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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
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
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
on indicated below is accepted in accordance with the terms and conditions specified on the signature card or in the account rules and regulations. Bank Symbol. Transaction Number. Date and Amount Are Shown Below. P4050 (Rev. 4/05) CBG Priniing THIS IS YOUR RECEIPT Thank You! 4 it WORTH AVF8UE DDA
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
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
ort you as delinquent or take any action to collect lima mount You have questioned. IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELEC;TRONIC TRANSFERS (Consumer - Non-Business Accounts) II you think your statement is wrong. If you need more intonnmon about sectreelie fund transfers (automated titer transactions, tired deposits, pre
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 Consumer - Non-Business Accounts and Bank Symbol

Jeffrey Epstein
PERSON
Birmingham
LOCATION
Lake Worth
LOCATIONZimmerman Tree Service
ORGANIZATIONBank Symbol, Transaction Number
ORGANIZATIONACH DEPOSIT
ORGANIZATIONBoca Raton/
LOCATION
Joi Ito
PERSONADP TX/FINCL SVC PAYROLL
ORGANIZATIONSTATEMEN
ORGANIZATION
South Florida
LOCATIONCLARKE AMERICAN CHK
ORGANIZATIONCLARKE
ORGANIZATIONPrevious Balance
ORGANIZATION
Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Marc Rich
PERSONNunter
PERSON
Edward Jay Epstein
PERSON