Epstein Secrets

6100 RED HOOK QTRS STE 8-3 ST THOMAS VI 00802-1348 STATEMENT OF ACCOUNT STATEMENT DATE 12/31/13 205-COMMERCIAL CHECKING 6• BEGINNING CREDITS DEBITS SERVICE :ALANCE NBR. AMOUNT NBR. AMOUNT CHARGES 116,136.84 1 250000.00 13 114810.05 .00 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHE

remere %walla TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE you han axtha-ree exec depots t yet, =am: tea do not CON& seen ordnutions t y00 (nAlnaS Sala Secs). Faded Reamed benees. etc ) you may cat us lo ask whetter or IN Tte slosh Ns been robe at* note proceed bet* Fa sewn! Mance rema2on. canes new ra

S-04166 LITTLE ST JAMES LLC 205-COMMERCIAL CHECKING C/O FINANCIAL TRUST CO INC 6100 RED HOOK QTRS B3 ST THOMAS VI 00802 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUN? CHARGES BALANCE 26,278.12 0 .00 0 .00 .00 26,278.12 • • • * * ♦ * ** * ** * * DAILY B

arents it, TO FIND OUT IF A DIRECT DEPOSE! HAS BEEN AWE you Nero aerated exec <taxes t yet, account Ssa do nal OW* stem ordembons t yeti (s.0, as Sala Secs ty Faded Relkernmi beat. etc ) may cal uS la ask Ithertef a WC 310 oesoki tag been made an...en-VW proceed bet* Fa riot! Plance Ormaton. canes ;Se

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 * * * * * *

e:renew Parents TO FWD OW It A DIRECT DEPOW HAS BEEN MADE you nen ablated *Kr deposes t ray =aunt sea do not ervede stem ordnutions t yOu (3.0: aS Sala Secs?" Feded Retkernmi beat. etc ) may cat us lo ask whetter or net Tte deosit rag been robe at* ate emceed bet* Fa at m& Mance rerim2on. Tunes ;sew ra

9/12 S-05041 FREEDOM AIR PETROLEUM, LLC 6100 RED HOOK QTR 83 ST THOMAS VI 00802-0000 205-COMMERCIAL CHECKING 0* 7322001753 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAP. AMOUNT 14BR. AMOUNT. CHARGES BALANCE .00 1 25000.00 1 10.00 .00 24,990.90 CHECKING ACCOUNT TRANSACTIONS

nt 'arias MS TO MO OW IF A DIRECT DEPORT HAS BEEN MADE you eon aiherece dew deposers t yet, account t.o do not owe seen a:dm:tons t you (sAls as Sala Secs, Fetal Retrench! Drafts. etc ) may cat us lo ask dew a sa he desoki as been maid any amber emceed bare Fa ample! tante Ormason. ewes. Mew rates Oa