Epstein Secrets

BANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. • • • 2004 CHECKING YEAR TO DATE INTEREST PAID PREVIOUS BALANCE 2 CREDITS 2 DEBITS - - SERVICE CHARGES + INTEREST PAID ENDING BALANCE CHECKING ACCOUNT SUMMARY .00 13.611.31 1,510.00 .00 .43 12,101.74 INTEREST EARNED THI

call Colonial Connection: ST7-502-2265 www.colonialbankeom Other Debits DATE DESCRIPTION /0.0291 322 PRINTED CHECK CHARGE 70.00 0109836544 CLARKE AMERICAN CHK ORDER YOZJ85540360500 3/4 INCOMING WIRE FEE 10.00 0944029029 WIRE FEE 3/18 INCOMING WIRE FEE 10.00 0944024735 WIRE FEE 3/21

01 --- (877) 502-2265 32 H JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 COLONIAL THANK SEVIOUS BALANCE 2 CREDITS • 5 DEBITS - SERVICE CHARGES • INTEREST PAID (DING BALANCE LAST STMT 11/30/04 --- LAST PAGE ACCOUNT NO BANK APPRECIATES YOUR BUSINESS. YOU FOR BEING

8 10838 2,029.00 02/28 10860' 579.21 2/07 10839 421.20 02/23 10861 4,278.29 OTHER DEBITS ATE AMOUNT. TRANSACTION DESCRIPTION 2/24 74.61 CLARKE AMERICAN CHK ORDER Milill 478 EFTA01701496 P 0 BOX 1887 32 BIRMINGHAM, AL 35201 (877) 502-2265 LAST VINT --- 01/31/05 --- LAST PAGE ACCOU

CHECK NO AMOUNT DATE..CHECK NO AMOUNT !/17 10779 6,500.00 12/23 10793• 2,204.00 !/03 10785• 2,450.17 12/31 10808' 15,000.00 OTHER VIE DEBITS AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATM CD !/22 100,757.58 OUTGOING WIRE DEBIT NES LLC 0110132758 CUSTOMER DATE BALANCE BALANCE SUMMARY DA

29.00 02/28 10860• 579.21 2/07 10839 421.20 02/23 10861 4,278.29 OTHER DEBITS ATE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATM CD 2/24 74.61 CLARKE AMERICAN CHK ORDER 476 EFTA00186018 32 LAST STMT 01/31/05 LAST PAGE ACCOUNT NO JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY STMT DATE PA