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FBI VOL00009
EFTA00227381
2265 sivua
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Case No. 08-80736-CV-MARRA P-001541 222 EFTA00228921
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N A Property, Inc 6525 Wes. Campus Chat Suite I OS Sr. Arbant, isel 13054 May 2004 (l'02 04) mama *ea aa •••-•• 011.0214 lin (MC& 111441% Case No. 08-80736-CV-MARRA P-001542 223 EFTA00228922
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Case No. 08-80736-CV-MARRA P-001543 224 EFTA00228923
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P 0 BOX 1887 --- BIRMINGHAM, AL 35201 18771 502-2265 37 H JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM REACH FL 33480 LAST STMT 05/31/04 --- LAST PAGE COLONIAL RANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. tEVIOUS BALANCE 0 CREDITS 18 DEBITS SERVICE CHARGES INTEREST PAID ;DING BALANCE Jr • CHECKING ACCOUNT SUMMARY 30,067.53 .00 24,525.23 .00 .00 5,542.30 difililim STMT DATE 06/30/04 18 E 90 PG 1 AVG COLA. BALANCE 14,403.77 YTD INTEREST PAID .00 CHECKING ACCOUNT TRANSACTIONS CHECKS ITE..CHECK NO AMOUNT DATE.. CHECK NO AMOUNT 5/01 10676 2,679.51 06/16 10685 1,717.20 5/01 10677 986.70 06/17 10686 378.90 5/01 10678 1,750.00 06/18 10687 623.00 5/01 10679 119.75 06/15 10688 595.26 5/01 10680 2,573.65 06/14 10689 436.74 5/16 10681 4,208.36 06/15 10690 768.00 5/17 10682 139.12 06/14 10691 468.78 5/16 10683 2,238.11 06/18 10692 3,280.77 5/15 10684 417.08 06/29 10693 1,144.30 CUSTCNER BALANCE SUMMARY DATE BALANCE DATE BALANCE 05/31 30,067.53 06/16 11,108.39 06/01 21,957.92 06/17 10,590.37 06/14 21,052.40 06/18 6,686.60 06/15 19,272.06 06/29 5,542.30 Case No. 08-80736-CV-MARRA P-001544 225 EFTA00228924
Sivu 1545 / 2265
P 0 BOX 1887 --- BIRMINGHAM, AL 35201 (877) 502-2265 32 JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 LAST STMT 05/31/04 --- LAST PAGE ACCOUNT NO COLONIAL BANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. . . • CHECKING ACCOUNT 'REVIOUS BALANCE 30,067.53 0 CREDITS .00 18 DEBITS 24,525.23 - SERVICE CHARGES .00 r INTEREST PAID .00 :LADING BALANCE 5,542.30 SUMMARY STMT DATE 06/30/04 18 E 90 PG 1 AVG COLL BALANCE 14,403.77 YTD INTEREST PAID .00 CHECKING ACCOUNT TRANSACTIONS CHECKS 'ATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 6/01 10676 2,679.51 06/16 10685 1,717.20 6/01 10677 986.70 06/17 10686 378.90 6/01 10678 1,750.00 06/18 10687 623.00 6/01 10679 119.75 06/15 10688 595.26 6/01 10680 2,573.65 06/14 10689 436.74 6/16 10681 4,208.36 06/15 10690 768.00 6/17 10682 139.12 06/14 10691 468.78 6/16 10683 2,238.11 06/18 10692 3,280.77 6/15 10684 417.08 06/29 10693 1,144.30 DATE CUSTOMER BALANCE SUMMARY BALANCE DATE BALANCE 05/31 30,067.53 06/16 11,108.39 06/01 21,957.92 06/17 10,590.37 06/14 21,052.40 06/18 6,686.60 06/15 19,272.06 06/29 5,542.30 Case No. 08-80736-CV-MARRA P-001545 226 EFTA00228925
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MAW ON" ISA rya ga an, A Jambs ••••• Case No. 08-80736-CV-MARRA P-001546 227 EFTA00228926
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Case No. 08-80736-CV-MARRA P-001547 228 EFTA00228927
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1St AirCorporait avraft Sapaan 101411mve ?Alb Si Una 107 4) • i Wool FL )1172 t/ • ; ). "q INS. • ...a. • ••65:-.a.vaaig:er— S • ' • 8. •.4G:: fE. t..A..t..<-54.:.14?•*.;;•Sig.41.:A. t Case No. 08-80736-CV-MARRA P-001548 229 EFTA00228928
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Case No. 08-80736-CV-MARRA P-001549 230 EFTA00228929
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_; ' •1 act WC CO OW FL 2.• itesolo wr mot Vielaid Auden, LT:1 aye 1144,1gatiok m104100 * Usinvoli akmmes 10.41 Doi :':ItOO14. AZ IlSolls.94si 14/0I 6Pa ella Se Ms Ma %COS . ••••••••• .... eat . at. aaakaar-• air. a 6,, a • . . 4 • Case No. 08-80736-CV-MARRA P-001550 231 EFTA00228930
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Case No. 08-80736-CV-MARRA P-001551 232 EFTA00228931
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Case No. 08-80736-CV-MARRA P-001553 234 EFTA00228933
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• Ma MC co 4TII 0.7 YA..7‘.100$ Art KU !Oka Aft I 0322 g1 i': 'Sar Venial lit [We A 4, awe' :14 ANS nelSi Fa. Itooked k.e..)-new Ya ro )1 thisovel %wart A. mita !a 100la 201411 lisala TX 1120,4 II V, •1 AY .V. 41•1411/4 mist ZS sa-Net.m.c. a..area IOW& r l ........aasmmum•saum .tit... alem'aao.. .•. t• t I 1 Case No. 08-80736-CV-MARRA P-001554 235 EFTA00228934
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Case No. 08-80736-CV-MARRA P-001555 236 EFTA00228935
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fINININIIIIW173CO1O "aPal CO•Onial s..,.. JCGE INC. CO ITN Ft IS? ••••O6O%. • es NCH VORA, in •X: ssilattt. Pon wItwn) t.1 .t s ••,..`0916 itouland for INNIN.1 I rghl ned he An tans*: A PO. Bet Nana. I el 41 .•••! 4 Aga.. goinei i$4.404) Case No. 08-80736-CV-MARRA P-001556 237 EFTA00228936
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Case No. 08-80736-CV-MARRA P-001557 238 EFTA00228937
Sivu 1558 / 2265
ACK INC. CO - STN FL H! ISAIflOar. 3/4 1 %.* • DOA ar •CO2: THE a Cita I ...rp Modred Tton. Nnn• and Ili CatKM inathainfanno I ..ir 35.15 l'th Long Ithiki • ileinnalla fl annnykorn eanons non ft V2064 $ 12 • O O Ui r - u- Case No. 08-80736-CV-MARRA P-001558 239 EFTA00228938
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Case No. 08-80736-CV-MARRA P-001559 240 EFTA00228939
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Case No. 08-807j6-CV-MARRA P-001560 24' EFTA00228940