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FBI VOL00009
EFTA00227381
2265 sivua
Sivu 1741 / 2265
Case No. 08-80736-CV-MARRA P-001741 422 EFTA00229121
Sivu 1742 / 2265
- P 0 BOX 1887 BIRMINGHAM, AL 35201 --- (877) 502-2265 32 JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 LAST STMT 11/30/04 --- LAST PAGE ACCOUNT NO COLONIAL BANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. :EVIOUS BALANCE 2 CREDITS 5 DEBITS • SERVICE CHARGES • INTEREST PAID (DING BALANCE • • • CHECKING ACCOUNT SUMMARY STMT DATE 12/31/04 4 E 90 PG 1 39,129.29 AVG COLL BALANCE 225,000.00 104,098.10 126,911.75 YTD INTEREST PAID .00 .00 .00 137,217.54 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS VEE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATM CD I/15 125,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN I/21 100,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN CHECKS WE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT I/17 10779 6,500.00 12/23 10793• 2,204.00 !/03 10785• 2,450.17 12/31 10808• 15,000.00 OTHER DEBITS iTE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATM CD !/22 100,757.58 OUTGOING WIRE DEBIT NES LLC 0110132758 CUSTOMER BALANCE SUMMARY DATE BALANCE DATE. BALANCE 11/30 39,129.29 12/21 255,179.12 12/03 36,679.12 12/22 154,421.54 12/15 161,679.12 12/23 152,217.54 12/17 155,179.12 12/31 137,217.54 Case No. 08-80736-CV-MARRA P-001742 423 EFTA00229122
Sivu 1743 / 2265
Case No. 08-80736-CV-MARRA P-001743 424 EFTA00229123
Sivu 1744 / 2265
- Case No. 08-80736-CV-MARRA P-001744 425 EFTA00229124
Sivu 1745 / 2265
Case No. 08-80736-CV-MARRA P-001745 426 EFTA00229125
Sivu 1746 / 2265
EFTA00229126
Sivu 1747 / 2265
Case No. 08-80736-CV-MARRA P-001747 428 EFTA00229127
Sivu 1748 / 2265
EFTA00229128
Sivu 1749 / 2265
Case No. 08-80736-CV-MARRA P-001749 430 EFTA00229129
Sivu 1750 / 2265
EFTA00229130
Sivu 1751 / 2265
- P 0 BOX 1887 32 --- BIRMINGHAM, AL 35201 1877) 502-2265 LAST STMT 12/31/04 JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 COLONIAL BANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. EVIOUS BALANCE 2 CREDITS 29 DEBITS SERVICE CHARGES INTEREST PAID /DING BALANCE • • • CHECKING ACCOUNT SUMMARY STMT DATE 01/31/05 28 E 90 PG 1 137,217.54 AVG COLL BALANCE 110,000.00 93,622.58 208,989.50 YTD INTEREST PAID .00 .00 .00 38,228.04 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS .TE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATH CO /03 50,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN /06 60,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN CHECKS ere...CHECK NO AMOUNT DATE CHECK NO AMOUNT ./07 10786 54.00 01/18 10810• 4,365.20 ./04 10794• 492.90 01/18 10811 6,630.00 ./12 10795 395.00 01/18 10812 58,459.22 .103 10796 227.45 01/14 10813 2,304.00 ./05 10797 5,184.48 01/06 10814 2,174.72 ./04 10799• 4,112.63 01/20 10819• 60.00 ./10 10800 30,409.68 01/10 10820 19,459.55 .104 10801 2,092.33 01/10 10821 3,142.96 .103 10802 421.00 01/18 10822 117.81 ./12 10803 2,038.94 01/10 10823 547.30 ./05 10804 3,280.10 01/11 10825• 45.04 ./05 10805 477.17 01/14 10826 175.00 .118 10806 216.49 01/11 10827 1,717.20 .105 10807 204.00 01/11 10828 185.33 OTHER DEBITS WE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATM CD .106 60,000.00 OUTGOING WIRE DEBIT BANYAN AIR SERVICES INC 0110132758 Case No. 08-80736-CV-MARRA P-001751 432 EFTA00229131
Sivu 1752 / 2265
P 0 BOX 1887 32 BIRMINGHAM, AL 35201 (877) 502-2265 (AST STMT -- 12/31/04 - !AST PAGE JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO MAY PALM BEACH FL 33480 CUSTOMER BALANCE SUMMARY STMT DATE 01/31/05 28 E 90 PG 2 DATE BALANCE DATE BALANCE 12/31 137,217.54 01/10 114,937.27 01/03 186,569.09 01/11 112,989.70 01/04 179,871.23 01/12 110,555.76 01/05 170,725.48 01/14 108,076.76 01/06 168,550.76 01/18 38,288.04 01/07 168,496.76 01/20 38,228.04 Case No. 08-80736-CV-MARRA P-001752 433 EFTA00229132
Sivu 1753 / 2265
EFTA00229133
Sivu 1754 / 2265
Case No. 08-80736-CV-MARRA P-001754 435 EFTA00229134
Sivu 1755 / 2265
I • au INC. CO 4TH FL 07 WINS0ft AVE S MT 11.On Y3 rr MS.. amino. II ,N111irT1w e -•-• • tut .Oln Sins rentas.a FL WI I/ 1112304, loam am as NUJ WWII MAMMA OS **SVC ••••••••••••••••••• 10794.. •_-. P. 4 Case No. 08-80736-CV-MARRA P-001755 4 as EFTA00229135
Sivu 1756 / 2265
Case No. 08-80736-CV-MARRA P-001756 437 EFTA00229136
Sivu 1757 / 2265
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Case No. 08-80736-CV-MARRA
P-001757
438
EFTA00229137
Sivu 1758 / 2265
Case No. 08-80736-CV-MARRA P-001758 439 EFTA00229138
Sivu 1759 / 2265
1171k1"... :IVO 11Wield Teta, .S.nfir 14141.11V . • • :%. PP Mfg 199' 0049411.. MA 11::.Ir r• Case No. 08-80736-CV-MARRA P-001759 440 EFTA00229139
Sivu 1760 / 2265
Case No. 08-80736-CV-MARRA P-001760 441 EFTA00229140