3
Shared Docs
3
Same-Page
3 / 3
Mentions
882 89 Service Charge - 0.00 Ending Balance $ 4,937.56 Account Details Deposits and Other Credits MIT DESCRIPTION AMOUNT 3/15 ACH DEPOSIT ADP TX/FINCL SVC PAYROLL 0.00 3/18 DEPOSIT 1,734.28 3/21 DEPOSIT 1,802.90 3/31 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 1,802.91 4/14 ACH DEPOSIT JEFFREY EPSTEIN PAY
tion indicated below is accepted in accordance with the terms and conditions specified on to signature card C4 in the account miss and regulations. Bank Symbol. Transaction Number, Date and Amount Are Shown Below. • LATE TRANSACTIONS TtonSaCtiOnS accepted on Salurclay or after 2 p.m. daily may be Pa ;Ne
llected Balance + 6,542.99 Fees This Period $ 0.00 $ 5,337.66 Account Details Deposits and Other Credits DATE DESCRIPTION 3/15 ACH DEPOSIT ADP TX/FINCL SVC PAYROLL 3/18 DEPOSIT 3/21 DEPOSIT 1,602.90 3/31 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 4/14 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL AMOUNI 0.00 1,734.2
nsaction indicated below is accepted in accordance yelh the term and conditions spoofed on the sigratae card or in he account rules and reglations. Bank Symbol. Transaction Number. Date and Amount Are Shown Below. F-0010 (Ran 4/05) COG Maim THIS IS YOUR RECEIPT Bank Symbol. Transactor, Number, Dale and A
your businoss. Thank you for being our Customer. Account Details Deposits and Other Credits DATE DESCRIP110N AMOUNT ===lt 3/15 ACH DEPOSIT ADP TX/FINCL SVC PAYROLL 0.00 E=5 3/18 DEPOSIT 1,734.28 3/21 DEPOSIT 1,602.90 3/31 ACH DEPOSIT JEFFREY EPSTEIN PAYROLLS.. 1,602.91 4/14 ACH DEPOSIT JEFFREY EPST
ction indicated below is accepted in accordance wTh the terms and concitions specified on the sigeture card or in the account rules and nntiations. Bank Symbol, Transadion Number, Date and Amount Am Shown Below. 4160 (Rev. 4,05)CBG Printing ti "DA CHECK DEPOSIT 400 12:43 19,111.05 AM 111 mds3201 m c
Entities connected to both ADP TX/FINCL SVC PAYROLL and Bank Symbol

Jeffrey Epstein
PERSON
Lake Worth
LOCATIONZimmerman Tree Service
ORGANIZATIONConsumer - Non-Business Accounts
ORGANIZATIONBank Symbol, Transaction Number
ORGANIZATIONACH DEPOSIT
ORGANIZATIONBoca Raton/
LOCATION
Birmingham
LOCATION
South Florida
LOCATION
Joi Ito
PERSONSTATEMEN
ORGANIZATION
George W. Bush
PERSONNunter
PERSONCLARKE AMERICAN CHK
ORGANIZATION