EFTA01720898

05-- /0Q5' (1944z EFTA01720898 18E 10 0018 18E Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Pay Period: 5/14/2005 to 5/27/2005 ETYPAY Pay Date: 5/26/2005 Employee Number. Department Number 10 JANUSZ BANASIAK Socal Security Number 358 EL BRILLO WAY Manta] Status: SINGLE PALM BEACH. FL 33480 Number Of Allwances: 01 Rate: Hours and Earnings TaxnandDroductbne Description Hour: This Period Year-To -Date Description ThisPmicod Year-To -Date SALARY 2115.39 19038.49 FICA 162.48 1461.64 G T L 8.49 FED NT 350.01 3147.96 a Gross Pay War To Oats Moos Pay This Plorlod Total Deductions This Porlod Not Pay This Period $19,038.49 $2,115.39 $512.49 $1,602.90 fs Ur;fi',111 JEFFREY E. EPSTEIN DEPOSIT 358 EL BRILLO WAY Check Date: 5126,2005 PALM BEACH, FL 33480 4t1 ,602 . 90 DEPOSIT TO BANK4Pie CHK ACCTit rarata. AinaWis $1602.90 Pay To Thet 10 0018 18E OHM Of JANUSZ BANASIA e. et_ r 358 EL BRILLO W ==- r /PALM BEACH, F 33480 a—. 7 - t"-. ****•0/D********VOID**** = — •=11'" 11! 1. .t a " r- .ets=e4:.... .... VOUCHE ONLY - NON-NEGOTIABLE EFTA01720899 isk 10 0018 (JEFFREY E. EPSTEIN 1 8E 4 Earnings Statement A e• • ;, k/ E ie ?Ay • • 1 -358 EL BRILLO WAY Pay Period: 3/05/2035Vo 3/1,1025# (PALM BEACH. FL 33480 I Pay Date: 3/17/2005 'ha.; ‘• Check 23194162 Employee Number: • Department Number 10. JANUSZ BANASIAK Social Security Number 358 EL BRILLO WAY PALM BEACH, FL 33480 Marital Status: Number Cl Allowances: Rate: SINGLE 01 ( Hours and Earnings , .'Taxes and Deductions Description Hours Thus Period " jsar-To-Date Description This Period YeapTo-0ata SALARY 2115.39 t 8461.54 FICA 162.48 649.26 9 T L 8.49 FED HT . 350.01 1397.91 t - ffi I - - I . .... •• • '. - • •• 1 ^ ' . i - • - - .. • t - . . .. ..... 1 - * •. • • . . . . . •• 1 Gross Pay Year To Date GrossPay This Period Total Deductions This Period Not Pay This Porbd $.84.4.6.1 54 $2-,-13.5•x39 ---- ---$512-.AT - $1,602.90' r ... v : .+Mv. : ....—•. ‘t I 4 r - -. . .s t, %1 ‘4 a f It i1 s.. S It \ i • NO 1 I • I 1 Alt t .40 • /14 V' P 1'Pt,11 "";-I' . ; A t t A • it tir N • t 44 9 ..4. .4 94 'S4 Si , I .4 4 , Al 'S • it i •••••• • N. *mei .4. 4 4 4.• i. .r /14 •1/4• 0 • ; . / • /14 . OM /0 /14 .• •/14 00a• R i b . • . 4i "nor' oe —. • • EFTA01720900 18E 10 0018 18E Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Pay Period: 4/30/2005 to 5/13/20O5 LAM Pay Date: 5/ Employee Number. Dopanmont Nurrter 10 JANUSZ BANASIAK Social Security Number: 358 EL BRILLO WAY Marital Status: SINGLE PALM BEACH. FL 33480 Number Of Allowances: 01 Rate: Nouns and Earnings Taxes and Deductions Description Hours This Period YE ar-Tc-Date Description This Period Year-To-Date SALARY 2115.39 16923.10 FICA 162.47 1299.16 G T L 8.49 FED WT 350.01 2797.95 Gross Pay Year To Dais Gross Pay This Period Total Deductions This Period Not Pay This Period 016,923.10 42,11'4.39 I 4512.48 41,602.91 r')J t, E 1/5.411-/ JEFFREY E. EPSTEIN 358 EL BRILLO WAY 5/12/2005 Check Date: PALM BEACH, FL 33480 _ *1,602.91 DEPOSIT TO BANK* CHK ACCT8 - Nein% ukdr12_ , Lt $1602.91 N77071-• 10 0018 18E Offs a JANUSZ BANASIAK = = se e e g r 468 EL BRILLO WAY 717- PALM BEACH. FL 33480 4***VOID********VOID**** A‘s VOUCHER ONLY NON-NEGOTIABLE =rninti :A did:tag . M EFTA01720901 us, r r 10 0038 18E Earnings Statement V ;••••, %; I • * • 't `--#: A I I St. •,! ;JEFFREY E.: EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Pay Period: 2/19/2005 19‘,2z046P5. gab Pay Date: 3/03/2005 Check/: 20189373 Employee Number: Departrrent Number: 10 JANUSZ BANASIAK Social Security Number. 358 EL BRILLO WAY Marital Status: SINGLE PALM BEACH, FL 33480 Number a Allowances: 01 Rate: Hours and Earnings .. Taxes and Deductions Descripdon Hours This Period - Year-To- e Desairtion This Period Year-To-Date SALARY '2115.39 63fr6.15 FICA' . 162.48 486.78 G T L ' 8.49 FED WT 350.01 1047.90 • . . . i .. .. ... men t • i • 1 1 rt • i - . i • • • Gross Pay Year To Date GrossPay This Period Total Deductions This Rubel Net Pay This Period S6,346..15__, ---8.24 1-1-5-5*-- 85f2.4y S1 , 602 . 90 ' , or it If • ,I .S $ i $ • ..... ye, ..--1 \ S t% it s AP, ;1 4:. * 7 , e I. ,r ay v '‘, Ir -1 Vt.: .... 4,,. • N , 4 i •ft• at Y. • * 01 or -v A 4*- '14 •J4 'I S b y • •• . EFTA01720902 18E 10 0018 18E Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Pay Period: 4/16/2005 to 4/29/2005 Pay Cate: 4/28/2005 Employee Number: Department Shunter: 10 JANUSZ BANASIAK Social Security Number. 368 EL BRILLO WAY Marital Status: SINGLE PALM BEACH, FL 33480 Number Of Allowances: 01 Rate: Noun and Earnings Taxes and Deductions Description Hours This Period Yoar-To-Dete Description This Period Year-To-Dote SALARY 2115 . 39 14807.71 FICA 162.48 1136.69 0 T L - 8.49 FED WT 350.01 2447.94 Gross Pay Year To Dab Gross Pay 'This Period Total Deductions This Period Not Pay This Period $14,807.71 S_2,115.59 $512.49 $1,602.90 110- sgif..EJE.in.AutiLystnAr I- tabld,14/ 40 11 • 44 lisltiidaciZ4:0140thlitfiVirtelititd/lIfeititg- • Clikord JEFFREY E. EPSTEIN , SIT= 358 EL BRILLO WAY Check Date: 4'28/2005 PALM BEACH, FL 33480 *1,602.90 DEPOSIT TO BANK* CHK ACCTIF -t_ 1.—Tax art NOW. Arse , $1602.90 Poe TO Th. 10 0018 18E a.. • a 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 and control in managing 358 EL BRILLO WAY your finances. Colonial PALM BEACH FL 33480 Bank values your relationship and would like to thank you for allowing us to serve you. Account Summary Previous Balance S 0.00 Ayr:rage Collected Balance $ 1.407 61 Total Credit(s) +4.836.74 Fees This Period S 13 01 Total Debit(s) -1,559.28 Service Charge - 0.00 Ending Balance $ 3,277.46 Account Details Deposits and Other Credits DATE DESCRIPTION AMOUNT 2/24 DEPOSIT 3,233.84 3/9 DEPOSIT 1,602.90 Checks Paid • anchcatos chock missing in sequence CHECK DA'I AMOUNT (:HECK DATE AMOUNT 93 3/3 1,546 27 Other Debits DATE DESCRIPTION AMOUNT 3/2 PRINTED CHECK CHARGE 13.01 CLARKE AMERIbAN CHK ORDER Daily Balance Summary DATE BALANCE DATE BALANCE DATE MINCE 2/23 0.00 3/2 3220.83 3/9 3,277.46 2/24 3,233.84 3/3 1,674 56 COLDAPAL SANK N.A. FINANCIAL STRENGTH i N LOCAL HANDS MEMBER FDIC EFTA01720904 sa—ar er Page 2 of 2 C NCOLONIAL BANK. Ligle Checking Questions about your account call Colonial Connection ACOUNT NUMBER www.colonialbank.com ST ATEMENT PERIOD February 23. 2005 - March 14. 2005 ti IMPORTANT INFORMATION IN CASE OF ERRORS OR OUESTIONS ABOUT YOUR STATEM NT II you rinkyou' bark statement is incorrect or if you need Tort inlarnalsOn abort It:transaction on your statement. :al 177-502-2265 or write us al PO Box 1687. emir nitro'', Alabama 35201-1817 as soon aS possible You nay alSO contact US b' grease to went colonMoan k con ant choking on 'Contact Us' II you use our Dime 8303M0 wince you can use the e-messaging leen Clot on 'Strom :enter theft 'General Request' We must revive Porte ran you no tater Dan 30 days ear the mailing date of your first statement or which the error cr problem appeared WV Way telephone us. but doing so ems not presenter your nails and we may ask tw you to out your Complaint or question ir wr0ng In your ettir. please Drerede De Idiot/nu information, 1 Your name ant account number 2The collar amount and the dam of Ps suspected error 3 A descncinon of the error and an explanation as to why you beleve fil en is an error You de not have to pay any amount In quattOr vrn Se on are invesbgabng. Wt Yed: are Still Obligated to pay tie parts of your axouit trat are not in ueslon White we 'mesheet. we cannot report you 63 delinsuent or lake any action to collect the ' ,mount you have questioned. IN CASE OF ERRORS OR OUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer — Non—Business Accounts) It you think you* statement is wrong. dye', need more information about glee:mese fund transfers antenatal Mbar Vansaaions. direct deposits. pre-authorized Sebes. Cnline Banking tranSeChOnS. debit card Transactions cr Mier Smear transactions). r it, you need to venty a transaction. can or write US using it* methods Shown abOve We must hear from you ro later than 60 drys we sent you tee ElaST Statemert On Wirth the problem or error appeared You may telephone us but doing so will not OreServeyou' nchts If you tell us oraly. we May rer1U ire that you sera us rout COmPla nt or question m writing wails 10 trainees days Pease provide the Warne Inflame al • Your name and account number • A tiOSCOttrogiot the eror Cr transfer you are unsure about ar,o wry you beleve it is an rror. or illy you reed mon informal:ion • The data amount and date of One suspected erra We viii mane every elori to tell you Pe results of cur Irvestgation Wthir 10 buslhess slays after we hear from you and wll carect any error promp:Iy However. If re need mum lime, we may take up to 45os/ender days to investigate yorr COMO/ehit Crl (proton II we decide to de this, we will prow sanely credit your account warn 10 tuprOSS days for the amount you mink is n error. so NI YOU Yell MI tie use all Ut a money derinc the additional Me It 'Wes us to cemokte cur 'Nest:gem we ask You to art your compaint or omstion m wnteg, and we tons Warta twins 10 Pt uness clays, we may not credit your aCCOkfil we deeds there was no error. we me send you a witten expanat on of our firming' within 3 business days eter the conclave* 0' our nvesbgat on II we here prows oney credited your rant. we we charge tne 'morn' back to yet, amour, You may ask tor copes of the documents mat we lSet; in cur onyeStigabon PLEASE NOTE: Una** elerror!soh., rat skr(maits Sol frontier *sewn Ipittscadin a Moir button, or was a po,nt-of-ssle de bit tine frarsaction, the rem pert00 Mewed Mr oar ienartgaeonIt Or terrine, days. Or, a Ott ral imp a WOO' laretess a trassachon that orotrrel within 30 gays after the It at ;learnt Nana anew, we sill here 20 beckon Sys to Coned d factor poritlonafly matt you account and PC calendar days fc innsttgate. To report a lost or strer ATM or Check Card 24 tours a dad. seven days I veek please :all 877-507-2765 How to balance your Colonial Bank :statement List any checks, payments. debit card transactions. transfers. service charges, or automated teller yntfmtawals from your account that are no on this statement. DATE March 14, 2005 NECK On AMOUNT CHICK CO 3,30,,ra ENDING BALANCE 3 SHOWN ON THIS STATEMENT S 3,277.46 5 S ADO (4.) 5 5 DEP0SITSN0T CREDITED ON MS STATEMENT S HE ANY) 5 S TOTAL S SUBTRACT(-) TOTAL OfTSTAN0ING ITEMS "Ota. PRESENT BALANCE S COLONIAL BANK N.A. MEMBER FDIC EFTA01720905 18E 10 0018 18F Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY Pew Pertx.1. 3/19/2005 to 4/C120O5 PALM BEACH, FL 33480 Pay Date: 3/31/2005 Errpioyoo Number: Departrrem Number: 10 JANUSZ BANASIAK Social Security Number. 358 EL BRILLO WAY Marital Status: SINGLE PALM BEACH, FL 33480 Number Ot Allowances: 01 Rate: Hours and Earnings Taxes and Deductions n Hours This Period Yee-To-Date Desuiptkin This Period ' YeehTo-Oate SALARY 2115.39 10576.93 FICA 162.47 8 11 . 7 3 C T I. 8.49 FED WT 350.01 174 7 . 9 2 Goes Pay Veer To Data Ocoee Pay This Petted Total Deductions This Paned Net Pay This Period *10,576.93 *2,115.39 *512.48 *1,602.91 JEFFREY E. EPSTEIN 358 EL BRILLO WAY Check Date: 3/31/2005 PALM BEACH, FL 33480 +•1 ar 01,602.91 DEPOSIT TO BANKS CHK ACCTS atli ka r- ‘m# I Pa/ To Th. 10 0018 8E a Diet M. t— M $1602.91 O, :w JANUSZ BANASIAK a. as.w 1 358 EL BRILLO WAY PALM BEACH, FL 33480 _ sat_ 'al!' 11 ***VOID********901D**** — a e- a • 7- VOUCHER ONLY- NION-NEGOTIABLE ;;IVilf”Ira:XliltrriMa.MM:IvAM4eM M EFTA01720906 18E 10 0018 18E Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Pay Period: 5/28/2005 to 6/10/2005 Pay Date: t3/09/2005 Employee Number: Depalment Number: 10 JANU.;2 BANASIAK Social Security Number: 358 EL BRILLO WAY Marital Status: SINGLE PALE BEACH, FL 33480 Nurrter Of Allowances: 01 Rate: Hours and Earnings Taxes and Deductions Description Hours This Perioc Year-To-Date Description This Period Year-To-Date SALARY 2115.39 21153.88 FICA 162.48 1624.12 6 1 L 8.49 FED WI 350.01 34 9 7 . 97 Gross Pay Year To Dale Gloss Pay This Period Total Deductions his Period Not Pay This Period *21,153.88 02,115.39 *51\f.49 *1,602.90 ;JOS Ialt1115. IJIL:199.11!.L :1.19 Ly FROM DARK A7 TOP TO LIGHTER AT BOTTOM JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Cheibk Date: 5/09/2005 .0 CHK ACCT# = Mna t i li r li NI 0 l ie L1 ga'sm Anon '''''" $1602.90 10 0018 18E JANUSZ BANASIAK — a i2- EL BRILLO WAY PALM BEACH, FL 33480 a it = •e:ig flea:Ai • ......... eti• LIA•• VOUCHER ONLY - NON-NEGOTIABLE EFTA01720907 COLONIALBANK. Questions about your Eagle Checking ACCOUNT NUMBER Page 1 of 2 Colonial Connoction: 0 www.coiontatank.com STATEMENT PERIOD April 13, 2005 - May 13, 2005 a wet Colonial Rank appreciates your business. Thank you for being our Customer. JANUSZ BANASIAK 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary Previous Balance S 4.9 756 Average Collected Balance 5 5325.56 Total Credit(s) 81 Fees This Period S 0.00 Total Deba(s) 00 Service Charge 00 Ending Balance $ 3,7 •,37 Account Details Deposits and Other Credits DATE DESCRIPTION AMOUNT 4/28 ACH DEPOSIT 1,602.90 JEFFREY EPSTEIN PAYROLL 5/12 ACH DEPOSIT 1,602.91 JEFFREY EPSTEIN PAYRO Checks Paid A incicates Meant's:mg in CHECK DATE AL1 UNE CHECK DATE AMOUNT 103 4/20 4'1).O0 105A 5/12 4,000.00 Daily Balance Summary DATE BALANCE DATE BALANCE DATE BALANCE 4/14 4,937.56 4/28 6,140.46 4/20 4,537.56 5/12 3,743.37 COLONIAL BANK. N A. FINANCIAL Si/RENGTHIN LOCAL HANDS MEMBER FDIC , __ _ EFTA01720908 BANK. CCOLONIAL Eagle Checking Riot t 2 012 Questions about your account call ACCOUNT NUMBER Colonial ConnectionlIMM STATEMENT PERIOD amass, nos - May 13, 2005 www.cofonialbanlccom IMPORTANT INFORMATION IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMENT your statement. cal Sir-5C2-2265 or welts es at P.0 Boa leaf, 11 you Mink you' bank statement .5 incorrect. or d you need mot on'orrrallon about a Par saceon on corn li d ciclueg on 'Contact Us • II you use our Online Birmingham. Alabama 3520'-1807 as soon as posabb. You may also oontsct us by going to wemverolonialbok e-rnessaolne feature. Click Oa 'Service Center' Men 'Genera Reeved We trust eCerie setae froin you nc later Mtn 30 days aft tie Ranking seam. you car use the os vAlidi em error or problem appeared. Yon may telephone us, but doing so we not preterite your lights and we may ask for you to put meting date of your first statement your comps it or clueStOn n wrung In your letter. pease grease the tolloMng I Your name and account number 2.1he dollar amount and the date of the suspected errs. 3A descripoon of tto error and en exdanation as to ray you believe theft u an error IC Play the Darn of YOUr aCCouri tenet are not in outsbon While we You do not here to atry any smartt in question weeo wo am imosti pang, bit you an set obligated questioned. investigate we cannot roped you as delinquent or take any acban to coiled to moult you have TRANSFERS (Consumer - Non-Business Accounts) IN CASE OF ERRORS OR OUEST1ONS ABOUT YOUR ELECTRONIC iattonneled teller oars:coons. claret deposits. pro authonzad debits Onbno II you mink you statement 3 wrong, it you need more information about electronic lend transfers transaction. Call Or Write US using the methocs SrOwin above We must Banking transacts ans. debit card transactions or other similar transacacns3 or it you need to verify a error appeared You may teeph)ne uS. tut doing so will rot preserve your hear Iran you DO 'ter than 60 days after we sent you The FIRST statement en vandl the erotism or within 1D business days. Please provide the Month; it formes on rlghtS. II you Ite us Orally. we may require that you send us your complaint or q Aston in wrong • Your name and exount ninnber. A 3 an Mt Ot wily you need more information. • A descrlgoor of li e error Dr transfer you are unsure abOut and w'ry you believe • The dollar amount and dale of the suspected error we hear from you and will correct any error promptly However. I' we need We will make everyanal to tee you the results of our trweshcation within 10 business dll), Inlir take up 10 45 calendar days to investigate vour comdaint or Question II we decide to do this. we wit prsvlsbnalte Credit (our account *lain 1) business more lime. WI may additional ems it LUIS us to Correlate our investigate. It we ask you le put days for ea amount you Mink is in error. SO Rat you will hive tie VW CI the money during the not Credit your account II we decide there vas no error. we we and you a your COmPlefil Or Question ri wasteland we do not recent it within IC business darS. we nay . we rave DrOYSIOCanYererredY0tif account. wt we charge the amount wntten exslanitionol our towlines whin 3 business days alter the cordusion or our inyettlpitiOr investigeran back to your amount. You may ask for copes of Te O0Cumen'S that we used in our • was a !Wm-offal. debt cent trna•CtiOn. ma DIM PtEASE NOTE: its asks of snot Inches an electronic last trustsr that was radiate illatOteirrOOnien . is ea cien da, dap . Or. "ft a Transaction ttat a:cured withLn SC daps are, to hist deposit Stewed w ow mrestigielea indo grep.didentrorquoloilrmoryet par sac ma and 90 calendar lays to neesliCtafe. tosser rettostit we will hare 20 bashriessdays Spondee sanded error orprerisiodallt matt To report a lost or stolen ATV or celery Card ?e !ours a ay. seven oars a week - pease oar How to balance your Colonial Bank statement charges. Or List any checks, payments, debit card transactions, transfers, service statement. automated teller withdrawals from your account Mat are not on this DATE May 13, 2005 Cnl. CK 'IC AMOUIIT Cr-'C'( '10 AVCIPa ENDING BALAPa SHOWN ON DU STATEMENT S 3,743.37 S ADD (.) DEP3SI1SPOT CREDI1E0 ON THIS STATEMEMT S (IF ANY) $ $ $ S TOTAL S SUBTRACT (-) TOTAL OUTSTANDING ITEMS TOTAL PRESENT BALANCE $ COLONIAL BANK NA ag 0170:4 MEMBER FDIC EFTA01720909 18E 10 0018 I 8E Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Fly Period: 4/02/2005 to 4/15/2005 Eitti Fay Date: 4/14/2005 Employee Number: Department minter 10 JANUSZ BANASIAK Social Security Number: 358 EL BRILLO WAY Mental Status: SINGLE PALM BEACH. FL 33480 Number Of Allowances: 01 Rate: _ Hours and Earnings - Tides and Deductions Descriptbn Hours This Period Yeas-To-Date Description This Period Veer -To-Date SALARY 2115.39 12692.32 FICA 162.48 974.21 S T L 8.49 FED WT 350.01 2097.93 I Grose Pay Year To Dais Groot Pay This Period Total Deductions This Period Not Pay This Peeled $12,692.32 $2,115.39 $512.49 $1,602.90 4 gilnaZtOtai.lit f : JEFFREY E. EPSTEIN DEPOSIT 358 EL BRILLO WAY PALM BEACH, FL 33480 Check Dee: 4/14,2005 -3 Itiv 7^. 10 0018 18E C>drit y JANUSZ BANASIAK ins EL BRILLO WAY _ vo: DtlYi lmBxEACH, FL 33480 \ ***VOID******** = t.4 - t es 4- IMMWTArelwramw.... VOUCHER ONLY - NON-NEGO4IABLE EFTA01720910 S CCOLONIAL BANK. Questions about your Colonial Connection: Eagle Checking ACCOUNT NUMBER PerSoft www.colonialbank.com STATEMENT PERIOD Mardi 15, 3006 — April 14, 2005 How to balance your Colonial Bank statement L'st any checks, payments, Debt card transactions, transfers. service charges, or automated :eller withdrawals from your account that are not on this statement. DATE April 14, 2005 040(110 AMOUNT OW 40 AMOJNT " ENDING BALANCE SHOWN ON THIS STATEMENT 54,937.56 ADO (s) DEPOSITS NOT • CREDITED ON THIS STATEMENT S DT ANY) $ M s =15 S TOTAL S SUBTRACT(-) TOTAL OUTSTANDING ITEMS S 101,1. PRESENT BALANCE $ COLONIAL BANK NA NEWER FDIC llllllllt 32 EFTA01720911 (COLONIAL BANK. Questions about your Eagle Checking Page I of 3 Colonial Connection: ACCOUNT NUMBER www.colonialbank.com sVATEMENT PERIOD March IS, 2005 - April 14, 2005 0 your Colonial Bank appreciates business. Thank you for being our Customer. JANUSZ BANASIAK 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary Previous Balance $3277.46 Average Collected Balance $ 5,337.66 Total Credit(s) + 6,542.99 Fees This Period $ 0.00 Total Debt(s) - 4,882.89 Service Charge - 0.00 Ending Balance $ 4,937.56 ZOECIfl a•••••••••••. Account Details Deposits and Other Credits DATE DESCRIPTION AMOUNI 000ro 3/15 ACH DEPOSIT 0.00 ADP TX/FINCL SVC PAYROLL 3/18 DEPOSIT 1,734.28 3/21 DEPOSIT 1,602.90 3/31 ACH DEPOSIT 1,602.91 JEFFREY EPSTEIN PAYROLL 4/14 ACH DEPOSIT 1,602.90 JEFFREY EPSTEIN PAYROLL Checks Paid • iodates chedcmissingin sequence CHECK DATE MOUNT CHECK DATE AMOUNT 94 4/6 600.00 102 4/7 4,000.00 101 • 3/17 282.89 Daily Balance Summary DATE / BALANCE DATE BALANCE DATE BALANCE 3/14 3,277.46 3/17 2,994.57 3/21 6,331.75 3/15 3,277.46 3/18 4,728.85 3/31 7,934.86 COLONIAL BANK N.A. FINANCIAL STRENGTHIN LOCAL HANDS MEMBER FDIC EFTA01720912 (COLONIAL BANK. Eagle Checking Page 2 of 3 :1 Questions about your Colonial Connection: ACCOUNT NUMBER www.colonlatbanIccom STATEMENT PERIOD March 13, 2005 — April 10, 2005 Daily Balance Summary (continued) DATE BALANCE DATE BALANCE DATE BALANCE 4/6 7,334 66 4/7 3,334.66 4(14 4,937.56 IMPORTANT INFORMATION IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMENT II yout in k you bank sate mantis tre0rsect. or if y0u 'teed mote Int0MII100 about a trar iaction on your statement. cal 877-502-2265 or lent, A S P.0 Box 1837. 0vnbronain. Alabama 35201-1887 as soon as pm vine You nay also :MIMIC by 901 quo yrnyt.colontabork cool and Oahu co 'CM tact Us II you use our Online Banking Selnce. you Can uSe re e-ressadino feature Clinic On 'Service Center then 'General Request • We must mcena ranee Iron you no later Man 30 days alter be marling date of your lira' Statement On etch tie error Or problem a3peired You may telephone us. but doing so will not preserve your iglus an we may ask Tor you to pit your dempant Or (pest on In carting In your letter. pease prollde pe lollotang Mkmitten 1 Your name and account number 2.the dollar arrant and the date 01 be sespected error. 3 A descnption of the eror and Ni elegantly' as to why you believe therein an error. You do not have to oay any amount in auction wide we are imeciyabil, but yeu an ;lel obligabd to pm the parts of your account that are not n question. Mule we **ablate we Canr ot neer. you as delinquent or take any action to collect the rioter you hey* oursmaned IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TOANSFERS (Consumer - Non-Business Accounts) II you Pink yOur statement if wrong. It you need MOM 'MINIM WOO eleCtr0nIC bind treesters (atornated tenet transactions. dm, deposits. pre-au ttonZed debits. Online Banking transactions. debt card transactions or otter smear transaction a). or d you miel to verify a transectlai, cell or writ us using tee methods 11owr iodine We must hear Iron) you no la,er than 60 days after we sent you lie FIRST statement on which t e probem or error appeared You may telephone us. but doing so will rot preserve Our nub se 'typo tot us on ly, we may require that you send us your complaint or roues% on wrung mom 10 Cosiness days. Please provide the loloymg in fornatitcr • Your name and eccowtt number • A dCtneb0n entirely Of UV afar you are unsure about and win YOU behave d n an error or tray you need more information • The dollar anoint and date ol the suspected error. We MI make every efloTt to tell you tie results of our nyestigdycn nMn 1C Connor/a erys later we net trom you and will correct Ni)' error pronpn However. d Vt reel more trna we may take up 10 45 calendar days to inyestioste your ccenelaint or due soon It we decide to do Wis. we wll prows onaty credit your account iintnin 10 business days far the amount yOU think is in error. SO that you wilt have the use of the mole? dung die additional Ime I takes us to corrpete our investigation. II we ask you to put your tampon) or Question In ertinq. an Yrs do Nil Ranee it nthn 10 PulneSS digs, we tray not credit your account It ire decode there was no eror. et we send you a w nerve 'granny of our Mins vnthtn 3 bushiest days atter the centrum*, Of Ore imnsbgebor. If we tree proasionely cradled your account. we will charge be amount back to your amount You may ask for copies of Me documents that we use in our nYeStleriOn PLEASE NOTE: If a nonce of snot Invokes an attetrinic lend transfer Mt was initialed in a foreign location, or was a room-o7-sale daft card franteCtlen. he SOS period alleworl for our 'nuttily...ion is 90 calendet drys. Or, if lee super-fed ever or querrloe Inyukin a transaction real occurred %Man 3C days arer t1e lust deposit ton me account, we well Mrs TO business days to correct Me suspected ems( or nmdsioeatlr credit your pectoral and 90 calendar days to PIYOStigIft to report a ast or stolen Mr or LnrAk Card. 24 tour! a ft sever lays a reek - ps.oss cal 871-502-2265 COLONIAL BANK NA. AlEAIBEF? FDIC EFTA01720913 r .---4;o ono 18E Earnings Staternent, .:. • • . Vl fi • . 4" . 0" s /* SPEY E. EPSTEIN ll: `.358 EL BPILLO WAY Z * .#' 4 / fALM;i3EACH. Fl. 33480 Pay Period: 2/06/2006 klii.4O14 005 EASYPAY :PayDato: 2/1712005 CheckM 20188450 ' EmployeeNwriber: DepaarrentNurrter 10- JANUSZ BANASIAK SocialbecurityNumber 1 358 EL BRILLO WAY MariadSGMus: SINGLE PALM BEACH, FL 33480 NumberCeADverances: 01 Rate: ' Hours end Earnings Tease and Deductions Descdpaon Hours The Period Yea-Cte ote COMaAn This Period Year-To -Cato SALARY. • 4230.76 14230.76 FICA . .324.30 324.30 8 T L. 1'. 8.49 1 . FED WT ' ' 697.89 697.89 .. . ./ . °I ' I , .. I ... • 1 . . . . . t • s • • . . r . . . . . . . . . 1. ..... : - •;..:.; : -.. , k .......-- - - • - -.- — „ „.. , . ... ' : : ' • . t 1..i! ' . . • • . GenssflarloseroDsto - arossPay_ThtsPoriod 1 TotaiDeductIonsTelsPotiod NetPayThbPsflod . *4 ,2i1r76. - • 84 ,-23 0 . 76 -- --- . el ,.022.1.9_ 43,298;57 t •v s.1 .s e 4 - v. 5 a• s t 4 a • t. % ' r s e- t .1 .... I.. 81I a .., it x . Ai r • r) It V!" $ • k 4 I4 •!'I • ^ t p- 1 b. V 3 V t. ....' _T I. a. 1h .1, 1 an y It ri 'N.re, 1. • Y. • dr • ••••• .es .0 .N.. aioser - . ...Sr laanii 4. • I ... r EFTA01720914 Page I o12. Questions about yo te Colonial Connectio ACCOUNT NUr.MBEIR te www.colonialbank.com STATEMENT PERIOD June 15, 2005 — July 15, 2005 Teo Colonial Bank appreciates your business. Thank you lot being our Customer JANUSZ EANASIAK 358 EL BRILLO NAY PALM BEACH FL 33480 Account Summary Previous Balance $ 5.779 17 Average Collected RiJance $ 5,869.56 Total Credits) + 3205.81 Fees This Penod $ 0.00 Total Debit(s) - 2253.95 Service Charge - 0.00 Ending Balance $ 6,731.03 Account Details Deposits and Other Credits DATE DESCRIPTION AMOUN I 6/23 ACH DEPOSIT 1,60291 JEFFREY EPSTEIN PAYROLL 7/7 ACH DEPOSIT 1,602.90 JEFFREY EPSTEIN PAYROLL Checks Paid a Oftesdischrkmbsahgin sequence CHECK DATE I AMOUNT CHECK DATE AMOUNT 110 7/1 300.00 113 6/23 503.95 111 6/24 100.00 114 6/23 500.00 112 6/24 850.00 • Daily Balance Summary DAIS BALANCE DATE BALANCE DATE BALANCE 6/14 5,779.17 6/24 t428.13 7/7 8,731.03 6/23 6,378.13 7/1 5128.13 COLONIAL BANK. N.A. FINANCIAL STRENGTH /N LOCH,HANDS MEMBER FDIC EFTA01720915 BANK. CCOLONIAL Questions about Eagle Checking Per 2 of Colonial ConnoctiY:a:llIlln ACCOUNT NUMBER www.colonialbank.com STATEMENT PERIOD Juno 15, 2005 - July 15,2005 IMPORTANT INFORMATION IN CASE OF ERRORS OR QUESTIONS ABOUT YOUS1 STATEMENT If you think your bank 'anentIs trooped. or if you need more infoitmlon about a tratsactlon on your 3 titeffreflt. call 877-502-2265 or write is at P.0 Box 1867. fOrrefe)03M. Nakano 35201-lest as sum at possible. You may also coax' es by going to wrivicolcolebrik corn and Riskin co 'Contact Us ' II you use our Online Wang sow.. you can use the lettuce CPS on lareica Cater then 'General Remit.* We must nave notice Iron you no later thin 30 days slier the meting ale of your first Statement Pt Mitch the error or problem appeared. Yes may tebphone vs. but doing so wig not piesern your lights ant vie may ask for you to put your complaint or cueSton h writing. In your littler. pease prcvide the mowing Information 1.Your name and account number. 2.The dollar amount and the date of le suspected error 3A description of Pie error and an eoplaraton as to why you believe there is an error. You do not have to pay any amount In question revile we are Mies opting. but you em ertl °Wooled to pay the Part of !foursome! that are not n question. Milo we Prestos*. we cannot noon you as debnquent Of lake any ace*, to COMM he amount you have 71,4300040. IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts) II you think your statement is wrong il you need more InfornWSOn about electronic fund Panthers (aukxnated led Parsec-ions. direct (coonLs, pre-authortted debits. Online flanking tan:arbor s. debit card transactons or other rimier transittionS). or if you need to verity a transaction, roll or wnle us using the methods flown above. We must hear Iran you nO later Man 60 days after we sent you the !IRV statement on which the modem or error appeared You may teepnone us. but doing so will rot plume your rights II you loll us only. we may require that you uric us your cement or quest co i9 wrong weal 10 business days. Pleas Provide Re lotowrig Plonuoctli • Your name and account number. • A 6escrotion of the error or Muter you are unsure about and wiry you believe It it an error. o r Why ye; need more ill onnabon. • The dollar amount and date of the suspected error. We WTI make every C11:1110 tell you he results of me int/0110On withal 10 business days inn we tear from you and will correct any error promptly. However. I' we need more rent we may take up to 45 calendar days to investigate your corneal,' or question If in decide to do this. we MI provisionally Credit your account Main 13 business days tor the amount you think e es error. SO Boat you writ have the use of me money luring an additional tme it takes us to complete our irmstrgatioc. If we ask you to put your camdaint Or wanton in whine OM we 00 not receive It within 10 business days. we may not WWII your account II we decode man was no error. we WI send yOu a writtev explannlonol our findings wthin 3 Onions days atter the conclusion of our investigation Il we have provisi era cretin., your account. via railli:Mrpe the amount back to your account You may ask 'or copies or Or' dommen3 Intl we used In our investigation Ft ELSE MOTE 11a nodes Wan,Man an WiWrOniC Mind touter than was Initialed In a lortir lOcaflOn. Or wn a point-Of-salt dent can tratISSO011, Menge period allowed for out Inrestipatios is 90 calanJat cloys. Or. it ti.• respectedanu orquer:los involves a Innfathom 0s! occnnwt *Whir 30 duos Star IM tint &Ma 10 a new account. we ell hare 20 animas dm I. coma the arspnled error or pm visionally credit jour account sod 90 calendar days to tgreStigare. To report a lost or stolen AIM a Cheek Card 24 tat as a Gay. Sever days a week - pease cat 871-502-2265 How to balance your Colonial Bank statement List any checks, payments, debt card trot sacbons, transfers, service charges, or automated teller withdrawals from your account that are not on this statement. DATE July 15, 2005 Offer a0 /MOUNT CSIEC. NO ANICUNT ENDING BALANCE SHOWN ON MS STATEMENT S 6,731.03 ADO (v) S DEPOSITS NOT CREDITED ON THIS STATEMENT S (NAVY) $ TOTAL $ SUBTRACT I-) TOTAL OUTSTANDING ITEMS S TOW PRESENT BALANCE S COLONIAL &INK NA MEMBER FDIC EFTA01720916 COLONIAL BANK. Page to/2 i7 Eagle Checking Questions about your account, call Colonial Connections ACCOUNT NUMBER www.colonialbasticcoin STATEMENT PERIOD July 16,2005 - August 12, 2006 delk, 4,0P Colonial Bank appreciates your business. Thank you for being our Customer. JANUSZ BANASIAK 358 EL BRILL() WAY PALM BEACH FL 33480 tr Account Summary Previous Balance $ 6,731.03 Ainlrage Collected Balance $ 8,485.C9 Total Credit(s) + 5,57322 Fels This Period $ 0.00 Total Debit(s) - 3,909.14 Service Charge - 0.00 Ending Balance $ 8,395.11 Account Details Deposits andOtherCredils DATE 7/19 7/21 DESCRIPTION DEPOSIT ACH DEPOSIT JEFFREY EPSTEIN PAYROLL ( AMOUNT 1.256.00 1.685.65 7/25 DEPOSIT 977.00 8/4 ACH EPOSIT 1,854.57 JEFF EY EPSTEIN PAYROLL . ' Checks Paid A kiddies abed( missing in sequence CHECK TE AMOUNT CHECK DATE AMOUNT 115 7/21 100.14 118 8/1 375.00 116 8/1 1256.00 119 8/11 20.00 117 8/1 2.158.00 Daily Balance Summary DATE BALANCE DATE BAUSNCE DATE BALANCE 7/15 6,731.03 7/25 10,549.54 8/11 8,395.11 7/19 7,987.03 8/1 6,760.54 7/21 9,572.54 8/4 8,415.11 COLONIAL SANK. N.A. FINANCI . STRENGTH IN LOCAL HANDS MEMBER FOIC EFTA01720917 C Page 2 ol 2 OLONIAL BANK. Eagle Clinking Questions about your aCeOun f I Colonial Connection. ACCOUNT Ill IABER www.eolonialbank corn STATEMEN' PERIOD July it 2005- August 12, 2005 IMPORTANT INFORMATION IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMEtf• If you rink your bank statement is incorrect or if you wit more inforrnalcn ahcal a low Atkin CO your stamen!. call 877-502-2265 or write us it P.O. Be 1887. Birmingham Arteama 35201-1887 as soon as possible You may also contact us by gang to mew coloring:Ink com and clicking on 'Celtic, Us' It you use our Onlne Barking sem-inc.you can use he e-messaging Hoare Chi on SIMMS Center then 'central Request' we must thane DOOM ten you ro later Wan 30 drys Car me ma ling date of your Irst ttatn-nenl on *Inch the error or problem appeared. you may elephone us. but doing so van not preserve your rights and we may ate for you to put your complaint or question in wrong In your letter. please provide the fOloWng 1010r Vita I Your tame anc account nurite, 2 The dollar amount and Pe due c/ the suspected Ono( 3 A description ce the error and an exolanaton as to why you belt/elate Is anent You do not have to pay ary amount in quethOn white we are inkeStigabng. but YOu are still obligated to pay the parts ot your account mat are not n qieston. While se investigate. we cannot report you as dellnovent or tare any action tO C011eCt m' errount you haw questioned IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELgCTRONIC TRANSFERS (Consume( — Non—Business Account.) II you tint your statement is wrong, if you need more irformanOn about Sethi* fund tanners (automated tenth transactors. direct deposits. pre-authorized debits. Ovine Banking transitions. debt card trartstaors or other similar transactons), or it you need to witty atramacton, Pill or write us using he methods show, above. We must hoar from ycu no later than 6C' days alter vie sent you ton nosy statement on ?Mich the problem or trio' appeared You may leephone us, out loins so von not preserve your rights. I you lei in orally. we may recline mat you Send us your Pomptont or ouestlor In writing wet in 10 bisiress lays Please groyne Me fonowng et ornatl on • Your warm and account number • A description cl the ergot or Ulmer you are unsure flout and ally you benne it Is an e'er, or why ycu need more Informal*, • The dollar amount and date of the suspected error We MI make every effort to ton you me resits of our ImesOtatiork within 10 yaihrleSS days after we hear from you and we donee't any error promo* However, if we need mole erne. we may lake lag 100 Calendar oafs tO investigate your co/Natant or dUtStIM II we Operti to do mils. we will gamsionity Credli your account widen tO busineSS days for the amount you mink is In error. so that you will have me use of the metier during the addroona time it takes us to complete our InyesMatcn II we ask you to put your COmPlint Or question in idling. aid we do not receive 4 winin 10 basin' ss drys we may not credit your account we decide mere was 10 error, we ma send you 3 wnren explanation of our Endings Waft 3 business days after the conclusion ,of our irwastgation 1 we have provisionally credited per account, we vet charge tie amount back to your account. Yoe may ask for copes of the documents Mal vie used );i1 our Innaatalekn PtEASEN0MF. Ms tea SION feat ektinfait hied hastglor Owl Ain neabind ha bran baton, Of VMS a 90/21-01480 dMtsailsansaMon. Ltb Nine pinedMowed Air oar hmrstiption h g0 taleedndale. Or, Mae sewn d error or tmastien lentos a &Negation that nand NOM 30 days ater the Ant Spoilt Naas, account we will hem ZS bnianil ens COMMUM nr$91090 et row sr provislogray vital rye mating sal 90 Calsodar Offs to in,., Cigna. o moon a Ice nrcien ATM or C,eck Cart 24 heirs a day seven days a we ek - please ct." '7 50 2- 270 How to balance your Colonial Bank st tement List any chocks. parnonts, dobit card tronSachons, transfer*. lorvico charges. or automated teller withdrawals from your account that are not on this statement. DATE August 12, 2005 VICKN0 &MQJNI Clean° AMOUNT ENDING BALANCE SHOWN ON S MISSTATEMENT 56,395.11 ADD (.) DEPOSITS NOI CREDITED ON • s HIS STATEMENT S In ANY) $ S S $ $ IITAL 3 $ $ SIBTPACT .) TO-Al OLTSTAND NG ITEMS S TOW PRISM BALANCE $ COLONIAL BANK, N.A. MEMBER FDIC 32 EFTA01720918 Jeffrey E. Epstein EFTA01720919 Jeffrey E. Epstein EFTA01720920 THIS IS C COLONIAL RANK' wmtcoicrattsik.corn Monte FCC LATE TRANSACTIONS Transactions accepted on Saturday ow atcr 2 p.m. caily may he posted the following business day. The transaction en/located below is accepted in accordance with the tors and YOUR conditions specified on the sigraturo card or in the account !LAOS and reputations. Bank Symbols Transactor Number. Date and Amount Are Shown Boron RECEIPT Thank DDA CHECK DEPOSIT You! 09:58 25Jui.05 AN mds3201 ORici AVENUE 2022 $977.00 F.0000 (Rev ‘CiS) CDG Prhtng THIS IS C COLONIAL BANK: N. wnvccionenntcon, %WNW roc LATE TRANSACTIONS Transactions accepted on S.' relay or after 2 p.m. daft/ may be posted the following business dzy. The transaction indicated below is accepted in accordance yelh the term and YOUR conditions spoofed on the sigratae card or in he account rules and reglations. RECEIPT Bank Symbol. Transaction Number. Date and Amount Are Shown Below. Thabk 120 DDA CHECK DEPOSIT You! SIP 12:43 19Jul.05 AN mds3201 WORTH AVENUE 2C22 $1,256.00 F-0010 (Ran 4/05) COG Maim THIS IS C COLONIAL BANK: NS wren onirmaltank can Member FCC LATE TRANSACTIONS Transactions accepted on Saturday or ate, 2 pin. daily may be posted the following business day. The transa:lion indicated below is accepted in accordance with the terms and YOUR condtions spooned on the sigraturo card or in the account rules and regulations. Bank Symbol. Transactor, Number, Dale and Amount Are Shown Below. RECEIPT Thank DDA CHECK DEPOSIT You! 11:55 23Aus.D5 AM mds3201 WORTH AVRIOF 2n22 35,670.51 F-0000 (flew. 405) COG Prritng EFTA01720921 sr-in:Mitre O.O thy _ •• sr ......_ _ ... 4....„ OO Items br wean Arrtigisistinnttociale mint ars sualgelit =Mina me. the Federal not 0Masafed Resew Baal Incite damn; Kaska arta Mbar cern ; casioarot the US ate earl, *wham* & tolabaity of to rowsans a • collectIOn Mal or by . 40eaed Is at Mk %YIN Ma Ord Credited 0 U.iDcilite. Al return lle$90.14fili 04,44 :6 401eewnit . It you. lbOOOLn at t o /0409 1 exchanos nte in *ea set data el room ac4 not he ;Resume .4n ineelly mated Cara Sank manse the right to dame your anoeue at a a ass be (1) arse returned to user Mr Sol reason and (2) any tree assasaeO by COONS Bak. the Faint Nara Bank and/Or the aging agar/ tw he cdecaon or ream o' sad Ilene sasoastosn Benton GOutien Payments made prime:, 2 ern at a Carlon* Bank tAn Pea Par the lebtretrta bona day psernents fade Ow pec rat Pen In Ica bailees daft hem to. lath yd.' Worm mredige Crs61 see subjeCt lot Me payment with evelataty in arWrd.ns ah 4e Forbear nears Bones ends the paying saint camp schedule. tans dam on teas Overdo of the U.S. are not cataared case ma and ars acCata kv deban Only at the bad* al It* tasersaor Colon0 stem dear then Marrs et a ca ecton [err or by prig Ordered cad Ity ee rtern Manta expressed Strap currencies are =mad at thew byte rale and coaled n Dolan Al ahem wens aseeleed in tags (aurae( on be antged tO your account al the Ionia, twangs rate re eat cel Re dale d Mum and rot ale nits uSedeten May crecated. COONS Bank manes the nays to ear's par easter a a la dab for II) Mere retuned toss be ant 60 reason and (2) arm tees Ataead by Carat Aare. the Fear* Rosen.* Dart sneer ea paying agent the natiehoe or awn of said Man AnCeseter Sermon Coons, Daman undo pna In >pm al a Coone ace once ens pat the naortg business day Payment made Afar 2 Pre as pee in two tuseresee dark here tor watt you Mahe IMadate Credit era subject lot teal payment will PotaNdYnactOniMe with the Fenn; Reserve Bens tale the peeing was sawn weals. Mrs dawn on bana (meta ot yr U.S. use not contiodered cash tea and are acCeMed tor depot Oray at to kabMy of es emniew NMwI nary tsar mete en es a canon oat or by erring defect Cent IOC The reT sandal eareseed in bier amerces are mean.< at new buwg rate an1 credited In U.S. Dams. N alum items expressed Si Weir currefoes sin be aortal to your tic:OcunT Si the torsion =dance rate in *Gat on the date of Mum arid not sr nee Med One inlay mita Cann, Rank onann In via to sharpy yea amore at elae( date ter Warts reload to us to any *pal reason and (2) any tees assessed by Crobnia Bert. ii10 Fenra Reserve BM bu n Me Payag eget to ew Cd0(AM Or rear Of said Can. Asaoraoon Nervosa Coupon Payments made pram to 2 pm. st e Colonel Bank arks eel post as tearing business day. Bernina Inn OW 2 Pm wit pat n two bosons Bart EFTA01720922 Whatever Your Trees Need, We've Got The Solution! True, we're arborists, we grew up loving trees, learned how to care for them, and we practice our craft everyday. That's only a few of the reasons to call Zimmerman Tree Service to prune your trees. Here are a few more: We're in...We're out...We're fast...We're clean. We can spot problems and take care of them before they become major. And...We're PRICED RIGHT. For your next pruning...or any tree, shrub or landscape need, call: Zimmerman Tree Service difit 4660 71st Court South Lake Worth, FL 33463 20 years service to South Florida West Palm Beach: Boca Raton: Southern Martin County: 561-968-1045 561-338-3533 772-546-0811 www.zimmermantreeservice.com EFTA01720923 Zimmerman Tree Service PRESORTED STANDARD , U.S. POSTAGE We're In, 4660 71st Court South Lakc Worth, FL 33463 PAO OUNNE-RITE MARKETING we're out, SYSTEMS PC. WEST PALM BEACH FL 33405 r°, we're quick, f) 5,: , we're clean I .1 A AUTOCR•• C010 30 62 3 JEFFREY EPSTEIN OR CURRENT FAMILY RESIDING AT: 358 EL BRILLO WAY PALM BEACH FL 33480-4730 Zimmerman Tree Service web: www.zimmermantreeservice.com Palm Beach Southern Martin Boca Raton/ County County Delray 561-968-1045 772-546-0811 561-338-3533 EFTA01720924 Yahoo! Mail - ii)vahoo.corri Page 3 of 3 ()Meet ? Reply - I Forward Move... - I Spam I Previous I Next i Back to Messages Check Mail j Compose Search Mail Search the Web I Copyright e 19e4.2005 Yahrx) Inc Aft rights reserved. Terms of Ser ViCA Corvinght/IF PclicY - Guidelines - Ad reedback NOTICE: We p)lleci personal information on this site To learn more about how we use your intormatIOn see our Pnyatr Potty 10/6/2005 EFTA01720925 COLONIAL LATE TRANSACTIONS Transactions accepted on Sahrday BANK N.A. or after 2 p.m. daily may be posted • ~nab** corn ~oar FOiC the following business day. THIS IS The transaction indicated beton is accepted in accordanbe with the terms and YOUR conditions specified on the signalue card or in the account nies and regulations. Bank Symbol, Transaction Number. Date and Amount Are Shown Below. RECEIPT Thank D)A af.a DEPOSIT You! 09:15 20.1u1 .05 reds3791 • 2022 $511)70.00 F-0060 IFIev. 4/05) CEG Pnriong EFTA01720926