Case File
efta-01701520DOJ Data Set 10OtherEFTA01701520
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01701520
Pages
100
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Paget dl Commercial Checking Ouostions about yew account. call
Colonial Connectiote 977-502-2265 www.soloniatilonkcom
JEGE INC
JEFFREY E EPSTEIN 358 EL BRILLO WAY
PALM BEACH FL 33480 Account Summary Previous Balance
S 86.13139 Average Collected Balance $ 63279.44
Told! CrodIRs) e 0.00
Tolal Debil(s) - 33.605.20 Smirk° Charge - 0.00 Ending Balance
$ 52,525.19
ACCOUNT NUMBER 0110132759
STATEMENT PERIOD March 1,2005 - March 31,2005
0 Groat nows! Colonial hes improved tho ovens look and feel of your statement
to give you addict fiexibility and control in managing your finances. Cotonial
Bank values your relationship and would bko
to thank you for ettotring us
to servo you.
Account Details
2
Checks Paid
CHECK • in:karat check mining1n suquenro
DATE
AMOUNT
CHECK
DATE
AMMO' 3083538830 3088736930 3062141910 306279140 3062791460
3061492340 3061492350 3061258470 3061258460 3065257510
3068535230 10500
317
20,39427 11001 3/21 96.45 10824 A 3/31 82.50 11005s
3/21 230.01 10857 •
3/3
3240.18 11006 3/21 90.78 10858
3/4
1,50652 11007
329
881.43 10859
3/4
1276.73 11006 3/31 4,469.03 11000A 3/21 1,35720 Daily Balance Summary
DATE 8AlAKE
DATE
BALANCE
DATE
EIALCYCk
228
88.13139
3/7
59,713.59 3/31 52.526.19
3/3
82/391.21 3.21 57.939.15
3/4
80.107.86 3/29 57,077.72 cotooan SAW. NA
ANANCIAL STRENOTH PI LOCAL HMOS
MEMBER FDIC
VPOWISOrehn
500
PROT0
P.:90 I N2 Ouestions about your account cal Colonial Connortkon: 077-502-2265 www.cotonlithankcom
JEGE INC
ACCOUNT NUMBER 0110132751
STATEMENT PERIOD Apra 1,2005 - April 30.2005
V
"4 Colonial Bank appreciates your lxisiness. Thank you for being our Customer.
S 52526.19 45,365.23
Total Credit(s) +200.000.00
Total Detk(s) - 228.103.68 Service Charge Ending Balance
24,425.51 Deposits and Other Credits
DATE
DESCRIP11311
AMOUNT 3060348410 3060348390 3060348400 3071531850
3071531860 3071531870 3064928600 3064563700 3084563720
3084563710 3084563680 3064563690 3061701730 3076183510
0944016230 3074590120 3076473390 3073747710 3068849360
3076399710 3066984360 3066986390 3066986380 3066986370
3076469670 3069011540 3069011550 3078104360 3009011580
4112
INCOMING WIRECREDIT 200,000.00 Cheeks Paid
CHECK indkates chock missing in sequence
DATE
MOW
CHECK
DATE
AMC4RIT 11002 4/12 401.91 11020 4/18 209.16 11003 4/12
1,408.10 11021 440.
69.36 11004 4/12 3,01594 11022 4/18 2,089.00 11009•
4/11 1,099.64 11023 4/25 550.00 11010 4111 770.76 11024
4/20 4,351.60 11011 4/11 594.04 11025 4/21 280.06 11012
4/11 1,352.48 11028 4/21 78090 11013 4/11 1,427.65
11027 4121 827.38 11014
011
362.23 11028 4/21 1,403.49 11015 4/11 613.03 11029
4/20 , 2972.69 11016 4/11 1,725.30 11000 .025 1,725.30
11017 4/11 1.725 30 11001 4/25 729.36 11018 4/13 4,030.00
11032 4/22 1,793.60 11019 4/20 3,791.50 11033 4/25
2,662.60
COLONIAL BANK, NA.
POIAA041. STRENOTHNLOCAL HMOS
MEMBER FOJC
VO21111103.00.
501
PROT1
Papa 2 e 2 Question. about your account, call Colonial Connection: (07-502-2t65 www.cotonalbankcom
Checks Paid (continued) A imitates check mting in sequence
CHECK
OAR
AMOUNT
CI*OC
DATE 30/8027670 3061902410 3069011560 3070993220 3062605170
3069011570 0944016239 11034 4/22 4.373.66 11038 4/26
7;00 110384 4/27 547.58 11039 4/28 41226 11037 4/25
168.48 11040 4/25 2,662.50 Oilier Debits
DAIS
DESCRIPTION
AMaw 4/12
OUTGOING WIRE DEBIT
NES LLC 0110132758 177603.97
ACCOUNT NUMBER 0110132768
STATEMENT PERIOD Apt° 1.2005-APA 30,200$
DATE
MANCE
DATE
SNAKE
DATE
BAUM
301
52428.19 4/18 64427.71 4125 25.78523 4/11 42455.79
4/20 43,742.66 4/26 25.385.33 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
PROT2
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CCOIANIAL BANK.
The image(s) below are for your informational purposes only and may not accurately reflect the
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Page ol I Questions a boot your account, call Colonial Connection: 877-502-2265
WWW.COSOMAIDIO•e007
JEGE INC 358 EL BRILL° WAY
ACCOUNT NUMBER 0110132750
STATEMENT PEI900 Way 1.2005-May 31.2005
Nef Colonial Bank appreciates your business. 77,ank you for being our Customer.
Pavan Bals.ccc 24,425.51 S 33,359.92 Taal Cledil(s)
• 50.000.00
Tow Deb4(s) - 18,392.17 Service Charge - 0.00 Ending Balance
S 58.033.34
DATE
PESCH P TICS
MOM
3071874340 3054845730 3073820650 3066462390 3065289520
0944010397 3053853390 3065289540 3065289530 3075232030
3069330400 5124
INCOMING V:IRE CREDIT 50.00.00 Checks Paid • i•the• IBS C • 0 Calit4k151 in sequence
CHEM
DATE
AMOUNT
CHEW
DATE
AMOUNT 11041
631
5,123.86 11046
910
412.08 11042 5/11 224.93 11047 5/11 129.64 11043 6/17
48.00 11048
681
198.14 11044 5/12 4.164,62 11049 5/19 41357 11046 .5/11
108.63 11060
931
5,568.80
ME
BALANCE
DATE
SWAM
MI5
BALAGCE 4130 24,425.51
912
19,18767 5124 68,726.00 5/10 24,013.43 5/17 19,139.57
5.431 53033.34 5/11 23,352.19 5/19 18,726.00
COLONML DAME NA.
RNANCIAL STRENGTHIVLOCAL WAS
DEARER MSC
VIONSIMMe
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Page l d2 Commercial Checking amaions thaw your ICCOUOI, eall
Colonial Connection: ell-502-2265 ivww.coanialbankcom
JEGE INC 358 EL BRILL° WAY $ 58033.34 S 53774.36
Total Credl(s) • 50000.00 Terra Debll(s) - 48,699.79
Service Charge - 0.00 Ending Balance 6592335 5
ACCOUNT N1JMDER 0110132759
STATEMENT PEFOoD June taros-Juno 30,2005
a
Cotome Lank appreciates your business. Thank you for being our Customer.
OATS 0(SCIIIPU
AMOUNT 3072197350 3060481820 3060725230 3071365310
3063468540 3063995520 3073193490 3070129230 0944061508
3067035030 3063923760 3076500260 3062758880 3075510560
3074249940 3074117600 8/17'
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DATE
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6/8
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6/1
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OXONAL BANK, NA.
FINANCIAL STR&VGTH IN LOCAL MAMAS
MEMBER MC van;Isarse
512
PROT12
Page 2402 Ovostions about your account. cal Caton/al Connection: 077-502-2265 www.cotenlolDankcer.
Daily Balance Summary (continued)
DATE
BALANCE
DATE
BALANCE
BATE
BALANCE
BIM
39,883.66 6/21 66,694.06 6/27 69.333.65 6116 34,368 66
6/22 61.906.11 6/17 67.06651 6/24 69))81.11
ACCOUNT NUMBER 0110132756
STATEMENT PERIQO June 1. 2005 - Juno 30.200$
COLONIAL BANK, NA.
MEMBER FOIC V20:27$11:
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Page 1 012 Outslions about your account. calf Colonial Connection: EN7-502-2265 www.eolonW.Wnnkeom
JEGE IHC 358 EL MILO VAT . Account Summary
ACCOUNT NUMBER 0110132754
STATEMENT PERM July t. 2005-July 31.2005
Tar Colonial Bank appreeiateg your business. Thank you for being our Customer.
PIM/km Balance S 59.333.55 $ 48.797.53
Total Creclige) + 200,000.00
Total Oebit(s) - 227,09339 Service Charge Ending Balance
532,240.16
DATE
DESCAPTICTI
AMOUNT 3068686150 3063418530 3072727910 3062950860
3062044480 0944013872 3062044470 3070741450 3066117580
3065270410 3069026730 0044013873 7/21
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CHECK
DATE
AMOUNT
CHECK
OM
AMOUNT 10502 7/28 146801 11069 7/18 80.64 11085♦
7/5
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7/5
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NES LLC 0110132758 216073.33
COLONAL SANK NA.
FINANCIAL STPENOM AV LOCAL HANDS
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P490202 Questions about your account. call Coknisi Connection: 877-S02-2265
• www.colonisibaniccom Dally Balance Summary
DATE
BALANCE
DATE (IMANCI
DATE
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721
35 638.38 7/26 34.53157
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725
34.86423
ACCOUNT NUMBER 0110132758
STATEMENT PEl8O0 JSy 1.2005 - July 31;2005
COLONMS.
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Pago 1012 Oticsaons about your account, call Colonial Conneclion: 1177-5.02-2265 wnw.colon8Thank.com
JEGE INC
PAIN BEACH FL 33480
ACCOUNT Nyman on 0132m
STATEMENT PERIOD August 1,200S - August 31,200$
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Colonial Bank appreciates your business. Thank you
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PIO/10M Balance
Total Crechl(s)
Total Debli(s) -121,815.38 Service Charge - 0.00 Ending Balance
6 60,624.80 S 32240.16 Average Collided Balance 3 60,431 76
+ 150,000.00 DeposlisandOthetCnuflis
DATE
OESCR/PRON
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8/9
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DATE AmOuirT
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DATE
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8/1
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DATE
MANCE
OWN
BALANCE
DATE
BALANCE 7/31 32240.16
8/9
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ON
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813
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8/6
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ACCOUNT NAMES 0120132759
STATEMENT PERIOD August 1, 2005 - August 31,2005
COLONIAL BANK. NA.
MEMBER FDIC '0611730aico.
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Papa I o12 Question: about your account, cap Colonial Connoclion: 877-502-2265 www.colonialbonkxon
JEGE INC 358 EL BRILLO MAY Prelims Balance S 60,624.80
Average Colecled Balance S 21.15624
Total Credli(s) + 160,000.00
Total Debits) - 178,263.16 Senfico Charge -0.00 Ending Balance
$ 32,361.64
ACCOUNT NUMBER 0110132/58
STATEMENT PERK)0 September 1,200$- September 30.2005
04.
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Colonial Bank appreciates your business. Thank you for being our Customer.
DATE
DESCRIPTION
ANOINT 3070392930 3078618390 3078941810 3078941800
3069794070 3069398160 3060442520 30613/0980 0944018076
3061924070 3061924090 3061924080 3074220550 3077174850
3079813480 3013656120
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CHECK
DATE
AMOUNT
CHECK
DATE
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10604
92
20.670.00 11096
9/6
50.49 11088'4
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2.654.00 11097
9/8
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9/6
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9/7
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9/9
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MEMBER
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Par 2 a 2 Cluosfions about your account, caR Colonial Connec6on:177-502-2265 www.colonIelbaalccora
Daily Balance Summary ode
MANCE
DATE
SAULKE
DATE
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ACCOUNT NUMBER 0110132759
STATEMENT PERIOD September 1.2005- September 30.2005
COLONAL RAW NA.
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530
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JEGE INC •
ACCOUNT NUUDER 011013276e
STATEMENT PENI00 October 1,2005- Oclobac 31, 2005
V Colonial Bank appreciates your business. Thank you for being our Customer.
632.361.64 S 213.813 48
Total credo) +27.100.00
Total Debil(s) - 20.437.54 Service Charge - 0.60 Ending Balance
539,023.60
DATE
DEScAlP110/i
AMOUNT 3079374000 3081997190 3075471160 3075588410
3070020480 3060189680 3068865210 3068942320 3065604100
3072598040 0010093289 10118
DEPOSIT' 27.100.00 Checks Paid A irdcalosthackcnisting in sequence
CHECK
DATE
AMOUNT
DECK
DATE Amain 11160 1016 050.00 11110A 10/27 46.42 11100
1016 380.30 11112A 1027 2,242.03 11106 1013 106.75
11113 10.25 4,892.08 11100 10/3 6.683.76 11114 1027
368.53 11107 10117 2.04509
AMOUNT abet Debits
OAK
DE60011109 10117
ANALYZED SERVICE CHRO 0.50
COLONIAL SAM. WA.
PAVANCCAL STRENGTH AV LOCAL HANDS
MEAGER FDIC
535
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Page 2 of?
Oversaw/3 aboutyour account, call colon id Connection: 977-502-2265 www.colonialbanIccom
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE 9/30 32.381.64 10/17 19.492.84 10/27 39823 60
100
26469.13 10118 48492.64 10/8 21.53883 1025 41.70048
ACCOUNT NUMBER 0110102759
STATEMENT PERIOD October I. 2005 - October 31.2006
COLONIAL BANK. NA.
MEMBER FOJC
536
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Pogo l oil CoosSony about your account. can Colonial Connection. Fa-502-22GS www.colonlabank.tom
JEGE INC
ACCOUNT NLAMOE11 0110132758
STATEMENT PERIOD November 1.2005 - November 30.2005
ANek v.so Colonial Bank appreciates your business. Thank you for being our Customer.
E 39.02340 Average Colloclod Balance 864.342.51
Total Croda(s) ♦ 50.000.04
Tolal Debil(s) - 44600.37 Service Charge -040 Ending Balance
S 44,223.23
DATE
DESCRPTC011
AMMO
WI
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0944063736 06.0(
DATE
AMOUNT
CHECK
DATE
AMOUNT 10606 11/21 275.00 11116 11/15 16.430.00 3066199040
3075973750 111064.
11/2 60.02 11117 11/14 11.512.60 3062092720 3061723650
11100 11/9 1,481.34 11118 11/16 6.443.61 3055628970
3077655670 11111 • 11/I 1.71584 11119 11/21 4.89246
3076370550 3072700080 11116• 11/7 2.000.00 3070442280
DellyBalanceSurnmary
DATE (WAKE
DATE
BALANCE
DATE
BALANCE 10/31 39.023.60 11/7 85.257.74 11/1- 55.833.90
11/1 87.307.76 11/9 83.776.40 11/16 49.39029 11/2 87.257.74
11/14 72263.90 11/21 44.22323
COLONIAL BANK NA
FINANCIAL STRENGTH IV LOCAL HANDS
MEMBER FDIC stanntowo
539
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CCOIA)INIAL BANK_
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Page td2 Cluostions about your 60count, call Colonial Connection: 877-502-2265 www.colons'albank.con
JEGE INC S 4422323 Avenue Collected Balance $ 58299.70
To al Credil(s) • 225,000.90
Tout/ Debil(s) - 226.900.60 Service Charge -000 Ending Balance
$42,322.73
ACCOUNT NUMBER 01101327SO
STATEMENT PEAIOO Deeereber 1, ROOS - December 31,2005
Tar Colonial Bank appreciates your business. Thank you for being ow Customer.
DATE
DESCRIPTION
AHOWIT 3074377380 3072149850 3063561500 3065210510
3068485410 3074376220 3074189730 3062538300.
. 0944019499 3062816660 3064833730 3068998310 3075728400
3075792370 3081661470 3061628430 3075741480 12/19 225000.00
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CHECK
611E $04Q04,11
AMICUNT
CIECZ
DATE
AMOUNT 12116 15.000.00 11126 12/14 958.23 1132• 12/22
663.51 11129 • 12/19 4,892.06 11120♦ 1263 260.10 11130
12128 300.00 11121 12/7 730.00 11131 12/27 3630706
11122 12/12 397.56 11133 • 12/27 2.300.00 11123 12/15
2.472.6E 11134 12/30 210.60 11124 12/15 7,500.00 11137 A
12)30 68080 11126 12/14 5,468.00 11138 12/27 738.20
Other Debits
DATE
DESCRIPTION
AMOUNT 12/22 181,021.74 0944036069
NES, LLC 0110132758
COLOM11. 8V4C NA.
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DATE
BALANCE
ME
BALANCE
OATE
BALANCE 11130 44.22323 12/14 36,409.34 12/27 43,414.13
12/6 43,963.13 12/15 11,436.70 1228 43 114.13 12/7
43,233.13 12/19 231.544.64 12/30 42,322.73 12/12 02.835.67
12/22 49.85929
ACCOUNT NUMBER 0110132750
STATEMENT PERIOD December 1.2005 - December 31.2005
MEMBER FOIC 100,011.0160.
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PROT51
Page t ell Ouostrons about your account, call Colonial Connection: 877-502-2265 wsw.coronls Itsank.com
JEGE INC
ACCOUNT NUMBER 0110132759
STATEMENT PERIOD February 1,2006- February 28, NOB y",,r
Ora Colonial Bank appreciates your business. Thank you for being our Customer.
515,507.35 509,547.99
Total Credit(s) • 350,000.00
Total Debi(s) -301,985.14 Service Charge - 000 Ending Balance
S 63,542.21
DATE C4SCAPTiON
AMOUNT 3075001220 3070105010 3077879260 3063942210
0944062313 0944050444 3072825870 3072822730 3068428770
3072826860
2/1
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CHECK
WI
AMOUNT
CTIECIC
DATE
AMOUNT 11155
2/7
28520020 11160• 2/27 4.351.48 11156
2/9
992.00 11181 2/27 3.16632 11167
2/8
991.68 11162 2/24 1460.64 11168 2/17 5,184.84 11184*
2/27 81800
1
DATE (MANCE
DATE
BALANCE
DATE
BALANCE 1/31 16,607.35
2/8
29,515.49
222
73,338.65
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316207.3.5
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2/7
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COLOMAL SANK, NA.
PANIVCAL STMENG7H DiLOCALHANDS
MEMBER POSE vwr7MpMr•
552
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Pro t oil Questions about your account. call Colonist Connection: 077-502-22S5 www.coknielbenksom
JEGE INC
PALN BEACH FL 33480
ACCOUNT MAHLER 0110132756
STATEMENT PERIOD March 1.2006 - March 31.2004
V Colonial Bank appreciates your business. Thank you for being our
Cushomer.
S 83,642.21 S 35,071.60
Total Credit(s) t. 200.000.00
Total Debit(s) - 48,698.67 Service Charge -0.00 Ending Balance
S 218,945.84
DATE
CESCRPPON
AMOUNT 3076526270 3075990000 3075097450 3066973100
0944023066 3074919890 3066916950 3061970330 3060460060
3/30 200000.00 Checks Paid ♦ iackafas checkmating in soqwnoo
CHECK
DATE
MLOLINT
CHEM
OATE AmOutii 11150
3/2
37,557.81 11167
3/8
507.20 11163•
3/1
76.76 11168 3/13 5.184.84 11165 •
3/8
140.52 11169 3/21 844.22 11188 3/13 390.11 11170 3/20
1.898.12
DATE
BAL1NCE
DATE
BALANCE
DATE
BALANCE 2/28 63,54221
3/8
25260.93 3/21 16,945.64
3/1
83,488.46 3/13 19,885.98 3/30 216.945.64
3/2
25,908.65 3/20 17,789.88
COLONIAL RAW NA.
SAVANCIAL STRENGTH tV LOCAL. HANDS
MEMBER FOC vamsuear
555
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http://or19055nercss/inquiry/ser/let/inquiry .3/22/2007
557
PROT57
Pape I of?
Questions about your account, call Colonist Connection: 977-502-22a www.celenklbankcom
JEGE INC
PAIN BEACH FL 33480
ACCOUNT NUMBER 0110132758
STATEMENT PERIOD Apra 1,2006 - April 30,2006 4•4.
va t Your mortgage loan your way... Formic infonnabbn, please see the enclosed insert.
.S 218.945434 Aveiago Collecled Balance $ 107,589.47
Total Credil(s) + 130,000.00
Total Debit(6) - 269,668.42 Service Charon -000 Ending Balance
S 87,37722
DATE
INSCRIPTION
AMOUNT 4/11
DEPOSIT 80,000.00 30788000401 4/18
INCOMINGYVIRE CREDIT 60.000.00 094403202614 • Cheeks Pald • inerattu cho,:k a):t;ng in soquanco
CHECK
DAM
AMOUNT
CHECK
GATE
AMOUNT 10606 4/25 184.00 11181 4/14 2,478.12 3074164680
30889594901 111714
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4/6
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415
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4/6
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4/4
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4/14 32727 11187
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11180 4/17 3,300.00 3069453920
COLONIAL 13A.M: NA.
FACANCIAL STRENG7H NY LOCAL HANDS
MEMBER FM '010371•1711"
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Pago 2 012 Ovations about your account. cart Colonial Connection: 077-502-2265 www.colonisbaniccom
Other Debits
DAN
OESCRIPSON M101_44
4/6
OUTGOING WIRE OEGI7 188199.00 0944041236
NES, LIG 0110132758
ACCOUNT NUMBER 0110132750
STATEMENT PERIOD April 1.2004- April 30,2001
GATE
BALANCE
GATE
BALANCE
DATE
BALANCE 3131 216,945.84 4/13 104333.42
024
126.954.15
414
214,856.64 4/14 96.342.03 4/25 126.770.15
46
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as
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428
87,37722 4/11 107414.82 4/20 132.138.90
OOLONI,U. BANS NA.
MEMBER FIXC '0:0227Ste211-
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Alga toI2 Ounlions about your account, cel ColonUt ?Connection: 877-502-2265 www.cokordalbanktom
JEGE INC Pontious Balance S 87,377.22 S 108.273 97
Total Croda(s) • 100000.00
Total Oebil(s) - 95,529.88 SeMee Charge - 0.00 Ending Balance
$ 91,847.34
ACCOUNT NUMBER 0110/32750
STATEMENT PERIOD May I, 2006- May 31,2006
vs
•••• Colonist Bank appreciates your business. Thank you for being out Customer.
DATE
DESCRIP110•4
AMOUtl 3067036750 3062446160 3072810010 3066061380
3060815290 3060875570 3075431250 3072691230 3066566750
094402688914 30635632201 30709045001 30726473901 30767858901
30766616031 30795988201 30600782201 30758610501 5/11
100,000.00 Checks Paid • imams, check missals; In sequence
OW
GATE
MOHR
CHECX .
DATE
WINK 10507 5/17 82.000.00 11199 6115 2,143.00 11168A
6/10 20200 11200 5111 1,578.95 11180
504
38.11 11201 5/12 1,467.63 11191A
5/1
33.73 11202 5/18 233.11 11192
6/8
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5A3
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163.81 11197
912
83.13 11206 5/30 141.48 11198 5/17 1.467.14
COLONIAL CAW NA.
RNANCIAL STRENGTH AV LOCAL HANDS
MEAGER PDC '01C2273•07717
'32
565
PROT65
P4.20,2 Questions abou t your account, call Colonial Connection: 877-502-2265 www.coTonesibank.com
Gaily Balance Summary
BATE
EIALANC5
DATE
BALANCE
DATE
BAULI10E 4/30 87.37722 5/11 185.08887 5/18 9224922
5/1
87,343.49 5/12 183,538.11 5.22 92.152.63
5/4
87,30528 5/15 181,395.11
524
91.988.82
5/8
86,889.82 5/18 181.13201 6/30 91,847.34
910
86.667.82 5/17 97867.87
ACCOUNT NUMBER 0110132260
STATEMENT PERIOD May 1, 2006 - flay 31, 2006
COLONIAL BANK, NA.
MEMBER FOC W0.17S•0179'
566
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Alpo 1 M Ouectiora about your recount call Colonial Connoceton: 877-S02-2255 lanv.colonialbankcorn
JEGE INC
ACCOUNT NUMBER 0110132758
STATEMENT PERO° Juno 1,2006 -June 30.2006
Awe ye. Colonial Bank appreciates your business. Thank you for bcing our Customer.
91.847.34 5 74423.68
Total Credd(s) .0.00
Total Detd(s) - 46,998.97 Service Charge - 000 Ending Balance
644,54837 Checks Paid
CHECK A ua(vlaschocknaraegnseovenco
DATE
MOM
CHECK
DATE
AMOUNT 30755334201 30632903501 30623426201 30780951601
30768559901 30849907601 30629001201 30684884701 30564307001
30777655601 30662108601 30675175101 30664306901 11207
8/18 603.136 11216 6/23 229028 11209 • 6/19 72025 11218
6/21 16.02392 11210 8118 5.18424 11217 6/20 25026 11211
6421 426.18 112194' 8/21 5,155.00 11212 8/19 2,350.00
11220 6/22 232.69 11213 8/20 7.85224 11221 6/21 1,585.85
11214 8/19 4,423.79
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
WI
91,847.34 6120 70.58229 8/23 44,848.37 vie 86,16682
6/21 47,371.34 6/19 78.664.78 8/22 47.138.65
COLONIAL BANG NA.
FWANCL4L STRENOrHhV LOCAL 140.1DS
MEMBER 1010
VI•727$011Je
11
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574
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Page I of 2 Questions aboutrour account. call Colonial Connection: 077-502-2265 winv.toionårbanksom
JEGE INC
ACCOUNT NUIGER 01101327W
STATEMENT PERIOD July 1.2006-July 31,2006 alado Coi, gn:a! Bank approciares
your buskess. Thank you for being our Cus:omer.
S44,848.37 S 35,703.95
Tota/ Credil(s) r 60,000.00
Total Detd(s) - 29,731.40 Service Charge - 0.00 Ending Balance
665,116.97 DeposlisandWhernWits
DATE «SMARM
AMOWIT 3064343820 3076924040 3073132540 3061278180
3060320410 3070805490 3060333990 0944010023N 3060304130
3070644620 3078737940 3060338630 3070502390 3060303570
7/31 50.000.00 Checks Paid • indicates chock 'rasing in caged:sm.,
CHECK .DATE
AMOUNT
CHECK
DATE
AMOUNT 11208 . 715 2,208.66 11229 7/21 13,081.86 11222A
7131 633.35 11230 7/24 670.45 11224A • 7/17 228.00
11231 7/21 6,328.36 11226
125
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7/24 230.33 11227 7/24 360.13 11234 7/21 497.00 11228
7/24 694.00 came BANK, NA.
FINANCIAL STRENGTH iN LOCAL MACS
MEMBER MC 'Nauman,*
tt
575
PROT75
Paoe 2 ol 2 Questions about your account, tall Colonial Connection: 877-502-2265 winv.eokonlallisniccom
DAZE
BALANCE
OATE
DAIANCE
DATE (ALUM 6/30 44848.37 7/21 23.382.71 7131 65.11817
7/5
42,639.71 7/24 16,338.80 7/17 42,411.71 7/25 15750.32
ACCOUNT NW.18EA 0110132756
STATEMENT PERIOD July1.200E-July 31,2004
COLEMBONML BANK NA.
MEMBER MC W03115•7131.
576
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5 7 9
PROT79
Pago I of?
Ouer.Gons about your account, can Colonial Conntthon: 877-502-2265 www.cof ',Arabs nk.corn
JEGE INC 358 EL BR IL LO WAY
ACCOLRIT hIJIABER 0110132750
STATEMENT PERIOD August 1,200G - August 31,2006
V Colonial Bank appreciates your business. Thank you for being our Customer.
S 65,116.97 Average CoXected Balance $ 72,195.22
TotalCreed(%) 293,19537
Total Deba(s) - 300.593.79 Service Charge - 0.00 Ending Balance
S 57,718.49
DATE 0($CRIPTION
AMOUNT 30714734301 30705394001 30755547901 30724456801
30706936801 30639541401 30637237601 0944050079N 0944022545N
3070616870 3066519870 3079442630 3070520310 3066455770
3066455780 8/15 50,000.00 8/24
JEFFREY E EPSTIER4 243,19621 Checks Paid A indicates check miming in a4 nonce
CMDATE
AMOUNT
MEG( 4041E
AMOUNT 11223
8/4
288.16 11241
WIG
34.323.04 11235 • 8/16 180.74 11242
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1,380.48 11236 8/23 198.97 11243 8)15 4,748.36 11237
8/18 1,947.00 11244 8/16 1248.50 11238 8/16 413.28
11245 8/21 4,989.04 11239 8/15 1878.96 11246 8121 2880.00
11240 8/16 2,143.00
22
COLONIAL &MK NA.
FINANCIAL STRENGTH PJLOC.41 BANOS
MEMBER FOC mwvraenr
XP
580
PROT80
Page 2 of 2 Ountions abote your Account, cal Colonial Connectkn: 077-502-2265 www.colon;albank cam
Other Debits 041E
OLSCRPTION
AMOUNT 8/16
PRINTED CHECK CHARGE 80.93 0074148873
CLARKE AMERICAN CHK ORDER 2ICP88270673500
825
243.195.31 0944047115
NES LLC 0110132758
ACCOUNT NUMBER 0110132750
STATEMENT PER/00 August 1, 2006 - August 31,2006
DATE
SALMICE
DATE
EIAL,WCE
DATE 8ALAI10E
721
65,116.97 8/18 70,113.98 8/23 57.71849
8/4
84,828.82 8/18 68,166.98 8/24 300.91380 8/15 106,358.51
821
57.917.46 8125 57.71849
COLONIAL RAW NA.
MEMBER FDIC
WO:27SO
581
PROT81
Page 1 of 3
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Page I o12 Gamboa; a [rota your at count, call Colonist Connection: 977-502-2255 onvw.c miarbana .com
JEGE INC Previcem Balance 567.718.49 $ 55.076.30
Tool CredidS) • 50,000.00
Total Debil(s) - 69175.84 Service Charge - 0.00 Ending Balance
S 36042.65
ACCOUNT NUMBER 0110132759
STATEMENT PERIOD September I, 2006 - September 30.2006
Aye
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C' The holidays are here! You can increase safes and decrease returns this holday season. Cal! Catania/Sant
,Merchant Services at (866)643-2265 and ask about how to got Varied with our gift and !loyally card program
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DAll
OESCAIPRON
ANCOR 30666153401 30737846501 30732368001 30694815901
30701262801 . 30700782401 30701341901 094407248311
30753820401 30725981001 30787376501 30787532301' 30624498701
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9/8
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DATE
MA IT 11247
9/6
268.11 112664.
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9/6
601.85 11268 9/14 3250.00 11249
9/5
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585
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Ingw.colonialbankcom
DATE
BALANCE
DATE
BAINCE
DATE
BALANCE 8/31 57/18.49 9112 48.06179 9/27 38.553/6
9/5
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9/6
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9/8
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ACCOUNT MUNGER 0110132750
STATEMENT PERK* September 1.2006- September 30.2006
COLONAL CAM. NA.
MEMBER Fac '01.3212$40 MP
586
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Page )0(2 Questions robe... you • amount, al Colonial Connection:077-502-2265 www.colorsalbankcom
JEOE INC
JEFFREY E.EPSTEIN
IBS EL BRILLO WAY
ACCOUNT MAMA 011013276e
STATEMENT PERIOD October 1,2006 - October al. 2006
Ter Colonial Bank appreciates your business. Thank you for being our Customer.
$ 38.042.65 Average Collecied Balance $ 49.781.68
Total Crec2(s) a 50.000 00
Total Debil(s) - 43,381.92 Service Charge - 000 Ending Balance
S 44,660.73
C' The holidays are hetet You can increase sales and decrease forums this holiday season. Call Colonial Bank
Merchant Banks, at (8667 643-2265 and ask about how to get slatted wilh for gift and loyally card program
today.
DATE
DESCRIPTION lMOMYT 30767285501 30640607601 30626769601
30760144501 30764113301 0944026637N 30793795901 30606025304
30788020801 30793796001 10112 50.000.00 Checks Paid
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CHECK
DATE
MAGINT 10509 10/10 4,881.84 11266 1025 618.88 11259•
10/18 840.29 11267 10/26 3.975.00 11263• 10117 29.664.00
11290• 10/24 9323 11264 10/17 2.182.84 11270 10/25
780.79 11266 10/18 34627
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FWANCI4L STRENGRIW LOCAL HANDS
MEMBER FC(C •nenrmecor
590
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OATS 8MANCk
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10/10 3%181.01 10/18 50.128.61 10/28 44.88073 10112
83,181.01 10/24 50,035.38
ACCOUNT NUMBER 0110132754
STATEMENT PERIOD October 1.2004- October 31,2006
COLONIAL CAW NA.
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591
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JEGE INC S 44.880.73 $ 54518.61
Total Credit(s) .100.000.00
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ACCOUNT NJI.18ER 011032758
STATEMENT PERIOD November 1.2006- November 30,2006
V Colonial Bank appreciates your business. Thank you for being our Cusfoiner.
DATE
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30707137901 30742950901 30735264401 0944062944N 0944095389N
3073934810 3067825390 3065798020 3076730290 3065804710
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DATE
BALANCE
DATE
BAUVICE
DATE
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JEGE INC
PALO BEACH FL 33480
ACGOONT NUMBER 0110132769
STATEMENT PERIOD Apr111,2006 - April 10,2006
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.5 216,945.64 S 107589.47
Total CrecIMM • 130,000.00
Total Debris) - 259.588.42 SmvIco Charge -0.00 Ending Balance
$ 57,377.22
DAZE
DESCRPDON
AMOUNT 30741846801 30642284101 3064054950 3071965370
3063764710 3079679350 3072239740 3069195770 3074169910
3081223670 3069453920 30788000401 09440320204 301139594901
30711735201 3072207770 3074119720 3061411540 3076698360
3071746600 30638477601 3078285690 30782627101 4/11
DEPOSIT 80.000.00 4/18
INCC4AING WIRE CREDIT 50.000.00 Checks Paid • in.:Scorescheck massing in »ware
CHECK
DATE
AMOUNT
CHECK
DATE
AMOUNT 10506 4/26 184.00 11181 4/14 2.476.12 11171A
4/9
42120 11182 4/13 6,981.40 11172
4/6
385.78 11183 4/14 1.188410 11173
44
198.00 11184 4117 552.34 11174
4/6
337.84 11185 4/20 526.48 11176
4/4
2,089.00 11186 4/27 78.93 11178 4/14 32727 11187 4/24
5.184.84 11177 4/17 9,500.02 11190• 4/28 537.03 11178
4/17 2520 11193• 4/28 638.56 11179 4/20 300.00 11194 swe
38240.45 11180 4/17 3,300.00
COLOJVVIL BMOC NA.
FINANCLAL STRENGTH &V LOCAL HANDS
MEMBER MC 1110227~1r
599
PROT99
Technical Artifacts (484)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Case #
1111MC 000Case #
1111MC 011011Case #
1113MC 011011MADomain
amci.intDomain
arisgmao.usDomain
itsank.comDomain
wnw.colon8thank.comDomain
www.coDomain
www.colonlationk.comDomain
www.cotonesibank.comDomain
www.cotonisbank.comIPv4
01.40.1.1IPv4
040.4.4.4IPv4
41.1.0.14IPv6
14::IPv6
161::Phone
(866)643-2265Phone
+27.100.00Phone
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9907601SWIFT/BIC
ACCOLRITSWIFT/BIC
ADVANCHLSWIFT/BIC
AMERICANSWIFT/BIC
ANANCIALSWIFT/BIC
COLONIALSWIFT/BIC
CRIPTIONSWIFT/BIC
DESCRIPTIONSWIFT/BIC
EIALANC5SWIFT/BIC
FAVANCLUSWIFT/BIC
FWANCI4LSWIFT/BIC
FWANCIALSWIFT/BIC
FWANCL4LSWIFT/BIC
INCOMINGSWIFT/BIC
INCOMIUGSWIFT/BIC
NLAMOE11SWIFT/BIC
OUTGOINGSWIFT/BIC
OXIIIIHRSWIFT/BIC
PANIVCALSWIFT/BIC
RNANCIALSWIFT/BIC
SIVISSISSWIFT/BIC
STMENG7HSWIFT/BIC
STRENG7HSWIFT/BIC
STRENGTHSWIFT/BIC
STRENOTHSWIFT/BIC
TODISISCTail #
N1011Tail #
N11URL
http://6rWO5neress/inquiry/setvlet/inquiryURL
http://O9055ncirss/inquiry/servIedinquiryURL
http://o09055ncre,sdinepitylservlet/inquityURL
http://or1055nercssimquiry/servlet/inquiryURL
http://or19055ncrcsdinquiry/servletfinquiryURL
http://or19055ncrcss/inquiry/servlet/inquiryURL
http://or19055ncrcssfinquiry/servlet/inquiryURL
http://or19055ncres.s/inquiry/servlet/inquiryURL
http://or19055ncresilinquiry/servlet/inquiryURL
http://or19055ncresilinquiry/servletimquiryURL
http://or19055ncress/inquiiy/servlet/inquiryURL
http://or19055ncress/inquiry/servlet/inquiryURL
http://or19055ncress/inquiry/servletfinquiryURL
http://or19055ncress/inquiry/servlettinquiryURL
http://or19055ncress/inquity/ser-vlet/inquiryURL
http://or19055ncressfinquiry/servlet/inquiryURL
http://or19055ncressfinquiry/servletfinquiryURL
http://or19055ncressfinquiry/servletiniquiryURL
http://or19055ncross/inquiry/servletrinquiryURL
http://or19055nctrssfinquiry/servletrinquiryURL
http://or19055nenssAtiquiryiservletfinquiryURL
http://or19055nercsilinquiry/servletfinquiryURL
http://or19055nercss/inquiry/ser/let/inquiryURL
http://or19055nercss/inquiry/servlet/inquiryURL
http://or19055nercss/inquiry/servletanquiryURL
http://or19055neress/inquiry/servlet/inquiryURL
http://or19055neress/inquity/servletrinquilyURL
http://or19055neressfinguiry/servlet/inquiryURL
http://or19055neressfinquiry/servlet/inquiryURL
http://or19055neressfinquiry/servletimquiryURL
http://or19055neressfinquiry/servletriNuiryURL
http://orI9055ncress/inquiry/servlet/inquiryURL
http://orI9055neress/inquiry/servlet/inquiryURL
http://orl9055ncress/inquiry/servleilinquiryURL
http://orl9055ncress/inquiry/servlet/inquiryWire Ref
WIRE CREDITWire Ref
WIRECREDITRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
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