3
Shared Docs
3
Same-Page
3 / 3
Mentions
- 6.06562 Service Charge - 0.00 Inheres' Paid • 2.02 Ending Balance Account Details S 21,239.69 Deposits and Othertradits DATE DESCRiPTID9 NAOMI 5/3 INCCOAING WIRE CREDIT JEFFREY E EPSTEIN .10.000.00 6/9 INCOMING WIRE CREDIT JEFFREY E EPSTEIN . 10.00000 6/9 DEPOSIT 176.69 523 INTE
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
REY E EPSTEIN 11/13 INCOMING WIRE CREDIT 60.000.00 JtrnntY E EPSTEIN AMOUNT Checks Pahl CHECK A Insiolan Check rrrituUng n coqt,nr,c." DATE NAOMI OE= 0.81E WORT 10610 11/10 4.949 64 11276 11/17 292.74 10611 11121 47,000.00 112713 11120 48.44246 1128BA 11/2 196.16 11277 11/29
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
k mean/ in flown.* CHECK DAN AYOIMT OUR OAR NAOMI 1077 1030 1,60000 Daily Balance Summary OrE
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
Entities connected to both Naomi Campbell and SeMce Charge

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
New York City
LOCATION
NEW YORK NY
LOCATIONAMCOR
ORGANIZATIONJEGE, Inc.
ORGANIZATIONDEBITS
ORGANIZATION
BIRMINGHAM
LOCATIONBally Balance
ORGANIZATIONONISLAINE
ORGANIZATIONTRANSF CR
ORGANIZATIONBMOC NA
ORGANIZATION