3
Shared Docs
3
Same-Page
3 / 3
Mentions
UMMARY LAST SINT ACCOUNT NO STMT DATE 02/23/05 1 B 16 PG 1 $0.00 tEVIOUS BALANCE .00 AVG COLL BALANCE 2 CREDITS 13,611.31 ' 6,595.84 2 DEBITS 1,510.00 YTD INTEREST PAID • SERVICE CHARGES .00 .43 INTEREST PAID .43 FEES THIS PERIOD 'DING BALANCE 12,101.74 10.00 MEREST EARNED THIS
lls OATE OESCRIPTIM Al4CATIT 2123 INTEREST PAID 1.6$ ACCOUNT HOMER STATEMENT PERAOD January 26.2006 - February 23,200e 2005 Checking Year To Dale Interest Paid $13.50 41%. Colonel Bank apxociates your business. Thank yen foe being our Customer. Checks Paid • indicates check ceasing in sequence CHEC
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.
lts DATE EESCRIPIION AMOUNT 2/23 INTEREST PAID 1 BS ACCOUNT NUMBEST STATEMENT PERCO January 26,2006 - February 23,2006 2005 Checking Year To Dale Interest Paid $13.50 ama up Colonial Bank appreciates your businest Thank you for being our Customer. Checks Paid Inacares check amens sequence CPECK
0 INCOMING WIRE CREDIT JEFFREY C$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
006 ACCOUNT NUMBER =Ma JEFFREY E EPSTEIN OR ONISLAINE MAXWELL OR JANUSZ DANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 2005 Checking Year To Dale Interest Paid $13.50 Account Summary Previous Balance $ 23.09021 InInruci Paid Mk Period S 1,85 Tolal Guiders) +0.00 Year -lo Dale Waren Paid 52.60
Entities connected to both DEBITS and Dale Interest

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Jeffrey Epstein
PERSON
BIRMINGHAM
LOCATION
NEW YORK NY
LOCATIONJEGE, Inc.
ORGANIZATION
Xi Jinping
PERSON
Naomi Campbell
PERSON
New York City
LOCATIONPersonal Signature Card Contract
ORGANIZATIONTRANSF CR
ORGANIZATIONONISLAINE
ORGANIZATION
Pierre
PERSONService Charge
ORGANIZATIONBrandt
PERSONNEM YORK NY
ORGANIZATION
Edward Jay Epstein
PERSON