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Earnings Statement

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3/05/2005

3/17/2005 20194162

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Earnings Statement

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2/19/2005 3/03/2005 20189373

Employee Number: Department Numbers Social Security Number: Marital Stätus: Number Of Allowances: .Rate:

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Questions about your Colonial Connoction:

www.colonialbank.com

0 Great news! Colonial has improved the overall look and feel of your statement to give you added flexibility and control in managing your finances. Colonial Bank values your relationship and would like to thank you for allowing us to serve you.

Account Summary

Account Details

Checks Paid ♦ indicates check missing in sequence

’Other Debits

Daily Balance Summary

COLONIAL BANK N.A. FINANCIAL STRENGTH I N LOCAL HANDS MEMBER FDIC SIM n

Questions about Colonial Con noctrralliiiii

ouvw.colo ni is lbankcom

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• pc-:COUNT NUMBER

STATEMENT PERIOD February 23, 2005 — March 14, 2005

IMPORTANT INFORMATION

IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMENT

If you think your bank statement is Incorrect. orllyou need more intoniabon about a transaction on your statement. al 877-S02-226S or write us at P.O. Box 1887. el mingham, Alabama 35201-1887 as soon as possible. You may also contact us by; going to ennhcolonielbaniccom and OM:Mg on ’Contact Us? II yet use our Online Banking senice.ycu can use the e-messaging Mature. Click on ’Service Centef theta ‘General Request’ We must mate notes tom you no later than 30 days alter me mailing date of your first statement on Mitch the error or problem appeared. You inlay telephone us, but doing so will not preserve your rights and we may ask for you to put your complaint or question in writing. In your letter, pleat provide the litlehtng In lOrinatiOni

• 1.Your name and account minter.
• 2.The dcltar amount and the date of the suspected errs.

3A description oat the error and an explanation as to why you believe idiere is an error.

You do not have to pay any amount In question white we are investigadng, but yet s an sal obligated to pay the parts of your account that are not in question. While he Investigate, ive cannot report you as delinquent or take any action to collect the ar.nowit you have questioned.

IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts) II you think your statement W wrong, il you need more Informal°, about Bleeper:0c fund transfers (automated taller transactions, direct deposits. Pre-lutheridercl debits, Online Banking transactors, debit card transactions or Otter Sinner transactions), or if you need to verify a tratsacton. call or mite us using the methods shown above. We must hear from you no later than 60 days alter we sent you the ARST statement on which the problem or error appeared. You may telephone us. but doing so MR not preserve your s$ his. It you 1N us orally. we may require that you send us your ccmplaint o r question In witty within 10 business days. Please pioNde the following inlommgon:

• Your name and account number.
• A deSCrIptort of the error IX (resister you are unsure about area why you believe ft Is an error, or why you need more Information.
• The dollar amount and dale of the suspected error.

we mil make every effort to tel you the results of our Imetuslaten within 113 business days after we rear from you and will correct any error promptly. However. II wanted mom lime. we may take up to 45 candy days to ineestigate your comnah it or question. II we decide to do this. he Ml provitionally credit your account within IC business days for the amount you think is In error. so that you will have the use of NO money during the additional time It takes us to complete cur Investgation. if we ask ycu to put your complaint or question In welling, and we do not receive it within 10 business days, we may not credit your account It we decide there vas no error, m send you a written explanation of our findings within 3 business days alter the condusiLoo of our investigation. If we have provislocagy credted your account, he in3 charge the anoint back to your account_ You may ask ler copies d the documenis that we use/ lin our Investigation.

Pa EASE NOTE: a notate of error Involves an eledmale fund transfer the I was to In a foreign location, or was a point-et-sate debit card transaction, the time parlor/ allowed for OW invostigarioe Is 90 calendar chys. Or, Ilan noir sted error or question Wallas a transathen that occurred within 30 fins agar the ling Hoposit to Anew account, murex tare 20 business days to offset me suspects el error or provisionally world your account ind 90 calendar days 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 $3tatement

List any checks, payments, debit card transactions, transfers. service charges, or automated teller withdrawals from your account that am not: on this statement.

MEMBER FDIC 32

4/30/2005

5/12/2005

Pay Period: Pay Date:

Employee Number: Department Number: Social Security Number: Marital Status: Number Of Allowances: Rate:

.

10 SINGLE 01

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Earnings Statemer

Pay Pieriod: Pay Date:

3/19/2005 3/31/2005

10

Rate: Hours and Earnings Taxos and Deductions This Period Year-To-Date Description Hours This Period Year-To-Date Description 2115 .39 SALARY 10576.93 FICA 162.47 811 . 73 8.49 GTL 350.01 1747.92 FED WT li tomatic Data Processi Gross Pay Year To Date Gross Pay This Perisd Total Deductions This Poriod Not Pay This Period $10,576.93 1.15 $1,602.91 39 $512.48 二十八年三八 川山二 DEPOSIT TO BANK# 602 9.1 CHK ACCT#

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Questions about your Colonial Connection:

www.coronialbank.com

elk vac Colonial Bank appreciates your business. Thank you for being our Customer.

Account Summary

•

Account Details

Checks Paid • indicates chock misting in sequence,

Daily Balance Summary

• COLONIAL BANK NA MEMBER FDIC

FINANCIAL STRENGTH IN LOCAL HANDS

Eagle Cl tecking

Questions about your Colonial Connection:

immv.colonialbaniccom

ACCOUNT hit PAGER -

STATEMENT’ PERIOD April 15, 2005 - May 13, 2005

IMPORTANT INFORMATION

IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMENT

If you Brink your bank statement Is Incorrect, a If you need more Intonation about a transaction on your statement. call 877-502-2265 or write us at P.O. Box 10)7, Ellnringham, Alabama 35201-168T as soon as possible. You may also contact us by oehg to mywcusontelbank.com and clicking on ‘Contact Us.’ If you use our Online Banking seMce. you can use the e-messaglog feature. Click on ’Syria Center then ’General Reque se We must receive notice from you no later than 30 days alter the Meting date ol your rust statement on meth the error or problem appeared. You may telephone us, but doing so will not preserve your rights and WI may ask feryou to put your complaint or question In writing. In your letter, please provide the following Intonation:

• 1.Your name and account number.
• 2.The defer amount and the date of Um suspected error.

3A description ol the error and an explanation as to why you believe there Is an error.

You do nothate to pay any amount in question whle he are Investigating, but you are still obligated to pay the partS Of your account that are not in question. Whie we investigate, he cannot report you as delinquent or take any talon tocdtect the amount you have qu miscued.

IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRA NSFERS (Consumer - Non-Business Accounts) it you thinkyour statement is yang. it you reed more information about electronic lund transfers ’ ,Automated teller transactions, direct deposits. pre-authorized debits, Online Banklig transactions. debit card transadices or other similar trtmecdons), or II you need to verity a transaction, cal or write us using the methods shown above. We must hear born you no later than 60 days alter we sent you the FIRST statement on vdrict the problem ’or error appeared. You may telephone us. but doing so wN not preserve your rights. II you tee us only, we may require that you send us your complaint or question in writthf s within 10 business days. Please provide the following Information:

• Your name and account number.
• A description of the error cr transfer you are unsure about and why You Mtn ills an error, or why you need more information.
• *The dotter amount sad date ol the suspected error.

We will make every Mon to tel you the results ol our investigation within 10 business days aliter we hear from you and vI correct any error promptN. However, II we need more time. we may take up to 45 calendar days to investigate your camel/int or question. II wie decide to do this, we will provisionally credit your =cunt within 10 business des for the amount you think is In error, so thetycu will have the use ol the money during thri j additional time It takes us to complete our imestigalon. II we ask you to put leer COMPlatht or qUeStion Mang. and we do not receivewithin 10 business days, we rthAr rict credit your account. If we decide there was no error, we will send you a ’mitten avVanalon ol our findings within 3 business days alter the conclusion of our inwestigtition. II we have provisionary/ credited your account, we wil charge the amount back to your account. You may ask for copies of the documents that we used in our InveslIgai.?po.

PLEASE NOTE: Ha notice el error Invokes an electronic land transfer that was initiated la a anonlocation, urns apetawat_eala gem card rranractlon, the time period gnawed forcer MsestigatIon Is 90 calergar days. Or, gem suspected &serer quer aka involves a transaction that (grim,’ within sonars on thelint deposit to a new account, we will have 20 animus days to coned the suspected °starer provIslot tally credit your account and 90 calendar days to Investigate. To report a lost or stolen ATM or Check Card, 24 hours a day, seven dais a week - Wass Cal 877-502-2265.

How to balance your Colonial Bank statement:

List any chocks, payments, debit card transactions, tranelors, Senile° chat yes, or automated teller withdrawals from your account that are not on this statemsmt.

Earnings Stateme

. 5/14/2005 Pay Period: Pay Date: 5/26/2005

10 SINGLE 01

18E

PALM BEACH, FL 33480

Taxes and Deductions Hours and Earnings Year-To-Date This Period Year-To-Date Description This Peric Ja Description Hours 162.48 1461.64 FICA 19038.49 5,39 211 SALARY 3147.96 350.01 FED WT 3.49 GTL Automatic Data Processio Net Pay This Poriod Total Deductions This Period oriod Gross Pay This P Gross Pay Year To Date $1,602.90 $512.49 $19,038.49 CHICER A rome circui AND FREN MEST MUST GHAN

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5/28/2005 3/09/2005

Taxos and Deductions Hours and Earnings Description This Period Year-To-Date This Period Description Hours Year-To-Date 162.48 1624.12 SALARY 21:5.39 211-53 .. 88 FICA 350.01 3497.97 FED W-T GTE 8.49

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Questions about your Colonial Connection:

urinecolonialbankcom

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ACCOUNT NUMBER

Page t of 2LI

MsTATE ENT ERIOD June 15. 2005 — July15, 2005

J.,xiza..,;–tr..toralbegr2Z,V=PROAM

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Colonial Bank appreciates your business. Thank you for being our Customer.

Account Summary

Account Details

Deposits and Other Credits

Checks Paid • indicates check missing In sequence

Daily Balance Summary

COLONIAL DANK, N.A. MEMBER FDIC

FINANCIAL STRENGTH IN LCCA, L HANDS 1 = 2•

i 32

Questions about yo Colonial Connectio

www.colonialbank.eatn

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ACCOUNT NUMBER

STATEMENT PERIOD June 15, 2005 — July 15, 2005

IMPORTANT INFORMATION

IN CASE OF ERRORS OR QUESTIONS ABOUT YOUrri STATEMENT

If you UM your bank statement Ls Incorrect a II you need more allot nation about a transaction on your statement, cell 877-502-2265 or write us at P.O. Box 1887, Rimeneham, Alabama 35231-1837 as soon as possible. You may alt o camact us by 0oing to shvw.cdonlabanktom and caddie on ‘Contact Us.’ II you use Our Online Banking samba, you can use the e-messaging lealum. Click on ’Sombre Center then ‘General Request.’ We must receive rotas Iran you no later than 30 days after the mailing data of your lirst statement on witch Cre error or protlem afire tared. You may telephone us, but doing so Mil not preserve your rights and he may ask (or you to put your complaint or question in writing. In you loner, ukase provide Um r (Oohing information:

• I YOtir name and account number.
• 2.1be’dollar amount and the date ol the suspected error .

3A description ol the error and an explanation as to wit ly you believe them is an error.

You do not have to pay any emountln question while we are Imes Opting, but you are stal otfigated to pay the puts ol your account Mal are not in question. What we Investigate, we cannot report you as delinquent or take any audio to collect the amount you have questioned.

IN CASE OF ERRORS OR QUESTIONS MOW( YOUR ELECTRONIC TRANSFERS (Consumer — Non—Business Accounts) II you thinkyour statement is wrong, II you need more Inrertnation about electronic fund transfers (automated teller transactions, direct deposits, pre-authorized debts, Wine Bailing transactions, debit card transactions or other sime ar transactions), or If you need to verily a transaction, call or write us using On methods shown above. VW must hear I rem you no later than 60days alter we sent you the ciRST statement on which the problem or error appeared. You may telephone us, but doing so will not preserve your rights. II you tee us orally, we may require that you sere’, us your complaint or question In writing within 10 business days. Please provide the folowing Information:

• Your name and &Countnumber.
• A description 01 the error or transfer you are unsure about and why you believe it Is an error• or why you need more reformation.
• The dollar amount and dale of the suspected error.

We will make every erred to tell you the remits of °Vitra:Nation within 10 business days after’ e heu Korn you and will Correct any error ptorreth. However, ll we need more km. we may take up to 45 calendar days to in.vesfiuste your complaint or question. II wo decide to do this, we will provisionaly credit your account within 10 business days for the amount you think is re error, so reality U will an Me use of the money during the addrecnal are Makes us to complete our investigatcn. If we ask you, to put your complaint or question in writing, and ova do not receive it Mtn 10 business days. we may not credit your account. II ova decide there was no error, we will send you a written expatiation of our findings within 3 busines s days alter the conclusion 01 cur invesdgabon. II we have provisionally credited your account, we MU chug a the amount back to your account. You may ask forpopies of thy? documents that we used In our investigation.

PLEASE NOTE: Oa malice of after Invokes an eternal* lead Mader that was initiated in a WOO lowlier:, or was a point-oreale debit earl frau:action, the Urns period allowed Serous Inessesallon 090 nimbi days. Or, lithe suspected ewer arquestroa !Solves a fransaellan that accursed within 30 days alter lee first depose! to a new amount, we will Is 20 Oralnass days to coned the suspected error or provisional!’ credit your account ard 90 calendar days to laresligalt To report a lost or stolen ATM or Clink Card. 24 he tars a Cay, 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 charges, or automated teller withdrawals from your account that are not on this statement.

to to a

Questions about your Colonial Connection

www.colonialbank.corn

Auk UV Colonial Bank appreciates your business. Thank you for being our Customer.

Account Summary

Account Details

Deposits and Other Credits

Checks Paid • incleafes check missing in sequence

Daily Balance Summary

MEMBER FDIC ‘0:0111700250’ 015855 32

COLONIAL BANK, N.A. FINANCIAL - STRENGTH IN LOCAL HANDS

Colonial Connection.

www.cofonialbank.com

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ACCOUNT NUMBER

STATEMEN1i PERIOD July 16, 200$ — August 12, 2005

IMPORTANT INFORMATION

IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEIMEN” r

it you think your bank statement Is incorrect, or It you need more I nfomnabOrt about a trar section on your statement. call 877-502-2265 or write us at P.O. Box 1887, Birmingham. Alabama 35201-1867 as soon as possible. You may also contact us by oof rig to vniew.colorgaltionk.com and acting en’Contact Us.’ if you use our Online Banking service, you can use thee-messaging feature. Citk on ’Service Center Men ’C envoi Request: We must receive notice from you no later than 30 days atter the mailing data of your Out statement on which the error or problem appeared, you may telephone us. but doing so will rot present your riche and we may ask for you to put your compiaint or question In writing. In your letter, please matt* the following Informaticoll

I Your name and account number.

2.The dollar amountaide* dale ol the suspected error.

3A description of the error and an explanation as to why you Wiest mere b an error.

You do not hen to pay any amount In question whet we are krrestigating, sr. you are still obligated to pay the parts of your account that are not in question. While wo investigate, we cannot report you as delnment or take any action to collect m e amount you have questioned.

IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts) If you Thinkyour statement Is wrong, II you need more information about/intronb lend transfers (automated teller transactions, direct deposits, me-auth mired debits, Online Banking transactions, debtt card transactions °roller similar transactions), or if you need to verify 1 transaction. call or write us using the methods shown above. We must hear from you no later than 60 days otter we sent you the FIRST statement on a Mich the protlem or error appeared. You may telephone us, but doing so will not preserve your rights. If you tell us carry. we may (*quire that you send us your complaint or nlueslon in writing MOW 10 business days. Please provide the Wearing information:

• Your name and account number. • A description of the error or transfer you aro unsure about and w Ty you believe it Is an error, or why you reed more Information.

• The dollar amount and date of the suspend error. We will make every enow to tel you she resists of our investigation witin in literalness days alter we hear from you and vatcowed any error promptly. However, If se need more time, we may take up to 45 calendar days to Investigate your complaint question. If we decide to do this, we will provisionally credit your account wIMIn 10 business days for the amount you think is In error, so that you will Novo the use of the rrielleY during the additional lime It takes us to complete our investigation. Um ask you to put your complaint or question in writing, and we do not receive It voter: l0 bustle, ss Oars, we may not credItyoul account If we decide there was no error, we will send you a written exploration of our findings within 3 business days after the conclusion of our investigation. If we have provisionallycredited your account. we will charge the amount back to your account. You may ask for copies of the documents that we used in our irwestgation.

PLEASE NOTE: Ifs notice of emu forolves are electronic fond transfer that a rat IMtlatert In a foreign location, or was a point-01-sale &Oa card transaction. Me time period ailortog for oar Ineestigatton Is 90 calendardays. Or, If the suspects d envrorevostfort ;moires a eanediOn that occurred within 30 days alter the One deposit to a new =tent, we pill have 20 enema days to tonna ins empanel et WWII prnthlonefly credit your =oval ard 90 calendar days to lamellae’s. To report a font or stoler ATM or Check Card, 24 hours a day, seven days a we et- [feast call 677-502-2265.

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.

10 0018 I8E JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480

.

Earnings Statement

Pay Period: Pay Date: Check #:

.

14

2/05/2005 to 2/18 2/17/2005 20183456

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4/02/2005

4/14/2005

Employee Number: Department Number: · Social Security Number: Marital Status: :Number:Of Allowances: Rate:

1.0 SINGLE 01 1 1 1 1 1

PALM BEACH, FL 33480

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JEFFREY EPSTEIN OR CURRENT FAMILY RESIDING AT: 358 EL BRILLO WAY PALM BEACH FL 33480-4730 lulludlalallaldhuululluulullahuuldulahi

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-24 - Arte

Jeffrey E. Epstein

Jeffrey E. Epstein

LATE TRANSACTIONS turda ented p.m. claily the fol lowing bus

사 DOA CHECK DEPOSIT 20Jul .05 AM 120 09:15 mds3201 $5,670.00

2022

The transaction indicated below is accepted in accordance vlas and regulations. conditions specified on the signature card or in the account rules and regulations. diffions specified on the new look on Number, Date and Amount Are Shown Below.

F-0060 (Rev. 4/05) CBG Printing

llems for which you receive immediate credit are subject for final payment with availability in accordance with the U.S. are not considered Items for which you receive immediate credit as a man on banks outside of the U.S. are no considered Fleerve Bank’s and are acospled to the liblity of the Openitor. Comial may close there illers is a collection cash items and are accepted for at the liblity of the depended t cash items and are acospled for deposit only at the libering on ourencies and one one many of their buying rate and item or by giving delaysid crock for the list for a common ilem or by giving delayod crocit for the lan. Anounts axpresses will be charged by your account at the foreign credited in U.S. Dollars. All relum items expressed in foreign creditor in U.S. Dollars, All relum and not the rate used when initially credited. Colonial Bank resorves the right exchange fall in effect on the outs of relain and the usiness and logal reason and (2) any flees assossed by to charge your account at a later date for (1) items returned to to charge your account at a later call for (1) slowled by the paying agent for the collection or return of said liems.

Association Services Coupon Payments made prior to 2 p.m. at a Colonial Bank office will post the following business day. Payments made after 2 p.m. will post in two business days.

“ ^^ 60 (Rev. 4/05) CBG Printing

llama for wich you receive areal are subject he fizer outlability in accordare with Fristeral Resorve Banks anda sobject to the include heme colains of the shames andeles an Heserver and an are any at the libliky of the Aposic. Colonial may clear homa as a conservators as a conservators as a conservator and annone on annone and annerion and provi can and all a accoped in the him issues and submit and convented and editorial and operalianteliana and oriente and elle and entre intelled in and entile one entel excluded credited in Ols. Bolled in the current not the mason indially credited. Coorner bank rool voor vee aans resorve be to charge your account al also for (1) ones returned to us

Association Services Coupon Payments made prior to 2 p.m. at a Cclonial Bank office will post the following ing has and to Barmants made after 2 p.m. will post in two busine Association Services Coupon Payments made phot to a pinst in two business days.

“

F-0060 (Rev. 4/05) CBG Printing

hems for which you receive immediate Credit are subject ter wit payment elm amiability in accordance wit the Federal ash Reserve BenkU envier the paying agents creering schedule. ‘IBMS dean on banks outside of the U.S. are not considered barn or items and ore accepted for deposit ore/ at tho iabIlly of the depositor. Colcoiai may clear those items as a collection by giving delayed Crecat for the corn. Amounts °hennaed In %retort CurrenClee are converted al their buylig rate and credited In U.S. 00FerS. All return Items expressed in *kelps currencies wil be charged to your account at the foreign exchange rate ho effect on the dote of return and not the rate used when ineany credited. Cdental Bank reserves the right 10 charge your account at a later delete: (1) dem returned le us ter any legal reason and (2) any fees assessed by cakniai Ba the Federal Reserve Bank anctlef the eaYng agent lorthe pottechen arWWII °’ emmt

Assocladon Services Coupon Payments made prior to 2 p.m. at a Colonial Bank office wil post the followno business day. Payments made alter 2 p.m. wil post In Iwo business days.

F-0060 (Rev. 4/05) CBG Printing

ールマット アイベート コピース ア 1

llems for which දින දින්දේ දිනි. මෙය පැවැත්වු දෙදේදයේ දිනිස්ත්‍රික්ක පැවැතිවරයි. linem to redak finnelal creat an subscident min managerial in the robert Reone Banks തുറ്റുള്ളുള്ir chemic sommerce on component in the reserver on the collection in consi ten no will only beling anneses in holegation in the comment. contral in U.S. Colline annessed in breating and comment. contral in U.S. Comments of the collection and local to charge your account at a later date for (1) liems relumed to us for any south and the pay a look and

Association Services Coupon Payments made prior to 2 p.m. at a Colonial Bank office will post the following the following the Association Services Ocupon F-dymonto m. will post in two business days.

Questions about your Colonial Connection:

www.colonialbankcom

siATEMENT PERIOD March 15, 2005 - April 14, 2005

LT4

Page 1 013O

vat Oki Colonial Bank appreciates your business. Thank you (or being our Customer.

Account Summary

Checks Paid • inchaes cheek missing in sequence

Daily Balance Summary

MEMBER FDIC 32

COLONIAL BANK, N.A. FINANCIAL STRENGTH ,IN LOCAL HANDS

Sea=

Eaigle Checking

Questions about your Colonial Connection:

l•s.r…-vsaidize:;e4w4.-segale363ltWeaMeneginstArtatevetertpt . vv.

www.colonialbank.com

ACCOUNT NUMBER

STATEMENT PERIOD March 15,2005 - April 14, 2005

Daily Balance Summary (continued)

IMPORTANT INFORMATION

IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEN/DT T

II you tisk your bank statement Is incorrect, ter if you need more information about a trarveaction on your statement. cart 871-502-2265 or unite us at P.O. Box 1887. Birmingham, Alabama 35201-1887 as soon as possible. You may aiso contact us by golivg to www.cPcnialbank.com and elding on *Contact Us’ If you use our Online Banking service. you can use the a-messaging feature. Click on ‘Sells Center Men tle nun Request’ We must receive notice from you no later than 30 days alter the mailing date ol your first statement on Minh Pe error or problem appeared. You may telephone us, but doing so will not proximo your rights and vas may ask for you to put your complaint or question • writing. In your teller, please provide the following Informs glen;

1 Your name and account number.

2.The dollar amount and the date ol the suspected error.

3A description of the error and an explanation as to why you believe there is an error.

You do not has 10 pay any amount In question while we are investigating. but you are sari obligated to pry the parts of your account Mat are not la question. While we Investigate, we camel report you as delinquent or take any action tocollect the amount’. you have questioned.

IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts) 11 you think your statement Is wrong, It you need more information about electronic funsd transfers (automated teller transactions, direct deposits. pre-aulhortzed debits. Online Banking transactions. debit card Iranactions or other similar transactions). Or d you ly red to verify a transzotion, mil or mile us using Me methods shown above. We must hear from you no later than 60days alter we sent you the FIRST statement on which tr ie problem or error appeared. You may telephone us. but doing so will not preserve your rights. If you tee us orally, we may require that you send us your =Plaint Or QatSIM n in witting within 10 business days. Please provide the following information:

• your name and account number.
• A description of the error or transfer you are unsure about and why you beim It Is at error. or why you need more Iriormagon.
• The dollar amount and dale ol the suspected error.

We will make every effort to tell you the results of our Investigation within 10 bUSIne-n days star we hear from you and wilcorrect any error promptly. However. It we need more rime, we may take up to 45 calendar days to investigate your ccmpaInt or question. II we decide to do this, val will provisionaitt credit your ecount within 10 business days for the amount you think is in error, so that you will have the use of me money during Me additonal pie It takes us to complete our Investigation. Il we ask you to put your congas; or question h wilting, and we do not receive it within 10 business dt rys. we may not credit your account. II we decide there was no error, vt will send you a written explanation ol our findings within 3 business days atter the coarusi On of OW. irwastigeli on. II we have provisionary credited your account, we via charge the amount

beck to your account. You may ask (or copies ol the documents that we used in our Investigation. noise HOW: Oa notice atm Involves an electronic fund transfer that was pal gated in a torsion location, or was a polat-ol-sate debit card transaction, the time period allowed forcer investigation is 90 calendar days. Or, if the suspeclad Intl rot question involves a transaction that occutted within 20days alter the first deposit to a new account, we Mill hare 20 business days to correct the suspected error!), ’Judy/sloe, credit your account ma 90 calendar days to Investigate. To report a lost or stolen ATM or Check Card. 24 hours a day. seven days a week - phase call 877-S02-2265.

COLONIAL BANK, N.A. MEMBER FDIC Mara St

Eagle Checking

Questions about your account, call Colonial Connection

www.colonialbank.com

A<COUNT NUMBER

and the many of the state of the many of the submit of the submit of the submit of the same

STATEMENT PERIOD March 15, 2005 - April 14, 2005 00003 810

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.

COLONIAL BANK, N.A. MEMBER FDIC

*020211700030° 018649 32 COLONIAL BANK.

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Personal production of the contraction of the only of the comments of the comments of the comments of the first of the first of the comments of the first of the comments of t

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EFTA00007822

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10/6/2005