3
Shared Docs
3
Same-Page
3 / 3
Mentions
s responsive to the subpoena. Thank you for allowing Colonial Bank an extension of time within which to respond to the subpoena. Sincere! ours, DBBjr/pac Enclosures Davi a B. Byncc, r. EV -General Counsel Post Office Boadigimilitta 36101-1108 AN EQUAL OPPORTUNITY EMPLOYER EFTA00186205 / P
Tran DOR DAL. Reference Number TharissolioN DeecnplIon Amount seasmemeh NOTICE MEMO rams LISTED BELOW 0340 03-10 24798486071050874051769 ROGER DEAN CHEVROLET INC WEST PALM BCA3 Ft. M243.83 TOTAL AMOUNT OF memo ITEMISE $24333 FOR CUSTOMER SERVICE OR LOSTI3TOLEN CARDS CALL TOLL. FREE 1-800.2
g of the documents responsive to the subpoena. Thank you for allowing Colonial Bank an extension of time within which to respond to the subpoena. DBBjr/pac Enclosures Sincerel ours, Davi. C, r. EV '-General Counsel Post Office Box 1108, Montgomery. Alabama 36101.1108 Telephone 334/240-5000 A
OLDER ACTIVITY Peal Ton po Pate Reference Wernher 7TaINArllien OnerWMIDA NOTICE MEMO DIMS LISTED BELOW 03-10 03-10 247964611071050374651769 ROGER DEAN CHEVROLET INC WEST PALM B03 FL M243.B3 TOTAL AMOUNT OF MEMO MINSK 124113 Asa FOR CUSTOMER SEA VICE OR LOST/STOUN CARD3 CALL TOLL FREE L200-221
g of the documents responsive to the subpoena. Thank you for allowing Colonial Bank an extension of time within which to respond to the subpoena. DBBjr/pac Enclosures EFTA01700896 PO BOX MADISON V.h S37O14111 JANUSZ DANASLAR . NES LLC 457 MADISON AVE FL 4 NEW YORK N 100224643 COLONIAL BAN
DM* Reference Number Transaolfon Description Amount NOTICE MEMO ntims.ustro BELOW zuzanceessaw"cwneone• 02-10 09-10 24798488071050874651769 ROGER DEAN CHEVROLET INC WEST PALM BOG FL M243.82 TOTAL AMOUNT OF MEMO 'TEAMS): _5243.83 FOR CUSTOMER SERVICE OR LOST/STOLEN CARDS CALL YOU. FREE 1-800-2
Entities connected to both DBBjr and ROGER DEAN

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATION
West Palm Beach
LOCATION
New York City
LOCATIONBEA FL
ORGANIZATIONNES LLC
ORGANIZATIONGULF STREAM MOTORS WEST
ORGANIZATIONJanusz Banasiak
PERSONEXTRANET
ORGANIZATION
United States
LOCATION
Alfredo Rodriguez
PERSONColonial Bank's
ORGANIZATIONHAMMACHER SCHLEMMER
ORGANIZATION
Western Union
ORGANIZATIONTOTALAMOUNT
ORGANIZATION
FedEx
ORGANIZATIONPALM BEACH W PALM BEACH FL
ORGANIZATIONITEMISE
ORGANIZATIONMARY BLVD
PERSON