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Y of NY & N•I Pfl, OF-1 • ..:•-•;;Cel .. . • Thiluand Foray-Eight and 36 100 - • ibe Pon Authority Of NY & ,;1 :••,‘ , P.O. Doll 17)04 • . Newark. NJ. U71944001 1."). EFTA01701836 60 30teSSYL c:':33Re'd oimoancp islet vd mg:clam-r elms rupees oo cr_Ltiesoop imiNveoNd tterte 76 EFTA01
BANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. • • • 2004 CHECKING YEAR TO DATE INTEREST PAID PREVIOUS BALANCE 2 CREDITS 2 DEBITS - - SERVICE CHARGES + INTEREST PAID ENDING BALANCE CHECKING ACCOUNT SUMMARY .00 13.611.31 1,510.00 .00 .43 12,101.74 INTEREST EARNED THI
C. C 4TH FL 457 MAME*. AVE. Miff YORK. MY I0372 Per yotNY&Nl of NY & '.orilltottiand TWO hundred Simeon and Il IM The. Pat Malted of NY &N/ Newark N.J. 07194-OG01 rActopint 0367341 (o7,OLO1) 327 EFTA01701988 =-1.1.7•:14.1'' re' •• • t.'r!.,.:71,••••-.. E4.c.timv-n7 -sr,VeYrizit . . 51
07/31/04 --- LAST PAGE ACCOUNT NO COLONIAL BANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. • PREVIOUS BALANCE 1 CREDITS 15 DEBITS - - SERVICE CHARGES + INTEREST PAID ENDING BALANCE CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOONT.TRANSACTION DESCR
00185612 JEGE, 103 FOUR ROAD. SUITE 202 INI.Al.NOTON DE 19.303 'cur Thou wad Pony-VOW AM 36eI Or The Pon Authority of NY & NJ P.O. Oct 12.109 Newark. NJ. 1171944001 PALM BEACH NA710NAL SANK A TRUST COMPANY matilli PALM STACK R 33400-3073 7 EFTA00185613 76 EFTA00185614 JEGEr INC. 17",..1
0 INCOMING WIRE CREDIT JEFFREY C$PSTEIN /23 0.43 IOD INTEREST PAID CHECKS SE..CHECK NO AMOUNT OATA..CNACK NO AMOUNT /17 93 1,500.00 OTHER DEBITS AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATM CO /16 10.00 INCOMING WIRE FEE WIRE FEE CUSTOMER BALANCE SUMMARY DATE BALANCE DATE BALANCE 02/0
Entities connected to both Newark and DEBITS

Jeffrey Epstein
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NEW YORK NY
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Ghislaine Maxwell
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Marc Rich
PERSONMaria Farmer
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the Internal Revenue Service
ORGANIZATIONLarry Visoski
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George W. Bush
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Prince Charles
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Eric Trump
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Woody Allen
PERSONMAX FOUNDATION
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United States
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Harry Reid
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ORGANIZATION
Alan Dershowitz
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Condoleezza Rice
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