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PALM SEAM FL 33480 
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12/16 
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11126 
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12/12 
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Case No. 08-80736-CV-MARRA 
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Case No. 08-80736-CV-MARRA 
P-001864 
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3/22/2007 
545 
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EFTA00229246

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(COLONIAL BANK. 
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Case No. 08-80736-CV-MARRA 
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Case No. 08-80736-CV-MARRA 
P-001870 
http://or19055ncress/inquiry/servlet/inquiry 
3/22/2007 
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JEGE INC 
JEFFREY E EPSTEIN 
358 EL SPILLO WAY 
PALM REACH FL 33480 
Account Summary 
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Case No. 08-80736-CV-MARRA 
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3/22/2007 
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Case No. 08-80736-CV-MARRA 
http://or19055ncross/inquiry/servlet/inquiry 
P-001873 s 4 
3/22/2007 
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JEFFREY E EPSTEIN 
358 IL IMILLO WAY 
►AIN BEACH FL 33480 
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$ 83,542.21 
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DAR 
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Case No. 08-80736-CV-MARRA 
P-001874 655 
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3/22/2007 
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Case No. 08-80736-CV-MARRA 
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3/22/2007 
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Commercial Checking 
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PAIN MGM FL 33510 
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$ 87.377.22 
Account Details 
Deposits sad Other Credits 
DATE 
DESCRIPTOR 
4/11 
DEPOSIT 
80000.00 
4/18 
INCOMING WIRE CREDIT 
60500.00 
JEFFREY E EPSTEIN 
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386.78 
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4/17 
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337.84 
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525.48 
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4/17 
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Case No. 08-80736-CV-MARRA 
P-0018775 58 
EFTA00229257

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ACCOUNT NURSER 
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1116.141.00 
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Daily Balance Summary 
DATE 
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4/13 
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COLONIAL BANG. NA. 
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Case No. 08-80736-CV-MARRA 
P-001878 
559 
EFTA00229258

Page I of 5 
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Case No. 08-80736-CV-MARRA 
http://or19055ncress/inquiry/servlet/inquiry 
P-001880 
561 
3/22/2007 
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