Epstein Secrets

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NK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. * * CHECKING ACCOUNT SUMMARY REVIOUS BALANCE 34,257.78 1 CREDITS 50,000.00 20 DEBITS 54,168.44 - SERVICE CHARGES 21.81 * INTEREST PAID .00 'DING BALANCE 30,067.53 PG 1 AVG COLL BALANCE 49,338.74 YTD INTEREST PAID .00 CH

00€ EFTA01701320 mmeemamm-4122C4%Irr ,Forre,..,143'47.1al k sfetaiu e lFL ve 44;ep. JEGE INC. • leKyoRK. N't 10022 ,Stmtta need 21/100 -1-‘a 1.• a LSISFemliem Liteleed .14Same Terrace E.812 MIS 904 it1/10.,94) c•iii;AL.fog16..-41 n'

• CHECKING ACCOUNT SUMMARY STMT DATE 08/31/04 15 E 90 PG 1 UtVIOUS BALANCE 33,978.38 . AVG COLL BALANCE 1 CREDITS 50,000.00 55,806.26 15 DEBITS 35,323.70 YTD INTEREST PAID • • SERVICE CHARGES 15.10 .00 • INTEREST PAID .00 IDING BALANCE 48,639.58 CHECKING ACCOUNT TRANSACTIONS DEPO

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07/31/04 --- LAST PAGE ACCOUNT NO COLONIAL BANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. • PREVIOUS BALANCE 1 CREDITS 15 DEBITS - - SERVICE CHARGES + INTEREST PAID ENDING BALANCE CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOONT.TRANSACTION DESCR

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THANK YOU FOR BEING OUR CUSTOMER. . . CHECKING ACCOUNT SUMMARY CEVIOUS BALANCE 30,067.53 AVG COLL BALANCE . 0 CREDITS .00 14,403.77 • 18 DEBITS 24,525.23 YTD INTEREST PAID • SERVICE CHARGES .00 .00 J. INTEREST PAID .00 DING BALANCE 5,542.30 CHECKING ACCOUNT TRANSACTIONS CHECKS \T

2fl S3 EFTA00185839 300 EFTA00185840 •••••••••••••••••211/1•2111O•11111111MITIPEOP , PAY t .1 THE 4.QH XII OF JEGE INC. C.O 4TH FL l• 'I./ACUSON A.F '.E "rO/4( Ny NAM L int it C4 rti and 21/100 A IS (Scnicts)LnFiNd $ '0210.2E EFTA00185841 CC CC 1,, s *.

480 COLONIAL BANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. * • * r * CHECKING ACCOUNT SUMMARY REVIOUS BALANCE 1 CREDITS 15 DEBITS - - SERVICE CHARGES + INTEREST PAID NDING BALANCE STMT DATE 08/31/04 15 E 90 PG 1 33,978.38 AVG COLL BALANCE 50,000.00 55,806.26 35,32

•••• 1 4.4.14 2004 leAn141 . . • - ..•r. -3.4: ai t • • . .... • -• Case No. 08-80736-CV-MARRA P-001578 25G EFTA00228958 EFTA00228959 JEGE INC. CO. STN FL VP LiAl>104 Aft NOV VIDAK AY IOW, ' AT • T Wit TIN‘isielOnt fluntrid l'any.F au ../6I 01 100 AT&T f . WRiea it.' F. O. Bove 11220

IAL BANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. . . • CHECKING ACCOUNT 'REVIOUS BALANCE 30,067.53 0 CREDITS .00 18 DEBITS 24,525.23 - SERVICE CHARGES .00 r INTEREST PAID .00 :LADING BALANCE 5,542.30 SUMMARY STMT DATE 06/30/04 18 E 90 PG 1 AVG COLL BALANCE