 123871 EFTA01269075 1 First Bank livens we Ito COs Breath Nuenba Checklist fOr Special Partner

Memo Balance 0.00 DDA Balance 0.00 Loan Balance 0.00 Sav Balance 0.00 IVR 0. 00 Ln Av 0.00 Sav Avail 0.00 MMDA NO Dt Opened 11/03/11 Bank Unavail 0.00 Charge Card? NO Dt Lst Cust Actv Cust Unavail 0.00 Spec Inst? NO Dt Lst Dep Min DDA Hal 0.00 NSF? NO OD? NO Dt Lst Maint Avg Coll Bal