Epstein Secrets

6100 RED HOOK CTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE I 09/30/16 205-COMMERCIAL CHECKING BEGMNINGBALANCE DEPOSITS/OTHERCREMTS CHECKS/OTHERDEMTS SERVICE CHARGES ENDING BALANCE HUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 77,639.34 1 3738277.00 0

your checkbook and account statement batancos do not match. leafy: 1) Al *Melons and subtractions in your above compactions and to yeti betAbocK 2l Anknus 0, deposits and (twos in yo.i :lawmen% with norespondeig entries in you. checkbook. If ibe two balances sail do not math. WM wth at downers krocear!

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

r checkbook and account statement balances do not match. yr*: 1) Al (additions and subtractions in your above compLeations and rrl your nee boo. 2l Anknus 0, deposits and Oros in you i.tateine rigs with nornponcing entries in your checkbook. II the two balances sea do not math. OSA kz Iva, at doconenis

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

ur checkbook and account statomont batancos do not match. miry: 1) Al (additions and subtractions in your above compLeations and el your bed boo. 2r Anknus 0, deposits ante Otos in you i.tateine rigs with norespondeag entries in your checkbook. II the two balances sea do not math. Oa wth at doconents kro

I 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/14 205-COMMERCIAL CHECKING 0* DEPOSITS/OTHERCREDITS CHECKSJOTHERDEBITS SERVICE BEGMNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNTCREDRED NUMBER AMOUNT DEBITED 6,454.28 0 .00 0 .00 .00 6.454.28 DAILY BALANCE INFORMATION DATE BALAN

checkbook and account statement Oatanees do not match. verify: 1) Al additions and subtractions in your above compLeations and el your betAboor. 2l Anknus 0, deposits ana Oleos in you i.tateine tits noresondrig enters in your checkbook. II the two balances sea do not math. stein w.th at doconents klece