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i-A) thc4.-A) • Signature of Reco ds Custodian: 2 EFTA01701122 lunuouitustrxricr~r~26~0~20.~-22Wia-t.Y.432"Mhist"shstali COLONIAL 13ANIC,N.A. Personal Signature Card Contract Date Opened 02/09/2005 Region c Brandt a 32 036 Amotint of Deposit $3,600.00 OvntershIp JOINT OR Ottaned By DALE BOAROMAN Of tics WORTH
lls OATE OESCRIPTIM Al4CATIT 2123 INTEREST PAID 1.6$ ACCOUNT HOMER STATEMENT PERAOD January 26.2006 - February 23,200e 2005 Checking Year To Dale Interest Paid $13.50 41%. Colonel Bank apxociates your business. Thank yen foe being our Customer. Checks Paid • indicates check ceasing in sequence CHEC
. 2 EFTA01701663 oitkrauticreuoutcoar.AiNFActooadn.svordod-WarreAoodurao.0~cilaaalobol0tratSod-1005002b505024 • " 1 ‘ • COLONIAL BANK N.A. . Personal Signature Card Contract Date Opened 02/08/2005 Region C Brandt : 32 036 Amount of Deposit s3.600.00 Ownership JOINT OR (2) UI ice WORTH AVE Source of Funds OTH
lts DATE EESCRIPIION AMOUNT 2/23 INTEREST PAID 1 BS ACCOUNT NUMBEST STATEMENT PERCO January 26,2006 - February 23,2006 2005 Checking Year To Dale Interest Paid $13.50 ama up Colonial Bank appreciates your businest Thank you for being our Customer. Checks Paid Inacares check amens sequence CPECK
sit $3,6OO.GO OwItaiship JOINT OR (7) 3 g Withicy Account Owns: Name and Athlone 111411/ LEigalT il DR GHISLAINE MAXWELL COLONIAL BANK N.A. Personal Signature Card Contract Opened By Account DALE BOARDMAN Oldest WORTH AVE Solace pi Maids Swint Name•Sommo. OTHER COLONIAL ACCOU 80401bEitli AC:Ca:runt Type Repla
006 ACCOUNT NUMBER =Ma JEFFREY E EPSTEIN OR ONISLAINE MAXWELL OR JANUSZ DANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 2005 Checking Year To Dale Interest Paid $13.50 Account Summary Previous Balance $ 23.09021 InInruci Paid Mk Period S 1,85 Tolal Guiders) +0.00 Year -lo Dale Waren Paid 52.60
Entities connected to both Personal Signature Card Contract and Dale Interest
JEGE, Inc.
ORGANIZATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Jeffrey Epstein
PERSON
BIRMINGHAM
LOCATIONDEBITS
ORGANIZATION
NEW YORK NY
LOCATIONTRANSF CR
ORGANIZATIONBrandt
PERSON
Edward Jay Epstein
PERSON
Pierre
PERSON
Xi Jinping
PERSON
Naomi Campbell
PERSONService Charge
ORGANIZATIONONISLAINE
ORGANIZATIONNEM YORK NY
ORGANIZATION
New York City
LOCATION