Epstein Secrets

8 4,054.75 3/10 10625 26,021.3503/31 10639 273.65 3/17 10626 1,376.95 128 EFTA00185666 P 0 BOX 1887 BIRMINGHAm, AL 35201 32 JEGE INC JEFFREY E EpsTETN 358 EL BRILL° NAY PALM BEACH FL 33480 CUSTOMER BALANCE SUMMARY LAST STNT --- 02/29/04 --- LAST PAGE STMT DATE 03/31/04 25 E 90 PG 2 DATE

olatekltheitc% ;Scit 124 EFTA00185662 1 2 1) EFTA00185663 I EFTA00185664 EFTA00185665 P 0 BOX 1887 BIRMINGHAM, AL 35201 32 JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 COLONIAL BANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. • • • REVIOUS BALANCE 1 CREDI

P 0 BOX 1887 BIRMINGHAM, AL 35201 32 JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480

ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS ATE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATM CD 3/02 JEFFREY CHECKS ATE. 'CHECK 50,000.00 E EPSTEIN NO INCOMING WIRE CREDIT AMOUNT DATE..CHECK NO AMOUNT 3/03 10613 1,460.12 03/10 10627 2,752.24 3/03 10614 3,697.27 03/10 10628 69.56 3

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ixty Nino and 70/100•"•-•— h A. Property. Inc. EFTA00185762 224 EFTA00185763 32 01 LAST STMT 05/31/04 --- LAST PAGE. ACCOUNT NO JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 COLONIAL DANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. • • • tEVIOUS BALANCE 0 CREDI

HECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS 'ATE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATM CD '7/01 175,000.00 INCOMING_WIRE CREDIT JEFFREY E tPSTEIN 7/12 50,000.00.INCOMING WIRE CREDIT JEFFREY E EPSTEIN CHECKS ATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 7/14 10694 1,865.56 07/22

--- LAST PAGE. ACCOUNT NO JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 COLONIAL

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