EFTA00007824

II ' III 1,1 1 1 1 1 /0Q5-- 1 z EFTA00007824 18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Employee Number. Department Number. Socal Security Number Mental Staus: Number Of Allowances: Rate: 10 SINGLE 01 18E Earnings Statement Pay Period: 5/14/2005 to 5/27/2005 Pay Date: 5262005 PALM BEACH. FL 33480 WAY Taxes and Deductions Hours and Earnings Nettleton This Period Year-To-Date Description , Hours ; This Pened Year-To-Date FICA FED HT 162.48 350.01 1461.64 3147.96 SALARY 6 T L 2115.39 8.49 19038.49 Gross Pay Year To We Gross Pay This Ftriod Total Dodustions This Period NH Pay This Period $19,038.49 $2,11k5.39 $512.49 $1,602.90 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 14ARANOT.SiLLRLIELbtliEfl'il448.8441' 073 115/61110/rnm !cir DEPOSIT Check Date: 5/26/2005 • rt. 74nekt 01,602.90 DEPOSIT TO BANK* 1MM CHK ACCT8 I :y To c4The PALM BEACH, F • ****VOID0*******VOID**** 18E 33480 is s = nika—Si•fl da- tiG -1r# $1602.90 1[1 .0:1Z •rn: ttttt waltrus, VOUCHE ONLY - NON-NEGOTIABLE ”OlVetilaretIONt1dOMOMOWMMlirnaM EFTA00007825 18E - 10 00.18 -MN; ;"JEFFREY E. EPSTEIN • -858 EL BRILLO WAY „• , PALM BEACH, FL 33480 Employee Number. Department Number: 1 0 . Social Security Number: Marital Status: SINGLE Number Or Allowances: 01 Rate: 18E Earnings Statement , 187 7 • r 4 40 tEAsipAi 1 I: Pay Period: 3/05/2006V° 0/1.04201:: •• • • Pay Date: 3/17/2005 ••-.••• i **•-••• h•-•' Check d: 20194162 PALM BEACH, FL 33480 • Hours and Earnings • . Taxes and Deductions Dosed Hours is Period V ar-To-Date Description This Period Year-To-Oeb SALARY G T L 2115.39 8.49 I I( 1 1 c .., i , 8461.54 . • FICA FED WT , . ..„..„ . .... _ 162.48 350.01 . . - • , , 649.26 1397.91 . . - — - Gross PayYear To Date Gross Pay This Period Total Deductions This Period Not Pay Thb Period .-0•8_,A.6,1...54-- - --- 1151.-474-4- $1,602.90' - - - • • -$2-4.-1-5-:31 I .. ; --•,.. • l .• 1 V./ 4 4 It I, I I .. a I t • A ! i i V f 1 i tl , fl '''..-•°' • \ .: I.,...../ t1 .1.13 .1 I ...V,. VI, 1 1 I. k % , 1...• .0. 1 t ..• 1 .•••••••• N•Pir 'VT 4. I t ". • i1 • Nti , a • , ,• , ct i ../: ; , ,. , .4 t • a .. It t $ $ $ tr ar t c ", F • l 1.• t. 1 XI 0 • a. * **.a i a„. ...... aa * k 1 f • ..9 .. • "/ f. 1 . ...../ ....... .......- lr EFTA00007826 18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH. FL 33480 Employee Number. Department Number Social Security Nurrter Marital Status: Number Of Allowances: Rate: 10 SINGLE 01 18E Earnings Statement Pay Period: 4/30/2005 to 5/13/2005 Pay Date: 5/12/2005 PALM BEACH. FL 33480 Egiby Taxes and Deductions Hours and Earnings Description This Period Year-To-Date Desaiption Hours This Period Year-To-Date FICA FED WT 162.47 350.01 1299.16 2797.95 SALARY G T L 2115.39 8.49 16923.10 Gross Pay TAN Period Total Deductions TAN Period Nal Pay This Period Gross Pay Year To Dale *2,115.39 *512.48 *1,602.91 *16,923.10 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 1 PALM BEACH, FL 33480\ **VOID*****nn*V0 ID**** 18E PPNLITTiffi, . Check Date: 5/12/2005 CHK ACCT# a — _ a = •1 —TB a *a s = :maths AIL th Negri& Amthytth± •s•- ,aa $1602.91 VOUCHER ONLY -k NON-NEGOTIABLE • 1•141r.tir.e , v1:1•4 Cad dt rrrr t r r dAldOrt EFTA00007827 men us, r r 10 0038 ;••••, %; I •,! :JEFFREY E.:EPSTEIN • I I V * St. 358 EL BRILLO WAY • 't `--#: A PALM BEACH, FL 33480 Employee Number. Departrrent Number: 10 Social Security Number. Marital Status: SINGLE Number a Allowances: 01 Rate: 18E Earnings Statement Pay Period: 2/19/2005 Pay Date: 3/03/2005 Check/: 20189373 19‘,2z046P5. PALM BEACH, FL 33480 gab Hours and Earnings _ Taxes and Deductions DescripOon Hours This Period - Year-To- e Desairtion This Period Year-To-Date SALARY C T L • ' . . • '2115.39 8.49 63f.6.15 i . t • t 1 rt i i • FICA' FED WT . . • . 162.48 .. ... 350.01 • 486.78 1047.90 - • . Gross Pay Year To Date Gross Pay This Pedal Total Deductions This Nobel Net Pay This Period S6,346..15__, ---8.24 1-1-5-5*-- 90 ' 85f2.4y S1 , 602 . , or it If • ,I .S 1 \ S $ i $ it s ;1 4 ye, ..-- • . t% AP, :. .... -1 Vt.: •ft• at Y. • * 01 or -v • • • . , r r * +, e I. ay v '‘, I .... 4,,. • N , 4 i A 4*- '14 • J 4 'I S b y 1 EFTA00007828 18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Employee Number. Department Nuriter. Social Security Number: Marital Status: SINGLE Number Ot Allowances: 01 Rate: 10 18E Earnings Statement Pay Period: 4/16/2005 to 4/29/2005 Pay Cate: 4/29/2005 PALM BEACH, FL 33480 aft Hours and Earnings Taxes and Deductbns Description Hours This Period Year-To-Date Description This Period Year-To-Date SALARY G T L - 2115.39 8.49 • 14807.71 FICA FED MT • 162.48 350 . 0 1 1136.69 244 7 . 94 Gross Pay Year To Dab Grans Pay This Period Total Deductions This Period Net Pay This Period 62,115.59 I $512.49 51,602.90 *14,807.71 )F.:-afjtekZaar$TA9fil .. Cr.:er 0/ JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH. FL 33480 10 0018 PALM BEACH. FL 3:480 ****•0110********V0 IDes 18E t tine =— a. — w 4. .- Check Date: 4.'28/2005 Noe. A497 ass 4 g - er e. re • el DEPOSIT $1602.90 VOUCHER ONLY - NON-NEGOTIABLE ...... EFTA00007829 COLONIAL BANK. Questions about your Cotonial Connection: www.colonialbank.corn PALM BEACH FL 33480 Account Summary Page I of 2 Ogle Checking ACCOUNT NUMBER STATEMENT PERIOD February 23, 2005 - March 10, 2006 Great news! Colonial has improved the overall look and feel of your statement to give you added flexibility and control in managing your finances. Colonial Bank values your relationship and would like to thank you for allowing us to serve you. Previous Balance $ 0.00 Avorage Collected Balance $ 1.407.61 Total Credit(s) + 4,836.74 Fe/33 This Period S 13 01 Total Debit(s) - 1,559.28 Service Charge - 0.00 Ending Balance $ 3,277.46 *•I Account Details Deposits and Other Credits DATE DESCRIPTION 2/24 DEPOSIT 3/9 DEPOSIT AMOUNT Checks Paid • inoleates chock missing in sequence 3,233.84 1,602.90 CIII CK EWE AMOUNT (HECK 93 3/3 1,546.27 DATE AMOUNT Other Delius DATE DESCRIPTION AMOUNT 3/2 PRINTED CHECK CHARGE CLARKE AMERICAN CHK ORDER 13.01 Daily Balance Summary DATE BALANCE DATE 2/23 2/24 3,233.84 3/3 BALANCE DATE BAU1NCE 0.00 3/2 3220.83 3/9 3,277.46 1.67456 COLONIAL BANK, N.A. FINANCIAL STRENGTH fAl LOCAL HANDS MEMBER FDIC s2 EFTA00007830 a ST COLONIAL BANK Questions about your ~own call Colonial Connection www.co!onialbank. corn Ligle Checking COUNT NUMBER Page 2 of 2 SIATEMENT PERIOD February 23,2005 - March 14. 2005 I IMPORTANT INFORMATION IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMNT It you funk you, bark statement IS interred. w if you reed more Inlonnabon about a:transaction on y(.r statement, tall 877-502-2265 or writs us at PO Box 1887. Birmingham. Alabama 35201-1887 as sou, as pospble You may also contact us by going to Tram COlonlaMank coon and clocking on 'Contact Us' II you use our Onine Banking se lace you can use the e-massagmg feature Click on 'Serra :tenter Peel 'General Request' We must receive noace Porn rou no later ran 30 drys atter the mailing date ol Yam firSt statement or Mich the error or problem appeared You Ilay telephore us. but (tong so enl not preServe your light% and we may ask to. you to put your complaint Or Notation in wrinng In your 'env. please monde Me following Voluntarily): 1.Your name and account number 2.1M collar amount end the date of the suspected error 3 A descripinon or the error and an exclamation as to why you beim inere is an error. You do not ham to pay any amount In questlor valve we are investigating. but yOu are still obilgated to pay tne parts of your aCCOunt Mat are not in (Wen On White em wattle:de. we cannot report you u delinquent or lake any action to swim dna armour' you here questioned IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts) II you think you' statement is wrong. of yOU need more ritOrnatien about eleelos‘c tuna transfers (automated relies pansactions, direct deposits. pre-authorzed denos. Online Banking trasacbons. deDot card transacbons cr toes smear iransaCtiOns). or do you need ZO verify a transaction. call or mite us using the methods shown Mow We mutt hear horn you ro leers than 60 days ales we sent you the FIRST statement on.Mnon we problem or erns appeared. You nay telephone us but doing se will net On/Serve yOu' Ischia It you lea us prey. we may rewire that you send us your complant or question in writing within 10 business days Pease preside the lollowing Inlormaten • YOU, name ar d account number • A description of the eror cc transfer you are unsure about $',t why yOu tette }I is an error. or wry you need more inlormanon • Rue doilw amount and date of the suspected error We MI make every :Non to 'ell you the results of cur i rvesil panto within 10 bushess days aNtr we hear Isom you and wit correct any error PramPIN However. it em need more tme. we may :eke up to /Scale odor days to oveSti gam your COmPlell et spestion II we decide to do this. we wit pronistonzity credit your account within 10 Witness days for the amount you think ism eror. sO that yOu wet had Ire USe ofth money during the addtional hoe if takes us 'o complete our it-vesication if ow ask VDU to Pit your Comparator pot StlOn w wribn g. and we dO not receive it Whin 10 nu stress days. we may not creed your axoont I NF deode Mere was no error. we will send you a winen explanation of our Wings whin 3 business dais aim roe csnclver nos of our iwestigat on it we out provis onaly credited your atoms we yrs charge tne amount tin to your accourt yen may ask for COOPS Cl me docurrents that we sseot in cur nyestriation REAM NOTE: deNotice Gloms hwelves ae elective's And treader dal we:MIME le a foreign location. or was a po,nt-t I-sale *basalt tranatfiOn. the tiny peed anew* tor ear eeesngarrcafs PO Cana:WOW. Or. IT . IMP a tianeen 'moans a fransachon that accarrarl manta AT lays all,, me lint napes', ee mew arrowd. we pelt bare PO baleen rays to amid tee $ diner or perlslonally earn you accoust and PC calendar ears to /flatbed,. To report a lost or stolen ATM or Check Card, 24 hegiraa day. 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 from your account that are nob on this statement farce WOW CneiCK NO arSOuST S $ '07a DATE March 14, 2006 ENDING BALANCE SHOWN ON THIS STATEMENT 53,277.96 ADO (n) DEPOSITS NOT CREDITED DN THIS STATEMEN I $ (IF ANY) S $ $ $ TOTAL SUBTRACT TOTAL OUTSTANDING ITEMS S PRFSFAFT IAIANCF COLONIAL BANK. N.A. MEMBER FDIC EFTA00007831 18E 10 0018 18F Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Pay Period. 3/19/2005 to 4/01/2005 Pay Date: 3/31/2005 Employee NJrnber. Departrrent Number Social Security Number Marital Sates: Number Of Allowances: Rate: 10 SINGLE 01 PALM BEACH, FL 33480 Hon and Ea ming* Taxes and Deductions Descdpdon Marrs This Period Yea-To -Date Description This Pend YeanTo-Date SALARY G I I. 2115.39 ll .49 10576.93 FICA FED WY ' R2.47 350.01 . 811.73 1747.92 • does PayYear To Date dosePayMs Petted Total Doduotlons TN! Ported Not Pay This Parted *2,115.39 $512.48 *1,602.9 *10,576.95 JEFFREY E. EPSTEIN 358 EL GRILLO WAY PALM BEACH, FL 33480 *1,602.91 DEPOSIT TO BANK* litt Viialifalialfab7410 Choc< Cate: 3:31 2:11;5 a lie CHK ACCT# =aLa ilalr' ‘ M# Ne Ts The Oder 01 10 0018 /PALM BEACH, FL 33480 ****VOID********VOID**** IIIIIMEMMWM If • Amair _titk -a•- 18E a- L--- sr o r 51,_ 1 r A i IR Mir $1602.91 to. a VOUCHER ONLY - MON-NEGOTIABLE , A o n f O l ; : r : : , : i a r A f l i g A W M W ! A M V M EFTA00007832 18E 10 0018 18E Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Employee Number: Department Number: Social Security Number: Marital Status: Number Of Allowances: Rate: • 10 SINGLE 01 Pay Period 5/28/2005 to 6/10/2005 Pay Date: €3/09/2005 Eirmy Hours and Earnings Taxes and Deductions Description SALARY 6 T L Hours This Period Year-To-Date Description_ FICA FED WI • This Period 162.48 350.01 Year-To-Date 1624.12 3497.97 f 2115.39 8.49 21153.88 Gross Pay Year To Data Gross Pay This Period Total Deductions This Period Net Pay This Period *2,115.39 *51 .49 *1,602.90 *21,153.88 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Cnecx Date: 5/09/2005 01,602.90 DEPOSIT TO BANK* CHK ACCTit ord.°. ****VOID*** ****VOI 0**** - ft,Tor, PALM BEACI I. L 33480 - . ;.• 8E $1602.90 .: . rt _a r ( ra- - a %las &mares "-a - --;----t a T-,=,.$ 7•11MP Va -. _ - r a a f l : M O M I I I I M O v i e w . ” L i 7 VOUCHER ONLY - NON-NEGOTIABLE EFTA00007833 COLONIAL BANK. Questions about your Colonial ConnwAion: wintoolonialbanksoin ALM BEACH FL 33480 Account Summary Eagle Checking ACCOUNT NUMBER FeyC 10t 2 STATEMENT PERIOD April 15, 2006 - May 13, 2005 V Colonial Rank Appreciates your business. Thank you for being our Customer. Previous Balance S 4.47.56 Average Collected Ralance S 5,32556 Total Credit(s) 3,20S(S.81 Fees This Period S 0.00 Total Debit(s) - 4,400.00 Service Charge 6T00 Ending Balance $3,744.37 Account Details Deposits and Other Credits CATE DESCRIPTION 4/28 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 5/12 ACH DEPOSIT JEFFREY EPSTEIN PAYRO AMOUNT 1,602.90 1,602.91 Checks Paid • indicates chock missing in squint CHECK DATE •(NIT CHECK DATE 103 4/20 4••.00 105 • 5/12 AMOUNT 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 4,000.00 - COLONIAL BANK NA FINANCIAL S. MEMBER FDIC NGTH IN LOCAL HANDS EFTA00007834 CCOLONIAL BANK. Questions about your account call Colonial ConnectionlIMM www.cofonialbanlccom STATEMENT PERIOD amass, nos - May 13, 2005 Riot t 2 012 Eagle Checking ACCOUNT NUMBER IMPORTANT INFORMATION IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMENT 11 you Mink you' bank statement .5 incorrect. or d you need mot on'orrrallon about a Par saceon on your statement. cal Sir-5C2-2265 or welts es at P.0 Boa leaf, Birmingham. Alabama 3520'-1807 as soon as posabb. You may also oontsct us by going to wemverolonialbok corn li d ciclueg on 'Contact Us • II you use our Online Ranking seam. you car use the e-rnessaolne feature. Click Oa 'Service Center' Men 'Genera Reeved We trust eCerie setae froin you nc later Mtn 30 days aft tie meting date of your first statement 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 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 You do not here to atry any smartt in question weeo wo am imosti pang, bit you an set obligated IC Play the Darn of YOUr aCCouri tenet are not in outsbon While we investigate we cannot roped you as delinquent or take any acban to coiled to moult you have questioned. IN CASE OF ERRORS OR OUEST1ONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts) II you mink you statement 3 wrong, it you need more information about electronic lend transfers iattonneled teller oars:coons. claret deposits. pro authonzad debits Onbno Banking transacts ans. debit card transactions or other similar transacacns3 or it you need to verify a transaction. Call Or Write US using the methocs SrOwin above We must hear Iran you DO 'ter than 60 days after we sent you The FIRST statement en vandl the erotism or error appeared You may teeph)ne uS. tut doing so will rot preserve your rlghtS. II you Ite us Orally. we may require that you send us your complaint or q Aston in wrong within 1D business days. Please provide the Month; it formes on • Your name and exount ninnber. • A descrlgoor of li e error Dr transfer you are unsure abOut and w'ry you believe A 3 an Mt Ot wily you need more information. • The dollar amount and dale of the suspected error We will make everyanal to tee you the results of our trweshcation within 10 business dll), Inlir we hear from you and will correct any error promptly However. I' we need more lime. WI may 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 days for ea amount you Mink is in error. SO Rat you will hive tie VW CI the money during the additional ems it LUIS us to Correlate our investigate. It we ask you le put your COmPlefil Or Question ri wasteland we do not recent it within IC business darS. we nay not Credit your account II we decide there vas no error. we we and you a wntten exslanitionol our towlines whin 3 business days alter the cordusion or our . inyettlpitiOr we rave DrOYSIOCanYererredY0tif account. wt we charge the amount back to your amount. You may ask for copes of Te O0Cumen'S that we used in our investigeran Pt EASE NOTE: its asks of snot Inches an electronic last trustsr that was radiate illatOteirrOOnien. • was a !Wm-offal. debt cent trna•CtiOn. ma DIM indo Stewed w ow mrestigielea is ea cien da, dap . Or. "ft grep.didentrorquoloilrmoryet a Transaction ttat a:cured withLn SC daps are, to hist deposit tosser rettostit we will hare 20 bashriessdays Spondee sanded error orprerisiodallt matt par sac ma and 90 calendar lays to neesliCtafe. 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 List any checks, payments, debit card transactions, transfers, service charges. Or automated teller withdrawals from your account Mat are not on this statement. Cnl. CK 'IC AMOUIIT Cr-'C'( '10 AVCIPa DATE May 13, 2005 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 MEMBER FDIC 0170:4 ag EFTA00007835 • 18E 10 0018 18E Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Fay Pericd: 4/02/2005 to 4/15/2005 Fay Date 4/14/2005 Employee Hunter. Department Number Social Security Number. Mortal Status: Number Of Allawances: Rate: 10 SINGLE 01 PALM BEACH, FL 33480 CSYPAI Taxes and Deductions Hours and Earnings Description Hours This Period Year-To-Date Dascliption This Period Year-To-Date SALARY C T 1 2115.39 8.49 12692.32 FICA FED NT 162.48 350 . 0 1 974.21 2097.93 Grose Pay War To Dab Grass Pay Thia Period Total Deductions This Period Net Pay This Period $12,692.32 $2,115.39 $512.49 $1,602.90 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 1****VOID#*******V0ID**** *1 602 .90 DEPOSIT TO BANK# CHK ACCT# 1 0 0018 18E WRA 4 -1-1 " rscall. I r7, =-- 'PALM BEACH, FL 33480 o_ UIr 4.14,0E,fonsti..,Froutionimimmutv.w.i.ung.taffiammitts„anti.tAt.pt Check Date: 4/1412005 7 PgRctsrr $1602.90 _11 VOUCHER ONLY - NON-NEGO1FIABLE EFTA00007836 COLONIAL BANK. Questions about your Colonial Connection: www.colonlalbankcorn Pegs Sot3r1 angle Checking ACCOUNTNUMBER S EATEMENT PERIOD March IS, 2005 — April 14,2005 How to balance your Colonial Bank statement st any checks. payments. debit card transacbons, transfers• sery ce charges, or automated :eller withdrawals from your account that are not on this staternert. ma NO AMOUNT CFECK NO AMOUNT IOWA $ • $ DATE April 14, 2005 ENOIN6BALiV4CE SHOWN CA THIS STATEMENT $ 037.56 ADO DI DEPORTS NOT • CREDITED CM THIS STATTAIENT (SNP) $ $ $ $ $ TOTAL $ SUBTRA:T ) TOTAL OUISIANDING ITEMS S PRESENT BALANCE S COLONIAL BANK NA MEMBER FDIC EFTA00007837 COLONIAL BANK. Cagle Checking auditions about your Colonial Connection: www.colonialbankcom STATEMENT PERIOD Mardi IS, 2005 - Awn 14,2005 Pegg I of 3 ACCOUNT NUMBER 0 Colonial Bank appreciates your business. Thank you /or being our Customer. PALM BEACH FL 33480 Account Summary Previous Balance 63277.46 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 64,937.56 Account Details DepositsandOlherCredits DATE DESCRIPTION MOON I 3/15 ACH DEPOSIT ADP TX/FINCL SVC PAYROLL 0.00 3/18 DEPOSIT 1,734.28 3/21 DEPOSIT 1,602.90 3/31 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL f 1,602.91 4/14 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 1,602.90 Checks Paid • incicates dux./ missing h nquenoe CHEEK DATE AMOUNT CHECK DATE 94 4/6 600.00 102 4/7 101A 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 3,277.48 3/18 4,728.85 3/31 7,934.66 AMOUNT 4.000.00 tl COLONALENW(NA. FINANCMLSTREMOTWAILOCALHANDS MEMBER FDIC Jt EFTA00007838 CCOLONIAL BANK. Questions about your Colonial Connection: isnvw.colonfalbank.corn Eagle Checking ACCOUNT NUMBER Pogo 2 of 3 STATEMENT PERIOD March 15, 2005 — April 14, 2005 Daily Balance Summary (continued) DATE FM MICE DATE BALANCE DATE BALANCE 4,6 7.334 66 4i7 3,334.66 4/14 4,937.56 IMPORTANT INFORMATION IN CASE OF ERRORS OR OUE ST1ONS ABOUT YOUR STATEMENT II you link your balk 'amen! is incorrect. or it you need mow treormation abeut a Iran ismer on your ttatemeM. call 877-502-2265 or v. Me is e P.0 Box 1857. fhtturqhen. Alabama 35201-1867 es soon as possible You nay 4,30 conteel LS by goi dlo ownycolccualbanle con and clicking cn *Contact U1 II you use our Online Banking Se vice. you Can use the e-rressaging feature Click on •SerVeCt Center Men tiehers Request We mutt receive robot Iron you no later Man 30 days alter nn mailing date Cl your first statement on with lie error or roblem aoceared You may letsphece us. but thing so will rat preserve your tights and we may este for you to pit your comPaint Or psestion in wrtdlg in your lener, pease provide tine !glowing InfOrmatlitin your name and account nsmber • 2.7he dollar amount and the date of Vie suspected error. 3A description of tie eror and an exPlanatior as to My you believe there/is an error. You de net have to Day any amount in Ouestion while we am imesbeattro, bet you are ktit °Plated to pay the parts of your account that are nor n question. 'While we IMIStilate vin :enrol moor YOU SS deli nouert or lake any aCtbn to col eel Ine amount you hive cuesnoned IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TBANSFERS (Consumer — Non—Business Accounts) II you wink your statement n wrong, it you need more inlOrnallOrl abOtit eltetrOnC fund transfers (automated teller true sections. direct deposits. pre-autrornd debits, °nine Balking transactions. debit card transactions or Oder s4n1lar transactions). Dr it you ivied to vent/ a tiansectlay caul or wn re us using rive methods showr atcye We must hear Iron you no leer than 60 days after vie sent you tie FIRST statement on wtich t g Orohem Or error appeared You may taephone us. tut doing so wilt rot preserve your rigaits you tell us orally. we may require that you send us your complaint or q taboo in writing witrin 10 business days. Please provide the folowng inlormaDow • Your nom. Old OrCOUnl number • A deStrirdlOri 01 Mt rot Or tranSler you are Unsure about aid why YOU believe it is an error or very yoc need more lotormation • The loiter err ount and eat of the suspettel error. we me make very effort Iota you tne results ol our inyestigauon won 0 tiusineri?drfs Wet we Mar !rpm you ana will Gerrie( any error Of erPnY- However. II we mel mere tme. we may lake up b d5 candy days to investtoate your corntAaint or genieco dere decide to so this. we wil promsonar,/ credit your :count within 10 business days for the amount you think is In wet so that you wit have he use of thornOnel luring the additional tine t tales us to complete our iMieSt1WitiCe. lives ask yen tD pit your complaint or question in venting ant vin do rot mom it won 10 ousness dAys. we may not credit your account. If re decide tire vas no eror, to re sand you a wntten owsanation of our Ireton; within 3 business drys arbor the conclusion of Du invesnothor II we Pave provisionallycmcited you• account. we vnll charge be amount back to your account you may ask lOr copies of rob documents that we used in our investigation PLEASE NOTE: !fa notice of 'nor Inches an electionlc hind truster that was Initiated In a tcreIgn TocarIcn, or was a FOIIII-Ot-said deal, end tansactlin, ne haw period allorreli for our invothydtart is 90 edge:dor dirs. Or, iI tee seepeded error or quitted,' hiccups a Inantecnon teal oCCurrert feline 30 Oats aro, De on? wort to a new nowt. we will here 20 besieges days to cement the stspecred error or morisionalle credit pone attend and 90 calendar days to rerestigste. IC report a lost or stcen Mit or Check Card. 24 revs a dry. sever ricks a seek - prase cal 871-532-2:65 COLONIAL BANK N.A. MEMBER FDIC EFTA00007839 Odd Pla • 1st col 18E Earnings Statennentc: t t."-it*-Fiky t. EPSTEIN If * • . • • MB EL BRILLO WAY S ‘*".. 'PALM .8 EACH , FL 33480 a' Pay Period: 2/05/2005 ctikusttlidt/D5 • .4•44 Pay Date: 2/17/2005 ""----" Chad( ft 20183456 Employee NurnbeG Department Number. 10 Social Security Number. MaritalStatus: SINGLE Number Of Arowancos: 01 Rate: • • Grass Pay Year To DMs Gross PaLThls Period EASYPAY '— -• Tax and Deductions ear- *- FICA .324.30 324.30 FED WT 697.89 697.89 . . % . % - • -14 . /6 • s•-4 4. s f ..X• N Total Deductions This Period 84 ,-23 . .. • al ,.022_at_ Period Pay 03,298;5d Net This • -. v•altS F " Ns. '0 if' SYS Si X s •P I` X X . S a x. r Y a t • ..0"" =s p • 4- • J• • •••••• • ♦* r. s vier - ex ^ - • EFTA00007840 COLONIAL BANK. Questions aboutyes Colonial Connoctio www.colonialbank.com PALM BEACH FL 33480 Account Summary t Eagle Checking ACCOUNT NUMBER Rage f o12 STATEMENT 'PERIOD June 15, 2005 -July 15, 2005 Ank. ver Colonial Bank appreciates your business. Thank you for being our Customer Previous Balance S 5.779 17 Average Collected Balance $ 5,869.56 Total Credit(s) 3205.81 Fees This Period $ 0.00 Total Debit(s) - 2253.95 Service Charge - 0.00 Ending Balance $ 6,731.03 Account Details Deposits and Other Credits DATE DESCRIPTION 6/23 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 7/7 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL AAAOUN I 1,602.91 1,602.90 Checks Paid • ildeafes chink rilMakey in sequence CHECK DATE MIOLDIT CHECK DATE AMOUNT 110 7/1 300.00 113 6/23 503.95 111 6/24 100.00 114 6/23 500.00 •1:? 6/24 850.00 • Daily Balance Summary DATE BALANCE DATE BALANCE DATE BAUM 6/14 5,779.17 6/24 5428.13 7/7 6,731.03 6/23 6,378.13 7/1 5128.13 o COLONIAL BANK. N.A. FINANCIAL STRENGTH IN LOCH HANDS MEMBER FDIC 92 EFTA00007841 (COLONIAL BANK. Outshone about Colonial Connection vnnew.colonialbank.corn ( Eagle Checking Pa. 2 of 1 11 ACCOUNT NUMBER STATEMENT PERIOD June 15, 2005 - July 15,2005 IMPORTANT INFORMATION IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMENT II you Turk your balk aliment Is IrCorrect. or If you need more WOmacro about a transaction on your statement. Cal 877-502-2265 or write us at P.0 Box 1887. Berningharn. /Marna 35201-1837 a soon a possible. You may alsoconWI us by gong to www oxicnetbank corn end clicking oo twat Us' If you use our Onliri °inkling Inc). you can use enee-rassaging filature Click on leaks Center then 'General Request' We must roans rotor from you no later than 30 days afoot the netting dale of your first statement on which lie error or prObiern appeared. You may telephone us. out doing so wit hat premise your rights entire may ask for you 'o put your complaint or Weston n writing. In your letter. please amide Uw folloeing Inlormaton 1.Your nano end wont number. 2.Tne lolly amount and the date of the rapated error. 3A description of the error and an exploration as to We you brews there is an error. You do not hate to pay any amount ii puettitn white we aro IMosnwang, but you are sill aloha to pay the pans or your account that are not n question While we wasters. we cannot moon you as delinquell or lake any idiot to oohed he *moont you nave questioned. IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts) If you think your statements wrong. Il you need more intercom on about eleCtrOT IC IMO resisters catcomated tiler transactions. direct OepoOts. pre-autnoriced dons Online aware transactors. debit card Karam-tons or other senior transactions). Of d you need to yen!), a transtcliay. call Or writ ususirg ins methods shown above. We must hear horn you no later man 60 days after we lent you the FIRST statement on which the problem or error appeared You may telephone n. tut doing so all not pesenre your rights If you tell us bray, we may require that you semi us your compant or gaston to wrung arm 10 business days. Please proves me forowiog rtornmacn. • Your Arne end tocoont number. • A desorption oldie error or Inflater nu are unsure about and WV Wu Whew it is an error. or wily you need more information. erne dollar amour and date of the suspected error. We WA mate every elicit to tell you me results of OLT inyestealSon within 10 trusInaiS days &Wan hear from you end wet correct wry error promptly However. linseed MOM tin,.. we may take up to 45 calends: days to Wester, your complain' or question If we decide to do Pis. we wit proyisenely credit your account within 10 business days for ore amour' you think Is In error. so eat yoi yell have the use of the maw du nog the 'Maims tme .1 tales us to COmPlete our Myesteator If we ask you to put your complain:0f fueSIOn in wIllne. and we do lit teen It walls 16 bulkiest days. we mey not credit your account Pia *CM there was manor. we ta send you a mitten explanation°, our flydInes within 2 Disarms: dayt liter the conclusion or our Invetepabon if we Cave Drawsi way credited your account se sin dune the amount back to your meant You hay ask for copes of thr documents that we used In Our investigation Pt EASE NOTE: ll a no:Ics al snot WrOtrIS an Macsionic fawn, mat wAS Indlated la a Weir *AVM. Or was a pOlit4-0I-Salf aid cam fransactleek die OM 'mod allortol for our IfteeltipitiO• is 10 colonial Coy:. Of, if lee s imported errs, or quottion involver a Inntatton fraroccurrod wilt,. ID days air IS first tapata te a new account. WI tall hare 20 kusisess days ri corncribs seen:fed error or prOriSIOSAllf Credit Mar account RIM! PO calendar days to trtroshgatt To moon a lost or stolen ATM or Check Card 24 heirs a cay. seven days a weal. - pease cal 877-502-2265 How to balance your Colvnial Bank statement " List any checks. payments, debt card Vat sections, transfers, service charges, or automated teller withdrawals from your account that are not on this statement. DATE July 15. 2005 dydNO /MOM MCA NO AMOUNT S S s $ 3 S S IOTA' ENDING BALANCE SHOWN ON THIS STATEMENT S 6,731.03 ADO (s) DEPOSITS N31 CREDITED ON THIS STATEMENT $ (1 MY) $ $ S TOTAL S Su9TMCT (-) TOTAL OUTSTANDING OEMS S PRESENT BALANCE $ COLONIAL BANK N.A. MEMBER FDIC 32 EFTA00007842 COLONIAL BANK. Eagle Checking Questions about your eccount, cdt Colonial Connection ACCOUNT NUMBER Pogo I of 2 www.colonialbank.com STATEMENT PERIOD July 16, 2005 - August 12, 2006 Coloniai Bank appreciates your business Thank you for being our Customer 111111.11. Account Summary Previous Balance $ 6,731.03 A4rage Collected Balance 8,485.C9 Total Credit(s) + 5,57322 Feq,s This Period $ 0.00 Total Debit(s) — 3,909.14 Service Charge — 0.00 Ending Balance $ 8,395.11 Account Details Deposits and Other Credits DATE DESCRIPTION 7/19 DEPOSIT 7/21 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 7/25 DEPOSIT 8/4 ACH 'EPOSIT - JEFF EY EPSTEIN PAYROLL ( AMOUNT 1,256.00 1.685.65 977.00 1,654.57 Checks Paid a incknos chock missing in soquonco CHECK TE AMOUNT 115 7/21 100.14 116 8/1 1256.00 117 8/1 2.158.00 Daily Balance Summary DAT [ BALANCE 7/15 6,731.03 7/19 7,987.03 7/21 9,572.54 COLONIAL BANK. N.A. MEMBER FDIC CHECK DATE AMOUNT 118 8/1 375.00 119 8/11 20.00 DATE BALANCE DATE BALANCE 7/25 10,549.54 8111 8,395.11 8/1 6,760.54 8/4 8,415.11 FINANCI . STRENGTH IN LOCAL HANDS 32 EFTA00007843 COLONIAL BANK Eagle Chsking Questions about your accou Colonial Connection. wwwcolanialbarilscom STATEMEN' PERIOD July 16, 2005 — August 12, 2005 Page 2 of 2 ACCOUNT NE ABER IMPORTANT INFORMATION IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMEN If you elk your bard statement is incorrect or if you riled more info/moon show a War ;Wr§aa On you' statement. Call 877-S02-726S or write us at P.O. Box 1887. Bimerigham. Alabama 35701-1887 as soc• as Possible you may alSO anted us by go al) 10 /AVM colenSaltenk corn ridding on 'Contact Us A you use our Ontne Barking semen, you can use me e-roeSSagill0 'elk re ark on Se nice center ten •p.anerai Request' We must receive notioe born you ro fuer Iran 30 days after the manna date ol your arsl statement on whim the error or problem appeared You may Piet:hone us. but doing so MI not preserve your fights and we may ace lm you to put your competent cr question in wrung In your letter, please provide ire lollowtng tarot ThatiO1 1 Your came and account number 2 The dollar amount and tie dile of the suspected toot 3 A description d the error anion exptanaion as to why yeti bee. oe here is al error You do lot mate to pay any smart in question whih we are .rwestiging, but you an nil obligated to pry Ite parts al your ac curt mat are not In goeston While we investigate. we Oland moon you as delinquent or take sly a IM SO COMO mn ormounl you have questioned IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ElgCTRONIC TRANSFERS (Consular — Non—Eausinere Accounts) If you Oink your statement Is wrens. it you need mat Information about elecr'Onld fund tmders (automated telhr transactions. cared &POWs. pre-Bunion:ea Debts. Orline Banking transactOnS. debt Card tnnszcgars or other similar transaCIOnE. of it you need Overfly a Venison:el, all or write us usng hie methods mown above. We must hear from you nc later than 60 days alter we seat you the FIRST statement gel ithkh the problem or error appeared You nay *krona us. but doing so will lot preserve your rights. d you tel us orally, we may require Melva Send us Your COMPland or ineSSOOO In writing within 10 tusineSS days Please toNde The Meowed Rfornabdo. • Your name and account number • A desdriphon of the error or tram ler you are unsure mod mild * by you believe it is an error. or why you need more information. • The dollar amount and dale of Me suspected error We Yell make every efloit to tell you the resits of our inyestryageryembry to p :Press lays alle• we hea: Iron you and MI correct any error PralIPTN However. T we need more lime. we may tee uo tO 45 Men& days 10 IfflosTqaM your CCMIAant Widen II we decide to do Tts. we wilt swooned./ omen your accourt when 10 business days for der arriosnt you mink is in error, so that you will have the use of the money during Caw addreonal tune It takes us to complete our inyest•atIon h we ask you ie pea your comptant or question In wane and we do not receive rt within • 0 Duane ss drys we may not :red yoyr account P we decde there was 10 error. we MA send you a written eXplanallOn of OurMONS MOM 3 gualleSs days after the sysksuyinn of our toms t gallon 3 we have provisionally cryditot your account vrt sit charge the mount back to your account You me( est for copes d the documents fiat we used ,,n our investigation PLEASE NOTE: Ifs sifts of tiros hwohlas as disdroair hod frailty tan ias liasted In a fordtre locators Of was avulse-al-saki debit aid transaction. lie Wine pined Mooed tweet Inntebgenei b JO parry days 04; dm. yowayly d error et ameba Imams a trapsardon dial otterrad gratin X days star rte first *posit to a no novae:. we eelli bars it hastiest On es ganef ate mann) our rot or jeforlifonaly crw0ll year amine and 90 calendar days ro la ree flyers. To mood a lost or stolen ATM or Geed' Cart 74 hours a day seven drys a week - please 507-' 265 How to balance your Colonial Bank strement List any chocks, payments, debit card tnansoctions, transfers. sonic* charges, or automated teller withdrawals from your account that are not on this statement. CHECK NO ASsOrltlr CIAO( NO I AlIourd DATE August 12, 2005 ENDING BALANCE SHOWN ON s THIS STATEMENT S 8,306.11 ADO (Q CtoOSHSNOI CREATE ON THIS STATEMENT S Eta ANY) TOLE COLONIAL BANK N.A. MEMBER FDIC $ $ orAL 3 SUBTRACT (-) TOTAL OUTSTAND NG ITEMS $ PRESENT BALANCE S EFTA00007844 Jeffrey E. Epstein EFTA00007845 Jeffrey E. Epstein EFTA00007846 THS IS YOUR RECEIPT Thank You! CO_LONIAL BANK wassccdcrataisaccfn ~eft OC LATE TRANSACTIONS Transact ons accepted on Satuiday ater 2 pm cars, may he pcstnii the following business day. The transaction indicated below is accepted in accordance with the terms and conditions specified on the signature card or in the account rules and regulations. Bank Synital. Transaction Number, Dato and Amount Are Shown Below. F-0060 (Rev. 405) C8G Panting DDA CHECK DEPOSIT . 09:58 25Jul.05 Aft mds3201 r'ifitIN AVENUE 2022 $977.00 THIS IS YOUR RECEIPT Thånk You! C COLONIAL BANK:NA nneciorselnantoms Una MIC LATE TRANSACTIONS Transactions accepted on Saturday or alter 2 p.m. daily may be posted the following business day. The transaction indicated below is accepted in aCCOrdance with the terms and xi-Idioms specified on the sigrature card or in tne account nits and regtlaticos. Bank Syrrool, Transaction Number. Date and Amount Are Shone Below F-0060 (Rev. i CEG Pnnting 12C DDA CHECK DEPOSIT 12:43 19Jul.05 AM 2 2 116 ads3201 2C22 $1,258.00 THIS IS YOUR RECEIPT Thank You! C COLONIAL BANK: N.A. war Coknalfink men Mambo FM LATE TRANSACTIONS Transactions accepted on Saturday or after 2 p.m. daily may be posted the following business day. The transaction indicated below is accepted in accordance with the terms and condtions specified on the signature card or in tho account rules ard regulations. Bank Symbol, Tnuisactitai Nunier, Dale: aid Amount Are Shown Below. DDA CHECK DEPOSIT 11:55 23Aug.05 AN 2 4 mels3201 WORTH AVNE 21,27 $5,670.T1 F-006ø (net 405) COG Prmosg EFTA00007847 OO O.O sr-in:Mitre 4 thy • ....„ _ • sr ......_ _ ... Items br wean Arrtigisistinnttociale mint ars sualgelit =Mina me. the Federal Resew Baal Incite damn; Kaska arta Mbar cern casioarot the US ate not 0Masafed ; earl, *wham* & tolabaity of to row sans 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 EFTA00007848 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 EFTA00007849 etar1/2,.."-v> We're In, we're out, .;.; we're quick, <5;i , we're clean A:, A. I ' von t sft e4 1 Zimmerman Tree Service web: www.zimmermantreeservice.com Palm Beach County 561-968-1045 Southern Martin County 772-546-0811 Boca Raton/ Delray 561-338-3533 Zimmerman Tree Service 4660 71st Court South Lake Worth, FL 33463 AUTOCR* • CO10 PRESORTED STANDARD U.S. POSTAGE PAD DUNNE-RITE MARKETING SYSTEMS N. WEST PALM BEACH Fl 33405 3062 3 JEFFREY EPSTEIN OR CURRENT FAMILY RESIDING AT: 358 EL BAILED WAY PALM BEACH FL 33480-4730 i • Mil EFTA00007850 Yahoo! Mail -I @yahoo.com Signed Rich As Hell and Free! Deter%) Reply - Forward - I Spam I Move... previous I Next i Back to Messages Check Mail I Compose J Search Mail Page 3 of 3 Search the Web Copyright C fosa.20tis yahoo Inc Aft rights IPSOnted. Ten t.c. of Servico - CopyrightriP Prissy - Guidelines - Ad roodback NOTICE: We c011eci personal Information on this site To learn more about now we use your mew-Matron see ow privacy pett y 10/6/2005 EFTA00007851 ( IN COLONIAL BANK N.A. • wrerecionatereccet tenter FDIC THIS IS The transaction indicated below is accepted in accordance with the terms and YOUR conditions specified on the signature card or in the account ales and regulations. RECEIPT Bank Symbol, Tranwtion Number. Dale and Amount Are Shown Below. Thank You! LATE TRANSACTIONS Transactions accepted on Satteday Or atter 2 p.m. daily may be posted the following business day. F-0003 (Rev. 405) COG Preeng OfeIC "09;15 %POSIT 203u'i .05 All mds,1201 2 2 .26 2022 S5,670.00 EFTA00007852