Epstein Secrets

22/2007 574 EFTA01722030 Aux. I N2 Questions about your Colon41CoarteeWn: vrww.tobnlatbankcom JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEAM FL 33480 Account Summary Previous Balance S 44,848.37 Average Collected Balance S 35.703.95 Total Croc51(s) p 50,000.00 Total Debt(s) - 2923

35 Pope I c12 Commercial Checking °unbent abet,: your Colonial Connection: www.eekni*Oank.cem JEER INC JEFFREY E EPSTEIN 358 EL IIRILLO WAY PALK BEACH FL 33480 Account Summary ACCOUNT MANGER STATEMENT PE07D0 August 1,2004- August 31,2006 ge• Cotetlal Bank emaciates your business. Monk you for

0.000.00 JEFFREY E EPSTEIN 2/22 INCOWNG WIRE CREDIT JEFFREY E EPSTON 50,000.00 Checks Paid • indicates chock missing in sequence CIEOC DATE AMCOR CHECK DATE MOW 11155 2/7 285,000.00 11160• 2/27 4,351.48 11156 2/0 992.00 11161 227 3.16822 11167 VS 991.86 11162 2/24 1,460.64

8907 24445724279635954471990 24445004279935954471815 74445734280836715917021 2440369428027000E035525 24510434280004071522898 MUVICO PARISIAN 20 W PALM BEACH FL ARISTOkKi DS 5814323590 FL PUBLIX #161 5A1 PALM PEACH FL WILLIA SONOMA010041193 WEST PALM BEA FL CIRCUIT CITY SS ipm2 W PALMS BEACH FL BARNES

e. 4 01.41n A` e J2.,4s2_ APPROVED BYI DECLINED BY l-f0-05 DATE DATE Case No. 08-80736-CV-MARRA P-001232 EFTA00228612 Colada! Bank 2000 Pan Beach Lakes Blvd West Pan Bea* Fl 13409 Tel: 561-616-4065 Fax: 561-616-4092 facsimile transmittal To Metavante Fax From Jeff Desmond/Colonial Bank

20 5/31 19,739.89 6/15 14$49.89 6/22 69 18,13029 Wil 13,449.89 COLOM41. &WC R NA, FINANCIAL STRENGTH IN LOCAL HANDS YEASE AWYJII 2 14 AMCOR 1500.00 3073175140 3068505150 734 26 3060163130 3060896400 190.00 3065559030 3060905910 1.500 00 3068159170 3077266250 BALANCE 1242583

tem. This is not an original document or a substitute check. • • e .4t.ris71.7./rtnan.. -17/ JEFFREY E. EPST HOUSEHOLD ACCOU 35B EL BRALO WAY PADA BEACH, FL 33M80 fo et:WGZETAWRizagta-tA ErX ato Att *of- M.& Pay to the orderer Je r Ho e P, e ere C 1072 it' 8T-I322/61i 32036 I$/coo.- Dt'

VOS. t FINANCIAL INSTITUTION NAME AND ADDRESS 'alto Beach National Bank & boa Company 125 Worlh Avenue. Ste 100 Palm Beach, Fl . 33480 envasa. e Petal Beach ~king Gnaw et Done Wilson TYPE Of ACCOUNT Ty" Business Checking AUDI FION 41 ISPORSIATK)A ACKNOVVI.EDCWIEHT By swing this document. the untlars

irlPeK4 31 Ending B&W.* S3891142 rein This Peeled 000 Account Details DepositsandOthereredlls DATE OESCRIPTIO1 6122 INT ETIF ST PAID 0.48 AMCOR Checks Paid • "fleas chock nw.swg in sequence OCT HATE AMOUNE CHECK DATE AMOUNT 1068 926 1600 00 DATE 30753203001 SAUJIM Daily Balance

raft Sankt-OK ;kb. Box 18035 tr a."—f' Jacksonville, IL 32219-8435 . ' vA:rhe . • V II I;;„ litoke 3420•Fickl I rip il:!19 tot) 0 0 10 L. 560 Pall BEACH ranotukt BANK 4 TRUST COMPAPOt tang PAW SECA a 3340640M 634614T) 1'00 EFTA01701852 (r) I•) anna• EFTA01701853 JEGE, INC. 103 FOUL( ROAD.

values your relationship and would Mtn to thank you for allowing us to servo you. Account Details Deposits and Other Credits DATE DESCRIPTINI AMCOR 3069500890 3060441260 0882819538 3074160730 3062990620 0771634069 0772123270 0944029028 0944024734 0944049024 0773328490 0664523918 3061

ecking ' Ouoalions *boo, you. account. roN Colonial Connordon: 077-542-2265 www.colonlationk.com JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALO BEACH FL 33480 Account Summary ACGOONT NUMBER 0110132769 STATEMENT PERIOD Apr111,2006 - April 10,2006 01. V Your morlgago loan your way ... For mor

3074117600 8/17' INCOMIUG WIRE CREDIT JEFFREY E EPSTEIN 60.000.00 ChecksfIld A increareachooknisingin sequence CHECK DATE ANOINT CHECK CAN AMCOR 10501 6/8 1.068.00 11058 8/13 3.037.20 11051 A 6/1 2200.00 11069 6/8 1.725.30 11052 812 4,373.66 11060 6/27 547.56 11063 WI? 17