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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

l 24,2004 xime Vair moitgage Joan nul way .. Fat toom infonnation. p.teaso see the ~os& ingeef. Provious Balance 71.394.00 kilereal Paid 7 his Pedod $ 1.20 Toni Crodit(s) • 0.01) Year-To ()aio Inicitn..1 Pad 5 6.18 Total Dotatie) - 3,100.00 Annual Porem-dag° Yiel0 Favned 0.15% Senrisn Ch

ENT PERICO hp& 25, 2006 - May 22.200'. V Af•• Colonial Bank applociares your business. Thank you for being our . Cuslomer. JEFFREY E EPSTEIN OR OHISLAINE MAXWELL OR 457 MADISON AVE 4TH NEW YORK NY 10020 Account Summary Previous Balance S 829520 !Memel Paid This Period S0.74 Total Crodit(s) ♦ 0.00 yea

I N2 Classic Advantage Checking Ouostions about your account, tall Colonial Connection: 817-501-2265 invwxolonialbonk.con JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR 457 MADISON AVE 4TH NEW YORK NY 10020 Account Summary ACCOUNT NUNSER STATEMENT PER/00 Ape! 23, 2005 - May 23.2005 V Colonial Bank 3

ssic Advantage Checking Ouostions about your account, tall Colonial Connection: 817-501-2265 invwxolonialbonk.con JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR 457 MADISON AVE 4TH NEW YORK NY 10020 Account Summary ACCOUNT NUNSER STATEMENT PER/00 Ape! 23, 2005 - May 23.2005 V Colonial Bank 30Preciar

2265 invwxolonialbonk.con JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR 457 MADISON AVE 4TH NEW YORK NY 10020 Accou

0.15% Sento Charge -0.00 Average Collected Balance S 17,373.53 Interest Paid +2.14 Days in Period 30 Ending Balance 312,527.77 Fees This Pedod $ 0.00 Account Details Deposits and other Credits DATE DESCRKMEN MOUNT 6122 INTEREST PAID 2.14 Checks Paid A mass emambravrnequonce CHECK

2 P 11 M 1417 9.48 Pe ar un AU) P I 726 1/17 0.81 P • 720 417 1:821• 737 5/17 LUPIN 72$ CM 059P11 72) OR? IMP* 7.* SIT 43.02 Pa 731 GM 100 PI 772 W17 100 P• 737 OM 10:10 POI DI Mt 10:10 72$ 6/17 Pe 730 HH 10.23 P■ 737 III7 *33 PI 73$ IfT7 P I M On? 0.43 PII NO 5117 *

A. um\ FL 1.0 imlubt 0.0) 0.01 tltl = PCS b PCS Cailir.j EFTA01711172 Individuel Charges www.sprInIpCS.COm Customer Account Humber book.. Pedod Involce Date Page IrciolCual Charges b: Volco Call Detail rate I Mme Primo Itrober I Call Costeaban I Calo/ 1.190 MN 1 -114.4 30 May 31