Epstein Secrets

unt profile was onto-race to be Mat of a NMI risk bush*** and the attain Amino Ansi vs: K Approted O

Orocnce ',tut ow peso au earairt If•PI II is -al W. II 1441••••r• I I. not W. tql.•••• •014 "MOM M w

7043.64 DDA Balance 37043.64 Loan Balance 0.00 Sav Balance 0.00 IVR 37043. 64 Ln Av 0.00 Sav Avail 0.00 MMDA NO Dt Opened 05/01/01 Bank Unavail 0.00 Charge Card? NO Dt Lst Cust ACtv 05/21/07 Cust Unavail 0.00 Spec Inst? NO Dt Lst Dep 05/21/07 Min DDA Bal 0.00 NSF? NO OD? NO Dt Lst Ma

ny, Inc. Thank you. Best, DARREN K. WDYKE 5300 W. Atlantic Avenue, Suite 602 Delray Bosch Florida

Hal 0.00 IVR 632981.52 Ln Av 0.00 Sav Avail 0.00 MMDA Dt Opened 12/07/12 Bank Unavail 0.00 Charge Card? NO Dt Lst Cust Actv 10/10/19 Cur. Unavail 0.00 Spec Inst? YES Dt Lst Dep 08/14/19 • Min DDA Bal 0.00 NSF? NO OD? NO Dt Lst Maint 08/20/19 Avg Coll Bal 640890.03 Hal Hist? YES Sig

$ $ 7/23/04 Melbourne, FL 3:59 PM 3 7/23/04 W. Palm Bch, FL 4:11 PM • 1 • $ • $ S 7/23/04

PM 1 S - S S 5/14/05 Agoura, CA . 6:08 PM 1 S - S $ 5/16/05 Incoming 3:34 PM NBR Unavail 1 - $ $ 5/16/05 Incoming 3:50 PM MEM Unavail a S - s 5/17/05 Miami, FL 12:44 PM (F) 2 - $ 5/17/05 Marion, OH 12:52 Phi (F) 3 S - $ 5/17/05 Incoming 2:07 PM 4 S - $ 5/17/0

a croon ere sea Expiretten_r_ City Here 11( Business a( Nene ash veers on your credit ad estate AV...et I hlettay•POS Oen Mn .r mum ear W. inemiem kid tOndleon *Mt NI I Ii•I•Ste MOO. N Itea‘of 0441 Seel Ostrava. tde,M bap I ne ataannted. allatilh • tO swill nate.* Lat.•44} 1.1 h sa t

ncoming 2:27 PM 111/21/06 Incoming 4:03 PM 10/21105 Incoming 8:13 PM 1021105 Incoming 8:53 PM 2 S - $ $ 10/21/05 Incoming 8:55 PM NSF) Unavail 2 S - $ S 10/22/05 incoming 10:19 AM 1 $ - $ S 10/22/05 Now York, NY 328 PM 10/22/05 Miami, FL 7:12 PM 10/22)05 Incoming 7:56 PM