Epstein Secrets

100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 I STATEMENT DATE 01/30/14 201-INDIVIDUAL CHECKING DEPOSRS/OTHERCREDRI CHECKS/OTHERDEMIS SERVICE BEGMNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 385,180.47 3 14959.96 0 .00 .00 400.140.43 CHECKING ACCOUNT TRANSACT

yny Chagas at 3potedei. mili diptarty0N upptantodrer.va. tol daye me Pang Csa bay: in pried rine 'obi the Wei Own offireoce Cheops/a eact. Otago. OM Waite is el:tared by nlat,, Parent SIMernent Ed6W% to teat coed erce der &erg be bike prod day. pas anr Gott a-4 sularmarg tun Fecreiong Oars Sol te co

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

babna cny Chagas at 3potedei. mili !NE denytarty0N upptantedrer.va. en day:line Wag Cs. pat; evennte Tw tad rola Own ofeirenCO Claws ix Not. Ore. OM Waite is obrared by nlar,, Avant Salement end &erg t rot t abed non der &erg be being p day. pas any Get* a-4 sularmarg tun Fariong Oars Sol te coin, ow

OOK QTRS STE B3 A ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 08/31/16 205-COMMERCIAL CHECKING Ir 7191415759 BEGMNINGBALANCE DEPOSRB/OTHERCREDRB CHECKS/OTHERDEBRS SERVICE CHARGES ENDING BALANCE HUMBER AMOUNT CREDITED MILKER AMOUNT DEBITED 13,573.29 0 SO 0 .00 .0

t RV Oin , Lace cvay Chaves at 3pOtedti. al diptarty0N **ace diet:Mc en me Pang Cs. clay: in pried rine 'obi Ida can offireece Chagos/a IC chew. OM Waite is el:tared by ..15”, Parent SIMernent and &Ono to teat coed erce der ling be bike prod day. pas one Gott and sularmo4rg tun Fecreiong Oars Sol t

I 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/14 205-COMMERCIAL CHECKING 2' DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGMNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 92,973.46 0 .00 2 24303.07 00 68,670 39 CHECKING ACCOUNT TRANSACTION

inita.aryay Chagas at 3potedti. mili !NE denytarty0N **ace diet:Mc en aye me Wog Cs. par; epee-4 red tad tola Own offirence Chaves ix eactarrge. OM Waite is obrare by ..15”, Parent Statement end &Ong to teat coed nate day therq be bike prod day. pas ane Gott a-4 sulartoodrg tun Fanciang Oars Sol te