Epstein Secrets

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

11102 WM 4.892.06 11095 9/8 1,726.30 Other Debits 0.01E DESCRIPTION MOW 9/26 OUTGOING WIRE DEBIT 129279.08 NES 110 0110132768 MEMBER COLONIAL BANK NA. ADVANCHL STAENOTII IN LOCAL MACS FOC VINMOIser " 0944016077 529 EFTA01701549 Par 2 a 2 Commercial Checking Cluosfions about your account,

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

84.84 11196* 5/8 34223 11204 622 9729 11198 6/18 280.10 11206 5/24 learn 11197 6/12 83.13 11206 6/30 141.49 11198 6/17 1,487.14 COLONIAL BANK NA. FINANCIAL STRENOTHINLOCAL MKS MEMBER FDIC 565 EFTA00186108 Nava 2o12 Commercial Checking Questions about your account, caN Colonial Conmdlo

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

6.869.82 5/18 181.135.01 5/30 91.84724 6/10 86287.82 SI? 2728787 Commercial Checking ACCOUTh8/3 STATEMENT PERIOD Shy 1.2006 - May 31.2001 COLONIAL BANK NA. MEMBER FOIL .flonnato re 37 • 6O7 EFTA00186151 Page I of 4 COLONIAL BANK. The image(s) below are for your informational purposes only and