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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
tion indicated below is accepted in accordance Wei the terms and conditions specified on the signature card or in the account rubs and regulations. Bank Symbol, Transaction Number, Date and Amount Are Shown Below. F•0060 (Rev. 405) CBG Pnming FL° DOA CHECK DEPOSI : • 1170 "c:58 jRTN AeENJ zuLL 1,9.0.Cjj THIS IS YOUR
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
rules and regulations. t : LATE TRANSACTIONS Transactions accepted on Saturday or atter 2 p.m. daily may be posted the following business day. Bank Symbol, Transaction Number. Date and Amount Are Shown Below. F-0060 (Rem 4/05) ChB Printing THIS IS YOUR RECEIPT Thank You! WORTH AVENUE nDA CHECK DEPOSIT 09:58 25JuI.
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
tion indicated beton is accepted in accordanbe with the terms and conditions specified on the signalue card or in the account nies and regulations. Bank Symbol, Transaction Number. Date and Amount Are Shown Below. F-0060 IFIev. 4/05) CEG Pnriong D)A af.a DEPOSIT 09:15 20.1u1 .05 reds3791 • 2022 $511)70.00 EFTA01720926
Entities connected to both STATEMEN and Bank Symbol, Transaction Number

Jeffrey Epstein
PERSONBoca Raton/
LOCATION
Birmingham
LOCATION
Lake Worth
LOCATIONZimmerman Tree Service
ORGANIZATIONConsumer - Non-Business Accounts
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