Epstein Secrets

:0?0 (nOS-C. . 700 • .. 1 Thank you for banking at Colonial Bank. I 37 http://or19055ncrodinquily/servletrinquiry 3/7/2007 EFTA01701698 Paget oft Classic Advantage Checking Questions about your account, cop Colonial Connive= 877-SO2-2265 www.coionielbank.com JEFFREY E EPSTEIN OR 014IS

EY E EPSTEIN 4/22 INTEREST PAlO *WOMB 10,000.00 129 Checks Paid • blunts shock missing in sequence 0944014698 CHECK DATE MOUNT CHECK DATE AMCOR 1009 3/23 1,500.00 1013 4/1 1,500.00 0775216172 3081548100 1011• 3/30 1500.00 1014 4/11 1,500.00 3068398460 3064202130 1012 3/31 1

3.1 .4"-fcrit,Site.,etetdr. I Thank you for banking at Colonial Bank. latp://or19055ncress/inquiry/servlet/inquiry 3/22/2007 538 EFTA01721994 Pagel all www.colonlabanksom JEOE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary Previous Balaree 539,023.60 Average

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

3.93082 COLONIAL DANK, NA FIAWNCIAL STRENGTH Pd LOCAL SAMOS MEMBER FDIC •141•Millelar r Case No. 08-80736-CV-MARRA P-001345 26 EFTA00228725 Pagel of CCOLONIAL BANK. The image(s) below are for your informational purposes only and may not accurately reflect the status of the item. This is not

irlPeK4 31 Ending B&W.* S3891142 rein This Peeled 000 Account Details DepositsandOthereredlls DATE OESCRIPTIO1 6122 INT ETIF ST PAID 0.48 AMCOR Checks Paid • "fleas chock nw.swg in sequence OCT HATE AMOUNE CHECK DATE AMOUNT 1068 926 1600 00 DATE 30753203001 SAUJIM Daily Balance