Epstein Secrets

: 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

NK APPL ACCOUNT NUMBER S OPEN P RELATION CDTYP BALANCE SRA 534 CC 5413295340001631 O 11-98 P AUTH SIGN 979 534 DP 00110003094 O 03-91 P SOLE OWNE N 015 5,933 N • 534 DP 00110003162 0 03-91 P SOLE OWNE N 015 102,491 N • 534 DP 00110019191 0 01-94 P SOLE OWNE M 014 1,794,477 N • 534 DP 00110

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

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 014 1,794,477 N * P SOLE OWNS N 015 4,816 N * S AUTH SIGN D 075 12,715 N * P SOLE OWN

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

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 01-94 P SOLE OWNE M 014 1,794,477 N • O 10-97 P SOLE OWNE N 015 4,816 N • 0 01-01 S AUTH SI

_ 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

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 N • O 01-94 P SOLE OWNE H 014 1,794,477 N • O 10-97 P SOLE OWNE N 015 4,816 N • O 01-01 S AUTH SI