Epstein Files Search

EFTA01701761Set 10

2005-02-08100p12,579w

EFTA01701764 Pays I N2 Classic Advantage Checking Ouostions about your account, tall Colonial Connection: 817-501-2265 ACCOUNT NUNSER invwxolonialbonk.con STATEMENT PER/00 Ape! 23, 2005 - May 23.2005 V Colonial Bank ... EFTA01701765 Page 2 M2 Classic Advantage Checking Questions about your account, call Colonial Connection: 077-502-226S ACCOUNT NUMBER vninv.colonistonk.com STATEMENT PERIOD Aril 23,2005 - May 23,2005 Other ... EFTA01701770 Page 2 a 2 Classic Advantage Checking Questions about your account, call Colonial Connection: 877-S02-2265 ACCOUNT NUMBER www.cobnia ban k.c om STATEMENT PERIOD May 24. 2005 - Juno

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

EFTA00185943Set 9

2004-11-30242p16,221w

FDIC it 500 EFTA00186043 Page I of2 Commercial Checking Condon* about your account ea Colonial Connection: 077-502-2265 ACCOUNT NUMBER www.coknIasa.com STATEMENT PERM ... 3/22/2007 EFTA00186050 Pap> I of I Commercial Checking Cueslions shout you, account, can Colonial Connection: 11.77-502-2265 ACCOUNT NUMBER www.coloNalbank.com STATEMENT PE y y 1,2005 a Ceiereal Bank ... DILOCAL WPCS AtEMHER FDIC sr 512 EFTA00186055 Commercial Checking *bout your account, cafe Otte1160011 Colonial Connection: till-502-2215 ACCOUNT NUMBER onvw.colontalbank.com STATFJAENTPEMOD June 1.2006 - Jaw 39,2006 Daily Balance

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

EFTA01701121Set 10

2005-02-0999p13,942w

ry/servlet/inquiry 3/7/2007 EFTA01701128 Paso 1 0/2 Classic Advantage Checking etItekIIIS aboo your account, call Colonial Connection: B77-.502-7265 ACCOUNINI:f.HEO aww.colonialbank.com srAirv ... 3/7/2007 EFTA01701132 nave r o•2 Classic Advantage Checking amnions about your account. caN Colonial Connection: 817-502-2265 ACCOUNT NUMBER www.coaaelalbank.com STATEMENT PERIOD Jon* 23.2005 - Jury 25, 2005 Colonial ... EFTA01701137 Par" 2 4 2 Classic Advantage Checking ouestions about your account, tail Colonial Connection: 177-02-2265 ACCOUNT NO/83ER i== wwwaforsioltrank.com STATEMENT PEPX)0 July 26.2005 — August 22.2005 Daily

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

EFTA01701520Set 10

100p14,542w

VO21111103.00. 501 EFTA01701521 Papa 2 e 2 Commercial Checking Question. about your account, call Colonial Connection: (07-502-2t65 ACCOUNT NUMBER 0110132768 www.cotonalbankcom STATEMENT PERIOD ... or19055nenssAtiquiryiservletfinquiry 3/22/2007 EFTA01701527 Page ol I Commercial Checking Questions a boot your account, call Colonial Connection: 877-502-2265 ACCOUNT NUMBER 0110132750 WWW.COSOMAIDIO•e007 STATEMENT PEI900 ... or19055nercss/inquiry/servletanquiry 3/22/2007 5I EFTA01701531 Page l d2 Commercial Checking amaions thaw your ICCOUOI, eall Colonial Connection: ell-502-2265 ACCOUNT N1JMDER 0110132759 ivww.coanialbankcom STATEMENT PEFOoD June taros -Juno

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

EFTA00185541Set 9

2005-01-21198p14,588w

Paso l of 2 Classic Advantage Checking Questions allow youths(' Colonial Connection: ACCOUNTNUMBER www.colomhlbankeom STATEMENT PERIOD April 23.2005 - May 23,2005 xgoi Colonial Glank appledates your business. Thank ... or19055ncress/inquiry/servlet/inquiry 3/7/2007 EFTA00185554 Page la? Classic Advantage Checking Questions abovt yourisia Colonial Connection: ACCOUITT NUMBER www.colonilibank.com STATEMENT PEI1CO July 26,2005 - August 22.2005 V ColonialBank approcgaus your business. Thank ... JANOS NEWER Mc 20 EFTA00185558 Pogo 2.12 Classic Advantage Checking Ou.s(loos About your Colonial Connection: ACCOUN I- NUMBER www.colontsbankcom BTATFJAENT PERIOD August 23,2006 - September a, 2006 Daily Balance

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

EFTA01721956Set 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 ... wormane 500 EFTA01721956 Pea f bee Commercial Checking Ovations ahoy, your nccoun ACCOLIMENUMBER Colonial Connection, STATEMENT PERIOD Apa 1,2006 - AprIl 20,2006 wwwcoloniannunc.corn var Colonial Bank appreciates your business ... COL31.1It/ic 507 http://or19055ncress/inquiry/servlet/inquiry 3/22/2007 EFTA01721963 Pse to/ Commercial Checking Ounrions Mout you Colonial Connection: ACCOUNT NUMZER www.roXonialbink corn STATEMENT PERIOD May 1.2005 - May 31.2005 NO ColonialBank appreciates your business

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 ... EFTA00257092 CCOLON1M,BANK Questions about your account, call Eagle Checking Pago 2 o13 0 •;_ • Colonial Connection: 877-502-2265 Aa;OUNT NUMBER - www.colonlatbank.com SD1TEMENT PERIOD March IS, 2005 — April ... MEMBER FDIC 013643 32 EFTA00257093 C OLONIAL BANK. Questions about your account, call Colonial Connection: 877-302-2263 Eagle Checking ACCOUNT NUMBER Page 3 of co co www.colonialbankcom STATEMENT PERIOD

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

EFTA01304607Set 10

2005-04-1436p7,957w

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 ... EFTA01304609 COLONIALBANK. Questions about your account, call Ea,gle Checking Page 2 013 Colonial Connection: 877-502-2265 AC( MUNI NUMBER S tnny.colonialbank.corn ST11TEMENT PERIOD March 15. 2005 — April ... FDIC _ 018541 32 EF1'A_00194175 EFTA01304610 COLONIAL BANK. Cluesgone about your account, call Colonial Connection: 877-502-2265 Eagle Checking AF ;COUNT NUMBER Page 3 of 3 www.colonialbankcom

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

EFTA00007824Set 4

2005-05-1429p7,559w

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. 2005 I IMPORTANT ... VOUCHER ONLY - NON-NEGO1FIABLE EFTA00007836 COLONIAL BANK. Questions about your angle Checking Pegs Sot3r1 Colonial Connection: ACCOUNTNUMBER www.colonlalbankcorn S EATEMENT PERIOD March IS, 2005 — April 14,2005 How to balance ... PRESENT BALANCE S COLONIAL BANK NA MEMBER FDIC EFTA00007837 COLONIAL BANK. auditions about your Colonial Connection: Cagle Checking ACCOUNT NUMBER Pegg I of 3 tl www.colonialbankcom STATEMENT PERIOD Mardi

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

EFTA01701661Set 10

2005-02-08100p12,929w

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 ... or19055ncress/inquiry/servlet/inquiry 3/7/2007 EFTA01701677 Pre Ion Classic Advantage Checking Catalans about your account, caM Colonial Connection: 877-502-22n ACCOUNT NUMBER nww.co(onlatbenk,com STATEMENT PERIOD July 26,2406- Auguct ... EFTA01701678 Page2N2 Classic Advantage Checking Ouovflems about youe occounk cot? ACCOUNT NUMBER I Colonial Connection: 077-502-226.5 tew.colonlakenk.com STAT9AENT PER10O July 26.2005 - August 22,2005 Daily Balance Summary (continuer

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

EFTA01720855Set 10

2005-03-1443p9,022w

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 ... ifvverrrt-470-y- . Page 20120 COLONIAL BANK Eagle Ch=ecking Questions about your Colonial Connection; ACCOUNT NI JMBER www.colonialbanic corn STATEMENT • PERIOD April 15, 2005 - May 13, 2005 IMPORTANT INFORMATION ... asaot.cms EFTA01720873 :t.,riza..,;--tr..toaSeAleitgr2Z,V=PRO= COLONIALBANK. Questions about your Colonial Connection: Eagle checking Page t of2LI ACCOUNT NUMBER urinecolonialbankcom M sTATE ENT ERIOD June 15. 2005 - July

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

EFTA01720898Set 10

2005-05-1429p7,827w

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 ... 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 ... 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

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

EFTA01257855Set 9

2009-04-1430p7,519w

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 ... SDNY_GM_00329131 EFTA_00201860 EFTA01257856 t en' ‘-‘ ! BANE Questions about your account call Colonial Connection. Eagle Checking ACCOUNT NUMBER Page 3013° op a wmitcolonialbank corn SlATEMENT PERIOD March ... Atrina. . EFTA EFTA01257867 COMMA',BANK Questions about your account. call Eagle Checking • Page 1012 Colonial Connection: 877-S02-2265 ACCOUNT PA/ *ABER www.colontalbankcom STATEMENT ',-+ERIOD Junc 15. 2005 - July

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

EFTA00007781Set 4

2005-04-1643p8,698w

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 ... MEMBER FDIC EFTA00007794 COLONIALBANK. Questions about your Eagle Cl tecking Page 2 0(20 Colonial Connection: ACCOUNT hit PAGER - immv.colonialbaniccom STATEMENT' PERIOD April 15, 2005 - May 13, 2005 IMPORTANT INFORMATION ... 414A0tof:AU EFTA00007799 J.,xiza..,;--tr..toralbegr2Z,V=PROAM COLONIALBANK. Questions about your Colonial Connection: Eagle checking Page t of2LI ACCOUNT NUMBER urinecolonialbankcom M sTATE ENT ERIOD June

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

EFTA01701620Set 10

2007-03-2241p2,782w

Pape el 2 Commercial Checking Questions about you, account cal . Colonis(Connection: M-502-2265 ACCOUNT' NUMSER wrew.ca.'oniabank.carn STATEMENT PEP= April I. /Ow. - Apt', 30.2006 Other Debits DATE 00CRIP1101 ... EFTA01701625 Pag.) I of Commercial Checking 7. Chtos6ons abo'A you, account calf Colonial Connection: 177-502-2265 C.20:217 NUV3 TR www.robniaMank.ccon STAIC1.LLYI PEIODD Tlaj - ?.'w 31.2006 yge Colon/alBank ... 1thittlIMEY 606 EFTA01701626 Pegg of 2 Commercial Checking Questions about your ncount, call Colonial Connection; 077-502-22SS ACCOUNT NU/ME ,mw•.eelonhSaakcom STATEMENT PEFf0D May 1.2006 May 31, 2J00

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

EFTA01702161Set 10

2007-03-2241p5,908w

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 ... ASCHE OCLOAIN.R FDIC VIC275•317? 606 EFTA01702167 Page 2012 Commercial Checking Oucations *boy, your Colonial Connection: ACCOUNT NUMBED X www.cobniebank.con STATEMENT PERIOD lay 1,200$- Nay 31.2001 Daily Balance Summary ... MEAGER FDIC .010221410137• 6 16 EFTA01702177 Pogo 2.'12 Commercial Checking ogootions about you, Colonial Connection: ACCOUNT NUMBER 0/10139758 trww.eolonalbint[eam STATEMENT PERIOD July 1.2006- July 31.2006 Daily Balance Summary

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

EFTA02444849Set 11

152p72,123w

Despite the human need for social anthropomorphism. In this chapter, an infamous sermon from colonial connection, many individuals are lonely America—"Sinners in the Hands of an because they

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444849.pdf