EFTA01702161Dataset 10
2007-03-2241p5,908w
…banking at Colonial Bank. 605 http://or19055neross/inquiry/servlet/inquiry 3/22/2007 EFTA01702166 Page lot; Commercial Checking Out:Inns about your Colonial Connection: ACCOUNT NUMBER www.colont,linnk.com STATEMENT PEPJOD Alay 1.2606- May 31,2006 Aft To Colonial Hank appreciates your taeinoss. Thank you for being our Customer. JE05 INC JEFFREY E EPSTEIN 358 EL BRILLO MAY PALM BEACH FL 33480 Account Summary Previous Balarce $87,37722 Menage alerted Balance S 108,27397 Total Gnat/Ifs) ♦…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702161.pdf
EFTA00257091Dataset 9
2005-03-1534p8,020w
EFTA00257091 COLONIAL BANK. Questions about your account, call Colonial Connection: 877-502-2265 E;agle Checking AtC:COUNT NUMBER Page 1of 3E! t., svmsccolonialbank.com gITATEMENT PERIOD March 15, 2005 - April 14, 2005 •To Colonial Bank appreciates your business. Thank you for being our Customer. PALM BEACH FL 33480 Account Summary Previous Balance $ 3,277.46 Average Collected Balance $ 5,337.66 Total Credit(s) + 6,542.99 Fees This Period $ 0.00 Total Debit(s) - 4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00257091.pdf
EFTA01721956Dataset 10
2007-03-22100p10,433w
P420 / of Commercial Checking dams' your Ounlions Colonial Connection: ACCOLVIT NUMBER www.coionialbank COtn STATEMENT PERI00 March 1,2005 - March 31,2005 Great news! Colonfathas improved the own!, look oodles, ctyour slatotnunt to give you added 'taxably JEGE INC and controlinmanaging JEFFREY E EPSTEIN your finances. Colonial 358 EL BRILLO WAY Bark values your PALM BEACH FL 33480 roialionship and would No, to thank you for aAbwing us to sera, you. Account Summary Previous Balance 888.131.39 Average Collected…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721956.pdf
EFTA01304607Dataset 10
2005-04-1436p7,957w
… JEW ?MEd r..iiiiSt:41,10 THE Er100iii:Ealaitc. • EFTA_00194172 EFTA01304607 [79041179 SONY_GM_0017251] CONFIDENTIAL EFTA_00194173 EFTA01304608 COLONIALBANK Questions about your account, call Eagle Checking At :COUNT NUMBER Pea I of3 Colonial Connection: 877-502-2265 G www.colonialbank.corn Si ATEMENT PERIOD March IS. 2005 - April 14, 2005 •goor Colonial Bank appreciates your business. Thank you for being our Customer. JANUSZ BANASIAK 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary Previous Balance $ 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304607.pdf
EFTA01701520Dataset 10
100p14,542w
…about your account, call Colonial Connection: (07-502-2t65 ACCOUNT NUMBER 0110132768 www.cotonalbankcom STATEMENT PERIOD Apt° 1.2005-APA 30,200$ Checks Paid (continued) A imitates check mting in sequence CHECK OAR AMOUNT CI*OC DATE • 11034 4/22 4.373.66 11038 4/26 7;00 30/8027670 3070993220 110384 4/27 547.58 11039 4/28 41226 3061902410 3062605170 11037 4/25 168.48 11040 4/25 2,662.50 3069011560 3069011570 Oilier Debits DAIS DESCRIPTION AMaw…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701520.pdf
EFTA01720855Dataset 10
2005-03-1443p9,022w
…I WAN:: THIS or uticum: I ,NI ANS JI$CP WATENMARKS. HOLD AI AN ANC.Li Wm. HOW Al AN ANULt in It.itr: *UP CiAllliNANK • .0^ i•N•0 ran.° a ••••- ' 4' • et '• Nt• a• v• • • ,t.t •. Mir% 9P.A.14 ..an. JINNI Ono :7•1, EFTA01720867 (COLONIAL BANK Questions about your Eagle Checking Page I of20 Colonial Connection: ACCOUNT NUMBER wmv.colonialbank.com STATEMENT PERIOD April 15, 2005 — May 13, 2005 0 your Colonial Bank appreciates business…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720855.pdf
EFTA01701661Dataset 10
2005-02-08100p12,929w
…3 AD Ittaifit 1031 00000 SC000, kxX AVile 2025 /1•31:0.313 ••••••••••••••••••• Thank you for bankln at Colonial Bank. 12 http://or19055nacseinquiry/servletfinquiry 3/7/2007 EFTA01701673 Paco I of 2 Classic Advantage Checking Questions about your account, call Colonial Connection: II77-502-2265 ACCOUNT 13.643ER wrew,colonielbsnktom STATEMENT PERIOD Juno 23, 2005 -July 26,2005 •vaip ColonialBar* appreciates your business. Thank you loft being ourCustomer. JEFFREY E EPSTEIN OR OmISLAINE MAXWELL OR 457 MADISON AVE 4TH NEW…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701661.pdf
EFTA00007781Dataset 4
2005-04-1643p8,698w
… !111:A•FIL r.or. rif ?r:91 orb 74. EFTA00007793 COLONIALBANK. Questions about your Colonial Connection: Eagle Checking Page 10120 ACCOUNT NUMBER www.coronialbank.com STATEMENT PERIOD April 15, 2005 — May 13, 2005 elk vac Colonial Bank appreciates your business. Thank you for being our Customer. PALM BEACH FL 33480 • Account Summary Previous Balance $ 4,93 .7 66 Average Collected Balance $ 5,325.56 Total Credit(s) +3,20.561 Fees This Period $ 0.00 Total…
https://www.justice.gov/epstein/files/DataSet%204/EFTA00007781.pdf
EFTA01257855Dataset 9
2009-04-1430p7,519w
… miscue STRENGTH .1 7,934.66 N LOCAL HANDS 11102I17003r 0,1547 32 CONFIDENTIAL SONYGhi00329 130 EFTN_00'20 I a EFTA01257855 C .( )J ()YEA! BANK Questions about your acco unt, call Eagle Checking Pa9020r3n Colonial Connection: 877-502-2265 ACCOUNT NUMBER www.colonlalbank.com Si lTEMENT PERK/CI Mirth 15, 2005 - April 14, 2005 Daily Balance Summary (continued) ISAMU PATE 416 MANGE OASE 7,334.66 417 3334.66 BALANCE 4/14 4,337.5E IMPORTANT INFORMATION IN CASE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01257855.pdf
EFTA01720898Dataset 10
2005-05-1429p7,827w
…Order Of JANUSZ BANASIAK 358 EL BRILLO WA" b=,7 PALM BEACH, FL 3;480 TA Tam - •Sme• Th i * ieitY0 I D********VOID * * - -a- -a sa la a ■ tla VOUCHER ONLY . - NON-NEGOTIABLE •• . • • • .• EFTA01720903 COLONIALBANK. Questions about your Colonial Connection: Eagle Checking AeCOUNT NUMBER Pogo 1 o12 onvw.colonialbankcom sT IATEMENT PERIOD February 23, 2003 - March 14, 2035 Great news! Colonial has improved the overall look and feel of your statement to give you added flexibility JANUSZ BANASIAK …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720898.pdf
EFTA00007824Dataset 4
2005-05-1429p7,559w
…13.01 CLARKE AMERICAN CHK ORDER Daily Balance Summary DATE BALANCE DATE BALANCE DATE BAU1NCE 2/23 0.00 3/2 3220.83 3/9 3,277.46 2/24 3,233.84 3/3 1.67456 COLONIAL BANK, N.A. FINANCIAL STRENGTH fAl LOCAL HANDS MEMBER FDIC s2 EFTA00007830 a ST COLONIAL BANK Questions about your ~own call Ligle Checking Page 2 of 2 Colonial Connection COUNT NUMBER www.co!onialbank. corn SIATEMENT PERIOD February 23,2005 - March 14…
https://www.justice.gov/epstein/files/DataSet%204/EFTA00007824.pdf