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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
Other Credits DATE DESCRIPTION AMOUNT 7/19 DEPOSIT 1,256.00 7/21 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 1,685.65 7/25 DEPOSIT 977.00 8/4 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 1,654.57 Checks Paid ♦ inclicates check missing in sequence CHECK DATE AMOUNT CHECK DATE AMOUNT 115 7/21 100.14
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
d Other Credits DATE DESCRIPTION AMOUNT 7/19 DEPOSIT 1,256.00 7/21 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 1,685.65 7/25 DEPOSIT 97.00 8/4 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 1,654.57 Checks Paid s inckates check missing in sequence CHECK DATE AMOUNT CHECK DATE AMOUNT 115 7/21 100.14 11
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
- 0.00 Ending Balance $ 6,731.03 Account Details Deposits and Other Credits DATE DESCRIPTION 6/23 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 7/7 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL AMOUN I Checks Paid CHECK DATE I AMOUNT CHECK DATE AMOUNT 110 7/1 300.00 113 6/23 503.95 111 6/24 100.00 1
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
ank you for being our Customer. Account Details Deposits and Other Credits DATE DESCRIPTION 6/23 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 7/7 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL AMOUNT Checks Paid CHECK DATE AMOUNT CHECK DATE AMOUNT 6/23 503.95 110 7/1 300.00 113 111 6/24 100.00 114.
Entities connected to both Consumer - Non-Business Accounts and ACH DEPOSIT

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