Epstein Secrets

S-01259 FINANCIAL TRUST COMPANY INC 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 BEGINNING CREDITS DEBITS BALANCE NBR. AMOUNT NBR. AMOUNT 110,523.71 1 100000.00 15 61354.15 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT

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EIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 sTATEmEN? OF ACCOUNT STATEMENT DATE 02/29/12 201-INDIVIDUAL CHECKING BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE 315,097.43 2 10207.35 0 .00 .00 325,304.78 CHECKING ACCOUNT TRANSACTI

OLLOW TF$ESE INSTRUCTIONS S ADO Deposita nit cmdend by Ilro Bank $ DEDUGT(-) Checks Oulstanding BALANCE DATE AMOUNT CHECKS OUTSTAND*10 Tffigu r kr TOTAL W your chnekbook and eccounl 5T:domen balancon do nnl match, ymt. 1) All adeldone and suMracgons in your above cornpulations and in year

93 MICHELLE'S TRANSPORTATION CO LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 205-COMMERCIAL CHECKING 4* 7191415759 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NEAR. AMOUNT WAR. AMOUNT CHARGES BALANCE 17,636.44 0 .00 4 1476.85 .00 16,159.59 CHECKING ACCOUNT TRANSACTION

HESE INSTRUCTIONS ADO (4) DeprmAs not madded by Ilse Bank $ DEDUCT (-5 Chocks Outstanding S BALANCE N DATE AMOUNT CHECKS OUllITANDINO Tffigu r kir TOTAL W your checkbook and account nialeinenl balancsa do nnl mach, 'nut. 1) All addilionn and suMracfions in your above computations and in y

INC 6100 REC HOOK QTR B3 ST THOMAS VI 00802-0000 STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 205-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE .00 1 1000.00 0 .00 10.50 989.50 CHECKING ACCOUNT TRANSACTIONS DEPO

THESE INSTRUCTIONS ADO (r) Dom.Is not credited by tiro Bank $ DEDUCT(.) Chocks Outstanding BALANCE $ DATE AMOUNT CHECKS OUllITANDINO Tffigu r kir TOTAL W your checkbook and account nTalernem balances do nnl watch, 'nut. 1) All Adrienne, and subleactions in your above computations and in

IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 205-COMMERCIAL CHECKING 0* 7171030625 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAIL AMOUNT NBR. AMOUNT. CHARGES BALANCE 274.96 0 .00 0 .00 .00 274.96 DAILY BALANCE INFORMATION * * * * * *

THESE INSTRUCTIONS ADO (4) Depcm ncl wedded by Ilro Bank $ DEDUCT(-) Chocks Outstanding BALANCE $ N. DATE AMOUNT CHECKS OUTSTANDING Tffigu r kir TOTAL W your checkbook and account elrdemenl balancma do not watch, 'cooly. 1) All addiliona and subbections ire your above computations and i