EFTA00227381 — Epstein Files

Sivu 1821 / 2265

P404 2a 2 
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Colonial Canna-lion: 977-502-224s 
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ACCOUNI NUMBER 
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DAD 
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3/31 
52,526 19 
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54,27.71 
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25.785.33 
4/11 
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41742.50 
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4/12 
61.126.67 
4/21 
40450.73 
4/27 
24.837.77 
4/13 
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Case No. 08-80736-CV-MARRA 
P-001821 
502 
EFTA00229201

Sivu 1822 / 2265

Page I of 5 
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P-001822 503
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3/22/2007 
EFTA00229202

Sivu 1823 / 2265

Page 2 of 5 
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EFTA00229203

Sivu 1824 / 2265

Page 3 of 5 
Case No. 08-80736-CV-MARRA 
http://or19055ncress/inquiry/servlet/inquiry 
P-001824 
3/22/2007 
505 
EFTA00229204

Sivu 1825 / 2265

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P-001825 
http://or19055ncress/inquiry/sentlet/inquiry 
3/22/2007 
5°5 
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Sivu 1826 / 2265

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Case No. 08-80736-CV-MARRA 
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3/22/2007 
EFTA00229206

Sivu 1827 / 2265

Commercial Checking 
Ounowes about yew sttewre. cat 
CobanuilConiwctiot 177-S02-22O 
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JEGE INC 
JEFFREY E EPSTEIN 
354 EL BRILL° WAY 
PALM BEACH FL 73460 
Account Summary 
ACCOUNT KAMER 
STATEMENT PENCI) 
P.. 
Pitmans Balance 
S 24.42501 
Aveteee Callactod Balance 
S 33.35022 
Total Credi(s) 
• 50.00000 
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- 10307.17 
Sonece Charge 
Erase Balance 
411.003.34 
Account Details 
Deposits and Oilier Credits 
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CESCRF'T 
5024 
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Case No. 08-80736-CV-MARRA 
P-001827 508 
EFTA00229207

Sivu 1828 / 2265

Page 1 of 3 
COLONIAL BANK. 
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status of the item. 
This is not an original document or a substitute check. 
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Case No. 08-80736-CV-MARRA 
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P-001828 509 
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EFTA00229208

Sivu 1829 / 2265

Page 2 of 3 
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Case No. 08-80736-CV-MARRA 
P-001829 
http://or19055nercssiinquiry/servlet/inquiry 
322/2007 
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EFTA00229209

Sivu 1830 / 2265

Page 3 of 3 
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Case No. 08-80736-CV-MARRA 
P-001830 
hap://or19055ncress/inquiry/servIct/inquiry 
3/22/2007 
51 ' 
EFTA00229210

Sivu 1831 / 2265

Papa 
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JECE INC 
JEFFREY E EPSTEIN 
368 EL [RILL° WAY 
PALM BEACH FL 33480 
Account Summary 
ACCOUNT IOWA 
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$ 19.333.13 
Account Details 
Deposals and Other Crone 
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Case No. 08-80736-CV-MARRA 
P-001831,1 2 
EFTA00229211

Sivu 1832 / 2265

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Case No. 08-80736-CV-MARRA 
P-001832 513 
EFTA00229212

Sivu 1833 / 2265

Page I of 4 
CCOLONIAL BANK. 
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Case No. 08-80736-CV-MARRA 
P-0018335 , 4
http://or19055ncress/inquiry/servletruiquiry 
3/22/2007 
EFTA00229213

Sivu 1834 / 2265

EFTA00229214

Sivu 1835 / 2265

Page 3 of 4 
Case No. 08-80736-CV-MARRA 
http://or19055ncress/inquiry/servlet/inquiry 
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3/22/2007 
EFTA00229215

Sivu 1836 / 2265

Page 4 of 4 
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Case No. 08-80736-CV-MARRA 
http://or19055nacss/inquiry/servletimquiry 
P-M1836 5 1 7 
3/22/2007 
EFTA00229216

Sivu 1837 / 2265

Commercial Checking 
Ownhons area your-era 
Colle.101Connoclisa. 177-502-2255 
were, celnimobank con* 
JECE INC 
JEFFREY E EPSTEIN 
358 EL BRILLO WAY 
PALM BEACH FL 33480 
Account Summary 
ACCOUNT tallIABFA 
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II 3224116 
Account Details 
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Case No. 08-80736-CV-MARRA 
P-001837 5 1e 
EFTA00229217

Sivu 1838 / 2265

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STATEMENT PERIOD .161, 1.2006 - July 31.2401 
Daily Balance Summary 
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Case No. 08-80736-CV-MARRA 
P-001838 5 9 
EFTA00229218

Sivu 1839 / 2265

Page I of 3 
CCOLONIAL BANK. 
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Case No. 08-80736-CV-MARRA 
http://or19055nercssiinquiry/servlet/inquiry 
P-001839520 
3/22/2007 
EFTA00229219

Sivu 1840 / 2265

Page 2 of 3 
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Case No. 08-80736-CV-MARRA 
http://or19055ncress/inquiry/servIedinquiry 
P-001840 5 2 1
3/22/2007 
EFTA00229220