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IMI3 12/10/04 JEFFREY E EPSTEIN OR DDA STATEMENT INQUIRY GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE THIS STATEMENT HOUSEHOLD ACCOUNT BALANCE LAST STATEMENT DATE CK NBR 11/30 12/03 12/03 12/06 12/06 12/06 12/07 12/07 12/07. 12/08 12/08 5825.46 25157 2516@ 2517 @ 2521” 25228 2518 @ 2519 oo ESC=CLEAR SCREEN h 07/26/17 | Chol ‘ON NBR DATE LAST STATEMENT xe*e*eeDDA TRANSACTIONS * * * ** CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS TOTAL AMOUNT NBR 125. 1600. 549. 10000. 10, @ 2000. Slt, 210; 101. 2925. TOTAL AMOUNT 9038.14 L. 10000.00 AMOUNT TY TRANSACTION DESCRIPTION 00 CHECK 00 CHECK 29 CHECK 00 INCOMING WIRE CREDIT 00 INCOMING WIRE FEE 00 TELLER CASHED CHECK 74 CHECK 00 CHECK 03 CHECK 08 CHECK 00 #1000. 10.02.31 PAGE 1 ACCOUNT 000-000-000C ~~ --eevuenw 12/10/04 11/23/04 BALANCE THIS STATEMENT 6787.32 BALANCE 5700.46 3551.27 Li541..17 LO7VI2 40 “—7 TELLER CASHED CHECK ae: My, J 2) 6787.32 ALT-F2=PRINT SCREEN ALT-X=EXIT E 7 Page 95 of 95 Public Records Request No.: 17-295 WHET S11 pha? “Al ‘984 DOJ-OGR-00032285