EFTA00227381 — Epstein Files

Sivu 1901 / 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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3/22/2007 
582 
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Sivu 1902 / 2265

Page 2 of 3 
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Sivu 1903 / 2265

Page 3 of 3 
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Case No. 08-80736-CV-MARRA 
P-001903 
3/22/2007 
584 
EFTA00229283

Sivu 1904 / 2265

Pegs 102 
Ountsons above your account ca• 
Colossi Canna-boor 177- $07-
new colons bait coon 
an 
INC 
APPRIV E EPSTEIN 
Eau O. ORIU.0 WT 
MLN MACH P1 3311 
Account Summary 
PI•vnn Ilmtanco 
$ 57.718.49 
Average CollocUid Balanca 
2, 55.076 36 
ToW Credi(s) 
♦ 60.000.00 
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-130.67684 
SoMC• CNuge 
- 0.00 
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ACCOUNT raamER 
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Account Details 
Deposits and Other Cretins 
BAIT 
OESCRiOTON 
MOAT 
0/6 
INCOMNIG WIRE CREDIT 
JEFFREY E EPSTEIN 
50600.00 
Chat PaW 
• irstosal ties swig •••••••••• 
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11240 
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11257 
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1600.70 
11258 
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400.61 
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11262 
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Case No. 0S-80736-CV-MARRA 
P-001904565 
EFTA00229284

Sivu 1905 / 2265

Pagez °IP 
Questions about your ecrounti cal 
Cobnial Connection Sr-501_2X5 
wows olonialbsnitcom 
Daily Balance Summary 
0ATE 
8AL/NCE 
017E 
DA1ANCE 
GATE 
OUNCE 
8031 
57 7111.49 
9112 
48.083.79 
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98.55776 
9/5 
57.478.41 
9114 
44013.79 
0/28 
38.042.65 
9/8 
6650845 
9/22 
44.801.02 
9/8 
1013.8013.45 
9/28 
38.584.28 
Commercial Checkin 
ACCOUNT nutmER 
STATEMENT PERIOD 
• 9•01esnis 30.2004 
COLONIAL BANK, NA 
MEMBER MC 
'0%.1:7,8614J* 
Case No. 08-80736-CV-MARRA 
P-001905 
586 
EFTA00229285

Sivu 1906 / 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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EFTA00229286

Sivu 1907 / 2265

Page 2 of 3 
Case No. 08-80736-CV-MARRA 
http://or19055ncress/inquiry/servlet/inquiry 
P-001907 
3/22/2007 
588 
EFTA00229287

Sivu 1908 / 2265

Pam: 3 of 3 
http://or19055ncrcss/inquiry/servIed hirtimeo. 08-80736-CV-MARRA 
3/22)Inb9 ()8 5 8 9 
EFTA00229288

Sivu 1909 / 2265

Ounhon• Seidl your account. Cal 
Cabala ICannettlen Il7 502 2215 
ow. coiposerwor Cam 
JEOE INC 
JEFFREY E EPSTEIN 
356 EL BRILL!) WAY 
PALM BEACH FL 33460 
Account Summary 
Commercial Checking 
ACCOUNT NUMBER 
STAIGAINT PERIOD °debar 1,2104- Oclabor 11.24.1 
Colonial Sank Remain 
your busing's. Thant you 
lateen° ow Calmat 
Prrsaus BalarNo 
313.042.05 
tangs Candid BSA 
61J6166 
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• 50.00000 
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-13.361.92 
Serve* Charge 
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Ending Bence 
44.640.73 
C'  rho hokdara its Iwo, You can Increase sales and Sanas Muni IS holittsy sition. Call Goiania I Bank 
Merchant SNMCIN Ai 03667643-2265 and ask abOU11104.10 001 Solid wan 040 pA1 nd loyalry aid program 
today 
Account Details 
Deposits sad Other Credits 
DAM 
OESCRIPTOK 
10112 
MOONING VOIRE CREDIT 
50.000.00 
JEFFREY E EPSTEN 
ANOINT 
Cited* Pal/ 
CHECK 
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11A1I 
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10509 
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4.06124 
11266 
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84029 
11267 
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3.97603 
11263• 
10117 
20604.00 
112439• 
1024 
93.23 
11201 
1017 
2.162.84 
11270 
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760.79 
11265 
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345.27 
COLONIC WIC NA. 
EPIANCE4L S TREWCTli IN LOOM ANDS 
MEMPEAPLE/C 
Neaaaanior 
Case No. 08-80736-CV-MARRA 
P-001909 590 
EFTA00229289

Sivu 1910 / 2265

ApePSI 
Commercial Mettle° 
Cloosinna cowl you, occounO call 
Column! C onninbon I17 -.02- 2215 
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Daily Balance Summary 
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MIE 
WS( 
MU 
WANK 
970 
36 04266 
10117 
51,14.17 
1026 
4603073 
idob 
33.16 I 01 
10/16 
60.118 61 
1026 
44000.73 
1121411 OT 
1024 
60036.311 
ACCOUNT NuMUEA 
STAIDSPITPIACO Ou
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Case No. 08-80736-CV-MARRA 
P-001910591 
EFTA00229290

Sivu 1911 / 2265

Page 1 of 2 
CWWIM, BANK. 
The image(s) below are for your informational purposes only and may not accurately reflect the 
status of the item. 
This is not an original document or a substitute check. 
Ca4e N 
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3122&)69911592 
EFTA00229291

Sivu 1912 / 2265

Page 2 of 2 
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http://or19055ncress/inquiry/servlet/iAmgo. 08-80736-CV-MARRA
3/22) 
91259) 
EFTA00229292

Sivu 1913 / 2265

Pop 1 
Commercial Checking 
°wow.. shout I. In recount. call 
Colons& Connot(son Irl- 502- 2MS 
www colors...1k a oat 
JEGE INC 
JEFFREY E EPSTEIN 
3311 EL BRILL() WAY 
PALM BEACH FL 33480 
Account Summary 
ACOOLMI NumBER 
STAT01011 PERIM, NAAS tam -0190.1st 11•319911 
Colorwal Bank approNalok 
your business Think you 
for being our Cuslorner 
Previous Balance 
S 44,660 13 
Asap. CollwaNd Balance 
S 54.818 61 
Total Credits) 
• 10900030 
Total OattEs) 
-14295592 
Service Daartpe 
- 000 
Ending Balarsoo 
$1,72411 
Account Details 
Deposits and Other CM OS 
U-STE 
11/10 
11113 
M/011111 
INCOMING WIRECREDIT 
.11 111019 E EPSTEIN 
INCOMING WIRE CREDIT 
JEFFREY E EPSTEIN 
somozo 
6000000 
Clones Paid a atoms Wasot tawny at sews 
OMR 
MIS 
/MGT 
CIEGt 
Tall 
Aiwa 
10610 
IMO 
4049.64 
11273 
100 
292.74 
10611 
1141 
4790100 
11276 
11120 
46.44245 
112004 
1112 
196.15 
11277 
1929 
619.19 
11271 * 
11/13 
95003 
11271 
11126 
1,59000 
11272 
1010 
22.60046 
11270 
11/20 
16.76593 
11273 
11/20 
21310 
11201) 
11/27 
24126 
11274 
11/16 
1976.18 
COLON1M. WAN* 
FINANCIAL STRENGTHivLOCAL HANDS 
ANIVER FDIC 
Case No. 08-80736-CV-MARRA 
P-001913 694 
EFTA00229293

Sivu 1914 / 2265

Ppatof 2 
orroationo 'boa your af Oda, ca 
ColonslCoonectione 117-502-714$ 
nor cob noluodtcom 
87ATEMEW PER100 114•••••• 1.21116 Noillabes 911.3016 
Commercial Checkin 
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ACCOUNT N1249(11 
Daily Balance Summary 
3111 
8569951 
OM 
MI,S 
MR 
BALANCE 
10/31 
4428273 
11116 
11419020 
11127 
2019293 
1112 
42465.58 
11117 
114,507.40 
11/28 
19.10893 
11110 
88215.48 
11/20 
67.94121 
11/29 
1,724111 
11/13 
115265.38 
11/21 
20.94121 
MIROOOSIO11, 
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Case No. 08-80736-CV-MARRA 
P-001914595 
EFTA00229294

Sivu 1915 / 2265

Page I of 3 
CCOLONIAL BANK 
The image(s) below are for your informational purposes only and may not accurately reflect the 
status of the item. 
This is not an original document or a substitute check. 
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Case No. 08-80736-CV-MARRA 
P-001915 
http://or19055ncrosstinquiry/servlet/inquiry 
3/22/2007 
SCH5 
EFTA00229295

Sivu 1916 / 2265

Page 2 of 3 
Case No. 08-80736-CV-MARRA 
http://or19055nercss/inquiry/servlet/inquiry 
P-001916 
3/22/2007 
EFTA00229296

Sivu 1917 / 2265

Page 3 of 3 
Thank you for Nankin 
Case No. 08-80736-CV-MARRA 
P-001917 
http://or19055ncricss/inquiry/servlet/inquiry 
3/22/2007 
5 9  a 
EFTA00229297

Sivu 1918 / 2265

nag* 1.12 
Commercial Checking 
Purr ritootr about your account. CU 
Colon's, Conon' bon' 077402-22tS 
wrww cobra...bank COT 
JEGE INC 
JEFFREY E EPSTEIN 
358 EL ERILLO PAY 
PALM BEACH FL 33480 
Account Sanaa 
ACCOUNT NUMBER 
PE/B00 Ina 
3105 - A/46 39.2146 
Vo 'ear 11.04)JOS ban 
Kea may 
/obi'
netarrnabon ataan Vie Wit 
oncicnord nt
P,e .won balance
T,ItaiCes.SC.:1 
Tsai 
Vat 
- 259.56642 
Chargn 
- 0 00 
Ending Balance 
517,377.92 
216.94564 
Asap, Colocled Banco 
8107.55947 
• 130900.00 
Account Details 
Deposits and Other Credits 
DATe 
AMOUR 
30741646501 
30642264101 
3064054950 
30719653701 
30637647101 
30796750501 
30722397401 
3069.957701 
30741699101 
30612235701 
30694539201 
30781000101 
006107209/61 
3085959400 
3071173520 
30722077701 
30741197201 
30614515401 
3076694303 
30717468001 
3063647740 
3078285990 
3076282710 
alt 
DEPOSIT 
10.000.00 
4/1 ti 
INCOMING WIRE CREDIT 
JEFFREY E EPSTEIN 
50)3430.03 
Checks Paid 4 adnassenssasynancranr• 
Oak 
041E 
AK EE 
OW 
OAR 
Mon 
101506 
4/25 
18400 
15161 
4/14 
2.476.12 
11171• 
44 
42120 
11162 
4/13 
6.961.40 
11172 
416 
395.76 
11163 
NM 
1.1103 
11173 
44 
1911.00 
11164 
4/17 
66234 
11174 
416 
33764 
11 196 
4170 
52546 
11175 
444 
20/9.03 
11116 
4/27 
7619 
11176 
ei• 
32727 
111117 
4/24 
5.11454 
11177 
ea 
9.50002 
111904 
QM 
53703 
111711 
457 
2520 
111I0• 
4/26 
536.56 
11179 
4/20 
300.00 
11164 
4125 
30240 45 
11103 
4/17 
3,90000 
1.t•IMMer 
31 
NA 
FIWICIAL STREA0114 
GatOnint MAK 
NLO04L 614115
WE IER IOC 
Case No. 08-80736-CV-MARRA 
P-001918599 
EFTA00229298

Sivu 1919 / 2265

Par 2 a2 
Commercial Checking 
Cannon* that. your secant at 
Can' Conon an:l77-502-ttCS 
NVIIV COS011iabililk cos 
Other Debits 
DATE 
OLSCRIPIK11 
4/6 
OIJIGOI10 WIRE DEBIT 
AC.C011i 
IAIEULN1 PERO° Ap61.2006-A S 30.2006 
AMOUNT 
NES. LIC 0110132756 
186.19900 
0944041235 
Dolly Batson Senn 
91" 1
WW1& 
OAR 
WOK( 
DAN 
MUM 
301 
216,94624 
4/13 
11093342 
424 
126454.15 
414 
214.566.64 
4/14 
9234210 
426 
$28.776.15 
46 
21426484 
4117 
4.44 41 
4/27 
12418326 
44 
27.31412 
WWI 
132.964.4/ 
4211 
47.377.22 
4/11 
10721412 
4020 
132.13429 
C01.00Iikal BANK. NA 
mrmurn roc 
44.11/9411 I • 
Case No. 08-80736-CV-MARRA 
P-001919 
600 
EFTA00229299

Sivu 1920 / 2265

Page 1 of 5 
COLONIAL BANK.
The image(s) below are for your informational purposes only and may not accurately reflect the 
status of the item. 
This is not an original document or a substitute check. 
SO CIVIL 
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Case No. 08-80736-CV-MARRA 
http://or19055ncress/inquiry/servlet/inquiry 
P-00192060
3/22/2007 
EFTA00229300