EFTA01720967.pdf

I -WWII of Palm Beach e Police Department tikt i kb tasi 4s EVIDENCE 1 CASE #V5 - 3(02 PROPERTY # 0 G:R UC- CQNTENTS /RI 5-3 2 susp ct: £ig ren 4' Officer: "frt . . Date: 01-06-0 6 Lab #: KL•231 I 6 e * EFTA01720967  ••••• ••••• ciAcf; ejo (P*- At' c5c7r_ 00 M., (010i, Sys\ak ozAMENIIII •••E' 44),A EFTA01720968 GO a G. Maxwell's Mercedes key needs a new battery, o Telephone in G. Maxwell's bathroom has not been ,speed dial programmed. Have ETC come to program that. o The Green guest bedroom needs a phone. (GM to send from NY) o The phone by the couch in the upstairs hallway needs to be replaced. (GM to send phone from NY) o The bike shed's floor needs to be repainted; paint either in a grey or 0 black. o The ground behind the cabana needs to be tiled. 0 Ihroore-- o G. Maxwell's office needs wall paper. SOO" o AA batteries are need. Other sizes of batteries may also need to be 1000..#e stocked. Reminder always check stock of these essential items 0 o Buy & keep stocked English/Danish butter. — it can be bought from C'est t o e si bon o Electrical switch plate missing in G. Maxwell's bathroom. ‘ 0•00... o The leak in the pantry needs to be fixed. (Speak to=re best way G osions forward) o Printing paper is low. Purchase more plain papelso...... o Uni-ball pen stock is low. Purchase more.li Tot o orning for maintenance a/ Wed a- adv•a- o Buy more plain small sized envelopethOle EFTA01720969  o Stationary needs to be stocked in guest bedrooms with pens.‘,.. 0 o CDs & CD cases are to be put away."'" o Keep pencils sharpened. 4, o Hang the picture in the Master bedroom corridor 0 o Check the tire pressures on all the bikes and pump up as needed o Lock Ms Maxwell's closet O Ift.r tkiewawsvo • 3 1 INA•wzitke. ,213 EFTA01720970 40 0 G. Maxwell's Mercedes key needs a new battery" o Telephone in G. Maxwell's bathroom has not been eed dial programmed. Have ETC come to program that. o The Green guest bedroom needs a phone. (GM to send from NY) 0 o The phone by the couch in the upstairs hallway needs to be replaced. (GM to send phone from NY) o The bike shed's floor needs to be repainted; paint either in a grey or 0 for black. o The ground behind the cabana needs to be tiled. 0 16000..°- o G. Maxwell's office needs wall paper. 0 o AA batteries are need. Other sizes of batteries may also need to be1010...e. stocked. Reminder always check stock of these essential items 0 o siBuybon& keep stocked English/Danish butter. — it can be bought from C'est o Electrical switch plate missing in G. Maxwell's bathroom. i goode o The leak in the pantry needs to be fixed. (Speak to =re best way t oe forward) o Printing paper is low. Purchase more plain pape000...... o Uni-ball pen stock is low. Purchase more.11 ,0A-Vo‘G_I t coming for maintenance a/ o Buy more plain small sized envelopetoOse EFTA01720971  o Stationary needs to be stocked in guest bedrooms with pens./.." 0 o CDs & CD cases are to be put away. o Keep pencils sharpened. # o Hang the picture in the Master bedroom corridor o Check the tire pressures on all the bikes and pump up as needed o Lock Ms Maxwell's closet o I mef t•Mtvcrciace6 • ANti tx,k-u/Ae, 21.3 6.A — Gz,as N./ S.S,o‘nDe. — EFTA01720972  CON1RAC:T OF SALE Dated: 12/16/2004 Contract V: 6200-2053 Fax Sales Rep: Sold to: JEFFERY EPSTEIN 358 EL BRILLO WAY Pl ugs gum_ H: Specified Wind Speed: 150 MPli Building Use: Outdoor Equlpme Tt Building Sye/Size: CLASSIC — 10W x 10L Serial Number - CUSTOM ORDER Wall Colar/Matenal: PINK/ALUMINUM EstarWed$NpDaieThanoc6 Trim Color/Material: WHITE/ALUMINUM Roof Color/Matefial: WHITE/ALUMINUM Door Color/Material: WHITE/ALUMINUM Skid: 2 - Double 2" x 4"'s Floor. P.T. 2" x 's On 24" Centers Frame: T x 's On 24" Centers OPTION DESCRIPTION QTY 72'W X 80'H Mobile Home Door 1 White 16W x 4"H Vent 2 22"W X 27"H Sml White Window w/Grid 2 SUBTOTAL $2,046.06 SALES TAX $122.76 • CONNECT LABOR $440.00 TOTAL PRICE $2,608.82 DEPOSIT RECEIVE D $1,300.00 CK 2528 L10 BALANCE DUE $1,308.82 I have reviewed the adjacent dkg ram and approve the door locatio ther options and their locations (Initial host V DO R W10 MIS or CONTIVC7 TriSNRITING ENCUWASIES AU.OF IFE TEMA COMM& AGREEMENTS, PROMISES. uNDERTMNGS. PHD monsenntas Of THE PARTIES NC IMU.CONTITUTE neenRe PCREEMSE AAACM THE PANES MATH RESPECT TO THEUSW INNER HERETO. ta3ASSERTEOREPRESEMATION.STATEUENT. CATON COURSE Ca 060.24G.COUTSE OF CZNXCI, OR OMER RIOTER NOT EXPRESSLY PR0/C NEMECSHAN CONSTITUTE INT PASO OF THE AOREFNENT OF 7XF PARTIESVATH RE,NECT TO THE WUXI ANTI 0I HEREOF. M3 Ekft0YEECIF MAIER SiNa NAVE NW RION vmATEOEvERTOALTER. aNVIDACOPT. VART.ACOTO TAKC FROM OR OTICOMSE CNAAGE TIC TERNS PERON% EXOPTINATING SONE) BY A DULY AUTHCRNED OMCER T (aa *tem toga)MO APPENCE0 TO Inswiantto.NOSUOIPLIWCaTEOGWKA &MAU. BE (MANG NN ANY OR TENS VIEII3 Ns as WC No.) OR NAVE ANY FORCE OR EFFECT DKAISOEVEA Fa pass a Da Army 4 Uebm'OesesMlna hemp k i wi:ow ed c, nekdpapecacisloaenrt sM thaly !camihe: Da rhk•Sail.nik TEO'S • alE06,.I1r.,. a TI:41.motto rTsrs. dislihao.. TV NC . a PaiSi cop:calmMoana anfillwEta tau etIN et Rail 'Maly. 'Si. NS Rata a a RAIN Cake:4h 6:nalale:ft SMdrl.'Dislwnrylal NaTiNamy milecNory ad smaaTa.3,1arm or pervarcoah, iinad Afloat. as Caeca/. and 'Agnew( ow mean Vs Oxaxa I*. 0 omathaa arongy NJIM betateta ad IND abr. lia OtaktN tiro clioNNAal Nivea Maw ins rot >anal b to% ary sale cal MPart beta liatarnbaxl now e mtnz wan. * get( yarciaarrattattwal Oltittaviwyflothr toan rola OM mare IN:b rilik"Ik balker 0, xi ,CA MUSS ri gut TWO (Zw",k Oil" ( 1131P4 COY also tcce•.IEIOIIEENIIrypr IPr rant" urp.xl tam:ohms:1m to iketeddsys tattesp to, pat,rearagezir cn tte cgMyer/ elIbenI bOatord tont:1,0,1h drk,xl.balms is pri 'al :nbl,at twat, Vila TV s Oraho4 rkrey ROM, intro,i, ard batch at coe of Onirk)pwety nmuck., d airaomirk o: ANN Caskeet la MOWS*IN NINNY% terfpNir% Ware) to gOablial d:re till a: Canbnon &Mao taw,. ta otrwatea Yaw/toss t4Ets sebac, We rocwwse so(M arowth;oatmeal taro*. N/acarpLNCONN WicINON aNTONA aNNOt uhµl a raiitak rib** pi:Ito/$(*44 Ray ;OAS artclea4c NONA:cat POW* ON ONIeseklapd.Dl SINN at use tiro ant • 4Tax ard(vjaacalais attabgeN4 Oe NWT/ a riPb NNY Tem whcaoher, hcaxIna, 'W (Math; air Knit rival aim a itylerand 01/. MN tag dint WandNs.:ewe a by Caw. tots Sads. Ng al:tomran ma, tad, &Solar =wird Nal 08 'WMb NI Parrett dane aral bats as ray ba NoNNO try NONNIFOOL lost TN&aw4she bec"atald mkt To Mat c4 N tan Fkrkla CUSTOACR SNAIL NOT SE (NORIO TOA REFUND ac AWOF THE CEPOSIt CET FOR1HAEOVE :CR ANY REASON ONER NUN DEMERS MUNE' J TE ‘T ER ORNERY Of THE UXIT WITITHIVN(2) WEEKS AMA THE APPROXUaTEOEINEMMTESET FCAIDION TIE RRONTOT INS AVIEEUENI. MAYS CAUSED ay straxTra, tocxcv S la X ft TROUrtES.INAIrUlT TO PODOAREMATTROLS. FAILUREOF MASA gummy CavFAnualtALLAWHOREGULATIODS, alloo. NSCORECTIM WAR OR °NOR REASON OF Al NE NM UK HOT DEALERSPAULL SHAU.ENTINDTHE NCROMATE CaNERT DATE FPINE Kap OF THE O&M. THS AMMON IS NOT Saa.ECT TO RESCISSION. REVD:AT/IX, CUT EU/ MN OR TEFOOKATICal FOR MY REASOGYANISOVIR MERE SHAINE NO THREE ot DAY OR OVER RESCIVOON FEN?)NMI RESPECT TO TICS AGREEMENT. Eadache ,tetethal Vin 04 acted Lt.Cant. TkNa Ia ONNOIN0Twlaa,aoa NON ON AONNINN. ao‘NNO &MON. arIINNNNIwa ns ASNianat ay tatardon pon=d lewd= Ins Aptreln narh. or wy 14fluNI or asurkdactearcN(ece..,/ OS cclioNtoil Nampa*, ca meted inaactiao tnh Oa ItioneY,Nana dcoaltal.COrke Clrittleg NVatalliattaNcla (AWNNON 11 attattoractom ma tarratatavexrertacreter, artchavier Tols Suds, et:safari:tit Ib*NOMSTpacdM ON caw* thai ba but*In antjtaisIttr. ate Man dat Caret Fkoll mow agate l•e Caat FbMAa4 tithrirel MOW* WWI,/ lo MU*MI IfyrkoriesOrkti 11%, " axelcareCart. %SSA orar.rogt wt+kl rthrik/acn lettc5aWy aeon prim* Mr/tamer., utearska IkkOlb nth ours acceNn. UCH OJSICAIER HEREBY KNONNOY,VOLLENARILT.ANONIEHRONALLY IMESPE FJGHT TO A TRAL 6T .VRY 14 RUDE TCF A NunvoloN Basco OHMS AGPEELEKT. OR AMONG OWOF,UWDFItC tIN CDOVECl/ONNITOH8AGADELENT, ANY TRANSACDON PURSUANT TO Va(01ThIS AWEEMENT IS ME ORM' DISTRUDDR CO ASSERTED KAMENNr4IIIERCRAL Fr Yrik TIVG; COM6VPIA111) COMCCTICeMIT14 IHSAGRICAKIIT. enla/5 0; °Nowt °Dunk cc Deana Asst. /ma yaaaaroaacamoRAL ORDIWANLY% OR ACTINIS BY MNNNW.INS PROvVails A NATERIL tiOutEtiOn soR DEANA TO ENTERINIOnn apaEINFJO. CuSTwiRKR, VI AtINOMEIXES TNT CUSTOMER msMD Am) UldOERST000 MESE TORUS Of CONIRACT.AGREES TORE BOUM)IHHEEFEB?.NC HAS atil REMO ON ANY ORAL OR MITTENIIIIRSa EINATCNORSWINEITY OF EMPLOYEE Or DEMI Sates Person Cesstamor r• it EFTA01720973  Me DELIVERY SITE INFORMATION Sold to: JEFFERY EPSTEIN 358 EL BRILLO WAY Dated: 12/1612004 Contract #: 6 2004 053 PALM BEACH, FL 33480- Building/Size: CLASSIC lOW x 10L iBoS Product: £HEI) Your House Your Street Iota: Your shed will be delivered on a trailer that Is 9112'W x 21'L x 3'H towed by a pickup truck. 1. Draw an "X" for the location of the shed relative to the house. Note where the shed door(s) should be. 2. Draw an arrowed line to show the route for delivery onto the property. 3. Is there minimum 14 feet of clearance from the ground all along the access? D Yes El No If No, explain BOS 4. Are there any electric power wires within the 14 feet of ground clearance? El Yes El No 5. Is there an extra 2' wider than your shed all along the access? El Yes E No If No, explain SOS 6. Will the driver pull straight in or will he back in? El Straight In El Back In 7 Crane 7. If shed must be rolled on pipe to reach site, how far is it? 8. If going through a gate ro reach the site, what is the size of the gate opening? 9. Is there a fence obstructing access to the shed site? Yes ID No D Crane If yes, explain removal for access REAR OF HOME ON WATERWAY 0. Are there any trees, branches, stumps, bushes, mailbox, or other object(s) obstructing access? El Yes Ll No If yes, explain removal of 1. What is the surface condition of the drop off site? IL Asphalt ❑Grass Grass/Dirt 7 Sand [ ] Other Explain CONCRETE 2. Would the ground conditions be unsuitable after heavy rain? El Yes E No 3. Toiyour knowledge, are there underground utilities (such as Electric, Water, Phone, etc.). Septic or sprinkler he tlsir ipes anywhere in thrl delivery area on your property or in the area of the shed site? ❑ Yes E No If )es, please locate these Utility lines on the sketch above. t. Is there access to electricity for our crew to anchor the shed using power tools? E Yes El No 5. Otlirer special instructions site discussed above must be prepared to accept delivery of the ordered shed. Customer is liable for any dela.is incurred if the site is A properly prepared at the time of delivery. c G4hicTintaL -;f ? —( 3 C USTOM SI SALESPERSON SIGNATURE DATE atomer must fill out this form if they have selected '110 Inspection needed' on the Delivery Agreement. (Sales to assist) 5 ileseerson must fill out when Ins the site inspection of Customers property if Customer requested a site inspect and fax in when completed. (Sales should also use this form along th the required Home Delivery Form when doing the site Inspection for sheds larger than 12' x 241. EFTA01720974  DELIVERY AGREEMENT Sold to: JEFFERY EPSTEIN Dated: 12/16/2004 358 EL BRILLO WAY Contract #: 6200-2053 PALM BEACH FL 33480- Building/Size: CLASSIC -- 10W x 10L Product: 6..HED H: MI6 Clongratulations on your purchase of your Ted's Sheds product! Your Ted's Sheds product was constructed to thr high ast quality standards. fed's Sheds offers free delivery, installation, blocking, and anchoring of your product; provided, however, that, at lie time of delivery, there is sufficient legal access to the site. ro assist you in your enjoyment of your product, Ted's Sheds offers free site inspection to inspect your property for proper access. If land access is not available, Ted's Sheds offers a free estimate for crane service. (Please choose one and initial below.) O Yet, I do want Ted's Sheds to inspect my property for proper access. initial here. El No, Iservice do not want Ted's Sheds ore Kfee&raoo service estimate to inspect my property and understand thi ch.aiges for.Additional described below. initial here. 'he dimensions of the product you have purchased are 10 feet wide x 10 feet long. You agree to provide , at the time of delivery, clear :ontinual, unrestricted, and legal access, free and dear of any obstables whatsoever, 12 foot wide commencing at the street, fighway, or other public access and terminating at the precise location where you instruct us to place your produc'. red's Sheds will not be responsible for clearing any obstacle in order to deliver your product. You indemnify and hold Tad's Sheds harmless ram and against any damage sustained to your property or by any person whomsoever with respect to the delivert, installation, blocking, and anchoring of your product to the precise location where you instruct us to place your product. "ed's Sheds also shall not be responsible for compliance with any zoning, building, housing, environmental, fire, safety, health, or other lovemmental law, statute, ordinance, regulation, order, requirement, or other authority, federal, state, county, municipal, special district, or ithenvise. Ted's Sheds shall not be responsible for compliance with any private land use restriction, such as restr ctive covenants, iasements, rights-of-way, architectural review, building restriction, condominium, homeowner, master, or other as: ociat.on rules or egulations. You shall obtain any permits, approvals, and consents by any person whomsoever required for the iw4allation of your product. dl such governmental authorities, private land use restrictions, permits, aprovals and consents, collectively, the "Pestrictbn." Od's Sheds will rely upon your instructions as to placement of the product on your site in relation to setbacks and other restrictions. You rill be at the installation site at the time of delivery of the product and will pay any balance owing on the purchase .Nantruct at that time. 'he anchors to secure your product are driven approximately 3 feet into the ground. You must inform us whether t em are any underground tilities near the precise location where your product will be located. At your request, Ted's Sheds will contact the proper utilities marking ervice at no charge to you. 'ed's Sheds standard delivery hours of operation are Monday - Saturday, 8:00 AM to 3:00 PM. ed's Sheds may need to reschedule the delivery of your building when an unexpected circumstance arises. You twee that any ?scheduling of your delivery will not void the sales agreement or cause any discount to the total sales pi ice. CHARGES FOR ADDITIONAL SERVICE ou shall pay Ted's Sheds a minimum charge of $250.00 to revisit any installation site to move or re-anchor your product to comply with any lestriction. You shall pay Ted's Sheds $250.00 for each subsequent installation attempt and each revisit to the silo To. any reason tialsoever. If you refuse delivery of your product for non-accessibility or because of any Restriction, your deposit -s non-refundable. ed's Sheds acts soley as liaison between you and any crane service provider. Coordinating the scheduling of crane service and installation f your new product will be done by Ted's Sheds as a courtesy to you. You will contract with the crane service provider directly at no cost to ed's Sheds. Ted's Sheds shall not be responsible for any damage done by the crane service provider to any person, your property, or any Iher property. he words "you" and "your" used herein shall mean the undersigned customer. You have read and understand thi: Delivery Agreement nd agree to be bound by the terms hereof. USTOMER'§ SiGNALtiltE_ __ DATE )a_ EFTA01720975  Dated: 12/16/2004 Contrailt AI: 6200-2053 hone: Fax Sales Pep: Sold to: JEFFERY EPSTEIN 358 EL BRILLO WAY PAL H 33480- Building Style/Size: CLASSIC -- 10W x 10L Wall Color/Material: PINK/ALUMINUM Trim Color/Material: WHITE/ALUMINUM Roof Color/Material: WHITE/ALUMINUM Door Color/Material: WHITE/ALUMINUM Skid: 2 - Double 2" x 4"'s Floor: P.T. 2" x 4"'s On 24" Centers Frame: 2" x 4" 's On 24" Centers Your signature below will confirm that this building you have ordered will be manufactured at your request without a Florida Department of Community Affairs approval or state insignia affixed or assigned to it. Due to the "Build On Site" requirement, this building is not approved for permitting by the State of Florida. This building does not include the Ted's Sheds Manufacturer Limited Lifetime Warranty. Accepted by: Customer Signature RzorucixnA Printed Customer Name Mnett,R-oitvevc,z Dated Mailing Address: -- Phone: EFTA01720976  Thank you for your us nom Call Center will now be assisting you all aspects of your purchase. A representative from will be contacting you within 3 d r purchase. Please contact for all future inquiries by ea in East Coast Delivery Schedule - Ext. West Coast Delivery Schedule - Customer Service - Ext. Operations Manager - Ext. EFTA01720977 Grocery List May 10, 2004 Dairy Products Carmines Fruits (organic) Carmines PJ Basket of Figs 2 • Whole milk gallon 2 Avocados 6 • Skim milk gallon y. Bananas hunches 2 • Half & Half carton 12 quart 1 Oranges • Non fat Plain Yogurt 5 24 Mangot. • Eggs Pineapples 2 • Danish Butter 6 Papaya 1 • Low fat cottag e Chees e 1 Lemon 6 • Cream Chees e whipp ed 1 pack Lime 6 • Fresh monarella 1 pack Raspberries baskets 2 • Parmesan I wedge Strawberries 2 • Mild Cheddar 1 pound 2 Grapes Red/ Green baskets Cherries bags 1 Juices all organic Carmines Nectarines 6 • Orange juice 2 Melons 1 • Mango Juice 1 Cantaloupe 1 Syrups Vegetables all organic Carmines • Nesquik chocolate • Red Pepper 2 • Hershey's chocolate 1 2 • Green Pepper • Celery bag 1 Sodas & Power aid • Carrots bag 1 • Power Aide 24 • Tomatoes 12 • Sprite 12 • Cucumber 3 • Diet Coke 12 • Peeled Garlic bottle 1 • Coke 12 • White onion 6 • Diet Pepsi 12 • Broccoli heads 2 • Romaine lettuce hags • Mixed greens boxes 2 Salad dressing • Bellmans Carmines • Dijon mustard 1 Meats & Sausages all organic • Ham pound s 1 • Bacon pounds 1 On' foods Carmines • Chicken Breast pounds 3 • Sliced Salmon Tnn Js 2 • Dark Brown Sugar 2 poundS 2 • Fresh Fish • Skippy Peanut butter • Multi Grain Bread 2 • Fresh Bread Carmines 2 Newspapers Daily in Residence u.30 AM Main Street News open at 6.30 AM Cereals Small boxes • New York Times (daily) • PB daily news (shingle sheet) Frosted Flakes, Froot Loop, • Wall street Journal (111-17) (Ms Maxwell) Sugar milk. Cheerios, Honey cheerios 6 of each • Daily Mail (daily) Corn pops, special K Saturday with others purchases all Cleaning supplies from Pub: EFTA01720978 Jeffrey E. Epstein EFTA01720979 EFTA01720980  JAN-19-2005 12:55 P.01 Colords! Net Research Request Item Copies Request Info: Request ID Slats Pending Reason Cost Center 0110817 Plashrec 1 45ubmitter Office Location 32 2rj 35 SamIter Phone Submit's MX Account Number Account Two Region of Account 32 2:1 11)13A Account Title IJE/PREY E EPSTEIN OR GHISLAINE MAXWELL OR A 1st Check it ‘Ari t Posting Date I at Amount $ i lit Item Batch ard Sequence I--- 12/0/2005 ej 2000.00 Jirr3eieze 2nd Check/SAW Postl Date 2nd Amount S nd Item Betth and Sequence 7 - 1 iverzoos j 1000.00 if803427518 3rd Check/ 3rd Posting Dale 3rd Amount S 3rd Item Batch and Sequence 1 ----- 7 -- j 4th Check a 4th Posting Date 4th Amount S 4th Item Batdi and Sequence I _-_J Additional Details Hone Return by: Charge Customer Account to Charge No Interoffice Address Send Email Email Address Comments I Research Dept Info: Research Group Assigned To Last Moaned By I Research General Orland. zi Jfl Bank Error Comments A Assigned Date 1111912005 Completed Date Create Date J11181/2 005 -. aaj Regent Coats Minutes S Per Minute Total Cod Time 0.418667 Copts S Per Ccpy Total Cost Copies 12.00 Statements 5 Per Statement Copy Total Cost Statement 13.00 Combined Total Cost Add Coats I EFTA01720981 JAN-19-2005 12:56 P.02 EFTA01720982 JAN-19-2005 12:56 P.03 EFTA01720983 JAN-19-2005 12:56 P.04 , . 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Ft Vs Dm a S5L ter toweiss oncoson mois,wipana Rams.am slew *u. 14671 V wiyinvai. reenwhivita im. 11 10 attr il...... tarvesnaby nstatiastst lompirparbA loat tierdeannowatin af r sts SW. s'a • akeet S .1•78.0n%O et wart. iris Pl at PI EFTA01720986  to) . Colonial Bank, N.A. fa Fax 41 i ter A.. . Fm To: 60C-? Fax: Date: 10/1%/ Phone: Pages: Re: CC, 0 Please Reply ❑ Please Recycle El Urgent or Review C Please Comment I *4 C091 '0N 000Z '01 •3;(1 EFTA01720987  DDA STATEMENT HISTORY 10.02.11 PAGE 1 IMII 12/10/04 ACCOUNT JEFFREY E EPSTEIN OR IIMIlle RODR IGUE Z DATELASTI MPI GHISLAINE MAXWELL OR ALFREDO STAT EMEN T 12/10/04 DATE THIS HOUSEHOLD ACCOUNT DDA TRANSACTIONS DEBITS DEPOSITS/OTHER CREDITS ENDING BEGINNING CHEC KS/O THER NBR TOTA L AMOU NT BALANCE BALANCE NBR TOTAL AMOUNT 2 7439.80 3433.44 0.00 10 4006.36 ION BALANCE DATE CK NBR AMOUNT TP TRANSACTION DESCRIPT 7439.56 10/14 7439.56 DP DEPOSIT 6989.56 10/25 93 450.00 CK TELLER CASHED CHECK 6989.80 10/25 0.24 CR IOD INTEREST PAID 6920.42 10/27 69.38 DB CLARKE AMERICAN CHK ORD 5770.42 11/01 25001 1150.00 CK TELLER CASHED CHECK 5430.42 11/08 2504/ 340.00 CK CHECK 4745.55 11/09 2502e 684.87 CK CHECK 4329.69 11/0 9 2505/ 415.86 CK CHECK 3923.44 11/09 2503/ 406.25 CK CHECK 3563.44 11/15 25110 360.00 CK CHECK 3483.44 11/15 25121 80.00 CK CHECK 3433.44 11/15 2501 50.00 CK CHECK PF1 - PAGE FWD ALT-X=EXIT ESC-CLEAR SCREEN ALT-F2-PRINT SCREEN 111 A C.69I INVEI : l 1 6001 11 ''ai9