EFTA00227381 — Epstein Files

Sivu 1921 / 2265

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http://or19055nercssfinquiry/servleilinquity 
P-001921 
3/22/2007 
602 
EFTA00229301

Sivu 1922 / 2265

Page 3 of 5 
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EFTA00229302

Sivu 1923 / 2265

Page 4 of 5 
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EFTA00229303

Sivu 1924 / 2265

Page 5 of 5 
Thank you foe honking at Colonial Bank. 
Case No. 08-80736-CV-MARRA 
P-001924 805 
hup://or19055ncrcss/inquiry/servletitnquiry 
3/22/2007 
EFTA00229304

Sivu 1925 / 2265

(Anshan. stout yow amount, tat 
Colon al Connection. 
-501-2715 
nweebnietafaccorn 
JESE INC 
JEFFREY E EPSTEIN 
358 EL BRILLO WAY 
PALM BEACH FL 33420 
Account Summary 
Commercial Checking 
ACCOUNT NUMBER 
STATEMEN1 REAM Nay l.2401-1/144 31.200 
4,41 
as a Crtnil LSE apprises 
peatalons Mar& you 
kebehgourCUMayst 
Pr eyeous Balance 
S87.37722 
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$ 106273.97 
Total °N(s) 
.4 100 000.0) 
Taal Datd(s) 
-95.52916 
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-000 
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$11047.34 
Account Details 
Deposits and Other Caitlin 
OAR 
DESCCP 
6/11 
INCO1A146 WIRE CREDIT 
JEFFREY E EPSTEIN 
100.00000 
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11199 
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11200 
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11140 
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11201 
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11202 
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Case No. 08-80736-CV-MARRA 
P-001925 608 
EFTA00229305

Sivu 1926 / 2265

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Case No. 08-80736-CV-MARRA 
P-001926 007 
EFTA00229306

Sivu 1927 / 2265

I'agc I of 4 
CCOLOMAL 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. 
Case No. 08-80736-CV-MARRA 
http://or19055ncrcss/inquiry/servlettinqufry 
P-001927 
3/22/2007 
6°8 
EFTA00229307

Sivu 1928 / 2265

Page 2 of 4 
Case No. 08-80736-CV-MARRA 
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P-001928609 
3/22/2007 
EFTA00229308

Sivu 1929 / 2265

EFTA00229309

Sivu 1930 / 2265

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Case No. 08-80736-CV-MARRA 
http://or19055ocrcsainquiry/servlet/inquiry 
P-0019306 I I 
3/22/2007 
EFTA00229310

Sivu 1931 / 2265

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Omen Std iro V 4P444711, cd 
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394 EL MULI/ WM 
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19134734 
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Case No. 08-80736-CV-MARRA 
P-001931 612 
EFTA00229311

Sivu 1932 / 2265

Page I of 3 
CCOLONIAL BANK. 
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status of the item. 
This is not an original document or a substitute check. 
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P-0019326 3 
3/22/2007 
EFTA00229312

Sivu 1933 / 2265

EFTA00229313

Sivu 1934 / 2265

Page 3 of 3 
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Case No. 08-80736-CV-MARRA 
P-0019346 , 5 
3/22/2007 
EFTA00229314

Sivu 1935 / 2265

Ouestons about yaw •ttounk cal 
Colonial Conon-Lion Ill-107-2NIS 
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JEGE INC 
JEFFREY E EPSTEIN 
356 EL SPILLO WAY 
PALM BEACH FL 33450 
Account Summary 
Previous Marcie 
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DATE 
IA sum, rut 
MI 
INCOMING WINE CREDIT 
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Case No. 08-80736-CV-MARRA 
P-001935 
616 
EFTA00229315

Sivu 1936 / 2265

Ove•NAN. *Dour year Ate ounk cot 
Colonel Connection Ill -107-22Ss 
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MEM PERO° 
„.2106 
Daily Salaam Summary 
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WAGE 
041I 
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54n 
8AUI1K1 
G/10 
4484837 
7/21 
23.387.71 
7/31 
86.11897 
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421139.71 
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18.33810 
42411.71 
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15.78022 
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Case No. 08-80736-CV-MARRA 
P-00193431 7 
EFTA00229316

Sivu 1937 / 2265

Page 1 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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P-001937 
6 18 
3/22/2007 
EFTA00229317

Sivu 1938 / 2265

Page 2 of 3 
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P-001938 619 
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EFTA00229318

Sivu 1939 / 2265

Page 3 of 3 
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Case No. 08-80736-CV-MARRA 
P-001939 
3/22/2007 
620 
EFTA00229319

Sivu 1940 / 2265

Par o. 
Commercial Checking 
CawSe Sal 
•••••~4.4 
CoMmeld 
877402,1016 
rrr eraborIMM 
JEOE INC 
JEFFREY E EPSTEIN 
358 EL IIRILLO WAY 
PALM REACH FL 33480 
Account Summary 
AC4XXINI MASER 
• 
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*MOM« PERG0 
1.10M- ikapst W.2014 
ID Colonial Bank appreciates 
your Limnos, Thank you 
lor being our Customer 
taal Cts.S1I+ 
Inca. 
Servwer Chascrs 
Inc‘ng Osamu 
Account Details 
$ 65.11697 
Aftway•Cal6cled &bra 
S 72.19577 
• 293,.19531 
- 30060170 
-090 
81.711.40 
Deposits and Other Credits 
OATIE 
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INCOMING WIRE CREDIT 
Jt F I REY E EPSTEIN 
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9101100 
24119531 
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11223 
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Case No. 08-80736-CV-MARRA 
P-001940 62 1 
EFTA00229320