Epstein Secrets

043. 64 Ln Av 0.00 Sav Avail 0.00 MMDA NO Dt Opened 05/01/01 Bank Unavail 0.00 Charge Card? NO Dt Lst Cust ACtv 05/21/07 Cust Unavail 0.00 Spec Inst? NO Dt Lst Dep 05/21/07 Min DDA Bal 0.00 NSF? NO OD? NO Dt Lst Maint 07/19/04 Avg Coll Bal 17220.42 Bal Hist? YES Sign 0 Loe Nbr MTD Avg Bal

Dep 05/21/07 Min DDA Bal 0.00 NSF? NO OD? NO Dt Lst Maint 07/19/04 Avg Coll Bal 17220.42 Bal Hist? YES Sign 0 Loe Nbr MTD Avg Bal 17220.42 Bal Hist Ret 15 TIN: Cd 1 Nbr 660567418 Last Dep Amt 31000.00 Con Kite Days 0 Number Amt Kfers 0 Chrg Off Amt 0.00 MTD Kite Days 0 Number Ck Items 3 Tot

192398. 80 Ln Av 0.00 Sav Avail 0.00 MMDA Dt Opened 02/02/07 Bank Unavail 0.00 Charge Card? NO Dt Let Cust Actv 12/19/19 Cust Unavail 0.0C Spec Inst? YES Dt Lst Dep 12/19/19 Min DDA Bal 0.0C NSF? NO OD? NO Dt Lst Maint 12/05/19 Avg Coll Bal 184241.96 Bal Hist? YES Sigr. 0 Loc Nbr MTD Avg

p 12/19/19 Min DDA Bal 0.0C NSF? NO OD? NO Dt Lst Maint 12/05/19 Avg Coll Bal 184241.96 Bal Hist? YES Sigr. 0 Loc Nbr MTD Avg Bal 184241.9E Bal Hist Ret 15 TIN: Cd 1 Nbr 660629193 Last Dep Amt 13618.90 Con Kite Days 0 Number Ant )(fere 0 Reg-E Amount 0.00 MTD Kite Days 0 Number Ck Items 0 To

1000.00 Ln Av 0.00 Sav Avail 0.00 MMDA NO Dt Opened OS/23/07 Bank Unavail 0.00 Charge Card? NO Dt Lst Cust Actv 05/23/07 Cust Unavail 0.00 Spec Inst? NO Dt Lst Dep OS/23/07 Min DDA Bal 0.00 NSF? NO OD? NO DC Lat. Maint Avg Co/1 Bal 1000.00 Bal Hist? YES Sign c Lao Nbr MTD Avg Bal 1000.00

NO Dt Lst Dep OS/23/07 Min DDA Bal 0.00 NSF? NO OD? NO DC Lat. Maint Avg Co/1 Bal 1000.00 Bal Hist? YES Sign c Lao Nbr MTD Avg Bal 1000.00 Bal Hist Ret 15 TIN: Cd 1 Nbr Last Dep Amt 1000.00 Ccn Kite Days 0 Number Amt Xfers C Chrg Off Amt 0.00 MTD Kite Days 0 Number Ck Items 0 Total Holds 0

.00 IVR 0. 00 Ln Av 0.00 Sav Avail 0.00 MMDA NO Dt Opened 11/03/11 Bank Unavail 0.00 Charge Card? NO Dt Lst Cust Actv Cust Unavail 0.00 Spec Inst? NO Dt Lst Dep Min DDA Hal 0.00 NSF? NO OD? NO Dt Lst Maint Avg Coll Bal 0.00 Bal Hist? YES Sign 0 Loc Nbr MTD Avg Hal 0.00 Bal Hist Ret

.00 Spec Inst? NO Dt Lst Dep Min DDA Hal 0.00 NSF? NO OD? NO Dt Lst Maint Avg Coll Bal 0.00 Bal Hist? YES Sign 0 Loc Nbr MTD Avg Hal 0.00 Bal Hist Ret 15 TIN: Cd 1 Nbr 660774563 Last Dep Amt 0.00 Con Kite Days 0 Number Amt Xfers 0 Reg-E Amount 0.00 MTD Kite Days 0 Number Ck Items 0 Total H