Epstein Secrets

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

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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

are Nea DepooS SoaN Seorey Federal Relremea Payouts It, TO FINO OW IF A DIRECT DEPOSIT HAS BEEN MOE V tat we anha.ree crec devout t yet, account Tie cb nol Creak seen ordrunions t you (sat as !owl &panty Fetal Retorter! Wefts. etc ). your may cat us lo ask Ittlertef a ret te deoceel as been made Mal

S-02112 LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802-0000 BEGINNING CREDITS DEBITS BALANCE NBR. AMOUNT NBR. AMOUNT .00 1 1000.00 1 179.98 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTIO

eal Deem% leg ScoN Sourly. Federal Relrornent %melts ON TO FINO OW IF A DIRECT DEPO£TT HAS BEEN MOE III you can buthaoec drec doom& t your account Tie cb not awe seen ordengions t yoo (such as !owl Security Federal Rebemmi bermes. etc) may cat us lo ask whether a ICC Ta oevad has been trade at* note: