EFTA00257091.pdf

8 CPE pipe ees | | | | EFTA00257091 COLONIAL BANK. E;agle Checking Questions about your account, call Colonial Connection: 877-502-2265 svmsccolonialbank.com PALM BEACH FL 33480 Account Summary Page 1 of 3E! AtC:COUNT NUMBER gITATEMENT PERIOD March 15, 2005 - April 14, 2005 To • Colonial Bank appreciates your business. Thank you for being our Customer. Previous Balance $ 3,277.46 Average Collected Balance $ 5,337.66 Total Credit(s) + 6,542.99 Fees This Period $ 0.00 Total Debit(s) - 4,882.89 Service Charge - 0.00 Ending Balance $ 4,937.56 Account Details Deposits and Other Credits DATE DESCRIPTION AMOUNT 3/16 ACH DEPOSIT ADP TX/FINCL. SVC PAYROLL 0.00 M 3/18 DEPOSIT 1,73428 3/21 DEPOSIT 1,802.90 3/31 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 1,802.91 4/14 ACH DEPOSIT JEFFREY EPSTEIN PAYROLLI 1,802.90 t., Checks Paid • Indicates check missing in sequence CHECK DATE AMOUNT CHECK DATE 94 416 600.00 102 4/7 101 • 3/17 282.89 Daily Balance Summary DATE BALANCE DATE BALANCE DATE BALANCE 3/14 3,277.46 3/17 2,994.57 3/21 6,331.75 3/15 3,277.46 3/18 4,728.85 3/31 7,934.66 AMOUNT 4,000.00 COLONIAL BANK N.A. FINANCIAL STRENGTH IN LOCAL HANDS MEMBER FDIC 171021170=0* 018647 32 EFTA00257092 CCOLON1M, BANK Questions about your account, call Colonial Connection: 877-502-2265 www.colonlatbank.com Daily Balance Summary (continued) DATE BALANCE DATE 4/6 7,334.66 4/7 3,334.66 4/14 4,937.56 0 • Pago 2 o13 •;_ Eagle Checking Aa;OUNT NUMBER - SD1TEMENT PERIOD March IS, 2005 — April 14, 2005 BALANCE DATE BALANCE IMPORTANT INFORMATION IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEfilEN r II you think your bank stalemen I is Incorrect, or i I you need more information about a tranvotron cn your statement call 877-502-2265 or write us at P.O. Box 1887, Birmingham. Alabama 35201-1687 as soon as possible. You may also contact us by gorse to mru.colonelbank.com and clicking on 'Contact Us' II you use our Onlim Banking seMce. you can use the e-messaging feature. Click on 'Service Center' then 'fie neral Request' We must receive notice from you no rater than 30 Oafs alter the mating date 01 your first statement on elch the error or problem appeared. You may teaefuriene us, but doing so will not present your rights and we may ask for you to put your complaint or quesoon in writing. In your letter. please provide the Following informs5ot I Your name and account number. 2.Tbe dollar amount and the date 04 the suspected error. 3A description of the error and an explanation as to My you believe them Is an error. You do not have to Pay any amount in question while vie are imestrigaung, but you are sM obigated to pay the parts of your amount Mat are not In question. tittle we Investgate. we carat report you as delinquent or take my action to collect the amount' You have questioned. IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer — Non—Business Accounts) tl you tank your statement is wrong. it you need more information abbut electrode tun d transfers (automated teller transactions, direct deposits, me-authorized dates. Orgine Banking transactons, debit card transactions or other similar transaMonS), of f you ni at to only a transaction, Ohl or mite us using the methods shown above. We must hear Iron you no later than 60 days after we sent you the FIRST sM•rnont on which • a problem or error *Oared. You may telephone us. but doing so will not preserve your rights If you tell us orally. we may require that you send us your compkint or quosuo n in miring within 10 business days. Please provide the hollowing information: • Your name and account number. • A description of the error or transfer you are unsure about and why you believe it is an error. or My you need more information. • The dolluamount and date of the suspected error. We WM make every effort to tell you the results of our Investigation within 10 boo n days alter we hear from you and wit correct any error prompt/. Howerter. if vie need more time, we may take up to 45 calendar days to irwiestigate your complaint or question. II we decide to do this. we will provisionerly credit your account within 10 business days for the amount you Mink is in error, so that you will have the use of the money during the additional time it takes us to complete our M8sMation. It we ask you to pa your complaint or queslon in wilting, and we do not receive I: urithin 10 business derys, we may not credit your account. If we deckle there was no error, we will send you a written explanation ol our findings within 3 business days alter the conclusion of our investigation. II we have provisionally crediled your account. we will charge the amount back to your await You may ask lor copies cl the documents that we used in our xlvestilarion• PLEASE NOM: It a toes of Vicar Invokes an electronic fund (master Ma: oat foliated in 8 foreign location, or was a point-of-sale *DR card transaction, the tine period allowed for 011f invesfigatIon Is 90 calendar days. Or, HUN sanded env r or q ean involves a transaction that occurred within 30 days alter the first deposit to a now sewing, we will taro 20 business days to cotreetthe suspected error or i stavisionally credit your account and 90 calendar days to investigate. To report a lost or stolen ATM or Check Card. 24 hours a day. Seven days a week - prose call 877-502-2265. COLONIAL BANK, N.A. MEMBER FDIC 013643 32 EFTA00257093 COLONIAL BANK. Eagle Checking Questions about your account, call Colonial Connection: 877-302-2263 www.colonialbankcom Page 3 of ACCOUNT NUMBER STATEMENT PERIOD March 15, 2005 — April 14, 2005 How to balance your Colonial Bank statement List any checks, payments, debit card transactions, transfers, service charges, or automated teller withdrawals from your account that are not on this statement. CI4K1( NO. AMOUNT CHECK NO AplOWIT DATE ENDING BALANCE SHOWN ON THIS STATEMENT S 4,937.56 April 14, 2005 ADD lo DEPOSITS NOT CREDITED ON S S THIS STATEMENT S (IF NW) 1 S S s $ S S $ $ S S $ — t S S S S TOTAL $ $ $ SUBTRACT(—) TOTAL S S OUTSTANDING S S ITEMS S TOTt PRESENT BALANCE S co co =BC !OM:WEISE COLONIAL BANK, N.A. MEMBER FDIC '02021 1100030' 0/2513 32 EFTA00257094 eil ICCIWAS Nueg THIS IS YOUR RECEIPT Thank You! COLONIAL BANK N.A. vernv.00IoniaM3r.k con Member FCC LATE TRANSACTIONS Transactions accepted on Saturday or after 2 p.m. daily may be posted the following business day. The transaction indicated below is accepted in accordance with the terms and conditions specified on the signature card or in the account rules and regulations. Bank Symbol. Transaction Number. Date and Amount Are Shown Below. P4050 (Rev. 4/05) CBG Priniing THIS IS YOUR RECEIPT Thank You! 4 it WORTH AVF8UE DDA CHECK DEPOSIT 11:55 23Aug.05 AM mds3201 2072 S5167O.00 COLONIAL BANK NA • sww.coion'abankcorn Mwnbor FLOC Tne transaction indeated below is accepted i accordance wth the terms and conditions specified on the signature card or in the account rules and regulations. t : LATE TRANSACTIONS Transactions accepted on Saturday or atter 2 p.m. daily may be posted the following business day. Bank Symbol, Transaction Number. Date and Amount Are Shown Below. F-0060 (Rem 4/05) ChB Printing THIS IS YOUR RECEIPT Thank You! WORTH AVENUE nDA CHECK DEPOSIT 09:58 25JuI.05 NI :W53201 $9770.. LULLner-sn C COLONIAL BANK: NA. wentcofxlisbankoyn lMntw FDIC LATE TRANSACTIONS Transactions accepted on Saturday or after 2 p.m. daily maybiPosfed the following business day. The transaction indicated bebw is accepted in accordance wilt the terms and condftions specrhed on the signature card or ai the account rties and regutations. Bank Symbol, Transaction Number, Date and Amount Are Shown Below. WORTH AVOWE * DDA CHECK DEPOSIT LI * 12:43 19Jul.05 All ads3201 2022 , 14,256.00 ^460 (Rev 4/05) CBS Prin6rg EFTA00257095 hems for which you naive ennweate tic« we subject for linal payment wins wordier:rely in warder*. with the Federal Rosen. Bann anchor tro paying agents clewing SChedine. hems dome on barker outsi0a ol the U.S are not considered oaf., fame and are accepted for depesil only al the faith otte iliegOalet DiffOrilal may dew these items as a coltish:in item Or by ring delayeltrecer tot the item Amain*, erpressed in foreign currencies are convened at their buying rah, and Credeed in US Dollars Ail return ilems is foreign commas WF be awl* , to your account al Ira Dior I exchange rate in cheat the dare el return and nOl Me rate use when Wholly credited. Cessna! Bank reserves th0 right ho enrage your account . later dato for (i) hems returned to us he any legal reason and (2) any fees assessed by Colonial Berk ho Fe Reserve Bank indad too paying grotto' the collect:on or return et saki items. I r aSsaPation Services Capon PsymonD read, prior Io 2 pm at a Colonel Bank ace will port tele day Payments made allot 2 p.T.wfl poet n tam button syt rr: tr.:eel= 00 - 0 •••••:"-x • os_ass -.ernes rws• .6."~ lielOSIOtwhiChGO;WaSnmediate «CM We 0 .. t.t4(alCa..le101 1 pairealtiiivaldtEllgtAlaCcOldanCe an MO Federal Reserve Baits and)), "-ni3 ' 2s clearing Wetly». ken% Orawire bankfOuta‘df« the U.S. are nol considered it S 02 a cash Heins anAtce /yak,* lialahly Ol Me depos‘p Dqgnil .tar these items as • oallectian hem or by gru de 6' Sam am. Ns expressed n tool aktkitC Al veiled at heir banana mile and credited in U.SC Dollars, /tenon otTf46,..3e irWieittur ?riffle eta be cnaeS0-3§ your account at the foreign exchange ram in ahem one* date of Afuern and not grams tila ;Awn in/rally curiae:it Colonial Bank rearms the right to charge your account at!.. liner dale for (1) items returned to oster any legal reason and (2) any lees assessed by Colonial Bank, Me Federal Resave Bank aØ µhe poking agent far Me Wrecks:in or return ra said Items AssooatiOn Senees coupon Payments made Flee» 2 p.m al a Colonial Bank office We peel the taljemag business day Payments MO! alter 2 p.m. We post in two hisfreeSS days. kerns for erica you receive iniMeGatte credit are suted for final payment with avaiabarty in accordance WM Me Federal Reserve Banks anafor the min; agens clearing schedule tiemsidnewn on banks outside c4 Me U.S. are not bondered cash 'terns and are accepted bly deposit only et the rubric, of the ClePOSitOr. tetanal may Clear these llama as a colleCliCei item or by geng delayed Resat for the kern Amounts expressed Midtagn currencies are cosioned at enair bayin2 rase and credted in U.S. 00:brs At return dents expressed in foreign currencies w11 be charged to your account at the imeign exchange rate in erect on Me axe ol return end not the rate used when inleaay credited. Cobsild Bank reserve: Ihe right ka chugs your account al a later date for (1) neme returned to us ter any lags reason and (2) any lees assessed by Colonel Bank. Me Federal Reserve Bank and/or the paying ageni for the collection or rearm ol said 'terns. AssocialiOn Services Cooped Payments made prior to 2 pm. at a Colfinal Bank office lod past the Slitaning business dry Payments »de offer 2 P.m wll post in two buRneSis dayS. oseRtg.r. $ ggs/- 143;2! ak ø ‘gt7g1" 2i!2“!'‘ p, Rg [7: 3 ! 22 1€ il!1§ [Wit! rifi l;=“ 7.“5 ;c Z 157Ii ! 2altz4s iz vred!sE *."2 3,a€ ict-t 71)!!It! t.z•z?Ir. R.&fl•rg. ro ågsåY 35S'ig g.gitsk5 g ililif!2 igiilif 5§5-" t 14“F 3 Z s.v1.84 M ing 4 Egn s E i = EFTA00257096 Jeffrey E. Epstein EFTA00257097 _. 4 c —7— f" -, cer. - 7- 7,--,2_, Jeffrey E. Epstein EFTA00257098 Whatever Your Trees Need, We've Got The Solution! True, we're arborists, we grew up loving trees, learned how to care for them, and we practice our craft everyday. That's only a few of the reasons to call Zimmerman Tree Service to prune your trees. Here are a few more: We're in...We're out...We're fast...We're clean. We can spot problems and take care of them before they become major. And...We're PRICED RIGHT. For your next pruning...or any tree, shrub or landscape need, call: Zimmerman Tree Service 4660 71st Court South Lake Worth, FL 33463 20 years service to South Florida West Palm Beach: Boca Raton: Southern Martin County: 561-968-1045 561-338-3533 772-546-0811 www.zimmermantreeservice.com EFTA00257099 ib We're In, • we're out, ' we're quick, <seci we're clean A:, f ‘.••• • -1.7 ": • Zimmerman Tree Service web: www.zimmermantreeservice.com Palm Beach County 561-968-1045 Southern Martin County 772-546-0811 Boca Raton/ Delray 561-338-3533 Zimmerman Tree Service 4,., _ 4660 71st Court South Lake Worth, Fl. 33463 AUTOCR** CO10 PRESORTED511140AR° U.S.P0STAGE RWI DUNNE-ME MARKETING mums WESTPMJA T R. 33405 30623 JEFFREY EPSTEIN ORCURRtNTPAM/LYAISIDIUDAT: 358 EL BRILLO WAY PALM BEACH FL 33480 -4730 EFTA00257100 lEIEE, -la, 0018 'I 44 c JEFFREY E. EPSTEIN ; ! :358 EL BRILLO WAY ‘ ! ;PALM' BEACH, FL 33480 Employee Number. 0018 DepaitmeM Number. 10 Social Security Number. MaritalStatus: SINGLE NumberOf Allowances: 01 Rate: 18E Earnings Statement ay Period: 1!ecy Date: Hours and Earnings Description Hours This Period Year-To-Date SALARY G T L 2115.39 8.49 12692.32 4/02/2005 1,16‘ A/15/2005 4/14/2006 PALM BEACH, FL 33480 EOM Taxos and GoduotIons ?scnption F ICA FE! WT Gross Pay Year To Date _412 7692,52 ',.-'.t 1..- , IA 2 . • • > . 1 l• i l 2 2 i O. .• • , % 1 2 IS •••• 1 %. 2 1 I 24. 2 P 4 • .2. m...• .... ,. , ‘ ..• '. .22 1 t Gross Pay This Po clod S2,115.39 This Period 162.48 350.01 Year-To-Date 974.21 2097.93 To al DiAuctions This Period 4512.49 Not Pay TITS Period • $1,602.90 knemtkr Ayr, i=o.ircurr -.yr./LS/AE.2c tmcscr tfrairl05.411;1242 SgAtittAL if JEFFREY. E. EPSTE 1 • St • ; l ; 353 EL BRILLO WAY • t, ; • • • \: t PALM.BFACI-I, FL 33480 . .! i • : ; : . ' '! C • • . N i ."a. 'f• .2. • . I e N. 4 • lte a .2 •4 4. . . I t 2 1 , .. 4 e .. • ..... , • . It ..• 11 • 1 •• 1 1 t . • 1.''' .1•N N.. C. t ‘ I , . i f ' civiscAeclurodschwriniZar crarp'wetWationb!orttrecorechi r t kfri'l...KMOArry Check Date: ..4.14.721:81i "'II ; V. „et e1,6 0 2. 9 0 DEPOSIT TO BANK# 063113222 CHIC ACCT Arra, •occippor • . • . i • yiVP ID f S * I k *V 010*. .*** 18E - 7_ • •24t,12.1AnC2,117 . '. - ■ v;,9vcHga osof - Now-gicqcn siA 1142 OFIIONIAL.DOCLIAlitlI ilA3 Ail Att. ;Ai BA.St4. J1...? • ; Afnil li7^122V/ wuen t21.113t2:l Intl '01= srfffff titV.2.0472.0fr. ■ EFTA00257101 EFTA00257102 18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Errployee Nurrber. Department Number. Social Security Nurrber. Marital Status: Number Of Allowances: Rate: 0018 10 SINGLE 01 18E Earnings Statement Pay Period: Pay Date: Check I: 2/05/2005 to 2/18/2005 2/17/2005 20183456 PALM BEACH, FL 33480 EASYPAY Hours and Earnings Hours Description SALARY G T L This Period 4230.76 8.49 Yew rTo_osto 4230.76 Taxes and Deductions Dwaitition This Period Year-To-Date FICA FED WT 3 2 4 . 3 0 697.89 3 2 4 . 3 0 697.89 Gross Pay Year To Date S4,250.76 Gross Pay This Period 84,230.76 Total Deductions This Period Nat Pay This Period $1,022.19 S3,208.57 1 2 A 2 EFTA00257103 agN %COLONIAL BANK 1 Eagle Checking Page I of Questions about your account, call Colonial Connection: 877-502-226S ACCOUNT NUMBER www.colonlalbankcom STATEMENT PERIOD July 16, 2005 — August 12, 2005 To Colonial Bank appreciates your business. Thank you for being our Customer. ACH FL 33480 Account Summary Previous Balance $ 6,731.03 Avt: age Collected Balance $ 8,485.09 Total Credit(s) + 5,573.22 e F This Period $ 0.00 Total Debit(s) - 3,909.14 Service Charge — 0.00 Ending Balance $ 8,395.11 Account Details Deposits and Other Credits DATE DESCRIPTION AMOUNT 7/19 DEPOSIT 1,256.00 7/21 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 1,685.65 7/25 DEPOSIT 97.00 8/4 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 1,654.57 Checks Paid s inckates check missing in sequence CHECK DATE AMOUNT CHECK DATE AMOUNT 115 7/21 100.14 118 8/1 375.00 116 8/1 1,256.00 119 8/11 20.00 117 8/1 2,158.00 Daily Balance Summary DATE BALANCE DATE BALANCE DATE BALANCE 7/15 6,731.03 7/25 10,549.54 8/11 8,395.11 7/19 7,987.03 8/1 6,760.54 7/21 9,572.54 8/4 8,415.11 COLONIAL BANK NA MEMBER FDIC RNANCIAI . STRENGTH IN LOCAL HANDS %WI/0000AV 0,5856 St EFTA00257104 COLONIAL BANK. Questions about your account call Colonial Connection: 877-502-2265 www.colonialbankcom Eagle Ch ecking Page 2 of ACCOUNT NI IMBER STATEMEN' i PERIOD July 16, 2005 - August 1Z 2005 IMPORTANT INFORMATION IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMEW r II you think your bark statement is income. Of U you need more Informagon about a ter *action on your statement. can 877-502-2265 or write us at P.O. Box 1887. Birmingham. Alabama 35271-1I3D7 as soon as possible. You may also contact us by goi Ag to nww.colonlalbank.COm and ticking co 'Contlict Us' If you use our Online Banking semce. yOu can use the e-rnessagIng feature. Click on Service Center' then tntral Request.' We must receive notice from you no later Man 30 days after the lekpn one us, but doing so will not preserve your rights and we may ask ',floe to put mailing date of your first statement on which the error or problem emoted. You may your cum:Mint or question m writing. In your letter. Waste prmii the telknring intor nasal: I Your name and account number. 2.Thc doter amount and the date ol the suspected error. 3.A description of the error and an explanation as to why you beliest Mew Is an error. You do not have to pay any amount in question while we are imestigatng. but You are slit obligated to pay Or. parts 01 your account that are not In question. Wh le we investlyate. me cannot report you as delinquent or take any acbcn to collect tin t amount you have Quesetred. IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EU. ECTRONIC TRANSFERS (Consumer - Non-Business Accounts) ironic land Insisters (alternated tellertransactions. three! deposits, pre-authorized debits. Online you think your statement wrong. it you need mole information aboutelect) Ranking transactions. debit card transactions or other similar transactions), or , it you need to verily a transmtioc, cal or write us using the methods shown stove. We must hear from you no later than 60 dais after we sent you the FIRST statement c• wench the problem or enor appeared. You may telephone us. but doing so wit not presemc your nights. II you tell us orally, we may require that you send us your complaint or kliuestlon in wilting within 10 business days. Please provide the following inlormagon; • Your name and account number. believe is an error. or why you need mew Informatico. • A description ot the error or transferyou are unsure about and viThY you • The dollar amount and date of the suspected error. We will make every effort to tel you me results of ow investigaicn within 10 slness days after we hear from you and Welcomet any error promptly. However. it we need more lime, we may tale up to 45 candor days to investigate your complaint 0 question. If we decide to do this. we will provisionally credit your accriunt within 10 business net dune') the additional lime It takes us to complete OJT IntreStOatiOn. It we ask ycu to put days for lie you think is error, so that you will have the use of the m your compaint or question In writing, and we do not receive h within 10 business days. we may not credit your aCCOUla II we decide them was no error. we Mil send you a written explanation of our findings vrithn 3 business days after the conctusionrf our investigation. If we have provisionally credited your account we will charge the amount back to your account. You may ask for copies cif tie Occuments tat we ocrywestigation. PLEASE NOTE: lie notice dem involves an electronic Ind transfer that Was talltale in a tottnin lotaft03, or was a point-ol- ale debit canitransacnoa, the time period allowed tor Off Inas! igation is 90 calendar days. Or, lithe suspedefi error or rpoistion invoices a transaction Prat morn within 30 days NW the lint deposit to a new account, we will ha e 20 business days to coma me suspected offeror provisionally credit pur accountant: 90 calInlar OM to invoslioato. To report a lost or stolen AIM or Check Card. 24 Pours a day. seven days a week - please call B7?-502-2265. How to balance your Colonial Bank stOternent List any checks, payments, debit card transactions, transfers, service charges, or automated teller withdrawals from your account that are not on this statement. CHECK NO. AMOUNT CHECKNO. AMOUNT DATE August 12, 2005 ENDING BALANCE SHOWN ON THIS STATEMENT $ 8,395.11 ADD (41 s s DEPOSITS NOT CUOMO ON S s THIS STATEMENT S $ S OF ANT) S S s S S $ S S S S $ S S S $ TOTAL S $ S SUBTRACT(-) TOTAL S S OUTSTANDING $ S vti^ ITEMS S TOTAL PRESENT BALANCE S COLONIAL BANK. N.A. MEMBER FDIC 015353 32 EFTA00257105 Pgkge 10I2O COLONIAL BANK Questions about your account, call Colonial Connection: 877-502-2265 www.colonlalbankcom PALM BEACH FL 33480 Account Summary Previous Balance $ 5,779.17 Average Collected Balance $ 5,869.56 Total Credit(s) + 3,205.81 Fees This Period I $ 0.00 Total Debit(s) - 2,253.95 Service Charge - 0.00 Ending Balance $ 6,731.03 Eagle Checking ACCOUNT NUMBER STATEMENT !PERIOD June 15, 2005 - July 15, 2005 AgrA lior Colonial Bank appreciates your business. Thank you for being our Customer. Account Details Deposits and Other Credits DATE DESCRIPTION 6/23 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 7/7 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL AMOUNT 1,602.91 1,602.90 Checks Paid CHECK • /Scares check missing in sequence DATE AMOUNT CHECK DATE AMOUNT 110 7/1 300.00 113 6/23 503.95 111 8/24 100.00 114 6/23 500.00 112 6/24 850.00 i f Daily Balance Summary DATE BALANCE DATE 6/14 5,779.17 6/24 6/23 6,378.13 7/1 1 BALANCE DATE 428.13 7/7 128.13 BALANCE 6,731.03 COLONIAL BANK N.A MEMBER FDIC FINANCIAL S7RENGTH IN LOCH HANDS '01011n00350' 016820 32 EFTA00257106 COLONIAL BANK. Questions about your account, call Colonial Connection: 877-502-2255 wiviv.colonialbank.com Eagle Checking ( ACCOUNT NUMBER STATEMENT PERIOD Juno 15, 2005 - July 15, 2005 Page 2 Of P IMPORTANT INFORMATION 1 IN CASE OF ERRORS OR QUESTIONS ABOUT YOU STATEMENT ;lye Mink your tank statement u inoorreU, oil you need more Info, boo about trartsadOn an your statement. call 677-502-2265 or write us at P.O. Box 1887. BIaringham. Alabama 35201-1887 as soon as possible. You may els contact us by going to www.cdonialbankcom aid clicking on 'Contact Us? II you use our 0Mine Banking service, you can use thee-messaging feature. Click on 'Se reir Center' then 'Cenral Request.' We must receive notice from you no later than 30 days alter the malting date ol your hist stlitiantnt on which the error or problem aprx ared. You may telephone us. but doing so will not preserve your rights and wa may ask lot you to put YOur complaint or question in writing. in your etter, please provide bet 'dozing Information: I.Vour name and account number. 2.1he dollar amount and the dale of the suspected error/ 3A description of the error and an explanation as to intny you believe there Is an error. You dc not have to pay any amount in question wh re we are Invesftlgadng. but you are still cttgated to pay the parts of your account that are not n question. While we investigaie, we cannot report you as delinquent or tab any whorl to collect the amount you have questioned. IN CASE OF ERRORS OR QUESTIONS ABOUit YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts) If you think your statement Is wrong. It you need more inflow naton about electronic fund transfers (automated teller transactions, direct deposits. pre-authcrised debits. Online Banking transactions. debit card transactions or other sing ar transactions). or it you need to verily a tranaolion, call or write us usng Inc methods shown above. We must hear from you no later than 60 days alter we sent you tha 'ORM' statement on which the problem or error appeared. You may telephone us. but doing so will not preserve your rights. It you lel es orelry, we may require that you sent'. us your complaint or question in writing within 10 business days. Please provide the following Intormatlon: • Your name and account number. • A description of the error or tionsfor rJu are unsure atout and why you believe It is an error. or why you need more information. • The dollar amotmt and date ol the suspected error. We will make every ellml to tell you the results of o r Investigation width 10 business days alter we hear Corn you and will correct any error promoily. However. If we need more tine. we may hike up to 45 calendar days to in vestigate your comciaint or question. II we decide to do this, we war provisionary credit your account within 10 business days for the esnoUlt you think is In error, so that yob will have the use of the money during the additional time It takes us to complete our investigation. II we ask you to put your complaint or question hi writing, and we do milt receive it within 10 business days. we may not credit your account. If we decide there was no error, vre will send you a written explanation of our rindings within 3 businetsjs days alter the conclusion 01 our investigation. If vie have provisionally credned your account we wal charge the amount back to your account. You may ask for copies of documents that we used In our investigation. PLEASE MOTE: If a make oterrorinvotres an elon'ironk tivia transfer that was Initiated in a foreign 16CafiOn, or was a polat-obssale debit card ttaaracUan, me lime period allowed tor our larestigalbal Is 90 calendar -days. Or, lithe suspected armada question Invokes a transaction Mataccenad warn 30days after the first depose lo a awn-count, we toll have 20 business days to worldling suspected error osmosis/orally Steil your account and 90 calendar days to Investigate. To report a lost or StOien ATM cr CheCk Card. 24 he aura a day. seven d sys a week - please can 877-502-2265. How to balance your Colonial Bank statement List any checks, payments, debit card Oar asactions, transfers, service charges, or automated teller withdrawals from your as count that are not on this statement. CHECK 110. AMOUNT CadEC.INO. AMMO S $ S S S S $ .5 Tow I. $ S DATE July 15, 2005 ENDING BALANCE SHOWN ON THIS STATEMENT S 6,731.03 A00 (.) DEPOSITS NOT CREWEDON THIS anemia s OF ANY) s . S S TOTAL S SUBTRACT (-) TOTAL OUTSTANDING ITEMS S PRESENT BALANCE S COLONIAL BANK N.A. MEMBER FDIC 016630 32 EFTA00257107 18E , ..1 0. 0018 ; ;JEFFREY E. EPSTEIN i; H 35SEL BRILLO WAY • "; :PALM BEACH, FL 33480 4," Errpbyee Number. 0018 Department Number. 10 Social Security Number. Marital Status: SINGLE Number Of Allowances: 01 Rate: 18E Earnings Statement Pay Period: W28/2005 to. 6/10/2005 Pay Date: PALM BEACH, FL 33480 Hours and Earnings Taxes and Deductions Description Hours This Period Year-To-Date DescrtPlion This Period Yew-To-Date SALARY G T L 2115.39 8.49 21153.88 FICA , FED wi 162.48 350.01 1624.12 3497.97 Gross Pay Year To Date Gross Pay This Period Total Deduotbro Th is Period Not Pay This Period *21,153.88 *2,115.39 *51.2.49 *1,602.90 4. / . ....... 1 e ...".4. .t a a • 4 I I' ". / • • • e • • I ft • a i " .• 1. / e • I I . t f fa •• s' -• I' t 1 ' I e ft ..., f I .. •. • i •••• a 1 4 if% Ili ••••• 1 7. 4' ( :: ' . : ... • ":•• A • I . I • r I ee.. : t t I IS I. • •••• • I f : • a re.' e ae. t • I t' N. +,..• . 1 1 .•. r aLIFVISPAtahlattr 1:191;120FISIPP? -..u9vsniavo; - taw isoratiscuel wad_ iNdetighWYSVONIZeal. moon/m.2a kip 4Nr'eJ°1'rY°JMr ifig•-•\ •, ..JEFFREY E. EPSTEIN r • • y 358, EL BRILL° WAY : • • '; 4 '1 ‘. • ' " • PALNISE40171. FL 3348Q YFFf Cyst i t 1 ,1,--c-tv! "‘ ' 4 \C1,602.90 DEPOSIT TO BANK* 063113222 CHK ACCT# if ALM BEACH. FL 33480 ••• -D N EPQS,R •-•1 F 1A.J.• CIIPSZ264 " 3 % ; 6M, „yr,. f : PtisePah Amoy, *1602.90 r_ VOUCHER ONLY - NON-NEGOTIA BLE In! tiillORJAL Dfitiffnlitiff:Jia Ail L 'f OIL 12E-;1!) 'via?! WHErl cHat; EtnetinDithlEin • • EFTA00257108 EFTA00257109 18E -.10 0018 18E Earnings Statement ' JEFFREY E. EPSTEIN ' 358 EL BRILLO WAY ..: PALM BEACH, FL 33480 Pay Period: 5/14/2005-, t'so ..5/27005$ ...,, ' Pay Date: 5,2012005 .. . ....- .- Employee Employee Number. Number: 0018 Department Number: Social Security Number: Marital Status: SINGLE Number Of Allowances: 01 Rate: PALM BEACH, Taxes and Deductions Hours and Earnings ' Description Hours This Peric Id Year-To-Date Description This Period Year-To-Date FICA FED WT 162.48 350.01 1461.64 3147.96 SALARY G T 1 211 5.39 L1.49 19038.49 Grose Pay Year To Data Gross Pay This P erlod Total Deductions This Period Not Pay This Period 019,038.49 $2,111.5.39 $512.49 S1,602.90 if. ••• •1 '1 St . 1 3Abe e i et I • e A ; -tt 4 • .. , v • , i A 4 ..- • -- .- %. 1 • 4 • S.% 1 1N . . • nwe ,e, e ...4. e e • • 1 'se l , .0- • • • a A • • I S. •; I • t I I Age117-11 fP1N2fFfLAUPAIMPAISSIV • (0 J1J91.1=0 Oiled t I -I=••ficip lb 'alb Volt iSrdirpfnAJDI ;W141 na Or14161 thVel..1.4f Iftle'll121(61041Pa•Ittlir Wei firtni • I ilicHN: jErrfREY,E. EPSTEIttli: -\\ ; .-7-DEPOSFEx: • ffl 7 tr ; S. ! 4 358'EL BRILLO WAY t . . • . .Pri • t:' Check Date: T-5/26/20.05; ; 4! I I it - • T 2i 1.1 if; • tiff PALMBEACH, FL 83480 . .? .11 •a t.ti i1 I t ; - • OP OS IT TO BANK* . ; . : ! Payteir Order • PALM BEACH. aik tVOIIIiii:uoiashi OID**** 141602.90 . ; t. ,‘ VOUCHER' ONLY - NON-NEGOTIABLE • ThariarsufAL.throUnierfr Hot an .0.105aritlikrakTki atu: SAX. )itii.b.A1AVAWEILE TO VIEW WHEtICHECKIncl THE ZOILIOREEMEMT. • EFTA00257110 ti I i I •• EFTA00257111 Page foe COLONIAL BANK Questions about your account, call Colonial Connection: 877-502-2265 Eagle Checking ACCOUNT NUMBER ennv.colonlalbanlccom STATEMENT PERIOD April 15, 2005 - May 13, 2005 0 Colonial Bank appreciates your business. Thank you for being our Customer. PALM BEACH Account Summary Previous Balance S 4,93 7.56 Average Collected Balance $ 5,325.56 Total Credit(s) + 3.20 s.ai Fees This Period $ 0.00 Total Debit(s) - 4.0 7.o° Service Charge Ending Balance $ Account Details Deposits and Other Credits DATE DESCRIPTION 4/28 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 5/12 ACH DEPOSIT 1,602.91 JEFFREY EPSTEIN PAYROLL AMOUNT 1,602.90 Checks Paid • moms mode missing in soquena, CHECK DATE NA)UNT CHECK DATE 103 4/20 40..C70-0 105 • 5/12 Daily Balance Summary DATE BALANCE DATE BALANCE DATE BALANCE 4/14 4,937.56 4/28 6,140.46 4/20 4,537.56 5/12 3,743.37 AMOUNT 4,000.00 COLONIAL BANK MA FINANCIAL tRENGTH IN LOCAL HANDS MEMBER FDIC '01011,7oxer 017W7 112 EFTA00257112 (COLONIAL BANK. Questions about your account, call Colonial Connection: 877-502-2265 www.colonIalbankcont AMMONS' 1 Page 2 012 Eagle Checking ACCOUNT NUMBER STATEMENT' PERIOD April 15, 2005 - May 13, 2005 IMPORTANT INFORMATION IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMENT II you think yoar bank CAtement Is fixated. or II you need more inlormallon about a transaction on your statement mil 877-502-2265 or write us at P.O. Box 1187. 13emingham,gabama 35201-1887 as soon as possible. You may also coaled us by going to wrm.a ielcnialbank.com and clicking on 'Contact us.• If you use our Online Banking serVce. you can use tie e-messaging feature. Click on 'Service Center then 'General Reque Se We must receive notice Iran you no later than 30 days alter the mail m dale of your lost statement on which the error or problem appeared. You may telephone us, but doing so wit not preserve your eights aid we may ask for you to put your congealt or question In writing. ill your letter, phase prodee Me lollowing Iriormatlon: 1.Your name and account number. 2.7he dollar amount and the date of the suspected error. 3A description of the error and an explanation as to why you be Mere Is an error. You do rot have to pay any amount In question while we are Indastigaling. but you are still obligated to pay the parts of your account tat are not h question. Wide we investigate. we cannot report you as delinquent or take any action to collect the amount you have qu estiorcd. IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRA .NSFERS (Consumer - Non-Business Accounts) II you think your statement Is wrong. it you need more inlormabon about electronic lund transiers ,;automated teller transactions, direct deposits. pre-authorized debits, Onl ne Banking transaSt0nS. debit card lansaMom or ogler similar tramactIons), or 1 you need to Ye rly a tfarISICII0n. GM or wflte us usIng the methods shown above. we must hear Iron you no later than 60 days after we sent you the FIRST statement on which the problem ran error appeared. You rnw telephone us, tut doing so will not bosomsyour rights. II you tell us orarry, we may require that you send us your cemplairt or question In wrilinf f within 10 business days. Phase partite the laming inlormadon: • Your name and account number. • A description of the error or transfer you are unsure about and why you believe 11 is an error. or why you need more information. • The dollar amount and dale of the suspected error. We MI make every effort to tell you the results of our Invesligaben within 10 bushess Lays al er we hear Isom you and wil correct any error promptly. liemtver, II we need more time. we may take up to 45 calendar days to Investigate your complaint or question. vi e deckle to do this. vie will prailsionally credit your account within 10 business days for the amount you Mink IS In error,so Mat you will have the use 01 the money during in seditious cone II takes us tocerredate cur investigation. II we ask you to put your complaint or question in writing. and we do not receive It within 10 business days. wa m ry hotcredit your account. If we dedde there was no error. bre vAll send you a written explanation of oar findings within 3 business days after the conclusion dour invutlg show. If we have provisionaty credited your account. vie will charge the amount back to your account_ You may ask for copies of the documents Mat we used In our investiga lion PLEASE NOTE: Ma notice of ewer ;evolves an electronic land transfer that was initiated in is foreign location, or was a point-el-sale debit card transaction, me tint period allowed for our Investigation Is 90 calendar days. Or, limo suspected error& Qua. *On inrCtOreS a transaction (tat occurred within 30 de/soar Me first deposit to a new account, we will hare XI business days fo coned the suspected error or previsiot tally credit your ECCOlial and 90 calendar days to invostipto, To report a lost or stolen ATM or Check Card. 24 hours a day. seven days a week- please call 877-502-2265. .. How to balance your Colonial Bank statement). List any checks, payments, debit card transactions, transfers, service char ges, or automated teller withdrawals from your account that are not on this statemOnt. CHECK NO. AN/NKr CHEO(N. AMOUNT S $ $ $ I— s S S S S $ $ $ S S TOTAL S SUBTRACT I-) S S TOTAL OUTSTANDING S S ITEMS S DATE May 13, 2005 ENDING BALANCE SHOWN ON THIS STATEMENT S 3,743.37 ADO I.) DEPOSITS NOT CREDITED ON THIS STATEMENT S (W ANY) TOTAL PRESENT BALANCE S COLONIAL BANK, NA. MEMBER FDIC moos 32 1 EFTA00257113 red 18E . 100018 18E Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY Pay Period: 3/19/2005 to 4/01/2005 pALIABEACH, FL 33480 Pay Date: 3/31/2005 Employee Number. Department Number. Social Security Number. Marital Status: Number Of Allowances: Rate: 0018 10 SINGLE 01 PALM BEACH, FL 33480 EASYF Hours and Earnings Taxes and Deductions Description Hours This Period y ea, r•To-Date Description This Period Year•To•Date SALARY G T L 2115.39 8.49 10576.93 FICA FED WT 162.47 350.01 811.73 1747.92 Gross Pay Year To Date S10,576.93 Gross Pay This Perk Pd S2 , 115 I. 39 JE FREY E. EPSTEI 358 EL BRILLO WAY PALM BEACH, FL 33480 4`s \ *10150291. DEPOSIT TO BANK* 0631, 113222 CHIC ACCT* Total Deductions This Poriod $512.48 *VOID*30(**4**90Ipi*** 1 8E r.- c sr — s! Pia A Net Pay This Poriod $1,602.91 QSi . VOUCHER ONLY - NOON-NEGOTIABLE ..... ,_.... .,.. _ EFTA00257114 EFTA00257115 F•±_• .1 Hun 18E 13 008 18E 'JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Employee Number: Department Number. Social Security Number: Marital Status: Number Of Allowances: Rate: 0018 10 SINGLE 01 Pay Period: Pay Date: Earnings Statenients.......,‘ r 4 .• 4%. % , ,1$ $ I g t .fl / Ns o/2005: to ...5/9/2Fs. ; i , . • ,, . , • PALM BEACH, FL 33480 Hours and Earnings Hours Description This Period SALARY G T L 2115.39 8.49 tr•To•Date 16923.10 Taxes and Deductions Description This Period Year-To-Date FICA FED WT 162.47 350.01 1299.16 2797.95 Gross PayTear To Date $16,923.10 Gross Pay This Pori" ' $2,111?' 39 • ' • • • n. I. I • I . % • •••• • 4 % I • Total Deductions This Period S512.48 Not Pay This Period 51,602.91 N ysefir upts.vbEnT r Ax.j.i .kmusa vtoins. .:1• 2Y=illa PEP GI MTh< AI 'rup t Igiffra Estrrroil 7.'( ZWPTDrr?..: 4T tte-: 4.1. JEFFREY .E. EPSTEIN t. • \ 3 Le l % I 1 f. t Irk . 1 e 4 • 14 358 EL SPILLIS WAY ),IL Check Date: V112,12001 s t • : PALM BEACH, FL 33450 • • • '4 ienst t • a- S1,602.91 DEPOSIT TO BANK* 0 4 53113222 CHK ACCT# , FL 33480 18E as— % • a = - =4 .0 , • t Ntly: . pert.Aht8-7a :: 1, Sta $1602.91, VOUCHER ONLY - NON-NEGOTIABLE EFTA00257116 EFTA00257117 COLONIAL BANK Questions about your account, call Colonial Connection: 877-502-2265 www.colonialbank.corn Account Summary Page l 0(2O Eagle Checking ACCOUNT NUMBER STATEMENT PERIOD February 23, 2005 - Mardi 14, 2005 0 Great news! Colonial has improved the overall look and feel of your statement to give you acidesl and control in managing your finances. Colonial Bank values your relationship and would like to thank you for allowing us to serve you. Previous Balance Total Credit(s) Total Debrl(s) Service Charge Ending Balance $ 3,277.46 $ 0.00 Avarage Collected Balance $ 1,407.61 + 4,836.74 Fees This Period $ 13.01 -1,559.28 - 0.00 Account Details Deposits and Other Credits DATE DESCRIPTION 2/24 DEPOSIT 3/9 DEPOSIT AMOUNT 3,233.84 1,602.90 Checks Paid • in.:Metes check missing in sequence CHECK DATE AMOUNT g‘IECK DATE AMOUNT 93 3/3 1,546.27 1 I 'Other Debits 1 DATE DESCRIPTION I AMOUNT 3/2 PRINTED CHECK CHARGE 1 13.01 CLARKE AMERICAN CHK ORDER Daily Balance Summary DATE BALANCE DATE 2/23 0.00 3/2 3,220.83 3/9 2/24 3,233.84 3/3 1,674.56 BALANCE DATE BALANCE 3,277.46 COLONML BANK N.A. MEMBER FDIC FINANCIAL STRENGTH LOCAL HANDS I •010111703310' 018423 32 EFTA00257118 COLONIAL BANK. Questions about your account, call Colonial Connection: 877-502-226.5 www.colonialbank.com Eagle Checking Page 2 of P AqCOUNT NUMBER S .ATEMENT PERIOD February 23, 2005 — March 14, 2005 IMPORTANT INFORMATION IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMIENT II you think your bank statement is incorrett cc if you need more Information aboat a; transaction on your statement. call 877-502-2265 or wdle us at P.O. Box 1887. Birmingham, Nadama 35201-1887 as soon as possible. You may also contact us by going to www.coloolalbenkcom and circling on 'Contact Us: II you use cur Online Banking service. you can use the e-messaging feature. Click on 'Service Center then 'General Reguest.' We must receive notice from you no later than 30 days after the mailing data of your first statement on wh ch the error or problem appeared. You wray telephone us. but doing so veal not preserve your rights and we may ask for you to put your Com Paht or guesbon In wan°. In your letter, please provide the following In 'Carnal: 1 Your name and account number. 2.The dolor amount and the dale 01 the suspected error. 3 A description of the error and an explanation as to why you believe (Mere is an error. You do not hare to pay any amount in question whim we aft investreahng. but wort am still obligated to pry the parts of your account that we nol in question. Whore we investigate. we cannot report you as delinquent or take any action to collect the armour) you nave quest:nee IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts) II you think your statement is wrong. if you need more information about electroffic lend transfers (mlomated teller transactions. direct deposits. pre-authorted debits. Online Banking transactions. debit card transactions or other similar transactions). or if 'you need to verity a transaction, call or write us using the metcds shown above. We must hear NOM you notelet than 60 days alter we sent you the FIRST statement on inrshiCh the pretrem or error appeared. You may telephone us, but doing so will not preserve your rights. If you tenus oraly. we may require that you send us your cornplaiM c/r question in writing venom 10 business days. Please provide the 1010V/top inlOrMakst • Your name and account number. • • A description or the error or Vanier you are unsure about avid why YOU televe it is an error. or why you need more ItIormatot • Ito dollar amount and date of the suspected error. We rail make event effort to lel you the results of our kivestlgaton Tann 110 business days alter we near Korn you and will correct any error promptly. However.11we need more time, we may take up to 45 calendar days to investigate your compel ill or question. II we decide to do tbs. we wit provisionally credit your account vAthIn 10 baSInass days for the arrant you think is in error, so that you will have Me use of th a money dying the additional time it lakes us lo complete our investigation. If we ask you to put your comPaMt or question in writing, aid v.e do not receive it within 10 business days. we may notObit your =pint II we decide there was no error. we will send you a written explanation of our findings wi:hin 3 business days after we wanton of our investigation. If we have provisionally vented your account oe will charge the amount back to Your Mune You May ask for copes of the documents that we user l In our investlgallen. PLEASE NOTE: Ha notice al wet involves an electronic hind transfer the !was initiated in a foreign location, or was a pointaafe debit card transaction. the lime period allowed for our Mvestivagen 1,90 calendar days. Or, It the sew. ;Oftener argue:hen involves a transaction that occurred within 30 days after the first deposit to a new account, we will have 20 business days to coned the suspecte darter or pievislonally efertit nut' =aunt and Meander naffs to investigate. To report a lost or stolen ATM or Check Card. 24 hours a day. seven days a week - pease call 877-502-2265. How to balance your Colonial Bank statement List any checks, payments, debit card transactions, transfer rs. service charges, or automated teller withdrawals from your account that aro not' on this statement. DIEN nO. ANS:hla CHECK KO AManfr 3 $ $ S $ $ $ $ . $ $ $ $ $ 3 $ $ $ 3 $ S 3 $ $ S TOTAL DATE March 14, 2005 ENDING BALANCE SHOWN ON THIS STATEMENT $ 3,277.46 ADD (i) DEPOSITS NOT CREDITED ON THIS STATEMENT $ (If SW) S s $ S $ TOTAL S SUBTRACT I-) TOTAL MITSTANOING ITEMS S PRESENT BALANCE S COLONIAL BANK, N.A. MEMBER FDIC 018424 32 EFTA00257119 Ha 18E 10 0018 18E Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Employee Number 0018 Departrrent Hunter. Social Security Number. Marital Status: SINGLE Number Of Allowances: 01 Rate: Pay Period: Pay Date: Check /V 2/1912005 to 3O4/2005 3/03/2005 20169373 IPMEMI ALM BEACH, FL 33480 FATYPAY Hours and Earnings Taxes and Deductions Description Hours This Period Year-To-C:+1u Description This Period Year•To-Date SALARY G T L 2115.39 8.49 6306.15 FICA' FED WT 162.48 350.01 486.78 1 04 7. 90 Gross Pay Year To Date 56,346.15 Gross Pay This Ported S2,115.30 Total Deductions This Period 5512.49 Not Pay This Period $1,602.90 EFTA00257120 18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 18E Earnings Statement Pay Period: 5/0512036 to 3/1812005 Pay Date: 3/17/2005 Chock N: 20194162 Employee Number. Department Number. Social Security Number. Marital Status: Number Of Allowances: Rate: 0018 10 SINGLE 01 PALM BEACH. FL 3348 Taxes and Deductions Howe and Earnings Description Hours This Period yeatTo-Dele Description This Period Year-To-Date FICA FED WT 162.48 350.01 649.26 1397.91 SALARY G T L 2 1 1 5 . 3 9 8.49 8461.54 Gross Pay Year To Date Gross Pay This Perla 1 Total Deductions This Period Not Pay This Period S512.49 $1,602.90 58,461.54 S2,115. 39 EFTA00257121 18E .4.0. 0018 , . JEFFR€Y E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Employee Number. 0018 Department Number. Social Security Number Marital Status: SINGLE NurnterOf Albwa noes'. 01 Rate: 1 8E Earnings Statement Pay Period: N16/2005' to, 4,129f2005 Pay Date: 4/28/2005 NI BEACH, FL 33480 EASS Hours and Earnings Taxes and Deductions Cescription Hours This Period Year-To-Date Description This Period Year-To-Date SALARY G T L 2115.39 8.49 14807.71 FICA FED WT 162.48 350.01 1136.69 2447.94 Gross Pay Year To Date $14,807.71 ft Gross Pay -I . his Period s 2,115.39 Total Deductions This Period $512.49 Not Pay This Period $1,602.90 es vinin.uus.vbfreff.turnk,injurri - cu, w yrD twizA mut., r f,fIA) lei r IN TOM= SINAGLIALL/ AND =Y=t1L/771001 DAM! 'Af '10P IV L.19).17 oil :Tr I:tiffWI ' I fit ; i - E. • - # . 1 I . . .1 IDEP68 IT --7 .f- ' - ;. .; 7 .'"'''.."..' : JEFFREY' E EPSTEIN • : • ; , ‘.• :i i ?.. •,, .z.v,„• •:.•:. ? e •• : r 1.358 EL BRILLO WAY .Check,Date:':; 478/2005 , . . ' . ' • 1/4„ \ • - .•!: PALM BEACH. FL 33480 ' $ 602 :9:0_DEPOSIT.:70 BANK 4*$MOIDNiN**s L # 063113222 CHK ACCT# it a 18E a ra. rS- =tea 5 = , - r-scr $1602.90 • VOUCHER ONLY -.NON-NEGOTIABLE EFTA00257122 II • ROO AI AN ANCt I. 10 VIEW NW RAT( RLIARK THIS SIDI- OF DOCUMUNT CONTAINS ADP VVA1 f HMIASXS HOI D Al AN ANGI F ro VIEW 4- 1NBM95N00Ni 4 - HOLD AT AK ANGt TO VIEW ADP RAT/ RmAnic putiptC POP 1000 PNWtEO WITH PIN THAT RESPONDS TO REARM 14010 REI WE EN THUMB ARO I OREMIEGPA OR Wan* ON IT . INC POP LOGO Witt FADE AM acAPpriut 4- DEPOS'TORY BANK FNOORSEMBNT 4- 1 1 1 1 1 1 1 1 c 1 1 1 1 z 1 1 1 1 1 1 1 1 P.0 .orl:PAN313, 3M1O0 Id w•coco0N3 HnnA EFTA00257123 Yahoo! Mail - rage 3 of 3 Check Mail Compose j Signed Rich As Hell and Free! Delete, - Reply x..1 Forward J Spam I Move... I Previous I Next I Back to Messages Search Mail I Search the Web CopieghtO 1994 2005 Yehoor Inc. All rights reserved. Terms of Service • CcpyrghtrlP Policy - Guidelines Ad Feedback NOTICE: We collect personal information on Ibis site. 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