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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
T LA;MILETh—M.2 SIAN-MINI PC moo Apo) 25.2006 - Ray 22,200i V Colonial Bank approdatos your businoss. thank you for being oat GustOMOC Previous Balanco $ 8,205.20 Inlatosl Paid This Pound S 0 74 Total GAWKS) • 0.00 Year To Dale Interest Paid S 5.92 TOW Dobil(s) -5,100.00 Annual l'ocentage Y
411% 0•61 •1 Jen MC Coe n arouse,. Ma., VI GM PuRr 1.4 /V1•••••••••••W•lonness.161,00. W4L.
TA I (MINT PCIOOD Novemlen 1.2005- Nonni» t 30.2066 _ . %i v Colonial Bank aPPIOCWOS your business. Thank you for being our Customer. Previous Balanco S 39.023.60 Avenge COHOCleal Mance 504.342.61 Total CAMINO + 5010100 Total CHAIN) — 44,800.37 Service Charge — 0.00 Ending Balance II 44,2
Me CakSalcn of Balance Sabsocl to !mere,: RaX Anna' Reno,. al Balite Ho. M Awn Memel on Marchtma and came mpartanl inlormaeon ea mat:able " SIAM MAXWELL This Statement Is a FaesSAINI - Not an original oxaon razaeot ox R n m none non Statoment Dale 0743,14 SB1062192-F1 6970 EFTA01668842 SB106
. 0604114 -0506. 14 Credit Access Line 525.000 Arafat* Credit 524.465 Cason /Moon lea $5.000 Amiable loo Oath S5.002 Pool Due Amount 5000 Balanco boor boo Credit Access Lino $0 00 CAROMEMBER SERVICE PO BOX 15153 VAIJAINOTON CE 199965155 trkInet- Walla boletus. corn on you mow browser PAY
Entities connected to both Ghislaine Maxwell and Balanco

Jeffrey Epstein
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George W. Bush
PERSONDoug Band
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Joi Ito
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Steve Bannon
PERSONJEGE, Inc.
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Milan
LOCATIONMerest
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ORGANIZATIONCLARKE AMERICAN CHK
ORGANIZATIONCOLONIAL BANK NA
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