Epstein Secrets

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

Colonial Connection: 177-502-2265 www.coloniabonheotn Other Debits DATE 00301111610/1 AMOURT 3/2 PRINTED CHECK CHARGE . 70.00 0109636544 CLARKE AMERICAN CHK ORDER Y82J85540360500 3/4 INCOMING WIRE FEE 10.00 0944029029 WIRE FEE 3/10 INCOMING WIRE FEE 10.00 094402473.5 WIRE FEE 3/21 INCOMING WIR

efavdlis DATE OESCRPHIM 11/1 INCOMING WIRE CREDIT JEFFREY E EPSTEIN NACWIT 50.000.00 Checks Pahl • Wares (Mock mining Al sequence OCX DA1E AMCOR CHICK DATE MOUNT 10606 11/21 275.03 11/16 1643100 11108• 11/2 60.02 11117 11/14 11.51260 11100 11/0 1,481.34 11118 . 11/18 14418

Woo your account, call Colonial Connection 077- 502.2265 www.colonialbenk.com Other Debits DAB 8/113 DESCRIPTION AMOUNT PRINTED CHECK CHARGE CLARKE AMERICAN CHK ORDER DCF89270873600 80.93 8/26 OUTGOING WIRE DEBIT NES ULC 0110132768 293,19621 ACCOUNT NUMBER a STATEMENT PENCE) August 1, 2049 - August 31,

4/11 DEPOSIT 80000.00 4/18 MOMS WIRE CREDIT 50.000.00 JEFFREY E EPSTEIN MOUNT Cheeks Pald OUR • indicates check trussing sn otwents DATE AMCOR CHEM 811E AMOUNT 10606 4/25 184.00 11161 4/14 2,478.12 11171• 4/6 421.20 11182 4/13 6.981.40 11172 4/6 385.78 198.00 11183 4114

uestions *bout you' account, calf Colonist Connection: 177-502-2265 www.coloniabankeom Other Debits DATE DESCRIPTION 8/18 PANTED CHECK CHARGE CLARKE AMERICAN CHK ORDER 210F88270673500 826 OUTGOING WIRE DEBIT NES LLC 0110132768 Commercial Checking ACO3UPITNUL1/43L i• STATEMENT PERO) At/oust I. 2006 - Augu