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: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4
PAW BCH FL ma5 M18:44 9 M54.O8 11.04 11-03 24164075308420052002673 CHU'S CR111030001107 WEST PALM BEA FL 11-04 11-04 24792925309286499800414 CHINA FUN NY NY 1127.11 " 11-09 11-08 24156135313101912140045 SILVER STAR 212-2404250 NY 1118.10 11-09 11.08 24403695313900631301259 MEDITERRANEO NEW YORK NY
: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name E. Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE
E WEST PAW BCH FL 1454.00 11.04 11-03 24114075300420152002573 GNU'S 6RM16030111107 WEST PAW BEA FL M22.04 11-04 11-04 247826253092.6499100414 CHINA FUN NY NY 1427.11 11430 11.OS 24154135313101912140043 SILVER STAR 212.2484250 NY 1418.10 11-C4) 11-05 24403405313900631301359 MEOITERRANEO NEw YORK NY
: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4
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Entities connected to both Signature of Vendor's and CHINA FUN NY NY

United States
LOCATIONthe Return of Service
ORGANIZATION
Department of Justice
ORGANIZATION
Jeffrey Epstein
PERSONPalm Beach County Courthouse
LOCATIONSouthern District
LOCATIONFBI
ORGANIZATIONthe United States District Courthouse
LOCATIONthe Office of Management
ORGANIZATIONThe Debt Collection Improvement Act
ORGANIZATION
West Palm Beach
LOCATIONFBI Office
ORGANIZATIONSignature of Records
ORGANIZATION
Alexander Acosta
PERSONU.S. Government Property
ORGANIZATIONPhone of Financial Institution
ORGANIZATIONJanusz Banasiak
PERSON
Alfredo Rodriguez
PERSONthe Right to Financial Privacy Act
ORGANIZATIONSignature of Approval
ORGANIZATION