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tion indicated below is accepted in accordance Wei the terms and conditions specified on the signature card or in the account rubs and regulations. Bank Symbol, Transaction Number, Date and Amount Are Shown Below. F•0060 (Rev. 405) CBG Pnming FL° DOA CHECK DEPOSI : • 1170 "c:58 jRTN AeENJ zuLL 1,9.0.Cjj THIS IS YOUR
t is an error. or why you need more ItIormatot • Ito dollar amount and date of the suspected error. W
rules and regulations. t : LATE TRANSACTIONS Transactions accepted on Saturday or atter 2 p.m. daily may be posted the following business day. Bank Symbol, Transaction Number. Date and Amount Are Shown Below. F-0060 (Rem 4/05) ChB Printing THIS IS YOUR RECEIPT Thank You! WORTH AVENUE nDA CHECK DEPOSIT 09:58 25JuI.
BANK, MA. MEMBER FDIC EFTA01720863 TSB . . Ito 0:013 18E Earnings Statement I; ; 458‘EL I3HILL
tion indicated below is accepted in accordance wilt the(arms and omit ions specified on the signature card or in the account rules and regulations. Bank Symbol, Transaction Number, Date and Amount Are Shown Below. &norm tRei.4/05) CBS Noting DOA CHECK DEPOSIT 09:15 20Jul PM leds3201 -io22 $S,&70.130 EFTA01720885 Itemsf
Entities connected to both Joi Ito and Bank Symbol, Transaction Number

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Palm Beach
LOCATION
Federal Reserve
ORGANIZATION
Lake Worth
LOCATION
South Florida
LOCATIONPrevious Balance
ORGANIZATION
Birmingham
LOCATION
Edward Jay Epstein
PERSONBoca Raton/
LOCATIONZimmerman Tree Service
ORGANIZATIONConsumer - Non-Business Accounts
ORGANIZATIONBank Symbol
ORGANIZATIONACH DEPOSIT
ORGANIZATIONCLARKE
ORGANIZATIONCLARKE AMERICAN CHK
ORGANIZATIONSTATEMEN
ORGANIZATIONNunter
PERSON