Epstein Secrets

07/31/04 --- LAST PAGE ACCOUNT NO COLONIAL BANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. • PREVIOUS BALANCE 1 CREDITS 15 DEBITS - - SERVICE CHARGES + INTEREST PAID ENDING BALANCE CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOONT.TRANSACTION DESCR

45.88 08/11 49,102.35 08/03 77,265.80 08/17 49,087.25 08/04 76,419.72 08/27 48,639.58 08/09 74,618.80 308 EFTA01701969 JEGE INC. C-0 STN FL mAINSOH AYE Her. YOLK, WY 10= Aviation Mumannee Plus lac p lInlappOSNinety and OG*10% , • svf NItintenswe Plus In: nal Palm Scala FL I..U21

480 COLONIAL BANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. * • * r * CHECKING ACCOUNT SUMMARY REVIOUS BALANCE 1 CREDITS 15 DEBITS - - SERVICE CHARGES + INTEREST PAID NDING BALANCE STMT DATE 08/31/04 15 E 90 PG 1 33,978.38 AVG COLL BALANCE 50,000.00 55,806.26 35,32

.88 11/26 46,315.93 11/16 280,666.88 11/29 42,563.69 11/19 108,002.84 11/30 39,129.29 11/22 79,949.83 384 EFTA00185925 JUIN INC. C-0 STN FL 4}T ttWcc• AWL tcc2; 1•4..:Litnnco ',tut Inc 4.44 Son- r.> Sr:ca..1.1 5•I•I PS.4 .. • 4C-0 4TH FL F -1r eplintgrc., Avt tic ere,„ NY. fIXn

IAL BANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. . . • CHECKING ACCOUNT 'REVIOUS BALANCE 30,067.53 0 CREDITS .00 18 DEBITS 24,525.23 - SERVICE CHARGES .00 r INTEREST PAID .00 :LADING BALANCE 5,542.30 SUMMARY STMT DATE 06/30/04 18 E 90 PG 1 AVG COLL BALANCE

004 leAn141 . . • - ..•r. -3.4: ai t • • . .... • -• Case No. 08-80736-CV-MARRA P-001578 25G EFTA00228958 EFTA00228959 JEGE INC. CO. STN FL VP LiAl>104 Aft NOV VIDAK AY IOW, ' AT • T Wit TIN‘isielOnt fluntrid l'any.F au ../6I 01 100 AT&T f . WRiea it.' F. O. Bove 11220 Aaron. IL 60