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Financial record · July 31, 2006

Colonial Bank check image for $1,600, July 31, 2006

A Colonial Bank check image record showing a $1,600.00 item posted on July 31, 2006, with no payee or account details legible.Machine-written summary

EFTA00185585

Page 1 of 1

COLONIAL BANK

The image(s) below are for your informational purposes only and may not accurately reflect the status of the item.

This is not an original document or a substitute check.

Sequence No:

Posting Date: 2006 Jul 31

Amount:$1,600.00

Process Date: 2006 Jul 31

Account No:

Thank you for banking at Colonial Bank.

http://or19055ncrss/inquiry/page/itemprint isn?REANNAME=ArchiveItemListdetails&cou… 3/7/2007

48

Colonial Bank check image for $1,600, July 31, 2006

Financial records

A Colonial Bank check image record showing a $1,600.00 item posted on July 31, 2006, with no payee or account details legible.

DOJ Epstein Files, Data Set 9 · July 31, 2006

EFTA00185585 Page 1 of 1 COLONIAL BANK The image(s) below are for your informational purposes only and may not accurately reflect the status of the item. This is not an original document or a substitute check. Sequence No: Posting Date: 2006 Jul 31 <table border="1" <tr <td Amount:</td <td $1,600.00</td </tr </table Process Date: 2006 Jul 31 Account No: Thank you for banking at Colonial Bank. http://or19055ncrss/inquiry/page/itemprint isn?REANNAME=ArchiveItemListdetails&cou... 3/7/2007 48