Epstein Secrets

I OH 45263419W 0 74 Statement Period Date: 11/1/2014 - I I/30/20I4 Account Type: 5/3 Private Bk Ckg Account Number: Fifth Third Private Banker: Helene Tokntino Phone: Internet Banking & Bill Payment: www.53.com Private Bank Client Service Center: 866488-0017 PREPARE AND PLAN AHEAD FOR 2014 TAXES. CONTACT

ling $16.161.14 11/28 15.00 PHOTOCOPY/RESEARCH FEE 129.75 WEB INITIATED PAYMENT AT CHASE EPAY 2029065145 111014 76.69 WEB INITIATED PAYMENT AT DUKE ENERGY SE WEB PAY 14433700102214 111214 6.000.00 OUTGOING WIRE TRANS 111214 8.500.00 OUTGOING WIRE TRANS 111214 76.51 FPL DIRECT DEBIT ELEC PYMT 39673544

Bk Ck Account Number: a iSOCTI1 FLORIDA) P.O. BOX 6100111 CINCINNATI OH 45263419W THOMASVILLE NC 27360-5560 0 28 Fifth Third Private Banker: Helene Tokntino Phone: 239-591-6422 Internet Banking & Bill Payment: www.53.com Private Bank Client Service Center: 866-488-0017 IDENTITY THEFT CAN HAPPEN TO ANY

ls / Debits Date Amount Description II items totaling $20,664.98 08/03 12.415.90 CHASE AUTOPAY 080315 08/12 75.77 WEB INITIATED PAYMENT AT DUKE ENERGY SE WEB PAY 081215 08/13 142.31 WEB INITIATED PAYMENT A 08/17 194.63 FPL DIRECT DEBIT ELEC PYMT 7434046491 PPDA 081715 08/17 750.15 CHASE AUTOP

Ckg FIRM THIRD Minim Rua Account Number: 7971669564 (SOUTH FLORIDA) 17.51t P.O. DOT 630900 CINCINNATI OH 452634900 Fifth Third Private Banker: Helene Tokntino Phone: 239-591-6422 a 0 Internet Banking & Bill Payment: www.53.com Private Bank Client Service Center: 866488-0017 77 PREPARE AND PLAN AHEAD

08/06 8.500.00 OUTGOING WIRE TRANS 080614 08/13 51.60 FPL DIRECT DEBIT EEC PYMT 3967354477 PPDA 081314 08/13 73.74 WEB INITIATED PAYMENT AT DUKE ENERGY SE WEB PAY 13477763072314 081314 08/15 6.000.00 OUTGOING WIRE TRANS 081514 08/18 732.74 CON ED OF NY INTELL CK 435125000717017 081814 08/18 1,86

LE NC 27360-5560 0 32 Statement Period Date: 7/1/2015 - 7/31/2015 Account 'Type: 5/3 Private Bk Ckg Account Number: Fifth Third Private Banker: Helene Tokntino Phone: 239-591-6422 Internet Banking & Bill Payment: www.53.com Private Bank Client Service Center: 866-488-0017 IDENTITY THEFT CAN HAPPEN TO ANY

TED PAYMENT AT CHASE EPAY 2285765673 071415 07/14 138.98 FPL DIRECT DEBIT ELEC PYMT 7434046491 PPDA 071415 07/15 69.89 WEB INITIATED PAYMENT AT DUKE ENERGY SE WEB PAY 17160363062315 071515 07/17 89.63 CHASE AUTOPAY 000000000007107 071715 07/17 6.000.00 OUTGOING WIRE TRANS 071715 07/20 10.70 PIEDMON