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IMPORTANT
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Your
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ACCOUNT
NUmBeR
IEEE
STATEMENT
PERIOD
March
April
How
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Colonial
Bank
staternent
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Questions
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Colonial
Connection
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Eagle
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STATEMENT
PERIOD
March
April
Jig
Colonial
Bank
appreciates
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Daily
Balance
Summary
continued
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
IMPORTANT
INFORMATION
CASE
ERRORS
QUESTIONS
ABOUT
YOUR
STATEMEN
you
tink
your
bank
statement
incorrect
you
need
more
information
about
tran
your
statement
call
write
Bax
Birmingham
Alsbama
soon
possible
You
may
lao
contact
gol
www
colonialbank
com
and
clicking
Contact
you
use
our
Online
Banking
sevice
you
can
use
the
messaging
feature
Click
Service
Canter
then
naral
Request
must
receive
notice
from
you
later
than
days
after
tie
mailing
date
your
first
statement
which
the
error
problem
appeared
You
may
telzphone
but
doing
will
not
preserve
your
dghts
and
may
ask
foryou
put
your
complaint
question
writing
your
tier
please
provide
the
following
Inform
tion
Your
nama
and
account
number
The
dollar
amount
and
the
date
the
suspected
error
description
the
emar
end
explanation
why
you
believe
thems
error
You
not
have
pay
any
amount
question
while
are
investigating
but
you
stil
obligated
pay
the
parts
your
account
that
are
not
question
While
imvestigate
cannot
report
you
delinquent
take
any
action
collect
the
amount
you
have
questioned
CASE
ERRORS
QUESTIONS
ABOUT
YOUR
ELECTRONIC
TRANSFERS
Consumer
Non
Business
Accounts
you
Tink
your
statement
wreng
you
need
more
information
about
electronic
Tun
transfers
automated
teller
transactions
direct
deposits
pre
authorized
debits
Onfine
Banking
transactions
debit
card
fransactions
other
similar
transactions
you
ned
verify
transaction
call
write
using
the
methods
shovm
above
must
hear
from
you
later
than
days
after
senl
you
FIRST
statement
which
problem
emor
appeared
You
may
telephone
but
doing
will
not
preserve
your
rights
you
tell
orally
may
require
that
you
send
your
complaint
question
writing
within
busingss
days
Plees
provide
the
folowing
information
Your
name
and
account
number
description
the
emor
transfer
you
are
unsure
about
and
why
you
believe
armor
why
you
need
mane
information
The
dollar
amount
and
date
the
suspected
error
will
mane
every
effort
ell
you
the
results
our
investigation
within
days
after
hear
rom
you
ant
will
COTRRCE
error
prompiy
However
need
mare
time
may
take
calendar
days
investigate
een
decide
this
wil
provisionally
credit
your
sceaunt
within
business
days
Tor
the
amount
you
think
emer
thal
you
will
have
the
use
tha
during
the
additional
tme
takes
complete
our
investigation
ask
you
put
your
complaint
question
writing
and
not
receive
within
business
may
not
credit
your
account
decide
there
was
amor
will
sand
you
witter
explanation
our
findings
within
business
days
after
tha
conclusien
investigation
have
provisionally
credited
your
account
will
charge
the
amount
back
your
account
You
may
ask
for
copies
documents
that
used
our
investigation
PLEASE
NOTE
notice
error
isvolves
electronic
fund
transfer
that
was
initiated
foreign
location
was
poini
sale
dedit
cand
transaction
Gime
period
alfowed
for
our
investigation
calendar
days
the
suspected
mdr
question
invelves
iransaction
thal
occured
within
days
afer
tha
Nrst
oeposil
mew
accowm
mill
have
business
days
correct
the
suspected
error
pmovisioasily
credit
your
accown
and
calendar
days
mverhpate
report
lostor
stolen
ATM
Check
Card
hours
day
seven
days
week
plbase
call
COLONIAL
BANK
MEMBER
FDIC
EFTA
ile
JEFFREY
EPSTEIN
BRILLO
WAY
PALM
BEACH
Earnings
Statement
Pay
Date
WCU
Check
fig
Employes
Number
Department
Number
Social
Security
Number
EEE
Marital
Status
SINGLE
Number
Allowances
Rate
Hours
and
Earnings
Taxes
and
Deductions
Description
Hours
This
Period
Yea
Date
Description
This
Pericd
YearToDale
SALARY
FICA
FED
Gross
Pay
Year
Date
Gross
Pay
This
Period
Total
Deductions
This
Poriod
Not
Pay
This
Period
Fuga
Fang
EFTA
Page
CoLoNAL
BANK
Sapte
Oesking
Colonial
Connecilor
SRNR
ACCOUNT
NUMesR
www
colonialbank
com
STATEMENT
PERIOD
June
July
GES
Colonial
Bank
appreciates
your
business
Thank
you
for
being
our
Customer
PALM
BEACH
Account
Summary
Previous
Balance
Average
Collected
Balance
Total
Credit
Fees
This
Period
Total
Debit
Service
Charge
Ending
Balance
Account
Details
Deposits
and
Other
Credits
DATE
DESCRIPTION
AMOUNT
ACH
DEPOSIT
JerrREY
EPSTEIN
PAYROLL
ACH
DEPOSIT
JEFFREY
EPSTEIN
PAYROLL
EGG
Checks
Paid
indicates
check
missing
sequence
CHECK
DATE
AMOUNT
CHECK
DATE
AMOUNT
Daily
Balance
Summary
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
COLONIAL
BANK
FINANCIAL
STRENGTH
LOCA
HANDS
EFTA
CoLonaL
BANK
Eagle
Checking
Colonial
connector
ACCOUNT
NUMBER
www
colonialbank
com
STATEMENT
PERIOD
June
July
IMPORTANT
INFORMATION
CASE
ERRORS
QUESTIONS
ABOUT
YOUR
STATEMENT
you
think
your
bank
statement
Incorrect
you
need
more
infomation
about
transaction
your
statement
call
write
Box
Birmingham
Alabama
soon
possible
You
may
also
contact
going
www
celonialbank
com
and
licking
Centact
you
use
our
Online
Banking
service
you
can
use
the
massaging
festure
Click
Service
Center
then
General
Request
Wie
must
receve
rolice
you
later
than
days
ater
the
mailing
date
your
first
statement
which
error
problem
appeared
You
may
telephone
but
doing
will
not
preserve
Aghts
and
may
ask
lor
you
put
your
complaint
question
witing
your
letier
please
provide
the
iolicwing
Inlormanon
Your
name
and
account
rember
The
duller
agrmount
and
the
date
suspected
error
description
the
amor
snd
explanation
why
you
balieve
them
error
You
not
have
pay
any
amount
question
while
are
investigating
but
you
stil
otiigated
pay
the
parts
your
account
that
are
not
questisn
While
investigate
cannot
RRO
you
delinquent
take
any
action
collect
the
amount
you
have
questioned
CASE
ERRORS
QUESTIONS
ABOUT
YOUR
ELECTRONIC
TRANSFERS
Consumer
Non
Business
Accounts
you
think
your
statement
wrong
you
need
more
information
about
electronic
Tend
rainslers
auiomated
eller
ransactions
dinct
deposits
pre
authorized
debits
Online
Banking
transactions
debit
card
transactons
other
similar
transactions
you
need
verity
transaction
call
wile
using
the
methods
shown
above
must
hear
Irom
you
Later
than
days
after
sent
you
the
FIRST
statement
which
the
problem
emor
appeared
You
may
telephone
but
doing
will
not
preserve
your
rights
you
tell
orally
may
mquire
that
you
Sen
your
complaint
question
wring
within
business
days
Please
provise
lolowing
infomation
Your
name
account
number
description
the
armor
transler
yeu
unsure
about
and
wey
you
believa
error
why
you
need
more
information
The
dollar
amount
and
date
the
suspacied
armor
wil
make
every
effort
tell
you
the
results
our
investigation
within
busingss
days
alehwe
hear
from
you
and
will
correct
any
error
prompily
However
need
Fam
time
may
take
calendar
days
investigate
your
complaint
question
decide
this
will
provisionally
credit
your
account
within
business
days
far
the
amount
you
Think
error
that
you
will
have
the
use
the
money
during
the
additional
tne
takes
complete
our
investigation
ask
you
your
complain
question
writing
and
NCl
FECES
within
business
days
may
nat
credit
your
account
decide
theme
was
emor
will
send
you
written
explanation
our
findings
within
busines
days
after
the
conclusion
our
imestigation
have
provisionally
credited
your
account
will
charge
thi
smaunt
back
your
account
You
may
ask
for
copies
the
documents
that
used
our
investigation
PLEASE
NOTE
notice
emor
involves
slec
ronic
fund
transher
thal
was
initiated
foreign
location
Was
poimi
gale
debil
cand
fransachion
Ome
periad
allowed
lor
our
investigation
calendar
cars
the
suspected
arrer
guatlion
involves
ransachion
Mat
accurred
within
days
afar
the
lire
epost
new
accoval
will
have
busivess
days
comect
suspected
error
provisionally
credit
your
accewnl
amd
calendar
days
investigate
report
lost
stolen
ATM
Check
Card
hors
cay
seven
days
week
pieass
call
How
balance
your
Colenial
Bank
statement
List
any
checks
payments
debit
card
tras
sactions
iransfers
service
charges
automated
teller
withdrawals
from
your
account
that
are
not
this
statement
pare
July
ENDING
BALANCE
SHOWN
THIS
STATEMENT
CHECK
RMOLUNT
HEC
ANCUNT
ADD
DEPOSITS
NOT
CREDITED
THIS
STATEMENT
ANY
TOTAL
SUBTRACT
TOTAL
OUTSTANDING
ITEMS
PRESENT
BALANCE
MEMBER
FDIC
EFTA
Coron
BANK
Questions
aboul
your
account
call
concerto
www
colonialbank
com
Eagle
Checking
account
numeer
STATEMENT
PERIOD
July
August
Colonial
Bank
appreciates
your
business
Thank
you
for
being
our
Customer
Account
Summary
Previous
Balance
Average
Collecled
Balance
Total
Credit
Fegs
This
Period
Total
Debit
Service
Charge
Ending
Balance
Account
Details
Deposits
and
Other
Credits
DATE
DESCRIPTION
AMOUNT
DEPOSIT
ACH
DEPOSIT
JEFFREY
EPSTEIN
PAYROLL
DEPOSIT
afd
ACH
DEPOSIT
JEFFREY
EPSTEIN
PAYROLL
Checks
Paid
indicates
chock
missing
sequence
CHECK
DATE
AMOUNT
CHECK
DATE
AMOUNT
Daily
Balance
Summary
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
COLONIAL
BANK
MEMBER
FDIC
FINANCIAL
STRENGTH
LOCAL
HANDS
JUARMRA
TUR
EFTA
toon
BANK
Eagle
cking
Cece
Sete
www
colonialbank
com
STATEMEN
PERIOD
July
August
Page
IMPORTANT
INFORMATION
CASE
ERRORS
QUESTIONS
ABOUT
YOUR
STATEMEN
you
think
your
bank
statement
incorrect
yeu
need
mor
information
about
trae
your
statement
call
write
Box
Birmingham
Alabama
soca
possible
You
may
also
contact
bry
going
www
colonialbank
com
and
clicking
Contact
you
use
our
Onine
Barking
service
you
can
use
messaging
atum
Click
Service
Center
hen
General
RequesL
must
receive
notice
rom
you
later
than
days
alter
the
miading
date
your
first
statement
which
the
error
problem
appeared
You
may
lephone
but
doing
will
not
preserve
your
rights
and
may
ask
for
you
put
your
complaint
question
writing
your
letter
please
provide
fhe
following
infor
nation
Your
name
and
account
number
Tha
dollar
amount
and
date
the
suspecied
error
description
the
error
and
explanation
why
you
beli
Ter
err
You
not
have
pay
any
amount
question
whils
are
investigaing
but
YOu
ane
still
sbligated
pay
the
parts
your
account
that
are
not
question
Whie
imestigate
cannot
repar
you
delinquent
take
any
action
collect
moun
you
have
questionad
CASE
ERRORS
QUESTIONS
ABOUT
YOUR
ELECTRONIC
TRANSFERS
Consumer
Non
Business
Accounts
you
think
your
statement
wrong
you
need
mens
information
about
eleci
onie
und
Iransfers
astomated
teller
transactions
direct
deposits
pre
aumorized
debits
Online
Banking
transactons
debit
card
transactions
other
similar
transactions
you
need
verily
transaction
call
wile
using
methods
shown
above
must
hear
from
you
later
than
days
after
seat
you
the
FIRST
statement
hich
the
problem
error
appeared
You
may
mlephone
but
doing
will
not
preserve
your
rights
you
tell
orally
may
require
that
you
send
your
complaint
JUESHon
writing
within
business
days
Please
provide
the
fellowing
information
Your
name
and
account
number
description
the
error
transfer
you
are
unsure
about
and
you
believe
error
why
you
need
mone
information
The
dollar
amount
and
date
the
suspected
error
will
make
every
effort
tell
you
the
results
our
investigation
within
btsiness
days
after
hear
from
you
and
will
correct
any
error
promptly
However
need
lime
may
take
Calendar
days
investigate
your
complaint
QUESTION
decide
Mis
will
provisionally
credit
your
account
wilhin
besiness
days
lor
the
amount
you
tink
ermor
that
you
will
have
the
use
the
during
the
additional
takes
complete
our
investigation
ask
you
put
your
complant
question
writing
and
nol
receive
within
busine
days
may
not
cred
your
account
decide
there
was
emor
will
send
you
wiitien
explanation
cur
findings
within
business
days
after
the
conclusion
our
investigation
have
provisionally
credited
your
account
wil
charge
the
amount
back
your
account
You
may
ask
for
copies
the
documents
hal
used
our
investigation
PLEASE
NOTE
police
error
involves
slectroaic
fund
transier
that
initiated
foreign
location
was
poiat
sale
debil
card
iransachion
Hime
period
allowed
for
oer
investigation
calendar
days
the
eror
question
evolves
lransaction
thal
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days
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Hrs
deposit
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business
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suspected
TOF
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catendal
days
Mveitigae
pod
lost
stolen
ATM
Check
Card
hours
day
seven
days
please
call
How
balance
your
Colonial
Bank
List
any
checks
payments
debit
card
transactions
transfers
ice
charges
automated
teller
thi
withdrawals
from
your
account
that
are
not
this
statement
DATE
August
ENDING
THIS
STATEMENT
CHECK
AMCUINT
CHEDX
AMOUNT
LLL
ADD
DEPOSITS
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STATEMENT
ANY
TOTAL
SUBTRALT
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COLONIAL
BANK
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FDIC
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whan
insally
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