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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
iL1 4 • If hi Zimmerman Tree Service web: www.zimmermantreeservice.com Palm Beach County 561-968-1045 Southern Martin County 772-546-0811 Boca Raton/ Delray 561-338-3533 Zimmerman lice Service , 4660 71st Court South Lake Worth, FL 33463 AUTOCR** C010 30623 I FREY EPSTEIN • IT ft RENT FAM
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
••• • -1.7 ": • Zimmerman Tree Service web: www.zimmermantreeservice.com Palm Beach County 561-968-1045 Southern Martin County 772-546-0811 Boca Raton/ Delray 561-338-3533 Zimmerman Tree Service 4,., _ 4660 71st Court South Lake Worth, Fl. 33463 AUTOCR** CO10 PRESORTED511140AR° U.S.P0STAGE
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
e clean I .1 A Zimmerman Tree Service web: www.zimmermantreeservice.com Palm Beach County 561-968-1045 Southern Martin County 772-546-0811 Boca Raton/ Delray 561-338-3533 Zimmerman Tree Service , 4660 71st Court South Lakc Worth, FL 33463 AUTOCR•• C010 PRESORTED STANDARD U.S. POSTAGE PAO
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
N. L. •44 Zimmerman Tree Tree Service web: www.zimmermantreeservice.com Palm Beach County 561-968-1045 Southern Martin County 772-546-0811 Boca Raton/ Delray 561-338-3533 zuninennan nye service 4660 71st Court South lake Worth, FL 33463 , • ***************Autocr* CO10 30623 JEFFREY EPSTEIN
Entities connected to both Bank Symbol and Boca Raton/
Bank Symbol, Transaction Number
ORGANIZATIONACH DEPOSIT
ORGANIZATION
Jeffrey Epstein
PERSONZimmerman Tree Service
ORGANIZATION
Lake Worth
LOCATION
Birmingham
LOCATIONConsumer - Non-Business Accounts
ORGANIZATION
South Florida
LOCATION
Joi Ito
PERSONSTATEMEN
ORGANIZATIONADP TX/FINCL SVC PAYROLL
ORGANIZATIONCLARKE AMERICAN CHK
ORGANIZATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Palm Beach
LOCATION
Edward Jay Epstein
PERSON
Federal Reserve
ORGANIZATIONCLARKE
ORGANIZATIONPrevious Balance
ORGANIZATION