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EFTA01656376
0 10/21/02 $9,800.00 12/11/02 $9,800.00 10/21/02 $9,800.00 12/16/02 $9,800.00 10/23/02 $9,800.00 THE ACCOUNT IS BEING FUNDED BY WIRES RECEIVED FROM COLONIAL BANK, BIRMINGHAM AL FROM AN ACCOUNT IN THE NAME OF JEFFREY E EPSTEIN. THE ACCOUNT HAS BEEN CREDITED 11 TIMES BETWEEN 9/12/02 AND 12/06/02 FROM MR. EPSTEI
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