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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
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
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.
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
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
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
tion indicated below is accepted in accordance wilt the(arms and omit ions specified on the signature card or in the account rules and regulations. Bank Symbol, Transaction Number, Date and Amount Are Shown Below. &norm tRei.4/05) CBS Noting DOA CHECK DEPOSIT 09:15 20Jul PM leds3201 -io22 $S,&70.130 EFTA01720885 Itemsf
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 Bank Symbol, Transaction Number and Bank Symbol

Jeffrey Epstein
PERSON
Birmingham
LOCATION
Lake Worth
LOCATIONZimmerman Tree Service
ORGANIZATIONConsumer - Non-Business Accounts
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