Epstein Secrets

Y CONTROL DATA PFK: 4-QEBRS S-QEBRR 7-0EBRM 10-SCROLL UP 11-SCROLL DOWN End of Record 35 End of Record 35 End of Record 35 EFTA01703518 OEBRD REPOSITORY DETAILED RESULTS R030QEBRD 1318W/F S-GCSA-10 06/20/07 0000000000000000000000000100 9999003611/09/20044104049290000 ABAI: 067001518 DO

/07 0000000000000000000000000{00 9999003409/12/200437691252700IIIIIIPIIII ABA': 067001518 DOA.: CHECK' : 6735 CUSTOMER BANK: COLONIAL BANK, NA TRACEI AMOUNT: $ 30,987.45 PROC DATE: ETA III ACCOUNT NUMBERS POSTED POSTED AMOUNT 30,987.45 PRESENTMENT STATUS: PAID PRESENTMENT DATE: 09/11/2004 P

Y CONTROL DATA PET: 4-QEBRS 5-QEBRR 7-QEBRM 10-SCROLL UP 11-SCROLL DOWN End of Record 26 End of Record 26 End of Record 26 EFTA01704066 OEBRD REPOSITORY DETAILED RESULTS R030QEBRD 1330434 S-GCSA-10 06/20/07 37276863326% 0000000000000000000000000(00 9999004407/23/2005569177792000000000

00000000000000000(00 9999006403/25/2007001053044000000000 ABA*: 021000021 DDAI: 739110438 CHECK* : 0000 CUSTOMER BANK: JPMORGAN CHASE BANK, NA TRACEI : 200703251329394 AMOUNT: $ 171,911.78 PROC DATE: 03/25/2007 ACCOUNT NUMBERS POSTED POSTED AMOUNT 372768633261005 171,911.78 PRESENTMENT STA

NTMENT DATE: 03/29/2007 BOOKI: AUX CHECK#: PAYMENT TYPE : PAY BY COMPUTER RETURII!!!!" 0000 ORIGINAL DDA#: RETURN DATE : DEROG EFTA01704653 OEBRD REPOSITORY DETAILED ODA : CUSTOMER BANK: CITIBANK, N. AMOUNT: $ 521.44 ACCOUNT NUMBERS POSTED PARILIPPIPP/s; PAID PRESENT SEQN: 0000 ACN: N

K: MAKER NAME REQUEST QUALITY CONTROL DATA PEE: 4-QSBRS 5-0EBRIA 7-QEBRM 10-SCROLL UP 11-SCROLL DOWN End of Record 13 End of Record CHECK. TRACEI PROC DATE: POSTED AMOUNT 700.00 PRESENTMENT DATE: 12/05/2006 BOOM!: AUX CHECK*: PAYMENT TYPE : PAY BY COMPUTER ORIGINAL 0000 PIRR IM DDAI: