Epstein Secrets

EXCEP TERM: 0 RELATED LEDG BAL: 0 AVAIL TTN: F IbCBAL: .00 in • Y: 202 SEARCH: AUTHORITY: 0 DEMAND DEPOSIT ACCOUNT OPEN DATE: 01-16-2001 LEDGER: 12,715.42 OFFICERS: 00024 00027 CURBAL: 12,715.42 SERV CHG: 805 AVAIL: 12,715.42 CHG/NO CHG: 1 REL AVAIL: .00 ANL CYC: 101 AV LED: 54,533 S

CIC3209 - NEXT a- PAGE 1 06/05/02 08:31:46 REMARKS HISTORICAL INFO OPEN TAX ID 03-08-1991 HOME PHONE BUS PHONE PRIM OFFICER SEC OFFICER DOROTHY WILSON PALM BEACH OFFICE 0000200 ACCOUNT PA1 FOR NEXT PRESS PAGE H LOY ANDERSON BIRTH S OPEN P RELATION CDTYP BALANCE SRA O 11-98 P AUTH SIGN 97

: S MIN BAL: DORM S/C: .00 DATE LAST MAINT:02-14-01 UAF LIMIT: 99999999999 AVL EXCPN DATE: 00-00-00 POST ACH: N 'DOLLAR HOLD ON THIS ACCOUNT LEDGER: 114,530.51 CURBAL: 114,530.51 AVAIL: 14,530.51 REL AVAIL: .00 AV LED: 113,800 OD CODE: 0 OD LIMIT: STMT ENC: 06/21/02 0 TIMES TRANS: PND

E OPENED 03-08-1991 HOME PHONE DATE CLOSED BUS PHONE BRANCH PALM BEACH OFFICE PRIM OFFICER H LOY ANDERSON COST CENTER 0000200 SEC OFFICER DOROTHY WILSON BIRTH BNK APPL ACCOUNT NUMBER S OPEN P RELATION CDTYP BALANCE SRA 534 CC 5413295340001631 O 11-98 P AUTH SIGN 979 534 DP 00110003094 O 03-

MIN BAL: DORM S/C: .00 DATE LAST MAINT:02-14-01 UAF LIMIT: '99999999999 AVL EXCPN DATE: 00-00-00 POST ACH: N ST. "DOLLAR HOLD QN THIS ACCOUNT LEDGER: 114,530.51 CURBAL: 114,530.51 AVAIL: 14,530.51 REL AVAIL: .00 AV LED: 113,800 OD CODE: 0 OD LIMIT: STMT ENC: 06/21/02 0 TIMES TRANS: PND

S S OPEN O 11-98 O 03-91 O 03-91 O 01-94 O 10-97 O 01-01 O 08-99 O 09-00 REMARKS TAX ID HOME PHONE BUS PHONE PRIM OFFICER SEC OFFICER DOROTHY WILSON H LOY ANDERSON BIRTH P RELATION CDTYP P AUTH SIGN BALANCE SRA 979 P SOLE OWNE N 015 5,933 N * P SOLE OWNE N 015 102,491 N * P SOLE OWNE M

Q1 NAME: JEGE INC KX TRIAL BALANCE - 14:08:54 06/21/02 :Y: 202 SEARCH: AUTHORITY: 0 DEMAND DEPOSIT ACCOUNT BRANCH: 2 OPEN DATE: 01-16-2001 LEDGER: 12,715.42 TYPE ACCT: 075 OFFICERS: 00024 00027 CURBAL: 12,715.42 STATUS: SERV CHG: 805 AVAIL: 12,715.42 DATE LST TRAN: 06-04-02 DATE LST STM

XT PAGE TAX ID HOME PHONE BUS PHONE PRIM OFFICER SEC OFFICER BIRTH NEXT PAGE 1 06/05/02 08:31:46 REMARKS HISTORICAL INFO H LOY ANDERSON DOROTHY WILSON S OPEN P RELATION CDTYP BALANCE SRA O 11-98 P AUTH SIGN 979 • O 03-91 P SOLE OWNE N 015 5,933 N • O 03-91 P SOLE OWNE N 015 102,491 N • 0 0

_ 14:09:10 ACCOUNT: INQ 2Y: 202 SEARCH: AUTHORITY: NAME: EPSTEIN JEFFREY E CERTIFICATE OF DEPOSIT ACCOUNT BRANCH: 2 OPEN DATE: 08-24-1999 LEDGER: 114,530.51 TYPE ACCT: 028 OFFICERS: 00024 00018 CURBAL: 114,530.51 06/21/02 0 STATUS: DATE LST IRAN: 08-24-99 DATE LST STMT: 03-29-02 DATE

20 OPEN 03-08-1991 PALM BEACH OFFICE 0000200 REMARKS HISTORICAL INFO TAX ID HOME PHONE BUS PHONE PRIM OFFICER H LOY ANDERSON SEC OFFICER DOROTHY WILSON S OPEN BIRTH P RELATION CDTYP BALANCE SRA O 11-98 P AUTH SIGN 979 • 0 03-91 P SOLE OWNE N 015 5,933 N • O 03-91 P SOLE OWNE N 015 102,491