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

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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

F A DIRECT DEPOSIT! HAS BEEN MADE V yea hem aitha.rec exec decouts t w trount eta do not COM* seen ordnutions t you (sea. as .Saaa Seciry. EALIAri Rottener! Wells. etc ). you may cat us lo ask Abetter or la the wait as been rraJe aYw motel embed bare Fa anon! balance rarmascn. owoes nlrw rates Owns a a

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

IF A DIRECT DEPOSIT HAS BEEN MOE V yes nem aaa.rec dam clops& t yet, account he do Poi Cilite stem eadruitOnS t yeti (S.nt aS Saari Stioirty Fetal Rottener! bermes. etc ) may cat us lo ask ,bete a ria ha decosi as been trade at. ninths mulled bet* Fa exam! balance Marasco. cases mew rates darns or any