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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
MEMBER arc 'Ouladl. ON' 3i 529 EFTA01721985 PaD.2 *12 Commercial Checking Ouestion> about your Colonist Connection: wvaccolonialbank.com Bally Balance Summary DATE BALANCE DATE MANCE DATE SMANCE 8/31 60824.80 9/8 22,378.81 9/27 11,640.72 0/1 46710.39 9/9 18.641.61 9128 32,381.64 9
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
535 EFTA00186078 Page 2 ol Commercial Checking Questions *bout your ac coon!. call Colonial Connection: fill- $02-2255 unew.colonlabonk.com Bally Balance Summary DATE MANCE DATE MANCE DATE OMANCE 0/30 32.361.64 10/17 19.49864 10/27 39,023.80 KO 20660.13 10/18 4689864 106 21.63883 10/
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
PAD Checks Paid • eta chadrameing niqee• CMGS 1015 1.45 MOST 04Fat fl wart *29 1.001200 10/11 10111 1.50000 30636387701 30711269601 Bally Balance Summary 04,4 ~IKE OM tlea 11•UME 1429110 10,11 11.39109 905 906 12.1331.09 10'24 11.110.14 COWAN( MAW. NA ~CAR STRENGTH IN WOK WANDS
Entities connected to both AMCOR and Bally Balance

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Joi Ito
PERSON
Naomi Campbell
PERSONJEGE, Inc.
ORGANIZATION
Palm Beach
LOCATION
Larry Page
PERSONSeMce Charge
ORGANIZATIONBMOC NA
ORGANIZATION