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efta-efta00185541DOJ Data Set 9

Paso l of 2

Financial Record

Paso l of 2 Classic Advantage Checking Questions allow youths(' Colonial Connection: www.colomhlbankeom JEFFREY E EPSTEIN OR GNISLAINE MAXWELL OR JANUSZ DANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary ACCOUNTNUMBER STATEMENT PERIOD April 23.2005 - May 23,2005 xgoi Colonial Glank appledates your business. Thank you lot being out Guslomet Provious Balance 69,116.80 Interest Paid This Period 82.02 Taal Credil(s) • 20.176119 Year-To-Date Interest Paid $ 4.76 Total Debil(s) - 8,85582 Mnual Percenlage Yield Earned 0.15% Semite Charge - 000 Average Collecled Balance 815.676.77 inaaosl Paid + 2.02 Days in Period 31 Ending Balance 21,299.09 Foes Des Period $20.00 Account Details Deposits and Other Credits DATE OESCRIPT4li AMOUNT 3073757290 3065043120 30/6510020 30/3091140 0944083238 0944064103 30631742A0 3066957840 3061971670 3001151640 3060248090 0944083239 6/3 INCOMING WIRE CREDIT JEFFREY E EPSTEIN 10,00000 6/9 INCO

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00185541
Pages
198
Persons
2
Integrity
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