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LANCE DATE BALANCE DATE BALANCE 4/6 7,334.66 4/7 3,334.66 4/14 4,937.56 IMPORTANT INFORMATION IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMEN r If you think your bank statement is interred. ail you need more inlormadon about a lam action on your statement. call 877-502-2265 or write us at
eport you as delinquent or take any action to celled the amount you have questioned IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRO NIC TRANSFERS (Consumer - Non-Business Accounts) It you the* your statement is wrong. it you need more information atoll electronic Nn d transfers (automated teller transactions. ANCt depOSits. pr
ONIAL BANK. Questions about your account call Colonial Connection: 877-502-2265 www.colonialbankcom Eagle Ch ecking Page 2 of ACCOUNT NI IMBER STATEMEN' i PERIOD July 16, 2005 - August 1Z 2005 IMPORTANT INFORMATION IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMEW r II you think your bark stateme
rt you as delinquent or take any acbcn to collect tin t amount you have Quesetred. IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EU. ECTRONIC TRANSFERS (Consumer - Non-Business Accounts) ironic land Insisters (alternated tellertransactions. three! deposits, pre-authorized debits. Online you think your statement wrong. it you need
917 COLONIAL BANK. Eagle Clinking Questions about your aCeOun f I Colonial Connection. www.eolonialban k corn Page 2 ol 2 ACCOUNT Ill IABER STATEMEN' PERIOD July it 2005- August 12, 2005 IMPORTANT INFORMATION IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMEtf• If you rink your bank statement
ot roped you as delinquent or take any acban to coiled to moult you have questioned. IN CASE OF ERRORS OR OUEST1ONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts) II you mink you statement 3 wrong, it you need more information about electronic lend transfers iattonneled teller oars:coons. claret deposits. pro
Entities connected to both STATEMEN and Consumer - Non-Business Accounts

Jeffrey Epstein
PERSONBoca Raton/
LOCATION
Birmingham
LOCATION
Lake Worth
LOCATIONZimmerman Tree Service
ORGANIZATIONBank Symbol, Transaction Number
ORGANIZATIONBank Symbol
ORGANIZATIONACH DEPOSIT
ORGANIZATION
Ghislaine Maxwell
PERSON
South Florida
LOCATION
George W. Bush
PERSONADP TX/FINCL SVC PAYROLL
ORGANIZATION
Joi Ito
PERSON
Marc Rich
PERSONPrevious Balance
ORGANIZATIONCLARKE
ORGANIZATION