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

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 Total Holds 0.00 Stop Pay 0 OD Limit 9999999999999.99 Cyc Accrd 0.

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

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 Total Holds 0.00 Stop Pay CD Limit 9999999999999.99 Cyc Ater' 0.0

632981.52 Ln Av 0.00 Sav Avail 0.00 MMDA Dt Opened 12/07/12 Bank Unavail 0.00 Charge Card? NO Dt Lst Cust Actv 10/10/19 Cur. Unavail 0.00 Spec Inst? YES Dt Lst Dep 08/14/19 • Min DDA Bal 0.00 NSF? NO OD? NO Dt Lst Maint 08/20/19 Avg Coll Bal 640890.03 Hal Hist? YES Sign 3 .oc Nbr MTD

0/19 Avg Coll Bal 640890.03 Hal Hist? YES Sign 3 .oc Nbr MTD Avg Hal 643890.03 Hal Hist Ret 15 TIN: Cd 1 Nbr 660779861 Last Dep Ant 5289.70 Con Kite Days 0 Number Amt Xfers 0 Reg-E Amount 0.00 MID Kite Days 0 Number Ck Items 0 Total Holds 0.00 Stop Pay 0 OD Limit 0.00 Cyc Accrd 0.000030 Ext

.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

20/19 Avg Coll Bal 210139.09 Sal Hist? YES Sign 0 Loc Nbr MTD Avg Bal 210139.09 Bal Hist Ret 15 TIN: Cd 1 Nbr 660774563 Last Dep Amt 175.01 Con Kite Days 0 Number Amt Xfers 0 Reg-E Amount 0.00 MTD Kite Days 0 Number Ck Items 0 Total Holds 0.00 Stop Pay 0 OD Limit 0.00 Cyc Accrd 0.000000 Ext