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e change limit one $6,000 • Please change limit o $6,000 If you have any questions, feel free to contact me at the above number. Thank you, / Bella Klein Jeffrey Epstein SDNY_GM_02771458 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00258266 EFTA01337910 Jeffrey Epstein 6
N AVE 4TH FL NEW YORK NY 10020 REMARKS HISTORICAL INFO STATUS OPEN TAX ID DATE OPENED 03-08-1991 HOME PHONE DATE CLOSED BUS PHONE BRANCH PALM BEACH OFFICE PRIM OFFICER H LOY ANDERSON COST CENTER 0000200 SEC OFFICER DOROTHY WILSON BIRTH BNK APPL ACCOUNT NUMBER S OPEN P RELATION CDTYP BALANCE SR
l Bank Date: 10/22/2004 Re: Statement 6 CC: K Urgent K For Review K Please Comment K Please Retly K Please Recycle ■ ■ • • • • ■ ■ Bella, Here is a copy of your most recent statement The balance on the statement is $13,940.04. The other amount I gave you, $19,445.08, is the balance a
JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 REMARKS HISTORICAL INFO STATUS OPEN DATE OPENED 03-08-1991 DATE CLOSED BRANCH PALM BEACH OFFICE COST CENTER 0000200 BNK APPL ACCOUNT NUMBER S TAX ID HOME PHONE BUS PHONE PRIM OFFICER DOROTHY WILSON SEC OFFICER DOROTHY WILSON BIRTH O
to $6,000 • Please change limit on Brice M. Gordon to $6,000 If you have any questions, feel free to contact me at the above number. Thank you, Bella Klein Jeffrey Epstein EFTA00186453 Jeffrey Epstein 6100 Red Hook Quarter, B3 St Thomas, VI 00802-1348 June 28, 2006 Jeff Desmond Colonial Bank Re
DP 534 DP 534 HH CIC3209 - PRESS - BALANCE SUMMARY 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 OPEN 03-08-1991 PALM BEACH OFFICE 0000200 ACCOUNT NUMBER PA1 FOR NEXT PAGE TAX ID HOME PHONE BUS PHONE PRIM OFFICER SEC OFFICER DOROTHY NEXT 03/29/02 PAGE 1 08:48:47 RE
Name Street Address City, State, ZIP Bank Telephone: EFTA00186569 Colonial Bank 2000 Palm Beach Lakes Blvd West Palm Beath R 33409 To: Bella . tratisnil .4_ Fax: From: Jeff Desmond/Colonial Bank Date: 10/22/2004 Re: Statement 6 CC: K Urgent K For Review K Please Comment K Pl
ATE OPENED 03-08-1991 DATE CLOSED BRANCH COST CENTER BNK APPL 534 CC 534 DP 534 DP 534 DP 534 DP 534 DP 534 DP 534 DP_ CIC3209 - PRESS PALM BEACH OFFICE 0000200 PA1 FOR NEXT PAGE TAX ID HOME PHONE BUS PHONE PRIM OFFICER SEC OFFICER NEXT PAGE 1 07/25/01 11:50:13 REMARKS HISTORICAL INFO DO
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