Epstein Secrets

00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10/31/14 205-COMMERCIAL CHECKING 4' DEPOSNS/OTHERCREDNE CHECKS/OTHERDEMTS SERVICE BEGMNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEMED 316,048.23 0 .00 14 73300.08 .00 242,748.15 CHECKING ACCOUNT TRANSACTION

ot war* *in re (muted One we miry net reonsataty credit yea /exam. Elearcec Funds traceless ncLide setfar[ sen,aoalnå elddlen trout. Si Arad Tat. Machne a con* preakmad debts and vests to yes acme. art Dial Depot* log Scoot Storey. Federal Reirement Paynnts TO FIND OW IF A DIRECT DEPOSIT HAS BEEN RU

3 2 0000X0:0 MICHELLE'S TRANSPORTATION CO LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 02/28/14 205-COMMERCIAL CHECKING 0* 7191415759 BEGMNINGBALANCE DEPOSRS/OTHERCREDRB CRECKS/WRIERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 8,514.79 0 .00 0 .00

agog and am rot raceme v*.n me yesobid tore. es miry nor peonsaday credit ISM Mo% ESCSOISC Fads Trattis rltlab *SS% ~COI galaled SEWS Si Waned TOY Machne a corbel pradaced debt and clots to yes *cant. ad Nat Depot* leg Saul Sew*/ Federal Pairement Paynents TO FIND OW IF A DIRECT IMPOST! HAS BEEN RUDE

First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/14 205-COMMERCIAL CHECKING 0' 7322001753 DEPOSaSIOTHERCREDITS CHECKSIOTHERDEBITS SERVICE BEGMNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23.742.01 0 00 0 00 00 23,742 01 DAILY BALANCE INFORMATION DATE BA

ot went v*.m me ~WI tent we may net pronscriati credit red MAW* Electione Forte tralislesS nada snow sareaurcos related ttiliteh Si Aticaded Tel! Machne D man pituahcozed deals and Deets to yos scant tfd Died Depocd hag ScoN Swett Federal Relroment 'tomtits TO FIND OW IF A DIRECT DEPORT HAS BEEN MAD