3
Shared Docs
3
Same-Page
3 / 3
Mentions
values your relationship and would Mtn to thank you for allowing us to servo you. Account Details Deposits and Other Credits DATE DESCRIPTINI AMCOR 3069500890 3060441260 0882819538 3074160730 3062990620 0771634069 0772123270 0944029028 0944024734 0944049024 0773328490 0664523918 3061
050000.0 Xf Rants 2:06084452C) 4. http://or19055ncressiinquity/servlet/inquiry 3/7/2007 57 EFTA01701818 - - • • - • . • P 0 BOX 1887 BIRMINGHAM, AL 35201 (877) 502-2265 JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR 457 MADISON AVE 4TH FL NEW YORK NY 10020' 32 •3 COLONIAL BANK APPRECIATES
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
/17 12,101.31 02/14 3,611.31 02/23 12,101.74 02/16 13,601.31 0080641202 0944007651 0661800867 0944007652 58 EFTA01701719 P 0 BOX 1887 BIRMINGHAM, Al 35201 (877) 502-2265 H LAST STMT - -- LAST PAGE ACCOUNT NO JEFFREY E EPSTEIN OR GHISLAINE MAXWELL ORF 457 MADISON AVE 4TH STMT DATE NEW.
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
.00 02/17 12,101.31 02/14 3,611.31 02/23 12,101.74 02/16 13,601.31 Case No. 08-80736-CV-MARRA P-001377 58 EFTA00228757 P 0 BOX 1887 32 BIRMINGHAM, AL 35201 (8771 502-2265 LAST STMT -- LAST PAGE JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY
Entities connected to both AMCOR and BIRMINGHAM

George W. Bush
PERSON
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDEBITS
ORGANIZATION
New York City
LOCATION
NEW YORK NY
LOCATIONJEGE, Inc.
ORGANIZATION
Naomi Campbell
PERSON
Joi Ito
PERSON
Palm Beach
LOCATION
Kenneth Marra
PERSON
Financial Trust Company
ORGANIZATION
Samantha Power
PERSON
Andrew Cuomo
PERSON
Ralph Lauren
PERSON
Xi Jinping
PERSON
Marc Rich
PERSONPrevious Balance
ORGANIZATIONPersonal Signature Card Contract
ORGANIZATION
Alan Dershowitz
PERSON