Epstein Secrets

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

UMBER STATEMENT PERIOD September 24,2e05 - October 24, 2005 ANA. Taf Colonial Bank appreciates you, business. Thank you for being our Customer. Previous Balance 13.14696 Interest Paid This Period 51.19 Total Credig(s) • 0.00 Year-To-Date Interest Paid S 11.80 Total Detd(s) - 6,100.00 Annual Percenta

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

CCOUNT NUMBER STATEMENT PEAKDO October 26,2005- November 23, 2005 var Colonial Bank appreciates your bushwiss. Thank you It, being our Customer. Previous Balance $ 7.048.14 !Noma Paid This Period $ 0,68 Total e:41(s) + 0.00 Year-To-Dale hums] Paid $12.48 Total Debi(s) - 3,118.00 Annual Percentage Yi

3074117600 8/17' INCOMIUG WIRE CREDIT JEFFREY E EPSTEIN 60.000.00 ChecksfIld A increareachooknisingin sequence CHECK DATE ANOINT CHECK CAN AMCOR 10501 6/8 1.068.00 11058 8/13 3.037.20 11051 A 6/1 2200.00 11069 6/8 1.725.30 11052 812 4,373.66 11060 6/27 547.56 11063 WI? 17

UMBER 0110132751 STATEMENT PERIOD Apra 1,2005 - April 30.2005 V "4 Colonial Bank appreciates your lxisiness. Thank you for being our Customer. Previous Balance S 52526.19 Average Collected Balance 45,365.23 Total Credit(s) +200.000.00 Total Detk(s) - 228.103.68 Service Charge Ending Balance 24,425.

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

CCOUNT NUMBER STATEMENT PERIOD Feeley), 1, 2006- Febniary 28,2006 Noe Colorist Bank appenCiatnS your beninoss. Thank you for botng our Customer. Previous Balance S 15407.35 Average Collected Balance Total Creeks) + 350.000.00 Told Debit(*) - 301,985.14 Service Charge —0.00 Ending Balance 3 63,54221