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rg, I az Classic Advantage Checking OuoT.Cons above your account, Cell ColonlalConn«Con: C77-502-2255 wyeicroloniaMintrein JEFFREY E EPSTEIN OR GHTSLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary Previous Balance 59.116.80 Inierel Paid This Period Year-T
0/2 Classic Advantage Checking etItekIIIS aboo your account, call Colonial Connection: B77-.502-7265 aww.colonialbank.com JEFFREY E EPSTEIN OR GNISLAINE MAXWELL OR JANUSZ SANASIAK 457 MADISON AVE 4TH FL NEU YORK NY 10020 Account Summary Previous Balance S 2123980 Interest Paid This Period 2.14 Total C
a I oil Classic Advantage Checking Questions about yew account, cat! Colonial Connection: 977-502-22,f5 www.coloniebankcom JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary Previous Balance 513.146.05 Inlotou Paid This Period $ 1.1
lassic Advantage Checking Questions about yew account, cat! Colonial Connection: 977-502-22,f5 www.coloniebankcom JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary Previous Balance 513.146.05 Inlotou Paid This Period $ 1.19 Taal
-22,f5 www.coloniebankcom JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW Y
Paid This Period $ 1.19 Taal Credil(s) • 0.00 Year-To-Date Interest Paid 5 11 80 Total Debd(s) - 0100.00 Annual Pelceolago Th81E:IINW 0.15% SeMce Charge - 0.00 Average Collected Balance S 9.078.23 IniorosIPald • 1.19 Days In Period 32 Fncling Balance $304014 FeesTNsPoriod S0.00 ACCOUNT NUM
2 Page Edl Classic Advantage Checking Oueshoas awe r.n c cunt ca Ceionsof Contyction. Ill. SO2 • 170 coilenua.nolt ca. JEFFREY E EPSTEIN OR GIIISLAINIE MAXWELL OR JAMVSZ RANASIAX 457 MADISON AVE 4T11 Ft. NEW YORK NY 10020 Account Summary ACCOUNT MINER STAMMENT 001100 OSSNII- lbeenbar 12. SUS V Cabala
ailiorcl77-51.7-2215 . . . _ ars adonisbenteres STATEMENT Pt RED ugml 72.200% Classic Advantage Checking ACCOUNT WM& IT JEFFREY E EPSTEIN OR GM ISLA1 ME NAKIMLL OR JAMJSZ SANAS IAK 457 MADISON AVE 4T11 FL MEW YORK NY 10020 Account Summary Colormal 8anA sp.:nook's you tugnom TANA. you ho
inouiry P-001349 30 3/7/2007 EFTA00228729 I d2 aunt... *be utpur awls{ se Coles& Contrast 127-5flItS codor.obsterilir JEFFREY 1 EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAt 457 MADISON AVE ATN FL NEW YORK MY 10020 Account Summary Classic Advantage Checking ACCOUNT MAGER STATEMENT MINX, 04
-001349 30 3/7/2007 EFTA00228729 I d2 aunt... *be utpur awls{ se Coles& Contrast 127-5flItS codor.obsterilir JEFFREY 1 EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAt 457 MADISON AVE ATN FL NEW YORK MY 10020 Account Summary Classic Advantage Checking ACCOUNT MAGER STATEMENT MINX, 04642648 C
7-5flItS codor.obsterilir JEFFREY 1 EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAt 457 MADISON AVE ATN FL NEW Y
Paid This Period S I 20 Total Crec414 • 0.00 Year- rn-Dale Inionsi Pad S 5 IA Total Data(*) -3,100.00 Annual Poem/imp° Yield Earned 0.15 % SeMce Charge -0.00 Average Colluded Balance $ 8.863 73 Inlastal Paid *1.20 Days in Period 33 Ending Balance S M295.20 Fees This Period S 0.00 Account
411% 0•61 •1 Jen MC Coe n arouse,. Ma., VI GM PuRr 1.4 /V1•••••••••••W•lonness.161,00. W4L.
ng our Ctsloma 1Y :stain Balance S 57.718.49 Avomgct Collected Balance $ 55.07036 Total Cdedri(s) _____ 6026(s) t 50600.00 Total _89.875.64 SeMce Charge - 0.00 Ending Balance S38,042.65 Thu holidays ale hare? You can face's's° sales and damns° returns this halklay season. Call Colonial Bank Merch
Entities connected to both Ghislaine Maxwell and SeMce Charge

Jeffrey Epstein
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
New York City
LOCATION
Naomi Campbell
PERSONJEGE, Inc.
ORGANIZATIONDEBITS
ORGANIZATIONColonial Bank
ORGANIZATIONAMCOR
ORGANIZATION
BIRMINGHAM
LOCATIONTRANSF CR
ORGANIZATIONONISLAINE
ORGANIZATIONBally Balance
ORGANIZATIONBMOC NA
ORGANIZATION