EFTA00082467

CHECK "WES (Continued) 
;AV,: 
ACCOUNT: 
'~01 
Page 4 
nail% MONS Del tot& twee aro rsobtrats aro awl copies al 
your dewy a view bong mama 
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1101301004aMeasionanneviennlieW4.4. 
EFTA00082487

Mir Faro Days Ratnl To: 
PO Box 8148 
San Juan PR 039000146 
WIXOM: tillORY10031911310•11V I OPROX0) 
JEHREYE EPSTkR 
1 First Bank 
STATEMENT OF ACCOUNT 
STATEMENT CATE
00/70110 
201414UMMUAL CIECIUmG 
0' IM2601 
fOliallang"
.32
- - 
rimitioimemmt corcks)crintops " 
• 
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mmomm. 
slaw
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an 
. 
MoUsc iaini 
8.664•622.04 
0 
.03 
2 
6720 
.00 
8,564,555.44 
0..00383 MCCORT TRANSACTION 
OTIIIR DEBITS 
DATA..  
AMIORT 
DESCRIPTION 
09/03 
47.20 
P06-083019•8S2486-
SPICES= 
sY 
09/04 
20.00 
IMSOTP FORDS 
 
OVEPERLIT /JD RETURN ITEMS rus SUMMARY 
TOTAL avzsasurr TWA/ TRIO TIERICO 
0.00 
TOTAL OVIRDRATT FOSS/ TEAR TO DAIS 
0.00 
TOTAL =TORO mass rzes/zsiz PRA/CO 
20.00 
TOTAL RETURN rrzms TEES/TSAR TO DATA 
20.00 
DAILY RATA= TRTOMMITTOR 
DATA 
ISLANCE 
DAN 
BALANCE 
DATE 
BALUCt 
08/30 
1,554,622.64 
09/03 
8,554,573.44 
01/04 
8,554,555.44 
IT TOO TORSOS OM KART TO MAGI TOOK VISA DEBIT PIN 
CALL OS AND MKT 
TOT PIE OF TOOK PRSTERSACA. 
ITS EAST. CALL TODAY 787.725.2521 OR 2.854.6,5.2511 
COXISS3I-6110:41axe ILIBliff tan tetWi 
EFTA00082488

After Ellin Den Rrturn To: 
PO Box 9144 
San Juan PR 1:09910140 
CITE= IIPOPIIIIIP31.100114», 
01:000111110 
New 0 5 2049 
1 First Bank 
5TATEMElfr OF ACCOUNT 
~kW'
1~11 
2014CIVIDUAL CHECKING 
bareen inn 
.-- 
. , 
driver"-firnekacre 
— . , . 
' mend& s thaipukiNi 
814wi6j• 
itrsia.za
' 
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8.554.665M 
0 
.00 
1 
0554555.44 
CO 
.00 
ClACI3140 W2COMIT 19ADUCT10149 
021111 OITA 
DATA 
AMOUNT 
DZACRIPTION 
10/01 
9.554.555.44 
CLOATMOIMADIACTIOI 
 
OVICADAITT AID =TOM rum rar 
ACIOUD3r  
TOTAL ~RUT 
MS/ 
TRIO ~CO 
0.00 
TOTAL ~man 
AZAD/ WAR TO DATA 
0.00 
TOTAL 9112UI 11/923 /115/T1111 rLRIOD 
D.00 
TOTAL RETURN Tine; 1222.9/YEAA TO DATE 
20.00 
 
 DAILY HAW= 1117ORKATIO1 
DATA 
SALIM/ 
DATA 
=MC& 
DATA 
BALIUCZ 
00/30 
9,554,555.44 
10/09 
.00 
a 
YOU MIADOT OA IOW TO ONADGE TOGA V1AA Darr PM, 
CALL UR ADD MCLACT TES Ph or TOOR PALTAIMCI. 
121 LAZY. CALL TODAY 
MOSAMCW-Callut11~~~.01.. 
EFTA00082489

AMf 66.4 Nye Return To: 
PO Sox 9146 
ban Jwn PR 00906-0148 
= 
WRY:1W IC01110WW0I I 1202:032 
El 
FREY Er.TUN 
Ride 
- 
NOV 0 6 7019 
First Bank 
STATEMENT OF ACCOUNT 
slatioortc:
10/30H• 
201.01DIVIDGAt CHECKING 
MIIIIIIIi601 
teroirtifinieltramn 
-1 -
4,1,4/64.11PTED,,,*1.534
' cAeadicnititeirts 
/ASV" 70/70
C 174.48, 
l
ikfrats
rN 
1141AMM 
- 
- - ... 
8,664,666.44 
0 
.00 
1 
8554655.44 
.00 
.000 
CMX5CON ACCOUNT rumAcrlows 
MICR OMITS 
OATS 
AMOONT 
MSCRIVTION 
10/08 
9,554,555.44 
CLOSING TRANSACTION 
 
0111:31DRANT AND Reno ITL01 MSS scummy 
TOTAL OTERCAUT ram/ TSIS PERIOD 
0.00 
TOLL OVIOIDRAN7 TM/ TZAR TO DATA 
0.00 
TOTAL RATS= 'TINS 717.11/TIIIII PERIOD 
0.00 
TOTAL RETURN IMMO 1128/71AR TO DAM 
20.00 
DAILY 1111111/CA 1117010121TION 
DATE 
SALMIS 
DM 
BALA= 
MN 
SAWICZ 
09/30 
8,554,555.44 
10/08 
.00 
17 TOU VW 
OR IOW TO CAM= YOUR Nast OMIT PIN 
CALL OS MD EZLECT 
ITS EAST. CALL BOAT 
OXVX•11411BaleteltiRSAVAlbi 1.0414/10VO 
EFTA00082490

Voucher 2 
EFTA00082491

Par 
DepliallAVE 
PO OS ISM 
tin Jost PR SW'S 
1010.191 ItiliMMIIIIMIPIVONOt 1 MOOS 
IMO 
1 First Bonk 
STATEMENT OP ACCOUNT 
r STAINS MIR 
MOM 
iliSCONWIEROIL Oat= 
line01 
1110SMIN0 SALMON 
MRS 
OHMS 
WINIRSORRO 
9/R909
taws 
9!•9M ISJSCe 
as 
ems say art 
Wan 
.00 
0 
.00 
0 
.00 
.00 
.00 
 
 DAILY RILIICA SITOMNATION  
Ain 
=ANC* 
DiTIO 
SALAACX 
DMA 
SISAMci 
09/26 
.00 
IF TOO 700201 OR Rari SO CEO= /DOR V2SA MATT PIA 
CALL OA ARD SAL= TAR PIM 07 TOM PARMISMORDI 
ITS WY. CALL TWAT 
MIIII171-1101-1T01,2:0141CDPRACIN tin I kce0V041 
EFTA00082492

After Five Days Reborn To: 
PO Boa MO 
Ilan Jam PR 040000148 
leilleanfelliON11•11 I Mae 
MATE OF JEFFREY E EFSTEIN 
1 First Bank 
STATEMENT OF ACCOUNT 
' aTAIMICITDATE 
ursine 
' 
205-CCIMIERCIAL CHECKING 
mass MAN* 
mormén tar ow, 
=OM grimes Min 
«nice 
OWNS* 
es
 ante
clefts 
atom 
1.
ryes sacterr 
rusk 
.00 
4 
19630386.64 L. 39 
—
36798267 
11.50 
19,262,392A7 
COICXXIDA0,3018 amacluomm 
D8.8037T8 AID 018O1 CRUM 
DAIS 
AMOORT 
DOMM1PTION 
10/07 
30,203.00 
DOPOSIP 
10/25 
3,947.03 
DEPOSIT 
10/08 
8,534,355.44 
DOP0088-0000000014 
10/11 
11,041,591.13 
a mama a 
MI5 
07180 DO ITS 
D.LIX 
AVOCIWI 
10/16 
25,000.00 
ACE DB -101519-051000013711665 
5189777143739 
10/16 
25,000.00 
ACX E• -101519-051000013711441 
5180777161739 
10/16 
25,000.00 
AM DB -101519-051000013111662 
8311777163739 
10/16 
25,000.00 
ACIII DO -101519-051000013711663 
4150777143739 
10/16 
25,000.00 
ACS DR -101511-051000013711650 
X198777143139 
10/16 
23,000.00 
JCR DO -101019-051000013711660 
8I89777163739 
10/11 
25,000.00 
ICI DO -101519-051000013711661 
X188777143739 
10/16 
23,125.10 
Jpel DS -102519-051000013711656 
X188777143739 
10/16 
14,774.83 
ACII DI -101519-051000023711666 
1138777143739 
10/16 
13,659.86 
ACR DO -101519-051000013711656 
S188777143739 
10/16 
3,927.37 
ACR DR -101119-051000013711658 
8110717143739 
10/16 
3,724.03 
ACS DS -101519-031000013711137 
1I88777163739 
10/16 
90.59 
ACJI DII -101519-043305136468431 
fl ak OXIDE CSC 
nœldliellgIC0140:0401PWIII0111014M00411 
EFTA00082493

1 First 
CIIKID182ACCODUTTRAISACTIC018 
OTACR none 
ACCOUN7 
9201 
P999 2 
mirs 
10/14 
284.73 
...... DOCRIPTI081 
ICI DB -101714-043000264817403 
TM MW 
CAOL 
10/18 
253.08 
1CR DB -101714-043000264817177 
10/10 
120.41 
Me mania CARL 
&CO Da -101714-043000244814434 
10/16 
84.71 
TM MM% 
CADI. 
ICI DO -101719-041000264815851 
ne IDJUIMM Cala. 
10/10 
80.47 
ICI DM -101714-041000214816101 
10/18 
44.49 
17311 Aar 
CARL 
1CR DO -101714-043000264816437 
10/18 
65.75 
=Mt IOMMR CUL 
am Di -101/14-043000244817379 
10/18 
59.17 
Ta 181121111 MIDI 
1CR DR -101719-043000264814303 
10/18 
48.53 
TIRA 10111o1 M'AIL 
1CR VO -101719-043000264814833 
10/18 
40.24 
TAISMaiallalCAMM 
1CR DO -101719-043000264815969 
10/16 
26.20 
MO llaRIER CUL 
ACE DR -101714-043000264816333 
10/21 
445.05 
TM ORMUZD CAML 
&CO Di -101819-091000014204664 
VTRIZOB 
1CR DM -101819-091000014204483 
10/22 
371.17 
910112081 
1CR DR -102114-021000024548810 
10/22 
10,333.55 
10/22 
125.27 
COU MD Or MT 
1CR DO -102118-021000028544733 
10/28 
366.70 
COU MD Of MY 
1CR DO -102814-021000021804037 
10/28 
166.92 
0:71cart 8535114 
ACU DM -102819-021000021805421 
600118802 
10/30 
64.62 
CCUMST 8535114 
1CR DR -101019-043000264083411 
400072033 
10/31 
0.75 
23301 lo.312MR CABL 
B7AVICL °URGE 
CalL6 PAT 
10/31 
10.75 
SERVICE CHARL48 
10/16 
27,572.65 
180TICILD Pli CRECX 
1297 
10/16 
99,171.08 
PO9CE.D PAS CRECI 
1298 
tottinal Mea= <053-1.1 rePRrIto. gr/urne...Ci 
EFTA00082494

CHECK IMAGES 
liaiRie 
IVO OP 
On% '?t' 
I27.572 SS 
$9 
ACCOUtir 011110/3001 
Page 4 
Swank oi WM to frees 1/11cHlt M 
loglinuts at end mein of 
your sans or ors km, prvosseed h Ha alsberame 
=imam MO> Gawp ' Wv11JI ItC•rmak >i 
EFTA00082495

ANer Res Dan aim Mk 
PO is •148 
Oa Jr PR 0090041148 
' 
• 2018 
at -
MCP 
/ 11CO20110 
MATE OF JOINEY e EPSTEIN 
1 First Bank 
STATEMENT OF ACCOUNT 
STAMM DATE 
Hari 
2054011891ERCIAl PECKING 
5001 
ampaslontort Z as
swe
emonmaks
SON099110041.9001 
=Oils 
19.252,30247 
2 
I 
213430.00 
14 
200321.82 
11.00 
12.275.4.3.05 
MOWN 
Cu
' WION• 
DZPOSITS 190 0110Ot OlD1TO 
 
MOOR 
0190t1P2102 
11/26 
204,215.00 
DUO= 
11/26 
9,715.00 
02100817 
11/26 
1003 
160,000.00 
 
MOUNT
0522. 
NO 
MOO= 
.CNICK 
011164 OMITS 
tan 
MOM 
Descragexce 
11/07 
10,037.07 
ACP 28 -110719-043000096286969 
012050 SNUB 
mamas 
11/12 
328.36 
1C2 EN -111219-031100207172991 
SIT 
Pily2=a 
11/13 
206.14 
ACM OZ. -111319-031000032535721 
82211011 
232102222= 
11/14 
490.38 
ACIDS -111419-021000029699573 
vnn 
1113121255 
Mari 
11/19 
142.46 
ACING -311819-043000263260059 
DIM 11124022 
DIOR MORE 
11/20 
359.62 
AC5 OS -112011-031100207383915 
MT 
Payout 
11/20 
335.89 
WI DO -112019-031100207393903 
SIT 
Parrot 
11/26 
7,402.50 
=XS 
-112619-023000024104767 
COMO" 0? NI 
'Ma 
CR 
11/26 
1,170.85 
ACIDS -112619-043301603230079 
MT ant 
NCR 
1D71221C2 
ItTORIND DIP CRICK 
11/27 
9,215.00 
11/27 
366.70 
ACIDS -112719-021000024997993 
COW" 5535114 
600118802 
11/27 
166.92 
Sate 
-112719-021000024997139 
CONCUR 5535114 
600012013 
11/27 
20.00 
MOM= 
=CZ NS 
11/29 
1.00 
MINVICE COAT 
02:011/7rtbei4C001.032110.1•PRVINrlarlit.1"/ Olt 
EFTA00082496

1 First Bank] 
=MC 
ACCOUNT 2111111ACTIOYS 
017M main 
DATA  
In 
 
21.902IPTION 
11/29 
10.10 
WRY= CUP
DAILY SALIACZ 3391UalaTI011 
ACCOUNT IIMIE1101 
Page 2 
OATS 
WA= 
DATE 
ULM= 
DATE 
Mai 
10/31 19,262,392.47 
11/14 19,241,330.52 
11/27 19,275,300.31 
11/07 11,242,353.40 
11/19 19,241,191.06 
11/29 19,275,489.01 
11/12 19,242,027.04 
11/20 19,240,492.55 
11/13 19,241,120.90 
11/26 19,215,269.20 
IT TOO 'MOOT ON ISM? TO MAGI 30011 VISA 00/2 PIN 
CALL OR Alt SLIACT 
ITO LAST. CALL TODArlde 
WMWAMAHOOMMWMFIWOMMMUMMW*VI4 
EFTA00082497

CI
 Bank I 
CHECK SAGES 
ACCOUNT S901 
Page 3 
Ruler& man Owl lbw Wept NOIS011ffe IS MS mg*. a 
your crooks or ober You nal 
In PS otolorrert 
EFTA00082498

Alter The Days Reba Tux 
PO &a 9140 
San Jun PR 06•09.0141/ 
1011140/4101107•011/ 4 
1 First 
fit 
iCOISERCIAL CCM 
13
1 
mosenviimin-
A7"ik 
; owl4,04114.04
mat mouriamne 'alike 
waft 
mAlime
miga . 
as DOS 
Cele 
19,275,469.06 
O 
3297
.6
46 
1662717642 
1250 
6,845,422.98 
=CJ= 
ACCOUNT TRAIMUCTIOME 
0,2081311 AM ONES CREDITS 
JUTE 
Amon 
12120121122011 
12/10 
68,000.00 
2220822 
12/13 
9,213.00 
DEPOSIT 
12/23 
2,600,000.00 
OMPOSIV 
12/23 
2,500.00 
DOP0822 
12/31 
210,124.01 
88.20822 
12/31 
112,123.90 
0220122 
12/31 
100,322.22 
0820822 
12/18 
80,000.00 
CR M110011200 cps. 
 TAA11 
12/12 
15,390.81 
CA =DOMINO MUM 22122 
CMICMS 
DATE. .C2ECX NO  
AMOUNT 
DASD. .caNCK No 
AMOUNT 
12/19 
1004 
566.59 
12/30 
1017 
1,028.44 
12/16 
1005 
630.00 
12/21 
1020' 
9,145.20 
12/13 
1006 
750.00 
12/23 
1021 
44,623.10 
12/13 
1007 
1,008.75 
12/11 
1023" 
742.00 
12/30 
1002 
2,172.14 
12/31 
1024 
742.00 
12/13 
1009 
4,722.42 
12/31 
1028" 
20,000.00 
12/30 
1010 
4,803.51 
12/23 
1010' 
179,308.12 
22/19 
1011 
630.00 
12/23 
1031 12000,000.00 
12/23 
10130,
14,923.94 
12/23 
1012 
3500,000.00 
12/23 
1014 
368.10 
22/31 
1039* 
370.00 
12/12 
1015 
256.95 
12/32 
1041' 
68,010.00 
12/18 
1016 
1,163.50 
.n— CCM 
DATE 
12/04 
MOOR 
21.04 
DROCNIPTION 
ACX DS -120412-021000024668443 
12/05 
1)7.11 
0021 ED OF FT 
ACE 28 -120511-023000023671013 
I8221Z CT 
12/05 
225.26 
FIOC/IT -FAT 
ACE D8 -120519-022000022671712 
UTTLITT 
FPOc/22-1711 
DTMLITY 
COZW41444W424aM404AHMOUMMMW444 
EFTA00082499

ACCOUNT 
3401 
Page 2 
Bank 
CAZCZ/Na AccouRT rRASSACl/OU8 
OTHICA D68ITs 
DATA 
12/06 
12/10 
12/11 
12/11 
AN cur 
20,037.07 
10,071.41 
94/.07 
152.37 
»soczzettar 
ACM DO -120619-043000000021763 
O19OID MILTS 
ACM DO -121019-001000014725020 
O1111C 
ACS DO -121119-021000022054425 
PEOMIDAte 
217C prier 
earpern 
9DIOO1 IIDOILBSS 
ACIDS -121119-043000263171003 
12/12 
144.98 
DITI 07272030C 
ACI DS -121210-043000264227669 
DISH 'MIRK 
12/13 
152.22 
211i 11110all OWL 
ACE DB -121219-043000262934277 
CA87.8 PAY 
12/16 
113.12 
OISKIIET00111 
ACE DS -121619-043000260943261 
DISH PP/RII 
12/18 
142.46 
DISH aMS01R 
Ace D9 -121019-043000263659591 
DISH linos 
12/19 
4,599.42 
DI88 EITOORE 
ACM DB -121919-021000020912395 
D188 sTERK 
12/23 
3,131.23 
Canturylank 
ACE DS -122319-021000027892009 
Paymmut 
12/24 
2,369.29 
NYC MICR ID/DSP 
SCR DE -122419-043305139935965 
WILTER3,3104 
12/21 
166.70 
74.5711 
SCR DB -122719-021000026500513 
cONCL.88 0535114 
11117ZREILT 
600116002 
12/27 
166.92 
SCE DE -122710-021000026603507 
12/30 
6,620.03 
COCAS? 0535114 
ACM DO -123019-021000021911493 
600072033 
12/31 
10,361.76 
COI ID 07 07 
ACM Di -123110-043000097361224 
IIITILL CI 
12/31 
6,720.63 
Mal= 
ACA DI -123119-043000007363227 
PA33101.1. 
12/31 
5,262.46 
VASCO= 
ACE 
DI
 -123119-043000017363223 
PAYROLL 
12/31 
7.75 
EIRVICE CHARGE 
PA2201.1. 
22/31 
11.75 
0UIVICE COMM 
12/19 
15.00 
WIRE To11011212 TEE 
12/12 
15.00 
IRa 17111TOPER PIE 
WWWW4INUMO:M.IIRWOKAMXM1000‘.04 
EFTA00082500

IIME
Imit 
0MI.T MALIIIIICZ 111110IMATIOR 
ACCOUNT lalleigo 
Pape 3 
01T9 
nun 
OAT" 
Ulan 
01T1 
MASA= 
11/30 12,275,429.02 
12/12 12,146,240.72 
12/24 
4,270,974.99 
12/04 19,2715,460.24 
12/13 29,341,371.39 
12/27 
1,270,295.76 
12/05 19,274,937.97 
12/16 12,341,433.27 
12/30 
1,254,963.32 
12/04 12,254,900.00 
12/19 19,427,312.31 
12/31 
4,445,421.91 
12/10 12,312,229.39 
12/19 19,421,259.35 
12/11 29,311,709.25 
12/23 
2,221,344.06 
IN TOO FORGOT OR SIT TO MN= TOO& VISA wan PIN 
CALL OS at naa TSZ PIN OT TOOK FRETCREMC2. 
IT5 NAST. CMS TWAT 
EFTA00082501

First Sank 
CHECK IMAGES 
nectraitz3D 4 CAW, 
issnS 
rx,..i._ 
s•ev 
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ACCOUNT ININD901 
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lilt 
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EFTA00082502

1 First Bank 
Gig Gage oe,:-
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env 
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Pa0s 5
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and at 
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strmikt
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esossiatemilb 
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MIS 
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Most 144,02.100 
bardnieffirt 
tt..t l0ti 
beet I ttontis 
per lifflooft 
EFTA00082503

I First Bank 
CHECK IMAGES (Cardrousd) 
ACCOUNT f TIN 'OGO 1 
Pugs 6 
nrookrA coos IS ova. orsces see lepton 
at aad oppies & 
yourdwde woes lbws ponsesa n thl• eltstert 
eat-W9AU vgl inak 
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tttttt law alliNIIMP 
issikeinait Itiia llOte__ 
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•••••a— ansuimer sow 
••••••••aikant 
I 
asbalt. 1031 
Man 
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kraut 31117,30612 oat t 2h3h010 
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la
ti)
 
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Doak 1020 
Await 10711
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sw_masso  
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re
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rep 
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immamisansimis 
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=
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pee 74l? 
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