Epstein Secrets

Ctv 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 17220.42 Bal Hist Ret 15 TIN: Cd 1 Nbr 660567418 Last Dep Amt 31000.00 Con Kite Days 0 Number Amt Kfers 0 C

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 0.000000 Ext Inv 0.00 Proj Accrd 0.00 PF1-Pwd pF4-Hist PF5-Redisp PF14-S/H PP12-Help PF18-IBT Ing CONFIDENTIAL FirstBankPRO00505 SDNY_GM_00013342 CONFIDENTIAL EFTA 00123985

v 06/07/07 Cust :*`avail 0.00 Spec :nst? KO Dt Let Dep 06/07/07 min DDA Bal 0.00 NSF? NO OD? NO Dt Lst Maint 07/10/03 Avg Coll Bal 141593.56 Bal Hist? YES Sign 0 Loc Nbr MID Avg Bal 141706.29 Bal Mist Ret 15 TIN: Cd 2 Nbr 090443348 Last Dep Amt 6312.79 Con Rite Days 0 Number Amt Xfers 0 C

Amt Xfers 0 Chrg Off Amt 0.00 MID Kite Days 0 Number Ck Items 0 Total Holds 0.00 Stop Pay 0 OD Limit 0.00 Cyc Accrd 0.000000 Ext Inv 0.00 Proj Accrd 0.00 PP1-Pwd PP4-Hist PF5-Rediep P914-S/H Inc/ PP12-Help PF18-IBT Ing CONFIDENTIALFN6tBenkP. SDNY_GM_000 12858 CONFIDENTIAL EFTA ((1123501 EFT

st 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 Bal Hist Ret 15 TIN: Cd 1 Nbr Last Dep Amt 1000.00 Ccn Kite Days 0 Number Amt Xfers C Chrg Off Amt

C Chrg Off Amt 0.00 MTD Kite Days 0 Number Ck Items 0 Total Holds 0.00 Stop Pay 3 OD Limit 9999999999999.99 Cyc Accrd 0.000000 Ext Inv 0.00 Proj Accrd 0.00 PF1-Fwd PF4-Hist PF5-Redisp PF14-S/H Int; PF12-Help ?F18-IBT Inq CONFIDENTIAL SDNY_GM_00013083 CONFIDENTIAL FirstBankPR000246 EFTA _00123

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 15 TIN: Cd 1 Nbr 660774563 Last Dep Amt 0.00 Con Kite Days 0 Number Amt Xfers 0 Reg-E Amo

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 Inv 0.00 Proj Accrd 0.00 PF1-Fwd PF4-Hist TSIMMSE1 IM0043 I: PF5-Redisp PF14-S/H Ing THIS IS A NEW ACCOUNT PF12-Help PF18-IBT Ing LAST CONFIDENTIAL DATE' ce: