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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

siness. Thank you lot being ala Guskynne. Provicvs Balance $ 5.364.31 Inietes1 Paid This Period S 1.31 )del Crethl(s) 10.000.00 Year to -Oaks Inures! Paid $ 9.98 Total Dobil(a) - 4.810.00 Annual Percentage Yield Earned 0.15 % Service Charge - 0.00 Average Golleclod Balance $ 11.347_92 In

IYuA SB1062192-F1 6635 EFTA01668507 JTMorgan PoBata Pik"», a*m* Fa. NA ~wk. 19714.00,4 00000,C. {At 0.1;t5 amm Wae.W.W4 COX0:0:0 01 0000 GH SLANE MAXWELL JPMorgan Money Market Deposit Account Savings Account Summary Amami Spinning ~a $.362/340119111 Panel Pinao.vje Yro11 Emma, Mmi %fat 03.5'. C

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ea. bona Post 7 (»/t., 4444 Mown; Melted Online access mew.McfganCellne.com SB1062192-F1 6600 EFTA01668472 J.PMorgan Arbon Account OlatAINE MAXWELL For in. Porb01IJM0l0 2/26f10 woaTY1T.IOM *mw We se Asec lb in ow mn Moon Fetory 21 MD PoiraAbont Cows W Among len Fen epocone $10 I.. tat/ mune

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Savings Account Summary Area Amid Nelikirla2e Yro11 Earned TT* Penal' 060\ flpiarång Illeline• ~1116111 Op«, 6 Credo 76132 Pmi Me 5784 32 Inures: %NW Nyman* å Trariden (1665061i 55.756 25 merest ml la 10 Om Ending ~nee $2.972.161.06 Ilminearge Yid! Frad n m.wmM.x..Mint •14 .rienvo,“fr

count name' tERRAMAR Account number. Your Ononliy Dale Arirsity Descriollon meow cod! Face vas* Jan 18 Transfer 10LIFONAL FROM GIIISLAtNE MAXWELL 3,00000 1,545 25 kat 31 Closing cash and money balance encerYakre Cl/ Your Financial Advisor: SCOTT STACK MANLYLE CASPIEL Cash Cash and onf

or be ran/ upOn f you bete. Ithre 6 an !era a *mop" please report a nmedately n twang to the Derr Maracpt of to office senrq rats 'cove. Alt.:utak Inures thorn we Mad* V> be acciado. Oaternert data tail nos be used lee la pecans Fay •C•tstron)eamd Ib Iona, De. Form 1099. 549:9. h"". etc )edwn fears,

ly crossing out the incorrect information and writing the correct information above I V ) Wei trio code) o/yei L Alai /J4'// el ,,,yi, !rm....GM:MRCSS (noose mammy/ name, Oa no) (0,4 (axe) ('I code) (I) SOCIAL SECURITY NO. (a) HOME TELEPHONE NO (9) SEX (10)RACEJETHNICOR.GIN (44444.49 01

fy) 20. Abuse. substance/ Physical / emotional 21 Nutntion 22 Other COMMENT: Abnormal Findings, by number B. HEALTH HISTORY (Serious Illnesses Inures explain) (attach narrative it additonal space needed) C. I ARARATARY Ina inelinlaelli e Tuberculin test Sickle Cell type date result NAME:

I 34O.775.8899 or 1-866-695-2511 BVI 284-495-8899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 0Q017543 44O01111944/11 (O32O(A:6 M. I"' .X.3" L. CONFIDENTIAL FirstBankPR004706 EFT/C(81128186 EFTA01670487 First Bank ACCOUNT Page 2 TR

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