ALS AND CORPORATIONS SUCH AS THE ROCKFELLER FAMILY AND WITHDRAWALS WERE CASHED CHECKS RANGING FROM 1 CHECK FOR $3,500 TO 5 CHECKS FOR $9,900. BASED ON CONVERSATIONS BRANCH MANAGER BENEDICTE MORA HAD WITH MR. EPSTEIN, THE FUNDS WERE USED FOR LAVISH CATERED DINNER PARTIES ON THE ISLAND OF PALM BEACH, FLOWERS AT THE DINNE