Epstein Files Search

EFTA01720855Set 10

2005-03-1443p9,022w

2/23 0.00 3/2 3,220.83 3/9 3,277.46 2/24 3,233.84 3/3 1,674.56 COLONIAL BANK MA. FINANCIAL STRENGTH I N LOCAL HANDS MEMBER FDIC •i EFTA01720862 Page ... seven days a week - please as 877-502-2265. How to balance your Colonial Bank otatemelit List any checks, payments, debit card transactions, transfe:rs• service charges, or automated teller ... TOTALS • 5 $ SUBTRACT (-) TOTAL S S OUTSTANDING S $ ITEMS S TOTAL PRESENT BALANCE S COLONIAL BANK, MA. MEMBER FDIC EFTA01720863 TSB . . Ito 0:013 18E Earnings Statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720855.pdf

EFTA01701661Set 10

2005-02-08100p12,929w

MEMBER FO.0 WOJOCII0:14 5 EFTA01701666 Page 1 of 1 COLONIAL BANK The image(s) below are for your informational purposes only and may not accurately reflect the status ... Y163174290'1 ^; ","°231F!'YBrk 4. 'Sr • Inn I 2101170. Thank you for banking at Colonial Bank. 6 http://or19055ncress/inquiry/servlet/inquiry 3/7/2007 EFTA01701667 Page 1 of 2 COLONIAL BANK The image ... COLONIAL MAX.. NA. MEMBER FDIC T:OltelaCikr 3J tO EFTA01701671 Page 1 oft COLONIAL BANK The image(s) below are for your informational purposes only and may not accurately

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701661.pdf

EFTA01701520Set 10

100p14,542w

ACCOUNT NUMBER 0110132751 www.cotonlithankcom STATEMENT PERIOD Apra 1,2005 - April 30.2005 "4 V Colonial Bank appreciates your lxisiness. Thank you for being our Customer. JEGE INC JEFFREY E EPSTEIN ... 4/20 3,791.50 11033 4/25 2,662.60 3076183510 3009011580 COLONIAL BANK, NA. POIAA041. STRENOTHNLOCAL HMOS MEMBER FOJC VO21111103.00. 501 EFTA01701521 Papa 2 e 2 Commercial Checking Question. about your account ... 4/12 81.12487 4/21 40.450.73 4/27 24.837.77 4/13 67.12387 4/22 34283.47 408 24 425.51 COLONIAL BANK NA. MEMBER FOfC WAttlaNar 502 EFTA01701522 Page 1 of CCOIANIALBANK. The image(s) below

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701520.pdf

EFTA01701761Set 10

2005-02-08100p12,579w

ACCOUNT NUNSER invwxolonialbonk.con STATEMENT PER/00 Ape! 23, 2005 - May 23.2005 V Colonial Bank 30Preciares your business Thank you for Wing Our Customer. JEFFREY E EPSTEIN OR GHISLAINE MAXWELL ... Interest Rate Information EfRaMOATE MR IMIANCE RANGE 1/21/2005 0.160000% All COLONIAL BANK NA. MEMBER F0lC •N0L>LCCm• sr S EFTA01701766 Page 1 of I (COLONIAL BANK The image(s) below ... ILO/0.• #00000.21117e http://or19055ncress/inquiry/servlet/inquiry 3/7/2007 EFTA01701767 Page 1 of 2 COLONIAL BANK The image(s) below are for your informational purposes only and may not accurately reflect the status

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701761.pdf

EFTA00007781Set 4

2005-04-1643p8,698w

2/23 0.00 3/2 3,220.83 3/9 3,277.46 2/24 3,233.84 3/3 1,674.56 COLONIAL BANK N.A. FINANCIAL STRENGTH I N LOCAL HANDS MEMBER FDIC SIM n EFTA00007788 ... seven days a week - pease call 877-502-2265. How to balance your Colonial Bank $3tatement List any checks, payments, debit card transactions, transfers. service charges, or automated teller withdrawals ... TOTAL S $ a SUBTRACT(-) TOTAL 5 S OUTSTANDING S $ ITEMS S TOTAL PRESENT BALANCE $ COLONIAL BANK, N.A. MEMBER FDIC 32 EFTA00007789 f8E. . 10 0010 18E Earnings Statement ; 458tatFtILL0 WAY " • . • : PayPeriod

https://www.justice.gov/epstein/files/DataSet%204/EFTA00007781.pdf

EFTA00007824Set 4

2005-05-1429p7,559w

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 ... seven days l 'seek - please tar I77 507.71€5 How to balance your Colonial Bank statement List any checks. payments, debit card transactions, transfers. service charges, or automated teller withdrawals ... STATEMEN I $ (IF ANY) S $ $ $ TOTAL SUBTRACT TOTAL OUTSTANDING ITEMS S '07a PRFSFAFT IAIANCF COLONIAL BANK. N.A. MEMBER FDIC EFTA00007831 18E 10 0018 18F Earnings Statement JEFFREY E. EPSTEIN

https://www.justice.gov/epstein/files/DataSet%204/EFTA00007824.pdf

EFTA00185943Set 9

2004-11-30242p16,221w

BRILLO WAY STMT DATE PALM BEACH FL 33480 12/31/04 4 E 90 PG 1 COLONIAL BANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. * CHECKING ACCOUNT SUMMARY tEVIOUS BALANCE ... BRILLO WAY STMT DATE PALM REACH FL 33480 01/31/05 28 E 90 PG 1 COLONIAL BANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. * * * CHECKING ACCOUNT SUMMARY EVIOUS BALANCE ... BRILLO WAY STMT DATE PALM BEACH FL 33480 02/28/05 22 F. 90 PG 1 COLONIAL BANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. • • • CHECKING ACCOUNT SUMMARY REVIOUS BALANCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185943.pdf

EFTA01721956Set 10

2007-03-22100p10,433w

nccoun ACCOLIMENUMBER Colonial Connection, STATEMENT PERIOD Apa 1,2006 - AprIl 20,2006 wwwcoloniannunc.corn var Colonial Bank appreciates your business. Thank you for being our Cuslorner. JEGE INC JEFFREY E EPSTEIN ... 4/28 24.42631 COLONIAL EtANC, NA. MEMBER FOC r SO2 EFTA01721958 Page 1 of 5 COLONIAL BANK. The image(s) below are for your informational purposes only and may not accurately ... FWANCAL STRENGTHINLOCM. AM OS ATEm9ER AMC WMOUnW Taz 508 EFTA01721964 Page 1 of 3 COLONIAL BANK. The image(s) below are for your informational purposes only and may not accurately

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721956.pdf

EFTA00257091Set 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 ... 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 ... 3/21 6,331.75 3/15 3,277.46 3/18 4,728.85 3/31 7,934.66 COLONIAL BANK N.A. FINANCIAL STRENGTH IN LOCAL HANDS MEMBER FDIC 171021170=0* 018647 32 EFTA00257092 CCOLON1M,BANK Questions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257091.pdf

EFTA01704029Set 10

2007-04-1264p10,173w

06/20/07 372768633266 0000000000000000000000000(00 9999005910/15/2006001116029000000000 ABAII: 063113222 DOA.: 0110003162 CHECKI 0000 CUSTOMER BANK: COLONIAL BANK, NA TRACE8 : 200610148500652 AMOUNT: $ 163,737.86 PROC DATE: 10/14/2006 ACCOUNT NUMBERS POSTED POSTED AMOUNT ... 06/20/07 37276863326% 0000000000000000000000000(00 9999005809/22/2006000451552000000000 ABA1: 063113222 DOA.: 0110003162 CHECKV : 0000 CUSTOMER BANK: COLONIAL BANK, NA TRACE* 200609218527770 AMOUNT: $ 149,474.14 PROC DATE: 09/21/2006 ACCOUNT NUMBERS POSTED POSTED AMOUNT ... GCSA-10 06/20/07 37276863326% 0000000000000000000000000100 9999005708/19/2006000498836000000000 ABAV: 063113222 DOA,: 0110003162 CHECKS, : 0000 CUSTOMER BANK: COLONIAL BANK, NA TRACER : 200608188404858 AMOUNT: $ 77,579.37 PROC DATE: 08/18/2006 ACCOUNT NUMBERS POSTED POSTED AMOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704029.pdf

EFTA01304607Set 10

2005-04-1436p7,957w

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 ... 3/17 2.994.57 3/21 6,331.75 3/15 3,277.46 3/18 4,728.85 3/31 7,934.66 COLONIAL BANK. N.A. FINANCIAL STRENGTH 'N LOCAL HANDS MEMBER FDIC slaleS629P1313138 32 EFTA_00194174 EFTA01304609 COLONIALBANK ... hours a dap. sifter. days a teek - cab Ise earl 87p- 502_22es COLONIAL BANK, N.A. SDNYGM_00172519 MEMBER FDIC _ 018541 32 EF1'A_00194175 EFTA01304610 COLONIAL BANK. Cluesgone about

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304607.pdf

EFTA00185541Set 9

2005-01-21198p14,588w

COLONIAL £L4MC NA. FftiNCIAL STRENOTH14LOCAL MACS MEMBER ANC tHelettes*, 4 EFTA00185541 -6( 0 6 COLONIAL BANK N.A. Personal Signature Card Contract Orate Opened Opened By Account 07,08/7005 DALE BOARDMAN ... Bank ir. wt. atics fequatfre 1101•70., /00000 Thank you for banking at Colonial Bank. 6 http://or19055ncrcssfinquiry/serviet/inquiry 317/2007 EFTA00185544 Page I of 2 CIOLONIALBANK. The Image(s) below ... 1/31/2005 0.160000 % COLONIAL DAM( NA. MEMBER FDIC 31 1O EFTA00185548 Page I of 2 COLONIAL BANK The image(s) below are for your informational purposes only and may not accurately

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185541.pdf

EFTA01701121Set 10

2005-02-0999p13,942w

Interest Rate Information IFFECTNE DATE BATE BALINCE MIKE 1)2112005 0.150000% Al COLONIAL BANK. NA. MEMBER FDIC 5 EFTA01701125 Page 1 of 1 COLONIAL,BANK The image(s) below ... ACCOUNINI:f.HEO aww.colonialbank.com srAirv[c;v;❑.00 11a, 21. 1.0c June 22.2005 V Colonial Bank appreciates your bininess. Thank you for being our Caeomar. JEFFREY E EPSTEIN OR GNISLAINE ... Connection: 817-502-2265 ACCOUNT NUMBER www.coaaelalbank.com STATEMENT PERIOD Jon* 23.2005 - Jury 25, 2005 Colonial Bank applocialos your business. Thank you for being ow Customer. JEFFREY E EPSTEIN OR GNISLAIN6

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701121.pdf

EFTA00186185Set 9

2004-01-0171p9,799w

Palm Beach, Florida 33401423$ Tel: (561)8104711 Fax: (561) 8104777 June 007 VIA FACSIMILE Colonial Bank Hoover, AL 35243 Re: Federal Grand Jury Subpoenas OLY-01 and OLY-28 Dear ... Muller: I write to follow up on Colonial Bank's response to two federal grand jury subpoenas numbered OLY-01 and OLY-28. Colonial Bank has responded to both ... FLORIDA IN RE FEDERAL GRAND JURY SUBPOENAS OLY-01 AND OLY-28 ADDRESSED TO COLONIAL BANK CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I, the undersigned, , declare that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186185.pdf

EFTA01720898Set 10

2005-05-1429p7,827w

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 ... 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 ... 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720898.pdf

EFTA01700895Set 10

2006-08-22100p19,489w

Federal Express West Palm Beach, Florida 33401-6235 Re: Subpoena Issued to Colonial Bank Dear Ms. and Agent Kuyrkendall: I enclose herewith Colonial Bank's Response to the Subpoena Duces ... photocopying of the documents responsive to the subpoena. Thank you for allowing Colonial Bank an extension of time within which to respond to the subpoena. DBBjr/pac Enclosures EFTA01700896 COLONIAL BANK ... TOTAL ACTIVITY 15167.44 Pavel al 1 EFTA01700897 AUG-16-2006 15:28 P.04 COLONIAL BANK MEMO STATEMENT PO BOX 1111 ACCOLINTNUMBER MADISON Yin 53701-111i 05-18-08 STATEMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700895.pdf

EFTA01703516Set 10

2007-06-2013p1,330w

1318W/6 S-GCSA-10 06/20/07 0000000000000000000000000400 9999003902/06/200546384188000MIIIIIII ABAN: 067001518 DDAV: CHECKI : 7174 CUSTOMER BANK: COLONIAL BANK, NA TRACES AMOUNT: $ 26,338.22 PROC DATE: ACCOUNT NUMBERS POSTED POSTED AMOUNT ... GCSA-10 06/20/07 0000000000000000000000000(00 9999003801/11/200544747091300003 ARAN: 067001518 MRS: CHECK/ : 7094 CUSTOMER BANK: COLONIAL BANK, NA TRACE/ AMOUNT: $ 45,978.21 PROC DATE: IMPIR M ACCOUNT NUMBERS POSTED POSTED AMOUNT ... 1318W/F S-GCSA-10 06/20/07 0000000000000000000000000100 9999003611/09/20044104049290000 ABAI: 067001518 DOA': CHECK!' : 6897 CUSTOMER BANK: COLONIAL BANK, NA TRACE, AMOUNT: $ 59,946.26 PROC DATE: 111.1 1 ACCOUNT NUMBERS POSTED POSTED AMOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703516.pdf

EFTA01702161Set 10

2007-03-2241p5,908w

COLOAVAL OAW,NA. IlEAtaEllFDIC '0:01tTlitilI' 32 600 EFTA01702161 Page 1 of 5 COLONIAL BANK. The image(s) below are for your informational purposes only and may not accurately reflect ... Mules l.:04 ll urlK 011011Mar /COOMMINSI Thank you for 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 ... FINANCIAL SrRENGI IV LOCAL RANDS MEMBER FDIC rotannoixr 612 EFTA01702173 Page 1 of 3 COLONIAL BANK. The image(s) below are for your informational purposes only and may not accurately

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702161.pdf

EFTA01701620Set 10

2007-03-2241p2,782w

4/27 128.693.26 416 27.314.82 4/18 132,964.47 4/28 87.37722 4/11 107,314.82 4/20 132.13899 COLONIAL BANK NA. MEMBER FOC •CCII2T).0211. 600 EFTA01701620 Page 1 of 5 COLONIAL BANK ... 5/16 181.135.01 WO 91.947.34 5/10 88/66782 5/17 97.887.87 • COLONIAL BANK NA. MEMBER FOC •owenrotlr 607 EFTA01701627 Page 1 of 4 COLONIAL BANK. The image(s) below are for your informational ... lKn1 II —la ....:• . .......-- . wersa. 90.10.3 . - ... • .- .1% ... fr••-• .--- _ Thank you for banking at Colonial Bank. http://or19055ncress/inquiry/servlet/inquiry 61 1 3/22/2007 EFTA01701631 fbge lel Commercial Checking Ourstia8s abet', your account, cal Colonial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701620.pdf

EFTA01257855Set 9

2009-04-1430p7,519w

nets a 'tea ancualrel Faceted'« en, Nimsett py ,15-2 t.31 re. COLONIAL BANK, NA MEMBER FDIC WS, it CONFIDENTIAL SDNY_GM_00329131 EFTA_00201860 EFTA01257856 t en' ‘-‘ ! BANE Questions ... wmitcolonialbank corn SlATEMENT PERIOD March 15, 2005 - April 14, 2005 How to balance your Colonial Bank statement Irst any chocks, portents, debit card transachons. transfors. soma. charges. or automated Toler ... THIS STATEMENT (IF NC) $ $ $ TOTAL SUBTRACT(-) TOTAL OUTSTANDING ITEMS $ TOM PRESENT NATANT( S COLONIAL BANK N.A. MEMBER FDIC 'Went 000030- 011549 At =7- -,••••••=1.1•11 CONFIDENTIAL EDNIY_OM_00329132 EFTA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257855.pdf