Epstein Secrets

tenbef 1.2001 1NRCUGH December 11.2001 ACCOVNT MJ TAXPAYER IO Not kalable .AST STATEMENT Novembe

510.531.649 Transaction Detail FINANCIAL TRUST COMPANY STATESIESR AIRCO SeplefnbEI 1, 2001 PRECOOR Septerrte 28.2001 ACCOUPO REIMER TAXPAYER NUMMI Not Malts. UST STAltuf•rt ALVA 31.2001 INTEREST OAR OESCREMOR 4TvetueuSA OUANOIT RAN 00 OEINTAMOUNT Ca /WONT 09/10/01 BSI. VS FINANCSAL T

irst Bank lbeether we ere one MEMO To: Sandra Jackson- Robles, Branch Manager East End Plaza From: Br

athy Company this ill day of October 20 11 • Slat One snare Ma ardor • mass ansersteisa Aso -44 ^i 6- C"n Hirelunk ____astatikeeratiatr NUMMI Ntatttee. 1/4.z... it • DATE: "/Slid CONFIDENTIAL SDNY_GM_00013206 CONFIDENTIAL FirstBankPR000369 EFTA_OOI 23849 EFTA01269053 tt GOVERNMEN

8 MN Mel UM P/IT I 0 14WINSID MN TOW /424/048114 Taxes, &saw ges and Regulatory Fees 11.93 11 07/26 092 INCOMING 12 07126 09.41 WIMMEACH FL MJ ON/MITCH NWEND Mel MN LINT 7/ITEDNWND MN 13 07/26 10.11 WPal vBEACII FL WI MINOT I 0 NWIM13 MN Current Subscriber Monthly Charges and Credits

FL 1 WPAMBEACH FL MN MN 0.09 MIMI& MINUTES 0.09 MRTME MINUTES 090 0 .18 . 102 0/1501:07* 103 06501:12* INCOMIN FILAUCER G OL FL MN IN °NUMMI NNO(N-.) '8 01:47P 103:119 T OEROL FL MN MN n 00 AiRirif MINUTES 0.09 AIR1 Nit /AMITE $ 009 0.3 AUMEACH FL 104 06501:22* FTLAUCERDL FL MN

I "268.74 Colonial Elevator Corporation 22-50 Jackson Avenue Long Island City, NY 11101 mlia°' invoi

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