Document Mentions (4 shared documents)

EFTA00186331

2 mentions1 same-page

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0 kIN: AyAIL S AT S CC LA, W17. 0 ARIAL BALANCE .Y: 202 SEARCH: NOW ACCOUNT OPEN DATE: 03-08-1991 OFFICERS: 00001 00024 SERV CHG: 809 CHG/NO CHG: 0 ANL CYC: 101 STMT CYC: 101 TIMES OD-Y: 10 RETURNS-Y: # CREDITS: 2 SAV ACCT: S MIN HAL: DORM S/C: .00 DATE LAST MAINT:04-10-02 UAF LI

Epstein ' Page 1 From: Nancy Bruno To: Girten, Arlene Date: 6/10/02 4:20PM Subject: Re: Jeffrey Epstein No other loans - just deposits >>> Arlene Girten 06/10/02 04:05PM >>> Hi Nancy. Does he have any other borrowings with us other than his credit cards? EFTA00186347

EFTA01338274

2 mentions1 same-page

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CHEDULE: 001 `IN: S ESCBAL: .00 0-M1AI 'PHIAL BALANCE .Y: 202 SEARCH: NOW ACCOUNT OPEN DATE: 03-08-1991 OFFICERS: 00001 00024 SERV CHG: 809 CHG/NO CHG: 0 ANL CYC: 101 STMT CYC: 101 TIMES OD-Y: 10 RETURNS-Y: # CREDITS: 2 SAV ACCT: S MIN BAL: DORM S/C: .00 DATE LAST MAINT:04-10-02 UAF LI

8786 EFTA01338290 From: Nancy Bruno To: Girten, Arlene Date: 6/10/02 4:20PM Subject: Re: Jeffrey Epstein No other loans -Just deposits >» Arlene Girten 06110/02 04:05PM >» Hi Nancy. Does he have any other borrowings with us other than his credit cards? N:•• SONY_GM_02771979 SUBJECT TO PROTECTIVE

EFTA01337869

2 mentions1 same-page

Page ?Same page

AVAIL SCHEDULE: 001 S 090-44-3348 ESCBAL: .00 INQL 0 0 202 SEARCH: NOW ACCOUNT OPEN DATE: 03-08-1991 OFFICERS: 00001 00024 SERV CHG: 809 CHG/NO CHG: 0 ANL CYC: 101 STMT CYC: 101 TIMES OD-Y: 10 RETURNS-Y: # CREDITS: 2 SAV ACCT: S MIN BAL: DORM S/C: .00 DATE LAST MAINT:04-10-02 UAF LI

RtJeffrey Epstein From: Nancy Bruno To: Girten. Arlene Date: 6/10102 4:20PM Subject: Re: Jeffrey Epstein No other loans - just deposits >>> Arlene Girten 06/10/02 04:05PM >" Hi Nancy. Does he have any other borrowings with us other than his credit cards? Page SDNY_GM_02771435 SUBJECT TO PROTECTIVE