Epstein Secrets

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S 20 DEBITS - • SERVICE CHARGES + INTEREST PAID ENDING BALANCE * * CHECKING ACCOUNT SUMMARY STMT DATE 05/31/04 20 E 90 PG 1 34,257.78 AVG COLL BALANCE 50,000.00 49,338.74 54,168.44 YTD INTEREST PAID 21.81 .00 .00 30,067.53 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMO

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CUSTOMER. REVIOUS BALANCE 2 CREDITS 29 DEBITS - - SERVICE CHARGES INTEREST PAID LADING BALANCE * • * CHECKING ACCOUNT SUMMARY 31,026.38 AVG COLL BALANCE 250,000.00 78,996.67 241,897.09 YTD INTEREST PAID .00 .00 .00 39,129.29 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS ATE AMOU

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20 DEBITS - SERVICE CHARGES • INTEREST PAID 'DING BALANCE • • • STET DATE 05/31/04 20 E 90 PG 1 CHECKING ACCOUNT SUMMARY 34,257.78 AVG COLL BALANCE 50,000.00 49,338.74 54,168.44 YTD INTEREST PAID 21.81 .00 .00 30,067.53 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS liTE AMO

4i • tit 2.1 .c to, Case No. 08-80736-CV-MARRA P-001445 12 EFTA00228825 Case No. 08-80736-CV-MARRA P-001446 127 EFTA00228826 P 0 BOX 1887 BIRMINGHAM, AL 35201 --- (877) 502-2265 12 H JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO NAY PALM BEACH FL 33480 COLONIAL BANK APPRECIATES YOUR BUSINESS.

ALANCE • 1 CREDITS • 20 DEBITS - SERVICE CHARGES • INTEREST PAID 40IMG BALANCE • • • CHECKING ACCOUNT SUMMARY 20 E 90 PG 1 34,257.78 AVG COLL BALANCE 50,000.00 49,338.74 54,168.44 YTD INTEREST PAID 21.81 .00 .00 30.067.53 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS ATE AMOU

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- SERVICE CHARGES INTEREST PAID WING BALANCE LAST STmT 06/30/04 OM= STMT DATE 07/31/04 23 E 90 PG 1 CHECKING ACCOUNT SUMMARY 5,542.30 AVG COLL BALANCE 225,000.00 59,866.48 196,556.31 rTD INTEREST PAID 7.61 .00 .00 33,978.38 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS VIE AM