EFTA01720898.pdf

05-- /0Q5' (1944z EFTA01720898  18E 10 0018 18E Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Pay Period: 5/14/2005 to 5/27/2005 ETYPAY Pay Date: 5/26/2005 Employee Number. Department Number 10 JANUSZ BANASIAK Socal Security Number 358 EL BRILLO WAY Manta] Status: SINGLE PALM BEACH. FL 33480 Number Of Allwances: 01 Rate: Hours and Earnings TaxnandDroductbne Description Hour: This Period Year-To -Date Description ThisPmicod Year-To -Date SALARY 2115.39 19038.49 FICA 162.48 1461.64 G T L 8.49 FED NT 350.01 3147.96 a Gross Pay War To Oats Moos Pay This Plorlod Total Deductions This Porlod Not Pay This Period $19,038.49 $2,115.39 $512.49 $1,602.90 fs Ur;fi',111 JEFFREY E. EPSTEIN DEPOSIT 358 EL BRILLO WAY Check Date: 5126,2005 PALM BEACH, FL 33480 4t1 ,602 . 90 DEPOSIT TO BANK4Pie CHK ACCTit rarata. AinaWis $1602.90 Pay To Thet 10 0018 18E OHM Of JANUSZ BANASIA e. et_ r 358 EL BRILLO W ==- r /PALM BEACH, F 33480 a—. 7 - t"-. ****•0/D********VOID**** = — •=11'" 11! 1. .t a " r-- .ets=e4:.... .... VOUCHE ONLY - NON-NEGOTIABLE EFTA01720899  isk 10 0018 (JEFFREY E. EPSTEIN 1 8E 4 Earnings Statement A e• • ;, k/ E ie ?Ay • • 1 -358 EL BRILLO WAY Pay Period: 3/05/2035Vo 3/1,1025# (PALM BEACH. FL 33480 I Pay Date: 3/17/2005 'ha.; ‘• Check 23194162 Employee Number: • Department Number 10. JANUSZ BANASIAK Social Security Number 358 EL BRILLO WAY PALM BEACH, FL 33480 Marital Status: Number Cl Allowances: Rate: SINGLE 01 ( Hours and Earnings , .'Taxes and Deductions Description Hours Thus Period " jsar-To-Date Description This Period YeapTo-0ata SALARY 2115.39 t 8461.54 FICA 162.48 649.26 9 T L 8.49 FED HT . 350.01 1397.91 t - ffi I - - I . .... •• • '. - • •• 1 ^ ' . i - • - - .. • t - . . .. ..... 1 - * •. • • . . . . . •• 1 Gross Pay Year To Date GrossPay This Period Total Deductions This Period Not Pay This Porbd $.84.4.6.1 54 $2-,-13.5•x39 ---- ---$512-.AT - $1,602.90' r ... v : .+Mv. : ....—•. ‘t I 4 r - -. . .s t, %1 ‘4 a f It i1 s.. S It \ i • NO 1 I • I 1 Alt t .40 • 14 / V' P 1'Pt1,1 "";-I' . ; A t t A • it tir N • t 44 9 ..4. .4 94 'S4 Si , I .4 4 , Al 'S • it i •••••• • N. *mei .4. 4 4 4.• i. .r 14 / •14 / •0 • ; . / • 14 / . OM 0/ 14 / .• •14 / 00a•• Ri b . . 4i "nor' oe —. • • EFTA01720900 18E 10 0018 18E Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Pay Period: 4/30/2005 to 5/13/20O5 LAM Pay Date: 5/ Employee Number. Dopanmont Nurrter 10 JANUSZ BANASIAK Social Security Number: 358 EL BRILLO WAY Marital Status: SINGLE PALM BEACH. FL 33480 Number Of Allowances: 01 Rate: Nouns and Earnings Taxes and Deductions Description Hours This Period YE ar-Tc-Date Description This Period Year-To-Date SALARY 2115.39 16923.10 FICA 162.47 1299.16 G T L 8.49 FED WT 350.01 2797.95 Gross Pay Year To Dais Gross Pay This Period Total Deductions This Period Not Pay This Period 016,923.10 42,11'4.39 I 4512.48 41,602.91 r')J t, E 1/5.411-/ JEFFREY E. EPSTEIN 358 EL BRILLO WAY 5/12/2005 Check Date: PALM BEACH, FL 33480 _ *1,602.91 DEPOSIT TO BANK* CHK ACCT8 - Nein% ukdr12_ , Lt $1602.91 N77071-• 10 0018 18E Offs a JANUSZ BANASIAK = = se e e g r 468 EL BRILLO WAY 717-- PALM BEACH. FL 33480 4***VOID********VOID**** A‘s VOUCHER ONLY NON-NEGOTIABLE =rninti :A did:tag . M EFTA01720901  us, r r 10 0038 18E Earnings Statement V ;••••, %; I • * • 't `--#: A I I St. •,! ;JEFFREY E.: EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Pay Period: 2/19/2005 19‘,2z046P5. gab Pay Date: 3/03/2005 Check/: 20189373 Employee Number: Departrrent Number: 10 JANUSZ BANASIAK Social Security Number. 358 EL BRILLO WAY Marital Status: SINGLE PALM BEACH, FL 33480 Number a Allowances: 01 Rate: Hours and Earnings .. Taxes and Deductions Descripdon Hours This Period - Year-To- e Desairtion This Period Year-To-Date SALARY '2115.39 63fr6.15 FICA' . 162.48 486.78 G T L ' 8.49 FED WT 350.01 1047.90 • . . . i .. .. ... men t • i • 1 1 rt • i - . i • • • Gross Pay Year To Date GrossPay This Period Total Deductions This Rubel Net Pay This Period S6,346..15__, ---8.24 1-1-5-5*-- 85f2.4y S1 , 602 . 90 ' , or it If • ,I .S $ i $ • ..... ye, ..--1 \ S t% it s AP, ;1 4:. * 7 , e I. ,r ay v '‘, Ir -1 Vt.: .... 4,,. • N , 4 i •ft• at Y. • * 01 or -v A 4*- '14 •J4 'I S b y • •• . EFTA01720902  18E 10 0018 18E Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Pay Period: 4/16/2005 to 4/29/2005 Pay Cate: 4/28/2005 Employee Number: Department Shunter: 10 JANUSZ BANASIAK Social Security Number. 368 EL BRILLO WAY Marital Status: SINGLE PALM BEACH, FL 33480 Number Of Allowances: 01 Rate: Noun and Earnings Taxes and Deductions Description Hours This Period Yoar-To-Dete Description This Period Year-To-Dote SALARY 2115 . 39 14807.71 FICA 162.48 1136.69 0 T L - 8.49 FED WT 350.01 2447.94 Gross Pay Year To Dab Gross Pay 'This Period Total Deductions This Period Not Pay This Period $14,807.71 S_2,115.59 $512.49 $1,602.90 110- sgif..EJE.in.AutiLystnAr I- tabld,14/ 40 11 • 44 lisltiidaciZ4:0140thlitfiVirtelititd/lIfeititg- • Clikord JEFFREY E. EPSTEIN , SIT= 358 EL BRILLO WAY Check Date: 4'28/2005 PALM BEACH, FL 33480 *1,602.90 DEPOSIT TO BANK* CHK ACCTIF -t_ 1.—Tax art NOW. Arse , $1602.90 Poe TO Th. 10 0018 18E a.. • a Order Of JANUSZ BANASIAK 358 EL BRILLO WA" b=,7 PALM BEACH, FL 3;480 TA Tam - •Sme• Th i * ieitY0 I D********VOID * * - -a- -a sa la a ■ tla VOUCHER ONLY . - NON-NEGOTIABLE •• . • • • .• EFTA01720903 COLONIALBANK. Questions about your Colonial Connection: Eagle Checking AeCOUNT NUMBER Pogo 1 o12 onvw.colonialbankcom sT TIATEMENT PERIOD February 23, 2003 - March 14, 2035 Great news! Colonial has improved the overall look and feel of your statement to give you added flexibility JANUSZ BANASIAK and control in managing 358 EL BRILLO WAY your finances. Colonial PALM BEACH FL 33480 Bank values your relationship and would like to thank you for allowing us to serve you. Account Summary Previous Balance S 0.00 Ayr:rage Collected Balance $ 1.407 61 Total Credit(s) +4.836.74 Fees This Period S 13 01 Total Debit(s) -1,559.28 Service Charge - 0.00 Ending Balance $ 3,277.46 Account Details Deposits and Other Credits DATE DESCRIPTION AMOUNT 2/24 DEPOSIT 3,233.84 3/9 DEPOSIT 1,602.90 Checks Paid • anchcatos chock missing in sequence CHECK DA'I AMOUNT (:HECK DATE AMOUNT 93 3/3 1,546 27 Other Debits DATE DESCRIPTION AMOUNT 3/2 PRINTED CHECK CHARGE 13.01 CLARKE AMERIbAN CHK ORDER Daily Balance Summary DATE BALANCE DATE BALANCE DATE MINCE 2/23 0.00 3/2 3220.83 3/9 3,277.46 2/24 3,233.84 3/3 1,674 56 COLDAPAL SANK N.A. FINANCIAL STRENGTH i N LOCAL HANDS MEMBER FDIC EFTA01720904 sa—ar er Page 2 of 2 C NCOLONIAL BANK. Ligle Checking Questions about your account call Colonial Connection ACOUNT NUMBER www.colonialbank.com ST ATEMENT PERIOD February 23. 2005 - March 14. 2005 ti IMPORTANT INFORMATION IN CASE OF ERRORS OR OUESTIONS ABOUT YOUR STATEM NT II you rinkyou' bark statement is incorrect or if you need Tort inlarnalsOn abort It:transaction on your statement. :al 177-502-2265 or write us al PO Box 1687. emir nitro'', Alabama 35201-1817 as soon aS possible You nay alSO contact US b' grease to went colonMoan k con ant choking on 'Contact Us' II you use our Dime 8303M0 wince you can use the e-messaging leen Clot on 'Strom :enter theft 'General Request' We must revive Porte ran you no tater Dan 30 days ear the mailing date of your first statement or which the error cr problem appeared WV Way telephone us. but doing so ems not presenter your nails and we may ask tw you to out your Complaint or question ir wr0ng In your ettir. please Drerede De Idiot/nu information, 1 Your name ant account number 2The collar amount and the dam of Ps suspected error 3 A descncinon of the error and an explanation as to why you beleve fil en is an error You de not have to pay any amount In quattOr vrn Se on are invesbgabng. Wt Yed: are Still Obligated to pay tie parts of your axouit trat are not in ueslon White we 'mesheet. we cannot report you 63 delinsuent or lake any action to collect the ' ,mount you have questioned. IN CASE OF ERRORS OR OUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer — Non—Business Accounts) It you think you* statement is wrong. dye', need more information about glee:mese fund transfers antenatal Mbar Vansaaions. direct deposits. pre-authorized Sebes. Cnline Banking tranSeChOnS. debit card Transactions cr Mier Smear transactions). r it, you need to venty a transaction. can or write US using it* methods Shown abOve We must hear from you ro later than 60 drys we sent you tee ElaST Statemert On Wirth the problem or error appeared You may telephone us but doing so will not OreServeyou' nchts If you tell us oraly. we May rer1U ire that you sera us rout COmPla nt or question m writing wails 10 trainees days Pease provide the Warne Inflame al • Your name and account number • A tiOSCOttrogiot the eror Cr transfer you are unsure about ar,o wry you beleve it is an rror. or illy you reed mon informal:ion • The data amount and date of One suspected erra We viii mane every elori to tell you Pe results of cur Irvestgation Wthir 10 buslhess slays after we hear from you and wll carect any error promp:Iy However. If re need mum lime, we may take up to 45os/ender days to investigate yorr COMO/ehit Crl (proton II we decide to de this, we will prow sanely credit your account warn 10 tuprOSS days for the amount you mink is n error. so NI YOU Yell MI tie use all Ut a money derinc the additional Me It 'Wes us to cemokte cur 'Nest:gem we ask You to art your compaint or omstion m wnteg, and we tons Warta twins 10 Pt uness clays, we may not credit your aCCOkfil we deeds there was no error. we me send you a witten expanat on of our firming' within 3 business days eter the conclave* 0' our nvesbgat on II we here prows oney credited your rant. we we charge tne 'morn' back to yet, amour, You may ask tor copes of the documents mat we lSet; in cur onyeStigabon PLEASE NOTE: Una** elerror!soh., rat skr(maits Sol frontier *sewn Ipittscadin a Moir button, or was a po,nt-of-ssle de bit tine frarsaction, the rem pert00 Mewed Mr oar ienartgaeonIt Or terrine, days. Or, a Ott ral imp a WOO' laretess a trassachon that orotrrel within 30 gays after the It at ;learnt Nana anew, we sill here 20 beckon Sys to Coned d factor poritlonafly matt you account and PC calendar days fc innsttgate. To report a lost or strer ATM or Check Card 24 tours a dad. seven days I veek please :all 877-507-2765 How to balance your Colonial Bank :statement List any checks, payments. debit card transactions. transfers. service charges, or automated teller yntfmtawals from your account that are no on this statement. DATE March 14, 2005 NECK On AMOUNT CHICK CO 3,30,,ra ENDING BALANCE 3 SHOWN ON THIS STATEMENT S 3,277.46 5 S ADO (4.) 5 5 DEP0SITSN0T CREDITED ON MS STATEMENT S HE ANY) 5 S TOTAL S SUBTRACT(-) TOTAL OfTSTAN0ING ITEMS "Ota. PRESENT BALANCE S COLONIAL BANK N.A. MEMBER FDIC EFTA01720905  18E 10 0018 18F Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY Pew Pertx.1. 3/19/2005 to 4/C120O5 PALM BEACH, FL 33480 Pay Date: 3/31/2005 Errpioyoo Number: Departrrem Number: 10 JANUSZ BANASIAK Social Security Number. 358 EL BRILLO WAY Marital Status: SINGLE PALM BEACH, FL 33480 Number Ot Allowances: 01 Rate: Hours and Earnings Taxes and Deductions n Hours This Period Yee-To-Date Desuiptkin This Period ' YeehTo-Oate SALARY 2115.39 10576.93 FICA 162.47 8 11 . 7 3 C T I. 8.49 FED WT 350.01 174 7 . 9 2 Goes Pay Veer To Data Ocoee Pay This Petted Total Deductions This Paned Net Pay This Period *10,576.93 *2,115.39 *512.48 *1,602.91 JEFFREY E. EPSTEIN 358 EL BRILLO WAY Check Date: 3/31/2005 PALM BEACH, FL 33480 +•1 ar 01,602.91 DEPOSIT TO BANKS CHK ACCTS atli ka r- ‘m# I Pa/ To Th. 10 0018 8E a Diet M. t— M $1602.91 O, :w JANUSZ BANASIAK a. as.w 1 358 EL BRILLO WAY PALM BEACH, FL 33480 _ sat_ 'al!' 11 ***VOID********901D**** — a e- a • 7- VOUCHER ONLY- NION-NEGOTIABLE ;;IVilf”Ira:XliltrriMa.MM:IvAM4eM M EFTA01720906  18E 10 0018 18E Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Pay Period: 5/28/2005 to 6/10/2005 Pay Date: t3/09/2005 Employee Number: Depalment Number: 10 JANU.;2 BANASIAK Social Security Number: 358 EL BRILLO WAY Marital Status: SINGLE PALE BEACH, FL 33480 Nurrter Of Allowances: 01 Rate: Hours and Earnings Taxes and Deductions Description Hours This Perioc Year-To-Date Description This Period Year-To-Date SALARY 2115.39 21153.88 FICA 162.48 1624.12 6 1 L 8.49 FED WI 350.01 34 9 7 . 97 Gross Pay Year To Dale Gloss Pay This Period Total Deductions his Period Not Pay This Period *21,153.88 02,115.39 *51\f.49 *1,602.90 ;JOS Ialt1115. IJIL:199.11!.L :1.19 Ly FROM DARK A7 TOP TO LIGHTER AT BOTTOM JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Cheibk Date: 5/09/2005 .0 CHK ACCT# = t i r l ie Mna li li NI 0 L1 ga'sm Anon '''''" $1602.90 10 0018 18E JANUSZ BANASIAK — a i2- EL BRILLO WAY PALM BEACH, FL 33480 a it = •e:ig flea:Ai • ......... eti• LIA•• VOUCHER ONLY - NON-NEGOTIABLE