Epstein Secrets

otices, etc.?? d1/4-01&I Case No. 08-80736-C V-MARRA P-001143 EFTA00228523 MAY-16-03 13:22 FROM:

08:31:46 REMARKS HISTORICAL INFO H LOY ANDERSON DOROTHY WILSON S OPEN P RELATION CDTYP BALANCE SRA O 11-98 P AUTH SIGN 979 • O 03-91 P SOLE OWNE N 015 5,933 N • O 03-91 P SOLE OWNE N 015 102,491 N • 0 01-94 P SOLE OWNE M 014 1,794,477 N • O 10-97 P SOLE OWNE N 015 4,816 N • 0 01-01 S AUTH SI

tices. etc.?? G —catt.:0 Case No. 08-80736-CV-MARRA P-001230 EFTA00228610 MAY - 1b -10J I J LIU

DOROTHY WILSON SEC OFFICER DOROTHY WILSON BIRTH OPEN P RELATION CDTYP BALANCE SRA 534 CC 0 11-98 P AUTH SIGN 492 • 534 DP O 03-91 P SOLE OWNE N 015 4,797 N • 534 DP O 03-91 P SOLE OWNE N 015 44,333 N • 534 DP O 01-94 P SOLE OWNE M 014 618,204 N • 534 DP 0 10-97 P SOLE OWNE N 015 4,814 N

Melk (Plaintiffi John J. Melk (Plaintiffl Janet L. Melk (Plaintiff) John J. Melk (Plaintiff https://ecinvd.uscourts.govicgi-birnsrgleciaragi MARRA gp7M76 EFTA00228356 Query Attorneys Page I of 5 2:04-cv-01201-KJD-LRL MDL #1619-In Re: Musha Cay Litigation VS NA Kent J. Dawson, presiding L

PRIM OFFICER H LOY ANDERSON SEC OFFICER DOROTHY WILSON BIRTH S OPEN P RELATION CDTYP BALANCE SRA O 11-98 P AUTH SIGN 979 • O 03-91 P SOLE OWNE N 015 5,933 N • O 03-91 P SOLE OWNE N 015 102,491 N • O 01-94 P SOLE OWNE M 014 1,794,477 N • O 10-97 P SOLE OWNE N 015 4,816 N • O 01-01 S AUTH SI

t.ui.ResultRouter 6/5/2002 Case No. 08-80736-CV-MARRA P-001066 EFTA00228446 CUSTOMER PROFILE BANK

PRIM OFFICER H LOY ANDERSON SEC OFFICER DOROTHY WILSON S OPEN BIRTH P RELATION CDTYP BALANCE SRA O 11-98 P AUTH SIGN 979 • 0 03-91 P SOLE OWNE N 015 5,933 N • O 03-91 P SOLE OWNE N 015 102,491 N • O 01-94 P SOLE OWNE H 014 1,794,477 N • O 10-97 P SOLE OWNE N 015 4,816 N • O 01-01 S AUTH SI