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EFTA01701520 | EFTA01701562 Page td2 Commercial Checking Cluostions about your 60count, call Colonial Connection: 877-502-2265 ACCOUNT NUMBER www.colons'albank.con STATEMENT PEAIOO Deeereber 1, ROOS - December 31,2005 01101327SO Tar Colonial Bank appreciates your business. Thank you for being ow Customer. JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary Previous Balance To al Credil(s) Tout/ Debil(s) Service Charge Ending Balance S 4422323 • 225,000.90 - 226.900.60 -000 $42,322.73 Avenue Collected Balance $ 58299.70 Account Details Deposits and Other Credits DATE 12/19 DESCRIPTION INCOMING WIRE CREDIT JEFFREY E EPSTEIN Checks Paid CHECK • in:reales CiIIKA IYI4Sia) 611E 12116 12/22 1263 12/7 12/12 12/15 12/15 12/14 1132• 11120♦ 11121 11122 11123 11124 11126 AHOWIT 225000.00 . 0944019499 $04Q04,11 AMICUNT 15.000.00 663.51 260.10 730.00 397.56 2.472.6E 7,500.00 5,468.00 CIECZ 11126 11129 • 11130 11131 11133 • 11134 11137 A 11138 DATE 12/14 12/19 12128 12/27 12/27 12/30 12)30 12/27 AMOUNT 958.23 4,892.06 300.00 3630706 2.300.00 210.60 68080 738.20 3074377380 3072149850 3063561500 3065210510 3068485410 3074376220 3074189730 3062538300. 3062816660 3064833730 3068998310 3075728400 3075792370 3081661470 3061628430 3075741480 Other Debits DATE 12/22 DESCRIPTION OUTGOING WIRE DEBIT NES, LLC 0110132758 COLOM11. 8V4C NA. Mat8EAFPIC AMOUNT 181,021.74 0944036069 nasavram. srnsvorn mi LOCAL statibs 117022M601••• 542 EFTA01701562
March 7, 2026 at 9:21 AM