Epstein Secrets

UMMARY LAST SINT ACCOUNT NO STMT DATE 02/23/05 1 B 16 PG 1 $0.00 tEVIOUS BALANCE .00 AVG COLL BALANCE 2 CREDITS 13,611.31 ' 6,595.84 2 DEBITS 1,510.00 YTD INTEREST PAID • SERVICE CHARGES .00 .43 INTEREST PAID .43 FEES THIS PERIOD 'DING BALANCE 12,101.74 10.00 MEREST EARNED THIS

i-A) thc4.-A) • Signature of Reco ds Custodian: 2 EFTA01701122 lunuouitustrxricr~r~26~0~20.~-22Wia-t.Y.432"Mhist"shstali COLONIAL 13ANIC,N.A. Personal Signature Card Contract Date Opened 02/09/2005 Region c Brandt a 32 036 Amotint of Deposit $3,600.00 OvntershIp JOINT OR Ottaned By DALE BOAROMAN Of tics WORTH

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

COSeln 3±OCt .its dcposa ‘m(th opetA) ckcce.--0 Si nature of Re 2 EFTA01701763 bmgrga~o2sseate45-riRe~.~.~.~3.0.3b5630.-,e • •" 1 , N.A. . Personal Signature Card Contract Oate Opened 02/08/2005 Region t Branch X 32 036 Amnunt oi Deposii 53400.00 Ownership JOINT OR (2) unt 'NORTH AVE Source of Fonds OTHE

TES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. * * • 2004 CHECKING YEAR TO DATE INTEREST PAID * *** ** *0** PREVIOUS BALANCE 2 CREDITS 2 DEBITS - - SERVICE CHARGES + INTEREST PAID ENDING BALANCE CHECKING ACCOUNT SUMMARY H LAST STMT ACCOUNT NO STMT DATE 02/23/05. 1 B 16 PG 1 50.

. 2 EFTA01701663 oitkrauticreuoutcoar.AiNFActooadn.svordod-WarreAoodurao.0~cilaaalobol0tratSod-1005002b505024 • " 1 ‘ • COLONIAL BANK N.A. . Personal Signature Card Contract Date Opened 02/08/2005 Region C Brandt : 32 036 Amount of Deposit s3.600.00 Ownership JOINT OR (2) UI ice WORTH AVE Source of Funds OTH

0 INCOMING WIRE CREDIT JEFFREY C$PSTEIN /23 0.43 IOD INTEREST PAID CHECKS SE..CHECK NO AMOUNT OATA..CNACK NO AMOUNT /17 93 1,500.00 OTHER DEBITS AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATM CO /16 10.00 INCOMING WIRE FEE WIRE FEE CUSTOMER BALANCE SUMMARY DATE BALANCE DATE BALANCE 02/0

sit $3,6OO.GO OwItaiship JOINT OR (7) 3 g Withicy Account Owns: Name and Athlone 111411/ LEigalT il DR GHISLAINE MAXWELL COLONIAL BANK N.A. Personal Signature Card Contract Opened By Account DALE BOARDMAN Oldest WORTH AVE Solace pi Maids Swint Name•Sommo. OTHER COLONIAL ACCOU 80401bEitli AC:Ca:runt Type Repla