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Ou.s (loos About your Colonial Connection: www.colontsbankcom Daily Balance Summary DATE 8/22 8.41MIC6 DATE OMANCE GATE EIALUICt 10,766.62 GM 6.165.62 9/22 13,145.82 8/24 9,256.62 9/13 18,146.82 9/23 13,148.95 8/31 7,655.82 9/14 14.845.82 ACCOUN I- NUMBER BTATFJAENT PERIOD Au

Paso l of 2 Classic Advantage Checking Questions allow youths(' Colonial Connection: www.colomhlbankeom JEFFREY E EPSTEIN OR GNISLAINE MAXWELL OR JANUSZ DANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary ACCOUNTNUMBER STATEMENT PERIOD April 23.2005 - May 23,2005 xgoi Col

and. .12 035 Amount of Deposit $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. OTH

a EFTA00185546 Pape I of? Classic Advantage Checking O ur alma Yomiliiiiiiiii Colonial Concoction: wwwxolon4asaalccom JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK HY 10020 Account Summary PIOVI0416 Balance S21239112 Inkmosl Paid This Ponod $2.14

unt Owns: Name and Athlone 111411/ LEigalT il DR GHISLAINE MAXWELL COLONIAL BANK N.A. Personal Signature Card Cont

OR GHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK HY 10020 Account Summary PIOVI0416 Balance S21239112 Inkmosl Paid This Ponod $2.14 Total Cted11(s) 40410 Whir-To-Dale Interns( Paid 5 COO Total Dobit(s) - 8.71428 Annual Percentage Yield Eainod 0.15 % Service Chaig•

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Earn This PaRad 0.00 inierost EamonetbD 0.00 Chccu Paid 1.13207 annual Pcircnogo Yleld famed 0.0016 Electronic Payments 18.289 03 Cage in Ponod 23 Ending Balance 100.18639 DARN ACCOUNT ACTTW1V Deposlb OSTAI! DATE DESCRIPTOR AMOUNT 02/27 MOBILE DEPOSIT 1.134.90 Sobel& 1,134.90 c

0 04026 749.970.0: 04/18 2.9.963.00 04/30 750.030.0: Call 1-000.937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com SDNY GM 00007215 FOIA Confidential Trecnc) ROLFEADENTIAL TD-DOJ-00000591 EFTA01596050

real Earned This Debi 0.00 Other Gees 750 000 00 InIonmil Pal Year44-0414 0.00 Annual Romany, •044 End 0.00% Other Wanddronla 30 00 CA), in Ponod 14 Ending Balance 750003 00 OATLV ACCOUNT ACTivill Osposits POSTIND DATP OftleRIPTION 04/30 DEPOSIT ANOINT 30.00 30.00 'WINO DAM DEOCIC